BOOM AUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BOOM AUTO"
Registration number, date 40203374416, 20.01.2022
VAT number LV40203374416 from 23.03.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.01.2022
Legal address Raiņa iela 17, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 3 000 EUR, registered payment 20.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.01.2026 34 994.03 0.00 0.00 34 424.59 07.01.2026
08.12.2025 39 983.90 0.00 0.00 35 884.13 08.12.2025
11.11.2025 37 195.49 0.00 0.00 36 750.83 11.11.2025
07.10.2025 38 503.07 0.00 0.00 38 063.43 07.10.2025
09.09.2025 39 787.77 0.00 0.00 39 787.77 09.09.2025
06.08.2025 42 178.43 0.00 0.00 40 900.47 06.08.2025
07.07.2025 46 202.96 0.00 0.00 42 192.29 07.07.2025
06.06.2025 43 482.00 0.00 0.00 43 313.83 06.06.2025
07.05.2025 44 769.63 0.00 0.00 44 626.43 07.05.2025
07.04.2025 46 069.08 0.00 0.00 46 069.08 07.04.2025
10.03.2025 47 171.52 0.00 0.00 0.00 10.03.2025
24.02.2025 40 616.82 0.00 0.00 0.00 24.02.2025

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 16.83 12.48 1.49
Personal income tax (thousands, €) 1.43 0.59 0.07
Statutory social insurance contributions (thousands, €) 2.33 0.95 0.13
Average employees count 1 2 2

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.12.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2025

Natural person

Executive Board Member of the Board Right to represent individually   20.01.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 150 € 10 € 1 500 Latvia 27.11.2025 04.12.2025

Natural person

50 % 150 € 10 € 1 500 Latvia 27.11.2025 04.12.2025

Apply information changes

"BOOM AUTO", SIA

Raiņa 17, Gulbene, Gulbenes nov., LV-4401 Check address owners

Auto tirdzniecība, autosaloni

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.02.2025  PDF (84.36 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (78.81 KB) €11.00

2022

Annual report 20.01.2022 - 31.12.2022 22.05.2023  PDF (78.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 349.22 KB 04.12.2025 27.11.2025 1

Shareholders’ register

EDOC 380.46 KB 04.12.2025 27.11.2025 1

Articles of Association

PDF 444.69 KB 15.01.2025 07.01.2025 1

Shareholders’ register

PDF 473.35 KB 15.01.2025 07.01.2025 1

Shareholders’ register

PDF 281.2 KB 20.01.2022 29.12.2021 1

Shareholders’ register

PDF 281.2 KB 20.01.2022 29.12.2021 1

Articles of Association

PDF 356.36 KB 20.01.2022 07.12.2021 1

Articles of Association

PDF 356.36 KB 20.01.2022 07.12.2021 1

Memorandum of association

PDF 375.68 KB 20.01.2022 07.12.2021 1

Memorandum of association

PDF 375.68 KB 20.01.2022 07.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 858.49 KB 04.12.2025 01.12.2025 1

Protocols/decisions of a company/organisation

EDOC 418.46 KB 04.12.2025 26.11.2025 1

Application

PDF 1.07 MB 15.01.2025 10.01.2025 1

Protocols/decisions of a company/organisation

PDF 460.51 KB 15.01.2025 06.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 20.01.2022 20.01.2022 2

Application

PDF 547.06 KB 20.01.2022 10.01.2022 1

Application

PDF 547.06 KB 20.01.2022 10.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 184.69 KB 20.01.2022 29.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.69 KB 20.01.2022 29.12.2021 1

Shareholders’ register

EDOC 284.39 KB 20.01.2022 29.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.73 KB 20.01.2022 22.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.73 KB 20.01.2022 22.12.2021 1

Articles of Association

EDOC 358.88 KB 20.01.2022 07.12.2021 1

Memorandum of association

EDOC 376 KB 20.01.2022 07.12.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register