Būmaņu biroji, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Būmaņu biroji"
Registration number, date 43603084490, 09.11.2018
VAT number LV43603084490 from 30.01.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.11.2018
Legal address Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 100 000 EUR, registered payment 27.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -35.30 -4.97 0.25
Personal income tax (thousands, €) 0.13 0.09 0.07
Statutory social insurance contributions (thousands, €) 0.21 0.15 0.12
Average employees count 3 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.01.2019

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2019
* 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

Sabiedrība ar ierobežotu atbildību "New Bumani Invest"

Reg. no. 40103671666
Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7

100 % 100 000 € 1 € 100 000 Latvia 20.12.2024 27.12.2024

Apply information changes

"Būmaņu biroji", SIA

Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Rumbulas iela 7 - 30 Until 07.01.2019 6 years ago
Stopiņu nov., Dreiliņi, Noliktavu iela 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
Bumanu Biroji SIA 2024 vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Bumanu Biroji SIA 2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Bumanu Biroji SIA 2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Bumanu Biroji SIA 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Bumanu biroji vadibas zinojums EDS 28.07.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Bumanu biroji vadibas zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.33 KB 20.12.2024 20.12.2024 1

Articles of Association

EDOC 19.19 KB 20.12.2024 16.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 22.31 KB 17.12.2024 16.12.2024 1

Articles of Association

DOCX 13.67 KB 22.11.2022 11.11.2022 1

Articles of Association

DOCX 13.67 KB 22.11.2022 11.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.43 KB 22.11.2022 11.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.43 KB 22.11.2022 11.11.2022 1

Shareholders’ register

DOCX 19.77 KB 22.11.2022 11.11.2022 1

Shareholders’ register

DOCX 19.77 KB 22.11.2022 11.11.2022 1

Amendments to the Articles of Association

TIF 18.57 KB 19.12.2018 14.12.2018 1

Articles of Association

TIF 80.71 KB 19.12.2018 14.12.2018 2

Shareholders’ register

TIF 128.43 KB 19.12.2018 14.12.2018 2

Shareholders’ register

TIF 95.42 KB 07.11.2018 02.11.2018 2

Articles of Association

TIF 14.88 KB 07.11.2018 31.10.2018 1

Memorandum of Association

TIF 27.54 KB 07.11.2018 31.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.86 KB 17.12.2024 17.12.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 68.99 KB 17.12.2024 17.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 219.44 KB 17.12.2024 16.12.2024 3

Protocols/decisions of a company/organisation

EDOC 22.15 KB 17.12.2024 16.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 22.11.2022 22.11.2022 2

Articles of Association

EDOC 19.75 KB 22.11.2022 11.11.2022 1

Application

DOCX 44.41 KB 22.11.2022 11.11.2022 1

Application

DOCX 44.41 KB 22.11.2022 11.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.95 KB 22.11.2022 11.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.95 KB 22.11.2022 11.11.2022 1

Protocols/decisions of a company/organisation

DOCX 16.09 KB 22.11.2022 11.11.2022 1

Protocols/decisions of a company/organisation

DOCX 16.09 KB 22.11.2022 11.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.45 KB 22.11.2022 11.11.2022 1

Shareholders’ register

EDOC 25.59 KB 22.11.2022 11.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 07.01.2019 07.01.2019 2

Application

TIF 174.81 KB 19.12.2018 17.12.2018 4

Confirmation or consent to legal address

TIF 16.04 KB 19.12.2018 14.12.2018 1

Consent of a member of the Board / executive director

TIF 45.35 KB 19.12.2018 14.12.2018 2

Consent of a member of the Board / executive director

TIF 44.16 KB 19.12.2018 14.12.2018 2

Protocols/decisions of a company/organisation

TIF 99.3 KB 19.12.2018 14.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 09.11.2018 09.11.2018 2

Announcement regarding the legal address

TIF 10.48 KB 07.11.2018 02.11.2018 1

Application

TIF 377.42 KB 07.11.2018 02.11.2018 5

Bank statements or other document regarding the payment of the equity

TIF 19.26 KB 07.11.2018 01.11.2018 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