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BUMAX, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BUMAX" |
| Registration number, date | 40003860013, 26.09.2006 |
| VAT number | None (excluded 14.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2006 |
| Legal address | Bauskas iela 73 k-2 – 51, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.11.2009 |
* 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 % | 10 | € 142 | € 1 420 | 30.05.2016 | 02.06.2016 | |
Natural person |
50 % | 10 | € 142 | € 1 420 | 30.05.2016 | 02.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (1.9 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (519.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (893.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (1.59 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (722.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (816.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (721.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (406.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (844.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN (3) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (384.09 KB) | ||
2008 |
Annual report | 06.03.2009 | TIF (528.74 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (699.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.1 KB | 07.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 22.37 KB | 07.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 116.62 KB | 07.06.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 11.71 KB | 05.08.2010 | 30.04.2008 | 1 |
Articles of Association |
TIF | 21.19 KB | 05.08.2010 | 24.10.2006 | 1 |
Articles of Association |
TIF | 19.71 KB | 05.08.2010 | 19.09.2006 | 1 |
Memorandum of Association |
TIF | 20.46 KB | 05.08.2010 | 19.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.86 KB | 07.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 101.75 KB | 07.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.61 KB | 07.06.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 05.08.2010 | 20.11.2009 | 2 |
Application |
TIF | 182.34 KB | 05.08.2010 | 10.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.3 KB | 05.08.2010 | 10.11.2009 | 1 |
Application |
TIF | 86.09 KB | 05.08.2010 | 30.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 05.08.2010 | 30.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.02 KB | 05.08.2010 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 05.08.2010 | 21.12.2007 | 1 |
Application |
TIF | 157.81 KB | 05.08.2010 | 18.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 10 KB | 05.08.2010 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.74 KB | 05.08.2010 | 05.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.94 KB | 05.08.2010 | 15.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 05.08.2010 | 06.11.2006 | 2 |
Application |
TIF | 74.61 KB | 05.08.2010 | 01.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.65 KB | 05.08.2010 | 01.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.64 KB | 05.08.2010 | 25.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.56 KB | 05.08.2010 | 24.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.69 KB | 05.08.2010 | 24.10.2006 | 1 |
Sample report |
TIF | 20.14 KB | 05.08.2010 | 20.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 05.08.2010 | 26.09.2006 | 1 |
Registration certificates |
TIF | 21.85 KB | 05.08.2010 | 26.09.2006 | 1 |
Application |
TIF | 140.66 KB | 05.08.2010 | 21.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.84 KB | 05.08.2010 | 21.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.86 KB | 05.08.2010 | 20.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.74 KB | 05.08.2010 | 20.09.2006 | 1 |
Sample report |
TIF | 18.95 KB | 05.08.2010 | 20.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 05.08.2010 | 19.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.38 KB | 05.08.2010 | 19.09.2006 | 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