Kārļa būmaņi, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kārļa būmaņi"
Registration number, date 40203072319, 31.05.2017
VAT number LV40203072319 from 04.07.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.05.2017
Legal address Krišjāņa Valdemāra iela 37A – 12, Rīga, LV-1010 Check address owners
Fixed capital 5 500 000 EUR, registered payment 02.12.2019
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, €) 200.48 -70.16 -69.09
Personal income tax (thousands, €) 0.45 0.37 0.29
Statutory social insurance contributions (thousands, €) 0.70 0.58 0.48
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 23.09.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2025
* 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

SIA "EIROSPEKTRS"

Reg. no. 40103445784
Rīga, Krišjāņa Valdemāra iela 37A - 12

100 % 5 500 000 € 1 € 5 500 000 Latvia 20.10.2025 19.11.2025

Apply information changes

"Kārļa būmaņi", SIA

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

Nekustamais īpašums

Historical addresses

Stopiņu nov., Dreiliņi, Noliktavu iela 7 Until 01.07.2021 4 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7 Until 28.04.2025 7.5 months ago
Mārupes nov., Mārupe, Lielā iela 2 Until 19.11.2025 26 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  ZIP €7.00
Annual report 2024 PDF
Karla Bumani 2024 revidenta zinojums PDF
Karla Bumani 2024 vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Karla Bumani 2023 vadibas zinojums PDF
Revidentu zinojums Karla Bumani SIA 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
KB Rev zin 23.05.2023 PDF
Karla Bumani 2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Karla Bumani 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Karla bumani vadibas zinojums EDS 28.07.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Karla bumani vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Karlabumani vadibas zinojums 2018 PDF

2017

Annual report 31.05.2017 - 31.12.2017 22.05.2018  ZIP €11.00
Annual report 2017 PDF
1.Vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 243.47 KB 19.11.2025 20.10.2025 1

Articles of Association

ASICE 31.24 KB 23.09.2025 17.09.2025 1

Shareholders’ register

ASICE 44.2 KB 23.09.2025 17.09.2025 1

Shareholders’ register

TIF 66.59 KB 27.11.2019 12.11.2019 2

Shareholders’ register

TIF 44.13 KB 13.09.2019 06.09.2019 2

Amendments to the Articles of Association

TIF 12.92 KB 13.09.2019 03.09.2019 1

Articles of Association

TIF 45.64 KB 13.09.2019 03.09.2019 2

Regulations for the increase/reduction of the equity

TIF 30.16 KB 13.09.2019 03.09.2019 1

Shareholders’ register

TIF 64.65 KB 10.08.2018 07.08.2018 2

Amendments to the Articles of Association

TIF 18.54 KB 10.08.2018 30.07.2018 1

Articles of Association

TIF 68.69 KB 10.08.2018 30.07.2018 2

Regulations for the increase/reduction of the equity

TIF 42.77 KB 10.08.2018 30.07.2018 1

Articles of Association

TIF 82.52 KB 07.09.2017 10.08.2017 2

Regulations for the increase/reduction of the equity

TIF 37.01 KB 07.09.2017 10.08.2017 1

Shareholders’ register

TIF 66.04 KB 07.09.2017 10.08.2017 2

Articles of Association

TIF 15.56 KB 29.05.2017 25.05.2017 1

Memorandum of Association

TIF 39.05 KB 29.05.2017 25.05.2017 1

Shareholders’ register

TIF 67.32 KB 29.05.2017 25.05.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 281.89 KB 19.11.2025 17.11.2025 3

Application

PDF 342.19 KB 23.09.2025 23.09.2025 6

Protocols/decisions of a company/organisation

ASICE 29.29 KB 23.09.2025 17.09.2025 1

Application

EDOC 54.35 KB 28.04.2025 23.04.2025 1

Decisions / letters / protocols of public notaries

RTF 190.78 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 02.12.2019 02.12.2019 2

Application

TIF 78.52 KB 19.11.2019 12.11.2019 2

Power of attorney, act of empowerment

TIF 25.5 KB 19.11.2019 12.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 16.09.2019 16.09.2019 2

Application

TIF 82.14 KB 13.09.2019 10.09.2019 5

Power of attorney, act of empowerment

TIF 13.65 KB 13.09.2019 06.09.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.16 KB 13.09.2019 04.09.2019 1

Protocols/decisions of a company/organisation

TIF 58.36 KB 13.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 10.08.2018 10.08.2018 2

Application

TIF 120.89 KB 10.08.2018 07.08.2018 4

Power of attorney, act of empowerment

TIF 21.86 KB 10.08.2018 06.08.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.03 KB 10.08.2018 30.07.2018 1

Bank statements or other document regarding the payment of the equity

TIF 26.65 KB 10.08.2018 30.07.2018 1

Protocols/decisions of a company/organisation

TIF 86.66 KB 10.08.2018 30.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.73 KB 02.02.2018 02.02.2018 2

Statement regarding the beneficial owners

TIF 102.63 KB 01.02.2018 23.01.2018 4

Decisions / letters / protocols of public notaries

RTF 190.97 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 07.09.2017 07.09.2017 2

Power of attorney, act of empowerment

TIF 30.35 KB 07.09.2017 30.08.2017 1

Application

TIF 121.04 KB 07.09.2017 14.08.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.37 KB 07.09.2017 10.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 14.7 KB 07.09.2017 10.08.2017 1

Power of attorney, act of empowerment

TIF 21.52 KB 07.09.2017 10.08.2017 1

Protocols/decisions of a company/organisation

TIF 87.33 KB 07.09.2017 10.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.48 KB 31.05.2017 31.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 18.2 KB 29.05.2017 26.05.2017 1

Announcement regarding the legal address

TIF 15.68 KB 29.05.2017 25.05.2017 1

Application

TIF 266.32 KB 29.05.2017 25.05.2017 8

Confirmation or consent to legal address

TIF 16.51 KB 29.05.2017 24.05.2017 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