M BOOM BŪVE, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M BOOM BŪVE" |
| Registration number, date | 40203159985, 06.08.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2018 |
| Legal address | Rīgas iela 36 k-4 – 1, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 339.44 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 338.39 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 336.57 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 22.09.2025 | 335.31 | 0.00 | 0.00 | 0.00 | 22.09.2025 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2018 | 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 | 04.09.2018 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 23.08.2018 | 04.09.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUGSTĀK" | Until 04.09.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Lielirbes iela 1 | Until 22.08.2019 | 6 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 36 k-4 - 1 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinojums 2022 Mbuve | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin 2021 MBuve | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| M Boom b ve 2020 vadibaszinojums | |||||
2019 |
Annual report | 06.08.2018 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 M Boom buve |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 58.43 KB | 04.09.2018 | 23.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 58.43 KB | 04.09.2018 | 23.08.2018 | 1 |
Articles of Association |
DOCX | 58.67 KB | 04.09.2018 | 23.08.2018 | 1 |
Articles of Association |
DOCX | 58.67 KB | 04.09.2018 | 23.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 04.09.2018 | 23.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 04.09.2018 | 23.08.2018 | 1 |
Articles of Association |
DOCX | 58.57 KB | 06.08.2018 | 12.06.2018 | 1 |
Memorandum of Association |
DOCX | 74.95 KB | 06.08.2018 | 12.06.2018 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 06.08.2018 | 12.06.2018 | 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 |
EDOC | 70.11 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
DOCX | 45.8 KB | 22.08.2019 | 16.08.2019 | 3 |
Application |
EDOC | 54.16 KB | 22.08.2019 | 16.08.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 25.32 KB | 22.08.2019 | 16.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.74 KB | 22.08.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.09.2018 | 04.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 47.41 KB | 04.09.2018 | 23.08.2018 | 1 |
Articles of Association |
EDOC | 47.64 KB | 04.09.2018 | 23.08.2018 | 1 |
Application |
DOCX | 46.45 KB | 04.09.2018 | 23.08.2018 | 5 |
Application |
DOCX | 46.45 KB | 04.09.2018 | 23.08.2018 | 5 |
Application |
EDOC | 66.64 KB | 04.09.2018 | 23.08.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 56.22 KB | 04.09.2018 | 23.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.45 KB | 04.09.2018 | 23.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.45 KB | 04.09.2018 | 23.08.2018 | 1 |
Shareholders’ register |
EDOC | 38.91 KB | 04.09.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 06.08.2018 | 06.08.2018 | 2 |
Articles of Association |
EDOC | 47.51 KB | 06.08.2018 | 12.06.2018 | 1 |
Application |
DOCX | 34.9 KB | 06.08.2018 | 12.06.2018 | 3 |
Application |
EDOC | 42.64 KB | 06.08.2018 | 12.06.2018 | 3 |
Memorandum of Association |
EDOC | 75.56 KB | 06.08.2018 | 12.06.2018 | 1 |
Shareholders’ register |
EDOC | 26.97 KB | 06.08.2018 | 12.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 19.57 KB | 02.08.2018 | 25.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
3.21 MB | 12.06.2018 | 17.05.2018 | 2 | |
Power of attorney, act of empowerment |
TIF | 243.15 KB | 02.08.2018 | 06.05.2016 | 4 |
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