Pārupes būmaņi, SIA
Limited Liability Company, Small 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 "Pārupes būmaņi" |
| Registration number, date | 40103850793, 02.12.2014 |
| VAT number | LV40103850793 from 17.12.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2014 |
| Legal address | Mūkusalas iela 71, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 700 000 EUR, registered payment 17.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 358.16 | 345.59 | 314.10 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0.08 |
| Average employees count | 0 | 0 | 0 |
Industries
| 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 23.12.2021 | Estonia | Israel |
|
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 | 23.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Vikingi 2 SIAReg. no. 40203161265
|
100 % | 2 700 000 | € 1 | € 2 700 000 | Latvia | 12.09.2022 | 07.11.2022 |
Historical addresses
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 28.05.2015 | 10 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7 | Until 23.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| P rupes b ma i annual statement LAT 2024 with auditors report | EDOC | ||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| P rupes b ma i 2023 annual statements LAT with auditors report | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| P rupes b ma i SIA Annual statement 2022 LAT with auditors report | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (549.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report Latvian GAAP non PIE 2020 LAT P rupes bumani 1 | |||||
| Parupes bumani vadibas zinojums EDS 28.07.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Parupes bumani 2019 vadibas zinojums | |||||
| Parupes bumani atzinums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Parupesbumani vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 02.12.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ADOC | 31.09 KB | 06.10.2022 | 12.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
154.05 KB | 06.09.2022 | 05.09.2022 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 38.61 KB | 25.04.2022 | 19.04.2022 | 4 |
Shareholders’ register |
TIF | 183.6 KB | 22.12.2021 | 21.12.2021 | 5 |
Articles of Association |
TIF | 82.9 KB | 17.08.2017 | 10.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.68 KB | 17.08.2017 | 10.08.2017 | 1 |
Shareholders’ register |
TIF | 65.96 KB | 17.08.2017 | 10.08.2017 | 2 |
Articles of Association |
TIF | 100.58 KB | 27.06.2015 | 11.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.31 KB | 27.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 74.77 KB | 27.06.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 96.56 KB | 19.05.2015 | 12.05.2015 | 3 |
Shareholders’ register |
TIF | 80.44 KB | 03.03.2015 | 24.02.2015 | 2 |
Articles of Association |
TIF | 38.33 KB | 08.01.2015 | 26.11.2014 | 1 |
Memorandum of Association |
TIF | 60.79 KB | 08.01.2015 | 26.11.2014 | 2 |
Shareholders’ register |
TIF | 69.01 KB | 08.01.2015 | 26.11.2014 | 2 |
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 | 62.37 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
178.26 KB | 06.09.2022 | 05.09.2022 | 2 | |
Application |
178.26 KB | 06.09.2022 | 05.09.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 157.47 KB | 06.09.2022 | 05.09.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 30.99 KB | 06.09.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.99 KB | 06.09.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 28.04.2022 | 28.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 46.32 KB | 25.04.2022 | 22.04.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 46.32 KB | 25.04.2022 | 22.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 44.56 KB | 25.04.2022 | 19.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 75.71 KB | 15.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 75.71 KB | 15.03.2022 | 10.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
299.32 KB | 23.12.2021 | 21.12.2021 | 1 | |
Application |
299.32 KB | 23.12.2021 | 21.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 24.78 KB | 23.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.78 KB | 23.12.2021 | 21.12.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.49 KB | 23.12.2021 | 20.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.41 KB | 23.12.2021 | 20.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.41 KB | 23.12.2021 | 20.12.2021 | 1 |
Power of attorney, act of empowerment |
167.32 KB | 23.12.2021 | 09.11.2021 | 1 | |
Power of attorney, act of empowerment |
167.32 KB | 23.12.2021 | 09.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
624.34 KB | 23.12.2021 | 05.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
624.34 KB | 23.12.2021 | 05.03.2021 | 1 | |
Copy of the personal identification document |
346.44 KB | 15.03.2022 | 19.09.2019 | 5 | |
Copy of the personal identification document |
346.44 KB | 15.03.2022 | 19.09.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 99.6 KB | 31.01.2018 | 23.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
TIF | 84.11 KB | 17.08.2017 | 14.08.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.44 KB | 17.08.2017 | 10.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.3 KB | 17.08.2017 | 10.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 17.08.2017 | 10.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.33 KB | 17.08.2017 | 10.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.7 KB | 17.08.2017 | 10.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 27.06.2015 | 16.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.74 KB | 27.06.2015 | 11.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.88 KB | 27.06.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.61 KB | 27.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 202.8 KB | 27.06.2015 | 10.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.85 KB | 27.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 01.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 93.3 KB | 01.06.2015 | 25.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.89 KB | 01.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 19.05.2015 | 18.05.2015 | 2 |
Application |
TIF | 70.87 KB | 19.05.2015 | 12.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 19.05.2015 | 12.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.95 KB | 01.06.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 03.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 76.56 KB | 03.03.2015 | 24.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.82 KB | 03.03.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.46 KB | 08.01.2015 | 02.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 33.48 KB | 08.01.2015 | 26.11.2014 | 1 |
Application |
TIF | 1.49 MB | 08.01.2015 | 26.11.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.4 KB | 08.01.2015 | 26.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.83 KB | 08.01.2015 | 26.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 29.97 KB | 08.01.2015 | 26.11.2014 | 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