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Vidzemes būmaņi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vidzemes būmaņi"
Registration number, date 40203174378, 11.10.2018
VAT number LV40203174378 from 06.12.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.10.2018
Legal address Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 1 700 000 EUR, registered payment 03.06.2025
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, €) 0.53 0.58 0.48
Personal income tax (thousands, €) 0.20 0.17 0.15
Statutory social insurance contributions (thousands, €) 0.31 0.27 0.24
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 12.11.2018
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   12.11.2018

Natural person

Executive Board Member of the Board Right to represent individually   12.11.2018
* 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

Sabiedrība ar ierobežotu atbildību "New Bumani Invest"

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

100 % 1 700 000 € 1 € 1 700 000 Latvia 23.05.2025 03.06.2025

Apply information changes

"Vidzemes būmaņi", SIA

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

Nekustamais īpašums

Historical addresses

Rīga, Rumbulas iela 7 - 30 Until 12.11.2018 7 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
Vidzemes bumani SIA 2024 vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vidzemes bumani 2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vidzemes bumani 2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vidzemes bumani 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vidzemes bumani 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
Vidzemes bumani vadibas zinojums 2019 PDF

2018

Annual report 11.10.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vidzemes bumani vadibas zinojums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.03 KB 03.06.2025 23.05.2025 1

Articles of Association

EDOC 27.65 KB 03.06.2025 18.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 29.55 KB 03.06.2025 18.05.2025 1

Amendments to the Articles of Association

TIF 20.55 KB 23.07.2020 07.07.2020 1

Articles of Association

TIF 90.21 KB 23.07.2020 07.07.2020 2

Regulations for the increase/reduction of the equity

TIF 43.41 KB 23.07.2020 07.07.2020 1

Shareholders’ register

TIF 176.58 KB 23.07.2020 07.07.2020 2

Amendments to the Articles of Association

TIF 18.13 KB 25.10.2018 22.10.2018 1

Articles of Association

TIF 85.53 KB 25.10.2018 22.10.2018 2

Shareholders’ register

TIF 145.28 KB 25.10.2018 22.10.2018 2

Shareholders’ register

TIF 67.8 KB 10.10.2018 05.10.2018 2

Articles of Association

TIF 15.25 KB 10.10.2018 04.10.2018 1

Memorandum of Association

TIF 28.05 KB 10.10.2018 04.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.43 KB 03.06.2025 23.05.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.38 KB 03.06.2025 20.05.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.87 KB 03.06.2025 20.05.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.82 KB 03.06.2025 20.05.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.85 KB 03.06.2025 20.05.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.76 KB 03.06.2025 20.05.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.59 KB 03.06.2025 20.05.2025 1

Bank statements or other document regarding the payment of the equity

PDF 73.55 KB 03.06.2025 20.05.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.27 KB 03.06.2025 20.05.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.27 KB 03.06.2025 20.05.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.6 KB 03.06.2025 20.05.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.42 KB 03.06.2025 20.05.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 69.93 KB 03.06.2025 20.05.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 74.85 KB 03.06.2025 18.05.2025 1

Protocols/decisions of a company/organisation

EDOC 21.02 KB 03.06.2025 18.05.2025 1

Decisions / letters / protocols of public notaries

RTF 192.28 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 28.07.2020 28.07.2020 2

Bank statements or other document regarding the payment of the equity

TIF 19.36 KB 23.07.2020 14.07.2020 1

Application

TIF 122.64 KB 23.07.2020 07.07.2020 4

Application of shareholders or third persons for the acquisition of shares

TIF 24.53 KB 23.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

TIF 78.1 KB 23.07.2020 07.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 12.11.2018 12.11.2018 2

Power of attorney, act of empowerment

TIF 18.06 KB 08.11.2018 07.11.2018 1

Application

TIF 186.99 KB 08.11.2018 06.11.2018 4

Power of attorney, act of empowerment

TIF 16.18 KB 06.11.2018 06.11.2018 1

Confirmation or consent to legal address

TIF 19.89 KB 25.10.2018 22.10.2018 1

Consent of a member of the Board / executive director

TIF 48.91 KB 25.10.2018 22.10.2018 2

Consent of a member of the Board / executive director

TIF 44.93 KB 25.10.2018 22.10.2018 1

Protocols/decisions of a company/organisation

TIF 102.96 KB 25.10.2018 22.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 11.10.2018 11.10.2018 2

Announcement regarding the legal address

TIF 11 KB 10.10.2018 05.10.2018 1

Application

TIF 275.68 KB 10.10.2018 05.10.2018 5

Bank statements or other document regarding the payment of the equity

TIF 19.25 KB 10.10.2018 05.10.2018 1

Power of attorney, act of empowerment

TIF 17.1 KB 10.10.2018 05.10.2018 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