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Sabiedrība ar ierobežotu atbildību "New Bumani Invest"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "New Bumani Invest"
Legal form Limited Liability Company
Reg. No 40103671666
Reg. date 16.05.2013
Register Commercial Register
Legal Address Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Registered share capital, date 2,892,845 EUR, 28.05.2014
Paid-in share capital, date 2,892,845 EUR, 02.12.2014
NACE 64.21 Activities of holding companies
VAT payer
LV40103671666 Registered Excluded
05.10.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 2,392,850 EUR Equity 6,249,374 EUR Date submitted30.07.2021 Number of employees 7
Year2019 Net sales 0 EUR Net profit 1,349,373 EUR Equity 3,856,524 EUR Date submitted01.08.2020 Number of employees 6
Year2018 Net sales 0 EUR Net profit -385,694 EUR Equity 2,907,151 EUR Date submitted31.07.2019 Number of employees 6
Year2017 Net sales 8,121,191 EUR Net profit 7,776,770 EUR Equity 15,755,155 EUR Date submitted02.08.2018 Number of employees 6
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions26,720 EUR Personal Income Tax17,170 EUR Other3,060 EUR Total46,950 EUR Number of employees7
Year2023 Social Insurance Contributions23,670 EUR Personal Income Tax15,270 EUR Other400 EUR Total39,340 EUR Number of employees6
Year2022 Social Insurance Contributions20,870 EUR Personal Income Tax12,850 EUR Other280 EUR Total34,000 EUR Number of employees5
Year2021 Social Insurance Contributions36,930 EUR Personal Income Tax21,030 EUR Other20 EUR Total57,980 EUR Number of employees6
Year2020 Social Insurance Contributions38,950 EUR Personal Income Tax21,250 EUR Other-40 EUR Total60,160 EUR Number of employees7
Year2019 Social Insurance Contributions16,090 EUR Personal Income Tax9,540 EUR Other500 EUR Total26,130 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
14.06.2013 Announcement regarding the legal address 10.05.2013 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
02.08.2018 2017 Annual report (full) (PDF)
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Application (5)
02.06.2015 Application 25.05.2015 (TIF) •
03.12.2014 Application 26.11.2014 (TIF) •
29.05.2014 Application 23.05.2014 (TIF) •
13.05.2014 Application 29.04.2014 (TIF) •
14.06.2013 Application 13.05.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.05.2014 Application of shareholders or third persons for the acquisition of shares 23.05.2014 (TIF) •
Articles of Association (3)
29.05.2014 Articles of Association 23.05.2014 (TIF)
13.05.2014 Articles of Association 29.04.2014 (TIF)
14.06.2013 Articles of Association 10.05.2013 (TIF)
Bank statements or other document regarding the payment of the equity (3)
03.12.2014 Bank statements or other document regarding the payment of the equity 24.11.2014 (TIF) •
29.05.2014 Bank statements or other document regarding the payment of the equity 23.05.2014 (TIF) •
14.06.2013 Bank statements or other document regarding the payment of the equity 13.05.2013 (TIF) •
Confirmation or consent to legal address (1)
14.06.2013 Confirmation or consent to legal address 10.05.2013 (TIF) •
Consolidated financial statement (4)
29.10.2021 2020 Consolidated financial statement (PDF)
29.10.2020 2019 Consolidated financial statement (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
02.08.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (6)
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
02.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
29.05.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
13.05.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
17.06.2013 Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
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Memorandum of association (1)
14.06.2013 Memorandum of association 10.05.2013 (TIF)
Power of attorney, act of empowerment (3)
02.06.2015 Power of attorney, act of empowerment 25.05.2015 (TIF) •
29.05.2014 Power of attorney, act of empowerment 23.05.2014 (TIF) •
13.05.2014 Power of attorney, act of empowerment 29.04.2014 (TIF) •
Protocols/decisions of a company/organisation (2)
29.05.2014 Protocols/decisions of a company/organisation 23.05.2014 (TIF) •
13.05.2014 Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
Registration certificates (1)
14.06.2013 Registration certificates 16.05.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.05.2014 Regulations for the increase/reduction of the equity 23.05.2014 (TIF)
Shareholders’ register (3)
03.12.2014 Shareholders’ register 26.11.2014 (TIF)
29.05.2014 Shareholders’ register 23.05.2014 (TIF)
13.05.2014 Shareholders’ register 29.04.2014 (TIF)
Statement regarding the beneficial owners (1)
01.02.2018 Statement regarding the beneficial owners 23.01.2018 (TIF) •
2021 (2)
29.10.2021 2020 Consolidated financial statement (PDF)
30.07.2021 2020 Annual report (full) (PDF)
2020 (2)
29.10.2020 2019 Consolidated financial statement (PDF)
01.08.2020 2019 Annual report (full) (PDF)
2019 (2)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
2018 (4)
02.08.2018 2017 Annual report (full) (PDF)
02.08.2018 2017 Consolidated financial statement (PDF)
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
01.02.2018 Statement regarding the beneficial owners 23.01.2018 (TIF) •
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2015 (3)
02.06.2015 Application 25.05.2015 (TIF) •
02.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
02.06.2015 Power of attorney, act of empowerment 25.05.2015 (TIF) •
2014 (19)
03.12.2014 Application 26.11.2014 (TIF) •
03.12.2014 Bank statements or other document regarding the payment of the equity 24.11.2014 (TIF) •
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
03.12.2014 Shareholders’ register 26.11.2014 (TIF)
29.05.2014 Application 23.05.2014 (TIF) •
29.05.2014 Application of shareholders or third persons for the acquisition of shares 23.05.2014 (TIF) •
29.05.2014 Articles of Association 23.05.2014 (TIF)
29.05.2014 Bank statements or other document regarding the payment of the equity 23.05.2014 (TIF) •
29.05.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
29.05.2014 Power of attorney, act of empowerment 23.05.2014 (TIF) •
29.05.2014 Protocols/decisions of a company/organisation 23.05.2014 (TIF) •
29.05.2014 Regulations for the increase/reduction of the equity 23.05.2014 (TIF)
29.05.2014 Shareholders’ register 23.05.2014 (TIF)
13.05.2014 Application 29.04.2014 (TIF) •
13.05.2014 Articles of Association 29.04.2014 (TIF)
13.05.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
13.05.2014 Power of attorney, act of empowerment 29.04.2014 (TIF) •
13.05.2014 Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
13.05.2014 Shareholders’ register 29.04.2014 (TIF)
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2013 (8)
17.06.2013 Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
14.06.2013 Announcement regarding the legal address 10.05.2013 (TIF) •
14.06.2013 Application 13.05.2013 (TIF) •
14.06.2013 Articles of Association 10.05.2013 (TIF)
14.06.2013 Bank statements or other document regarding the payment of the equity 13.05.2013 (TIF) •
14.06.2013 Confirmation or consent to legal address 10.05.2013 (TIF) •
14.06.2013 Memorandum of association 10.05.2013 (TIF)
14.06.2013 Registration certificates 16.05.2013 (TIF) •
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