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SIA "M BOOM BŪVE"

Basic information
Status Registered
Name SIA "M BOOM BŪVE"
Legal form Limited Liability Company
Reg. No 40203159985
Reg. date 06.08.2018
Register Commercial Register
Legal Address Rīgas iela 36 k-4 - 1, Ķekava, Ķekavas pag., Ķekavas nov., LV-2123
Registered share capital, date 2,800 EUR, 06.08.2018
Paid-in share capital, date 2,800 EUR, 06.08.2018
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 22.08.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 -168 EUR Equity 297 EUR Date submitted24.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -2,335 EUR Equity 465 EUR Date submitted28.07.2020 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
04.09.2018 Amendments to the Articles of Association 23.08.2018 (docx)
04.09.2018 Amendments to the Articles of Association 23.08.2018 (docx)
04.09.2018 Amendments to the Articles of Association 23.08.2018 (edoc) •
Annual report (full) (2)
24.08.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
Application (7)
22.08.2019 Application 16.08.2019 (edoc) •
22.08.2019 Application 16.08.2019 (docx) •
04.09.2018 Application 23.08.2018 (edoc) •
04.09.2018 Application 23.08.2018 (docx) •
04.09.2018 Application 23.08.2018 (docx) •
06.08.2018 Application 12.06.2018 (edoc) •
06.08.2018 Application 12.06.2018 (docx) •
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Articles of Association (5)
04.09.2018 Articles of Association 23.08.2018 (docx)
04.09.2018 Articles of Association 23.08.2018 (docx)
04.09.2018 Articles of Association 23.08.2018 (edoc) •
06.08.2018 Articles of Association 12.06.2018 (docx)
06.08.2018 Articles of Association 12.06.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (1)
12.06.2018 Bank statements or other document regarding the payment of the equity 17.05.2018 (PDF) •
Confirmation or consent to legal address (3)
22.08.2019 Confirmation or consent to legal address 16.08.2019 (edoc) •
22.08.2019 Confirmation or consent to legal address 16.08.2019 (docx) •
02.08.2018 Confirmation or consent to legal address 25.05.2018 (TIF) •
Decisions / letters / protocols of public notaries (4)
22.08.2019 Decisions / letters / protocols of public notaries 22.08.2019 (edoc) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (rtf) •
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
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Memorandum of Association (2)
06.08.2018 Memorandum of Association 12.06.2018 (docx)
06.08.2018 Memorandum of Association 12.06.2018 (edoc) •
Power of attorney, act of empowerment (1)
02.08.2018 Power of attorney, act of empowerment 06.05.2016 (TIF) •
Protocols/decisions of a company/organisation (3)
04.09.2018 Protocols/decisions of a company/organisation 23.08.2018 (edoc) •
04.09.2018 Protocols/decisions of a company/organisation 23.08.2018 (docx) •
04.09.2018 Protocols/decisions of a company/organisation 23.08.2018 (docx) •
Shareholders’ register (5)
04.09.2018 Shareholders’ register 23.08.2018 (docx)
04.09.2018 Shareholders’ register 23.08.2018 (docx)
04.09.2018 Shareholders’ register 23.08.2018 (edoc) •
06.08.2018 Shareholders’ register 12.06.2018 (docx)
06.08.2018 Shareholders’ register 12.06.2018 (edoc) •
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2021 (1)
24.08.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (5)
22.08.2019 Application 16.08.2019 (edoc) •
22.08.2019 Application 16.08.2019 (docx) •
22.08.2019 Confirmation or consent to legal address 16.08.2019 (edoc) •
22.08.2019 Confirmation or consent to legal address 16.08.2019 (docx) •
22.08.2019 Decisions / letters / protocols of public notaries 22.08.2019 (edoc) •
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2018 (29)
04.09.2018 Amendments to the Articles of Association 23.08.2018 (docx)
04.09.2018 Amendments to the Articles of Association 23.08.2018 (docx)
04.09.2018 Amendments to the Articles of Association 23.08.2018 (edoc) •
04.09.2018 Application 23.08.2018 (edoc) •
04.09.2018 Application 23.08.2018 (docx) •
04.09.2018 Application 23.08.2018 (docx) •
04.09.2018 Articles of Association 23.08.2018 (docx)
04.09.2018 Articles of Association 23.08.2018 (docx)
04.09.2018 Articles of Association 23.08.2018 (edoc) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (rtf) •
04.09.2018 Protocols/decisions of a company/organisation 23.08.2018 (edoc) •
04.09.2018 Protocols/decisions of a company/organisation 23.08.2018 (docx) •
04.09.2018 Protocols/decisions of a company/organisation 23.08.2018 (docx) •
04.09.2018 Shareholders’ register 23.08.2018 (docx)
04.09.2018 Shareholders’ register 23.08.2018 (docx)
04.09.2018 Shareholders’ register 23.08.2018 (edoc) •
06.08.2018 Application 12.06.2018 (edoc) •
06.08.2018 Application 12.06.2018 (docx) •
06.08.2018 Articles of Association 12.06.2018 (docx)
06.08.2018 Articles of Association 12.06.2018 (edoc) •
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
06.08.2018 Memorandum of Association 12.06.2018 (docx)
06.08.2018 Memorandum of Association 12.06.2018 (edoc) •
06.08.2018 Shareholders’ register 12.06.2018 (docx)
06.08.2018 Shareholders’ register 12.06.2018 (edoc) •
02.08.2018 Confirmation or consent to legal address 25.05.2018 (TIF) •
02.08.2018 Power of attorney, act of empowerment 06.05.2016 (TIF) •
12.06.2018 Bank statements or other document regarding the payment of the equity 17.05.2018 (PDF) •
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