Bamboo, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Bamboo"
Legal form Limited liability company (SIA)
Registration number, date 50103604671, 07.11.2012
Register, Included in The Register Commercial register, 07.11.2012
SEPA identifier LV32ZZZ50103604671
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Sudrabu Edžus iela 7 - 1, LV-1014 Previous addresses
Other registered in this address
Postal address Sudrabu Edžus iela 7 - 1, Rīga, LV-1014
Registration certificate number, date Nr. K141848. 07.11.2012
Fixed capital Paid capital - 1 420.00 EUR (Registered in State Enterprise register 18.06.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.03.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2014 5 142.00 EUR 710.00 EUR 50.00 % 18.06.2014
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2014 5 142.00 EUR 710.00 EUR 50.00 % 18.06.2014
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Germany Germany

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 95814 - 95841
 95814 - 95841
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  85502 - 85505
 85502 - 85505
Equity capital
  92522 - 92523
 92522 - 92523
Fixed assets
  17441
 17441
Balance
  31598
 31598
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  64606 - 64611 , Companies
 64606 - 64611
Companies

About the company's comparative indices

Legal address on the map
Bamboo Legal address on the map
Publications (0)