BaibaBooks, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 30.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BaibaBooks" |
| Registration number, date | 40103620015, 21.12.2012 |
| VAT number | None (excluded 30.06.2021) Europe VAT register |
| Register, date | Commercial Register, 21.12.2012 |
| Legal address | Ošu iela 2, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 802 EUR , registered 01.02.2018 (registered payment 01.02.2018: 2 802 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.17 | 1.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.79 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry | Grāmatu izdošana (58.11) |
Historical addresses
| Rīga, Krišjāņa Barona iela 111 - 8 | Until 01.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Ventspils iela 65-13 | Until 10.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 end 2 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz19 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BB zinojum | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 21.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
214.09 KB | 01.02.2018 | 13.12.2017 | 1 | |
Articles of Association |
233.34 KB | 01.02.2018 | 13.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
235.21 KB | 01.02.2018 | 13.12.2017 | 1 | |
Shareholders’ register |
2.05 MB | 01.02.2018 | 13.12.2017 | 3 | |
Shareholders’ register |
173.57 KB | 05.08.2015 | 04.06.2015 | 1 | |
Shareholders’ register |
173.57 KB | 05.08.2015 | 04.06.2015 | 1 | |
Articles of Association |
TIF | 13.04 KB | 08.01.2013 | 17.12.2012 | 1 |
Memorandum of Association |
TIF | 18.3 KB | 08.01.2013 | 17.12.2012 | 1 |
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 | 65.53 KB | 30.06.2021 | 30.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.87 KB | 30.06.2021 | 30.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.64 KB | 30.06.2021 | 30.06.2021 | 1 |
Application |
EDOC | 26.99 KB | 30.06.2021 | 28.06.2021 | 1 |
Application |
DOCX | 21.27 KB | 30.06.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
111.88 KB | 01.02.2021 | 30.12.2020 | 3 | |
Application |
EDOC | 121.9 KB | 01.02.2021 | 30.12.2020 | 3 |
Protocols/decisions of a company/organisation |
138.37 KB | 01.02.2021 | 30.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 147.4 KB | 01.02.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 01.02.2018 | 01.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 199.35 KB | 01.02.2018 | 13.12.2017 | 1 |
Articles of Association |
EDOC | 218.76 KB | 01.02.2018 | 13.12.2017 | 1 |
Application |
EDOC | 6.38 MB | 01.02.2018 | 13.12.2017 | 24 |
Application |
6.66 MB | 01.02.2018 | 13.12.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
219.15 KB | 01.02.2018 | 13.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
188.03 KB | 01.02.2018 | 13.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.65 KB | 01.02.2018 | 13.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.3 KB | 01.02.2018 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 356.5 KB | 01.02.2018 | 13.12.2017 | 2 |
Protocols/decisions of a company/organisation |
374.05 KB | 01.02.2018 | 13.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 220.46 KB | 01.02.2018 | 13.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.94 MB | 01.02.2018 | 13.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 18.71 KB | 31.01.2018 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.5 KB | 10.08.2015 | 10.08.2015 | 2 |
Confirmation or consent to legal address |
104.12 KB | 30.07.2015 | 11.06.2015 | 1 | |
Application |
EDOC | 205.31 KB | 05.08.2015 | 04.06.2015 | 2 |
Application |
203.48 KB | 05.08.2015 | 04.06.2015 | 2 | |
Shareholders’ register |
EDOC | 175.01 KB | 05.08.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 15.05.2015 | 15.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 145.79 KB | 13.05.2015 | 11.05.2015 | 1 |
Articles of Association |
EDOC | 145.39 KB | 13.05.2015 | 11.05.2015 | 1 |
Application |
EDOC | 160.26 KB | 13.05.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.04 KB | 13.05.2015 | 11.05.2015 | 2 |
Shareholders’ register |
EDOC | 129.2 KB | 13.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 08.01.2013 | 21.12.2012 | 2 |
Registration certificates |
TIF | 18.47 KB | 08.01.2013 | 21.12.2012 | 1 |
Application |
TIF | 91.45 KB | 08.01.2013 | 19.12.2012 | 3 |
Announcement regarding the legal address |
TIF | 8.37 KB | 08.01.2013 | 17.12.2012 | 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