BAMBOOK, 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, 12.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BAMBOOK" |
| Registration number, date | 40103888819, 13.04.2015 |
| VAT number | None (excluded 18.03.2021) Europe VAT register |
| Register, date | Commercial Register, 13.04.2015 |
| Legal address | Salnas iela 4 – 100, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.01.2021 (registered payment 12.01.2021: 2 800 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, €) | 14.73 | 22.34 | 67.11 |
| Personal income tax (thousands, €) | 0 | 3.03 | 9.61 |
| Statutory social insurance contributions (thousands, €) | 14.73 | 12.91 | 35.35 |
| Average employees count | 0 | 21 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.02.2021.
Case number: C29253721 Started 11.02.2021,
ended 05.10.2021
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.10.2021 |
06.10.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.02.2021 |
12.02.2021 | Appointment of an administrator in an insolvency case |
Novicāne Evija (Certificate nr. 00530)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.02.2021 |
12.02.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 12.03.2021)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāne Evija |
Rīga, Elizabetes iela 63 - 2 | Nr. 00530 (valid from 25.04.2024 till 24.04.2029) |
Phone 67809603
E-mail evija.novicane@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (185.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (490.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (1.16 MB) | €9.00 |
2015 |
Annual report | 07.07.2016 | TIF (431.86 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 37.5 KB | 12.01.2021 | 12.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 51 KB | 12.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 12.01.2021 | 12.01.2021 | 1 |
Amendments to the Articles of Association |
199.07 KB | 11.01.2017 | 27.12.2016 | 1 | |
Articles of Association |
379.36 KB | 11.01.2017 | 27.12.2016 | 1 | |
Shareholders’ register |
1.23 MB | 30.12.2016 | 27.12.2016 | 3 |
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 | 62 KB | 12.10.2021 | 12.10.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 35.29 KB | 12.10.2021 | 07.10.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 35.29 KB | 12.10.2021 | 07.10.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 12.10.2021 | 05.08.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 12.10.2021 | 05.08.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 35.73 KB | 12.10.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 12.02.2021 | 12.02.2021 | 2 |
Court decision/judgement |
117.69 KB | 11.02.2021 | 11.02.2021 | 3 | |
Articles of Association |
EDOC | 18.82 KB | 12.01.2021 | 12.01.2021 | 1 |
Application |
EDOC | 39.22 KB | 12.01.2021 | 12.01.2021 | 1 |
Application |
DOCX | 34.21 KB | 12.01.2021 | 12.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 12.01.2021 | 12.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.43 KB | 12.01.2021 | 12.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.5 KB | 12.01.2021 | 12.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
59.03 KB | 12.01.2021 | 12.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 12.01.2021 | 12.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 12.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.12 KB | 12.01.2021 | 12.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.62 KB | 12.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
EDOC | 18.73 KB | 12.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 10.02.2020 | 10.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.32 KB | 05.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
520.91 KB | 11.01.2017 | 10.01.2017 | 3 | |
Application |
528.03 KB | 11.01.2017 | 10.01.2017 | 3 | |
Amendments to the Articles of Association |
267.17 KB | 11.01.2017 | 27.12.2016 | 1 | |
Articles of Association |
446.82 KB | 11.01.2017 | 27.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
50.92 KB | 30.12.2016 | 27.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
264.76 KB | 30.12.2016 | 27.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
121.44 KB | 30.12.2016 | 27.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
293.21 KB | 30.12.2016 | 27.12.2016 | 1 | |
Shareholders’ register |
1.65 MB | 30.12.2016 | 27.12.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 13.04.2015 | 13.04.2015 | 2 |
Registration certificates |
TIF | 3.01 MB | 13.04.2015 | 13.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.6 KB | 27.05.2015 | 08.04.2015 | 1 |
Announcement regarding the legal address |
EDOC | 41.19 KB | 08.04.2015 | 08.04.2015 | 1 |
Application |
EDOC | 70.55 KB | 08.04.2015 | 08.04.2015 | 3 |
Shareholders’ register |
EDOC | 42.5 KB | 08.04.2015 | 08.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 137.4 KB | 27.05.2015 | 17.03.2015 | 2 |
Articles of Association |
EDOC | 44.04 KB | 08.04.2015 | 17.03.2015 | 1 |
Memorandum of Association |
EDOC | 42.6 KB | 08.04.2015 | 17.03.2015 | 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