Boobo Toys, SIA
Limited Liability Company, Micro company
Place in branch
39 by paid taxes
14 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Boobo Toys" |
| Registration number, date | 45403057680, 15.06.2020 |
| VAT number | None (excluded 31.07.2023) Europe VAT register |
| Register, date | Commercial Register, 15.06.2020 |
| Legal address | Bultu iela 2 k-1 – 26, Rīga, LV-1057 Check address owners |
| Fixed capital | 8 500 EUR, registered payment 03.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (26.08.2024, no. 98132)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 977.98 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 950.15 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 906.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 873.11 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 452.99 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 413.92 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 3 383.68 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 3 338.32 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 3 305.56 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 3 261.46 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 224.91 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 3 189.63 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 3 145.53 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 108.99 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 198.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 187.27 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 17 188.71 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 13.06.2023 | 16 328.56 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 16 123.12 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 15 590.83 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 18.10.2022 | 770.14 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 1 076.07 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 1 580.69 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 13 276.46 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 11 422.68 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 16 087.64 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 18 952.14 | 0.00 | 0.00 | 8 841.44 | 07.04.2022 |
| 07.03.2022 | 12 813.22 | 0.00 | 0.00 | 8 781.94 | 07.03.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 26.08.2024 | 98132 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.14 | 33.91 | 30.11 |
| Personal income tax (thousands, €) | 4.77 | 20.58 | 14.39 |
| Statutory social insurance contributions (thousands, €) | 12.59 | 44.36 | 31.98 |
| Average employees count | 4 | 12 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 08.11.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
41 % | 41 | € 85 | € 3 485 | Latvia | 01.08.2023 | 02.08.2023 |
Natural person |
37 % | 37 | € 85 | € 3 145 | Latvia | 01.08.2023 | 02.08.2023 |
Natural person |
22 % | 22 | € 85 | € 1 870 | Latvia | 01.08.2023 | 02.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.11.2024.
Case number: C771688724 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
07.11.2024 |
08.11.2024 | Appointment of an administrator in an insolvency case |
Šķiliņa Ilze (Certificate nr. 00623)
Rīgas pilsētas tiesa (1000361696)
|
07.11.2024 |
08.11.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.12.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šķiliņa Ilze |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00623 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail ilze@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (901.54 KB) | €11.00 |
2020 |
Annual report | 15.06.2020 - 31.12.2020 | 10.06.2021 | PDF (413.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 138.79 KB | 02.08.2023 | 01.08.2023 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 30.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 30.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 12.04.2021 | 25.03.2021 | 1 |
Articles of Association |
DOCX | 19.99 KB | 03.12.2020 | 26.11.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 64.3 KB | 02.12.2020 | 26.11.2020 | 2 |
Shareholders’ register |
DOCX | 18.87 KB | 02.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
TIF | 93.63 KB | 27.11.2020 | 26.11.2020 | 3 |
Articles of Association |
DOCX | 20.92 KB | 15.06.2020 | 01.06.2020 | 1 |
Memorandum of association |
DOCX | 29.79 KB | 15.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 15.06.2020 | 01.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.43 KB | 14.11.2024 | 14.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.68 KB | 12.11.2024 | 12.11.2024 | 1 | |
Application |
EDOC | 537.92 KB | 14.11.2024 | 11.11.2024 | 1 |
Notary’s decision |
RTF | 193.07 KB | 08.11.2024 | 08.11.2024 | 2 |
Notary’s decision |
EDOC | 61.81 KB | 08.11.2024 | 08.11.2024 | 2 |
Court decision/judgement |
190.76 KB | 08.11.2024 | 07.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.87 KB | 01.10.2024 | 01.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.56 KB | 15.05.2024 | 15.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
396.97 KB | 20.03.2024 | 20.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.65 KB | 19.12.2023 | 19.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
398.44 KB | 19.12.2023 | 19.12.2023 | 1 | |
Application |
220.71 KB | 02.08.2023 | 26.07.2023 | 1 | |
Application |
262.09 KB | 02.08.2023 | 26.07.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.77 KB | 14.06.2023 | 14.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
373.37 KB | 28.02.2023 | 28.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.08 KB | 06.02.2023 | 06.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377 KB | 26.07.2022 | 26.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.12 KB | 20.07.2022 | 20.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 44.16 KB | 30.03.2022 | 24.03.2022 | 2 |
Application |
DOCX | 44.16 KB | 30.03.2022 | 24.03.2022 | 2 |
Shareholders’ register |
EDOC | 33.56 KB | 30.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 22.07.2021 | 22.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.77 KB | 20.07.2021 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.36 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
DOCX | 48.16 KB | 12.04.2021 | 01.04.2021 | 4 |
Application |
EDOC | 53.17 KB | 12.04.2021 | 01.04.2021 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.83 KB | 12.04.2021 | 25.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.49 KB | 12.04.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 41.44 KB | 12.04.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 03.12.2020 | 03.12.2020 | 2 |
Articles of Association |
EDOC | 34.13 KB | 03.12.2020 | 26.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 56.66 KB | 02.12.2020 | 26.11.2020 | 2 |
Application |
DOCX | 43.39 KB | 02.12.2020 | 26.11.2020 | 2 |
Application |
EDOC | 56.74 KB | 02.12.2020 | 26.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.87 KB | 02.12.2020 | 26.11.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 24.63 KB | 02.12.2020 | 26.11.2020 | 4 |
Shareholders’ register |
EDOC | 33.01 KB | 02.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
DOCX | 43.82 KB | 15.06.2020 | 10.06.2020 | 1 |
Application |
EDOC | 57.31 KB | 15.06.2020 | 10.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 43.18 KB | 15.06.2020 | 02.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.93 KB | 15.06.2020 | 01.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 37.06 KB | 15.06.2020 | 01.06.2020 | 1 |
Articles of Association |
EDOC | 34.39 KB | 15.06.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.39 KB | 15.06.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.41 KB | 15.06.2020 | 01.06.2020 | 1 |
Memorandum of association |
EDOC | 40.89 KB | 15.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
EDOC | 32.89 KB | 15.06.2020 | 01.06.2020 | 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