Book LT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.11.2016
Business form Limited Liability Company
Registered name SIA "Book LT"
Registration number, date 41203043501, 21.03.2012
VAT number None (excluded 22.05.2013) Europe VAT register
Register, date Commercial Register, 21.03.2012
Legal address Zemes iela 3 – 4, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2015 2014
Total payments to state budget (thousands, €) 0 0.18
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical company names

Sabiedrība ar ierobežotu atbildību "Book LT" Until 18.06.2012 12 years ago

Historical addresses

Talsu nov., Ķūļciema pag., Ķūļciems, "Tīrumi"-12 Until 18.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 19.04.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
bLT12 bsA JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9 KB 07.11.2012 17.10.2012 1

Shareholders’ register

TIF 12.04 KB 07.11.2012 17.10.2012 1

Articles of Association

TIF 9.57 KB 19.06.2012 05.06.2012 1

Shareholders’ register

TIF 9.32 KB 19.06.2012 30.05.2012 1

Articles of Association

TIF 19.26 KB 30.03.2012 26.03.2012 1

Regulations for the increase/reduction of the equity

TIF 26.37 KB 30.03.2012 26.03.2012 1

Shareholders’ register

TIF 12.27 KB 30.03.2012 26.03.2012 1

Articles of Association

TIF 20.27 KB 22.03.2012 16.03.2012 1

Memorandum of Association

TIF 24.16 KB 22.03.2012 16.03.2012 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 102.72 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

RTF 904.93 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

TIF 57.32 KB 14.01.2015 28.10.2014 1

Decisions / letters / protocols of public notaries

TIF 27.77 KB 12.07.2013 19.06.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.44 KB 28.05.2013 28.05.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.33 MB 29.05.2013 24.05.2013 1

Decisions / letters / protocols of public notaries

TIF 25.33 KB 07.11.2012 05.11.2012 1

Application

TIF 74.48 KB 07.11.2012 17.10.2012 3

Protocols/decisions of a company/organisation

TIF 21.54 KB 07.11.2012 17.10.2012 1

Consent of a member of the Board / executive director

TIF 143.08 KB 07.11.2012 04.10.2012 2

Decisions / letters / protocols of public notaries

TIF 27.96 KB 19.06.2012 18.06.2012 2

Registration certificates

TIF 22.13 KB 19.06.2012 18.06.2012 1

Application

TIF 84.58 KB 19.06.2012 05.06.2012 4

Consent of a member of the Board / executive director

TIF 20.19 KB 19.06.2012 01.06.2012 1

Protocols/decisions of a company/organisation

TIF 22.88 KB 19.06.2012 30.05.2012 1

Confirmation or consent to legal address

TIF 5.15 KB 19.06.2012 10.05.2012 1

Decisions / letters / protocols of public notaries

TIF 32.77 KB 30.03.2012 29.03.2012 1

Application

TIF 59.52 KB 30.03.2012 27.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 7.9 KB 30.03.2012 26.03.2012 1

Protocols/decisions of a company/organisation

TIF 13.83 KB 30.03.2012 26.03.2012 1

Notary’s decision

TIF 35.05 KB 22.03.2012 21.03.2012 1

Registration certificates

TIF 44.73 KB 22.03.2012 21.03.2012 1

Application

TIF 93.79 KB 22.03.2012 19.03.2012 3

Announcement regarding the legal address

TIF 8.79 KB 22.03.2012 16.03.2012 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