book me, 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, 26.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | book me, SIA |
| Registration number, date | 50203357511, 03.11.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.11.2021 |
| Legal address | Kr. Barona iela 12 – 5, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo apmešanās vietu darbība (55.90) |
|---|
Historical addresses
| Rīga, Brīvības iela 196 - 12 | Until 05.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 03.11.2021 - 31.12.2021 | 08.08.2022 | PDF (76.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 3.07 MB | 03.08.2023 | 31.07.2023 | 8 |
Shareholders’ register |
EDOC | 34.15 KB | 04.01.2023 | 02.01.2023 | 1 |
Shareholders’ register |
64.91 KB | 05.08.2022 | 02.08.2022 | 1 | |
Shareholders’ register |
64.91 KB | 05.08.2022 | 02.08.2022 | 1 | |
Amendments to the Articles of Association |
64.65 KB | 08.11.2021 | 03.11.2021 | 1 | |
Amendments to the Articles of Association |
64.65 KB | 08.11.2021 | 03.11.2021 | 1 | |
Articles of Association |
85.41 KB | 08.11.2021 | 03.11.2021 | 1 | |
Articles of Association |
85.41 KB | 08.11.2021 | 03.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
93.86 KB | 08.11.2021 | 03.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
93.86 KB | 08.11.2021 | 03.11.2021 | 1 | |
Shareholders’ register |
73.75 KB | 08.11.2021 | 03.11.2021 | 1 | |
Shareholders’ register |
73.75 KB | 08.11.2021 | 03.11.2021 | 1 | |
Articles of Association |
84.64 KB | 03.11.2021 | 02.11.2021 | 1 | |
Articles of Association |
84.64 KB | 03.11.2021 | 02.11.2021 | 1 | |
Memorandum of Association |
92.69 KB | 03.11.2021 | 02.11.2021 | 1 | |
Memorandum of Association |
92.69 KB | 03.11.2021 | 02.11.2021 | 1 | |
Shareholders’ register |
73.46 KB | 03.11.2021 | 02.11.2021 | 1 | |
Shareholders’ register |
73.46 KB | 03.11.2021 | 02.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 107.47 KB | 20.08.2024 | 20.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.47 KB | 17.01.2024 | 17.01.2024 | 1 |
Application |
TIF | 5.61 MB | 03.08.2023 | 31.07.2023 | 11 |
Protocols/decisions of a company/organisation |
TIF | 1.59 MB | 03.08.2023 | 31.07.2023 | 5 |
Application |
EDOC | 240.58 KB | 02.08.2023 | 31.07.2023 | 1 |
Application |
TIF | 3.15 MB | 05.04.2023 | 04.03.2023 | 6 |
Application |
EDOC | 51.77 KB | 04.01.2023 | 03.01.2023 | 1 |
Application |
EDOC | 53.86 KB | 04.01.2023 | 03.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.76 KB | 04.01.2023 | 02.01.2023 | 1 |
Copy of the personal identification document |
TIF | 3.33 MB | 03.08.2023 | 31.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
196.99 KB | 11.08.2022 | 08.08.2022 | 1 | |
Application |
196.99 KB | 11.08.2022 | 08.08.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
68.04 KB | 11.08.2022 | 08.08.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
68.04 KB | 11.08.2022 | 08.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
214.69 KB | 05.08.2022 | 02.08.2022 | 1 | |
Application |
214.69 KB | 05.08.2022 | 02.08.2022 | 1 | |
Shareholders’ register |
EDOC | 73.59 KB | 05.08.2022 | 02.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 08.11.2021 | 08.11.2021 | 2 |
Amendments to the Articles of Association |
94.59 KB | 08.11.2021 | 03.11.2021 | 1 | |
Articles of Association |
115.31 KB | 08.11.2021 | 03.11.2021 | 1 | |
Application |
217.1 KB | 08.11.2021 | 03.11.2021 | 1 | |
Application |
217.1 KB | 08.11.2021 | 03.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
86.02 KB | 08.11.2021 | 03.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
86.02 KB | 08.11.2021 | 03.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
183.59 KB | 08.11.2021 | 03.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
183.59 KB | 08.11.2021 | 03.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
89.39 KB | 08.11.2021 | 03.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
89.39 KB | 08.11.2021 | 03.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
119.71 KB | 08.11.2021 | 03.11.2021 | 1 | |
Shareholders’ register |
101.4 KB | 08.11.2021 | 03.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 03.11.2021 | 03.11.2021 | 2 |
Articles of Association |
114.64 KB | 03.11.2021 | 02.11.2021 | 1 | |
Application |
222.84 KB | 03.11.2021 | 02.11.2021 | 3 | |
Application |
222.84 KB | 03.11.2021 | 02.11.2021 | 3 | |
Memorandum of Association |
122.33 KB | 03.11.2021 | 02.11.2021 | 1 | |
Shareholders’ register |
101.14 KB | 03.11.2021 | 02.11.2021 | 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