Bookea Latvia, SIA
Limited Liability Company
Place in branch
278 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 | Bookea Latvia SIA |
| Registration number, date | 40203510671, 26.09.2023 |
| VAT number | LV40203510671 from 16.10.2023 Europe VAT register |
| Register, date | Commercial Register, 26.09.2023 |
| Legal address | Brīvības iela 40 – 43, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.34 |
| Personal income tax (thousands, €) | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.21 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| Field from SRS
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| CSP industry | Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2023 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.09.2023 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Bookea Vulkan Group ABReg. no. 556733-9063
|
100 % | 2 800 | € 1 | € 2 800 | Sweden | 26.09.2023 | 26.09.2023 |
Contacts in cooperation with
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Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.9 KB | 14.09.2023 | 05.09.2023 | 6 |
Articles of Association |
TIF | 82.02 KB | 04.07.2023 | 24.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 120 KB | 03.07.2023 | 04.04.2023 | 3 |
Memorandum of Association |
TIF | 2.55 MB | 26.09.2023 | 20.03.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
EDOC | 21.38 KB | 03.07.2023 | 29.06.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.27 KB | 03.07.2023 | 29.06.2023 | 1 |
Copy of the personal identification document |
TIF | 352.2 KB | 04.07.2023 | 12.06.2023 | 5 |
Copy of the personal identification document |
TIF | 358.38 KB | 04.07.2023 | 12.06.2023 | 5 |
Announcement regarding the legal address |
TIF | 68.2 KB | 04.07.2023 | 28.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.2 KB | 04.07.2023 | 24.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 94.77 KB | 04.07.2023 | 24.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.45 KB | 04.07.2023 | 24.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 67.62 KB | 04.07.2023 | 24.04.2023 | 1 |
Application |
TIF | 1.02 MB | 04.07.2023 | 19.04.2023 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.54 KB | 03.07.2023 | 18.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 109.77 KB | 03.07.2023 | 04.04.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 110.15 KB | 03.07.2023 | 04.04.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 284.2 KB | 04.07.2023 | 20.03.2023 | 3 |
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