Bookla, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
45 by paid taxes
27 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bookla" |
| Registration number, date | 42103099546, 01.10.2019 |
| VAT number | LV42103099546 from 10.09.2020 Europe VAT register |
| Register, date | Commercial Register, 01.10.2019 |
| Legal address | Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 302 800 EUR, registered payment 26.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 79.63 | 136.17 | 82.41 |
| Personal income tax (thousands, €) | 27.5 | 47.42 | 36.6 |
| Statutory social insurance contributions (thousands, €) | 48.68 | 83.12 | 64.26 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
"Bookla Founders" SIAReg. no. 40203365610
|
50 % | 151 400 | € 1 | € 151 400 | Latvia | 23.12.2021 | 03.01.2022 |
ITissible SIAReg. no. 50103772541
|
50 % | 151 400 | € 1 | € 151 400 | Latvia | 21.08.2020 | 26.08.2020 |
Historical company names
| SIA "Spendo" | Until 06.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (83.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (83.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Bookla 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Bookla | |||||
2019 |
Annual report | 01.10.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Spendo |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 58.62 KB | 02.11.2023 | 01.11.2023 | 6 |
Shareholders’ register |
118.53 KB | 03.01.2022 | 23.12.2021 | 1 | |
Shareholders’ register |
118.53 KB | 03.01.2022 | 23.12.2021 | 1 | |
Articles of Association |
258.18 KB | 17.05.2021 | 06.05.2021 | 1 | |
Articles of Association |
DOC | 120 KB | 26.08.2020 | 21.08.2020 | 1 |
Articles of Association |
DOC | 120 KB | 26.08.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 26.08.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 26.08.2020 | 21.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 26.08.2020 | 21.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 26.08.2020 | 21.08.2020 | 1 |
Articles of Association |
DOC | 120 KB | 06.08.2020 | 31.07.2020 | 4 |
Articles of Association |
DOC | 120 KB | 06.08.2020 | 31.07.2020 | 4 |
Articles of Association |
DOC | 119.5 KB | 10.07.2020 | 03.07.2020 | 4 |
Articles of Association |
DOC | 119.5 KB | 10.07.2020 | 03.07.2020 | 4 |
Shareholders’ register |
DOCX | 19.89 KB | 10.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.89 KB | 10.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 06.04.2020 | 04.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 06.04.2020 | 04.03.2020 | 1 |
Shareholders’ register |
TIF | 66.18 KB | 13.09.2019 | 10.09.2019 | 2 |
Articles of Association |
TIF | 22.56 KB | 13.09.2019 | 04.09.2019 | 1 |
Memorandum of association |
TIF | 93.75 KB | 13.09.2019 | 04.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.69 KB | 02.11.2023 | 02.11.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 48.27 KB | 02.11.2023 | 01.11.2023 | 2 |
Application |
EDOC | 56.8 KB | 18.05.2023 | 17.05.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.12 KB | 18.05.2023 | 02.05.2023 | 1 |
Application |
297.56 KB | 03.01.2022 | 03.01.2022 | 9 | |
Application |
297.56 KB | 03.01.2022 | 03.01.2022 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 03.01.2022 | 03.01.2022 | 2 |
Shareholders’ register |
EDOC | 133.64 KB | 03.01.2022 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
436.89 KB | 17.05.2021 | 12.05.2021 | 1 | |
Application |
EDOC | 379.1 KB | 17.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
227.23 KB | 17.05.2021 | 12.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 165.57 KB | 17.05.2021 | 12.05.2021 | 1 |
Articles of Association |
319.92 KB | 17.05.2021 | 06.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 26.08.2020 | 26.08.2020 | 2 |
Acceptance-conveyance act |
EDOC | 19.9 KB | 26.08.2020 | 21.08.2020 | 1 |
Acceptance-conveyance act |
DOCX | 13.75 KB | 26.08.2020 | 21.08.2020 | 1 |
Acceptance-conveyance act |
DOCX | 13.75 KB | 26.08.2020 | 21.08.2020 | 1 |
Articles of Association |
EDOC | 57.25 KB | 26.08.2020 | 21.08.2020 | 1 |
Application |
DOCX | 46.16 KB | 26.08.2020 | 21.08.2020 | 1 |
Application |
EDOC | 51.08 KB | 26.08.2020 | 21.08.2020 | 1 |
Application |
DOCX | 46.16 KB | 26.08.2020 | 21.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 26.08.2020 | 21.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.38 KB | 26.08.2020 | 21.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 26.08.2020 | 21.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.4 KB | 26.08.2020 | 21.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 26.08.2020 | 21.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 26.08.2020 | 21.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
205.65 KB | 26.08.2020 | 21.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
156.86 KB | 26.08.2020 | 21.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 78.84 KB | 26.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.86 KB | 26.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.84 KB | 26.08.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.51 KB | 26.08.2020 | 21.08.2020 | 1 |
Shareholders’ register |
EDOC | 33.84 KB | 26.08.2020 | 21.08.2020 | 1 |
Appraisal reports |
EDOC | 273.74 KB | 26.08.2020 | 14.08.2020 | 1 |
Appraisal reports |
274.42 KB | 26.08.2020 | 14.08.2020 | 1 | |
Appraisal reports |
274.42 KB | 26.08.2020 | 14.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 06.08.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 06.08.2020 | 06.08.2020 | 1 |
Application |
EDOC | 58.47 KB | 06.08.2020 | 03.08.2020 | 4 |
Application |
DOCX | 45.45 KB | 06.08.2020 | 03.08.2020 | 4 |
Application |
DOCX | 45.45 KB | 06.08.2020 | 03.08.2020 | 4 |
Articles of Association |
EDOC | 57.35 KB | 06.08.2020 | 31.07.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 77.05 KB | 06.08.2020 | 31.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 77.05 KB | 06.08.2020 | 31.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.05 KB | 06.08.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.04 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 10.07.2020 | 10.07.2020 | 2 |
Articles of Association |
EDOC | 57.19 KB | 10.07.2020 | 03.07.2020 | 4 |
Application |
DOCX | 55.02 KB | 10.07.2020 | 03.07.2020 | 7 |
Application |
EDOC | 60.12 KB | 10.07.2020 | 03.07.2020 | 7 |
Application |
DOCX | 55.02 KB | 10.07.2020 | 03.07.2020 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 105.95 KB | 10.07.2020 | 03.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 80.23 KB | 10.07.2020 | 03.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 80.23 KB | 10.07.2020 | 03.07.2020 | 2 |
Shareholders’ register |
EDOC | 70.58 KB | 10.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 06.04.2020 | 06.04.2020 | 1 |
Application |
DOCX | 33.7 KB | 06.04.2020 | 04.03.2020 | 2 |
Application |
DOCX | 33.7 KB | 06.04.2020 | 04.03.2020 | 2 |
Application |
EDOC | 42.41 KB | 06.04.2020 | 04.03.2020 | 2 |
Shareholders’ register |
EDOC | 73.47 KB | 06.04.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 536.26 KB | 13.09.2019 | 13.09.2019 | 14 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.83 KB | 23.09.2019 | 11.09.2019 | 1 |
Announcement regarding the legal address |
TIF | 15.55 KB | 13.09.2019 | 04.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 21.3 KB | 23.09.2019 | 03.09.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.01.2021 |
LETA | Pakalpojumu rezervēšanas lietotnes "Bookla" izveidē ieguldīti 300 000 eiro |