Bookmark, 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, 02.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bookmark" |
| Registration number, date | 50003920761, 07.05.2007 |
| VAT number | None (excluded 30.10.2018) Europe VAT register |
| Register, date | Commercial Register, 07.05.2007 |
| Legal address | Druvu iela 14A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 12 094 EUR, registered payment 18.07.2016 |
| 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
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (535.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (345.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (399.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (466.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (490.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad z | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.06.2010 | RTF (25.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (21.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.25 KB | 15.06.2009 | 08.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.66 KB | 15.06.2009 | 27.04.2009 | 1 |
Articles of Association |
TIF | 27.23 KB | 15.06.2009 | 27.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.31 KB | 15.06.2009 | 27.04.2009 | 1 |
Articles of Association |
TIF | 26.4 KB | 09.05.2007 | 07.05.2007 | 1 |
Memorandum of Association |
TIF | 39.96 KB | 09.05.2007 | 07.05.2007 | 2 |
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 | 112.72 KB | 14.02.2024 | 13.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.61 KB | 15.08.2023 | 15.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 15.06.2009 | 11.06.2009 | 2 |
Application |
TIF | 99.83 KB | 15.06.2009 | 29.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 15.06.2009 | 29.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.49 KB | 15.06.2009 | 28.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.12 KB | 15.06.2009 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 29.02.2008 | 28.02.2008 | 2 |
Application |
TIF | 77.19 KB | 29.02.2008 | 25.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.08 KB | 29.02.2008 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 29.02.2008 | 25.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.23 KB | 09.05.2007 | 07.05.2007 | 1 |
Application |
TIF | 187.15 KB | 09.05.2007 | 07.05.2007 | 7 |
Appraisal reports |
TIF | 17.45 KB | 09.05.2007 | 07.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.66 KB | 09.05.2007 | 07.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.69 KB | 09.05.2007 | 07.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 09.05.2007 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.68 KB | 09.05.2007 | 07.05.2007 | 2 |
Registration certificates |
TIF | 39.17 KB | 09.05.2007 | 07.05.2007 | 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