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, 17.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bookmore" |
| Registration number, date | 40203020124, 16.09.2016 |
| VAT number | None (excluded 26.04.2022) Europe VAT register |
| Register, date | Commercial Register, 16.09.2016 |
| Legal address | Miera iela 4 – 14, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.02.2022 |
| 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 | 1.35 |
| Personal income tax (thousands, €) | 0 | 0 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.49 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 693.56 € | ||
Industries
| Field from SRS | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
|---|---|
| CSP industry | Cita veida papīra un kartona izstrādājumu ražošana (17.29) |
Historical addresses
| Krimuldas nov., Krimuldas pag., Sunīši, "Centrs 40" - 4 | Until 25.01.2017 | 7 years ago |
|---|---|---|
| Smiltenes nov., Variņu pag., "Veckalnzemnieki" | Until 17.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (251.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (250.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (96.91 KB) | €11.00 |
2017 |
Annual report | 16.09.2016 - 31.12.2017 | 02.05.2018 | PDF (96.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.13 KB | 18.02.2022 | 18.01.2022 | 1 |
Articles of Association |
DOCX | 17.13 KB | 18.02.2022 | 18.01.2022 | 1 |
Shareholders’ register |
DOCX | 23.67 KB | 18.02.2022 | 18.01.2022 | 1 |
Shareholders’ register |
DOCX | 23.67 KB | 18.02.2022 | 18.01.2022 | 1 |
Shareholders’ register |
DOCX | 25.77 KB | 18.02.2022 | 17.01.2022 | 1 |
Shareholders’ register |
DOCX | 25.77 KB | 18.02.2022 | 17.01.2022 | 1 |
Articles of Association |
TIF | 20.23 KB | 21.09.2016 | 02.09.2016 | 1 |
Shareholders’ register |
TIF | 571.84 KB | 21.09.2016 | 25.08.2016 | 7 |
Memorandum of association |
TIF | 71.15 KB | 21.09.2016 | 22.08.2016 | 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 | 110.18 KB | 06.06.2024 | 06.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.98 KB | 30.11.2023 | 30.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.41 KB | 21.02.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 54.55 KB | 18.02.2022 | 17.02.2022 | 9 |
Application |
DOCX | 54.55 KB | 18.02.2022 | 17.02.2022 | 9 |
Articles of Association |
EDOC | 23.47 KB | 18.02.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.11 KB | 18.02.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.11 KB | 18.02.2022 | 18.01.2022 | 1 |
Shareholders’ register |
EDOC | 54.16 KB | 18.02.2022 | 18.01.2022 | 1 |
Shareholders’ register |
EDOC | 47.89 KB | 18.02.2022 | 17.01.2022 | 1 |
Application |
DOCX | 117.69 KB | 17.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 117.69 KB | 17.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.77 KB | 17.12.2021 | 17.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 25.01.2017 | 25.01.2017 | 1 |
Application |
TIF | 383.87 KB | 01.02.2017 | 17.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 18.87 KB | 01.02.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 932.86 KB | 21.09.2016 | 13.09.2016 | 10 |
Announcement regarding the legal address |
TIF | 20.94 KB | 21.09.2016 | 02.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.49 KB | 21.09.2016 | 02.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.75 KB | 21.09.2016 | 25.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.05 KB | 21.09.2016 | 23.08.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 130.96 KB | 21.09.2016 | 22.08.2016 | 6 |
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