Bookshop Riga, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
12 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bookshop Riga"
Registration number, date 40203319912, 21.05.2021
VAT number LV40203319912 from 18.06.2021 Europe VAT register
Register, date Commercial Register, 21.05.2021
Legal address Krišjāņa Valdemāra iela 21 – 9, Rīga, LV-1010 Check address owners
Fixed capital 10 000 EUR, registered payment 21.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 30.21 34.78 5.62
Personal income tax (thousands, €) 10.64 15.21 4.18
Statutory social insurance contributions (thousands, €) 18.79 29.38 7.62
Average employees count 6 7 3

Industries

Industry from zl.lv Grāmatu tirdzniecība
Branch from zl.lv (NACE2) Grāmatu mazumtirdzniecība specializētajos veikalos (47.61)
Field from SRS Grāmatu mazumtirdzniecība specializētajos veikalos (47.61)
CSP industry Grāmatu mazumtirdzniecība specializētajos veikalos (47.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2021
* 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

Natural person

100 % 100 € 100 € 10 000 Latvia 21.05.2021 21.05.2021

Apply information changes

ML

"Bookshop Riga", SIA

Krišjāņa Valdemāra 17A - 26, Rīga, LV-1010 Check address owners

Grāmatu tirdzniecība

https://www.novayariga.lv

Historical addresses

Rīga, Rūpniecības iela 25 - 84 Until 10.08.2021 3 years ago
Rīga, Krišjāņa Valdemāra iela 17A - 26 Until 26.06.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (1.61 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (538.07 KB) €11.00

2021

Annual report 21.05.2021 - 31.12.2021 10.07.2022  PDF (1.45 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27.5 KB 17.01.2022 13.01.2022 1

Articles of Association

DOC 27.5 KB 17.01.2022 13.01.2022 1

Articles of Association

DOCX 20.51 KB 21.05.2021 17.05.2021 1

Shareholders’ register

DOCX 18.75 KB 21.05.2021 17.05.2021 1

Memorandum of Association

DOCX 27.49 KB 21.05.2021 15.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.71 KB 26.06.2024 18.06.2024 1

Application

EDOC 56.46 KB 14.02.2024 12.02.2024 1

Protocols/decisions of a company/organisation

EDOC 25.34 KB 14.02.2024 12.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 17.01.2022 17.01.2022 2

Articles of Association

EDOC 14.74 KB 17.01.2022 13.01.2022 1

Application

DOCX 49.09 KB 17.01.2022 13.01.2022 1

Application

DOCX 49.09 KB 17.01.2022 13.01.2022 1

Consent of a member of the Board / executive director

DOCX 12.85 KB 17.01.2022 13.01.2022 1

Consent of a member of the Board / executive director

DOCX 12.85 KB 17.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.67 KB 17.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.67 KB 17.01.2022 13.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 10.08.2021 10.08.2021 2

Announcement regarding the legal address

DOCX 26.32 KB 10.08.2021 05.08.2021 1

Announcement regarding the legal address

DOCX 26.32 KB 10.08.2021 05.08.2021 1

Application

DOCX 46.09 KB 10.08.2021 31.07.2021 1

Application

DOCX 46.09 KB 10.08.2021 31.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 21.05.2021 21.05.2021 2

Announcement regarding the legal address

DOCX 26.04 KB 21.05.2021 17.05.2021 1

Announcement regarding the legal address

EDOC 27.47 KB 21.05.2021 17.05.2021 1

Articles of Association

EDOC 24.24 KB 21.05.2021 17.05.2021 1

Application

DOCX 42.65 KB 21.05.2021 17.05.2021 1

Application

EDOC 46.53 KB 21.05.2021 17.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.15 KB 21.05.2021 17.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 180.06 KB 21.05.2021 17.05.2021 1

Shareholders’ register

EDOC 23.21 KB 21.05.2021 17.05.2021 1

Memorandum of Association

EDOC 28.94 KB 21.05.2021 15.05.2021 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