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 "bool" |
| Registration number, date | 41203043268, 29.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.02.2012 |
| Legal address | Pilsētas laukums 4, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2023 | 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 | 10.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 18.04.2023 | 10.05.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Bool Games" | Until 08.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (578.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (571.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (575 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (1.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (915.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (915.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.46 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.46 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BG vad zin 2013 | |||||
2012 |
Annual report | 29.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.67 KB | 10.05.2023 | 18.04.2023 | 1 |
Shareholders’ register |
DOCX | 15.18 KB | 12.09.2022 | 23.08.2022 | 1 |
Shareholders’ register |
DOCX | 15.18 KB | 12.09.2022 | 23.08.2022 | 1 |
Articles of Association |
151.51 KB | 08.12.2020 | 02.12.2020 | 5 | |
Articles of Association |
261.26 KB | 14.09.2016 | 13.05.2016 | 5 | |
Articles of Association |
261.26 KB | 14.09.2016 | 13.05.2016 | 5 | |
Shareholders’ register |
138.77 KB | 14.09.2016 | 13.05.2016 | 1 | |
Shareholders’ register |
138.77 KB | 14.09.2016 | 13.05.2016 | 1 | |
Shareholders’ register |
TIF | 23.72 KB | 20.09.2013 | 13.09.2013 | 2 |
Articles of Association |
TIF | 142.26 KB | 29.02.2012 | 29.02.2012 | 5 |
Memorandum of Association |
TIF | 16.54 KB | 29.02.2012 | 06.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.95 KB | 10.05.2023 | 28.04.2023 | 4 |
Notice of a member of the Board regarding the resignation |
ASICE | 17.91 KB | 10.05.2023 | 24.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.55 KB | 10.05.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 45.56 KB | 12.09.2022 | 28.08.2022 | 1 |
Application |
DOCX | 45.56 KB | 12.09.2022 | 28.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.02 KB | 12.09.2022 | 23.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.02 KB | 12.09.2022 | 23.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 12.09.2022 | 23.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 12.09.2022 | 23.08.2022 | 1 |
Shareholders’ register |
EDOC | 29.3 KB | 12.09.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 08.12.2020 | 08.12.2020 | 1 |
Articles of Association |
EDOC | 126.87 KB | 08.12.2020 | 02.12.2020 | 5 |
Application |
EDOC | 208.15 KB | 08.12.2020 | 02.12.2020 | 2 |
Application |
235.92 KB | 08.12.2020 | 02.12.2020 | 2 | |
Protocols/decisions of a company/organisation |
173.27 KB | 08.12.2020 | 02.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 162.42 KB | 08.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 16.09.2016 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 16.09.2016 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 16.09.2016 | 16.09.2016 | 1 |
Articles of Association |
EDOC | 273.12 KB | 14.09.2016 | 13.05.2016 | 5 |
Application |
445.9 KB | 14.09.2016 | 13.05.2016 | 2 | |
Application |
445.9 KB | 14.09.2016 | 13.05.2016 | 2 | |
Application |
EDOC | 445.4 KB | 14.09.2016 | 13.05.2016 | 2 |
Protocols/decisions of a company/organisation |
162.61 KB | 14.09.2016 | 13.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
162.61 KB | 14.09.2016 | 13.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 174.4 KB | 14.09.2016 | 13.05.2016 | 1 |
Shareholders’ register |
EDOC | 153.71 KB | 14.09.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.41 KB | 20.09.2013 | 19.09.2013 | 1 |
Application |
TIF | 52.3 KB | 20.09.2013 | 13.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.94 KB | 20.09.2013 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 29.02.2012 | 29.02.2012 | 1 |
Registration certificates |
TIF | 52.29 KB | 29.02.2012 | 29.02.2012 | 1 |
Application |
TIF | 115.92 KB | 29.02.2012 | 15.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 29.02.2012 | 15.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.67 KB | 29.02.2012 | 06.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.4 KB | 29.02.2012 | 06.02.2012 | 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