Boom Vape, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
13 by paid taxes
12 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 Boom Vape |
| Registration number, date | 41503072904, 20.08.2015 |
| VAT number | LV41503072904 from 29.09.2015 Europe VAT register |
| Register, date | Commercial Register, 20.08.2015 |
| Legal address | "Mazās priedes-1", Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 10 EUR, registered payment 20.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 5.38 | 0.71 | 0 |
| Personal income tax (thousands, €) | 0.77 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.25 | 0.21 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
|---|---|
| CSP industry | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2021 | 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 | 21.12.2021 |
* 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 % | 10 | € 1 | € 10 | Latvia | 10.12.2021 | 21.12.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Liladis-w" | Until 21.12.2021 | 3 years ago |
|---|
Historical addresses
| Daugavpils nov., Naujenes pag., Zastenki, "Egles" - 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Augšdaugavas nov., Naujenes pag., Zastenki, "Egles" - 2 | Until 21.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (135.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (135.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (146.66 KB) | €9.00 |
2015 |
Annual report | 20.08.2015 - 31.12.2015 | 09.03.2016 | PDF (252.48 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.59 KB | 21.12.2021 | 10.12.2021 | 1 |
Articles of Association |
DOCX | 23.59 KB | 21.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 21.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 21.12.2021 | 10.12.2021 | 1 |
Articles of Association |
TIF | 6.88 KB | 27.08.2015 | 17.08.2015 | 1 |
Memorandum of Association |
TIF | 12 KB | 27.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
TIF | 23.41 KB | 27.08.2015 | 17.08.2015 | 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 | 70.14 KB | 26.09.2024 | 26.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.47 KB | 08.02.2023 | 08.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.87 KB | 02.02.2023 | 02.02.2023 | 1 | |
Application |
DOCX | 63.31 KB | 21.12.2021 | 21.12.2021 | 6 |
Application |
DOCX | 63.31 KB | 21.12.2021 | 21.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 21.12.2021 | 21.12.2021 | 2 |
Articles of Association |
EDOC | 28.67 KB | 21.12.2021 | 10.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.25 KB | 21.12.2021 | 10.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.12 KB | 21.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
EDOC | 30.96 KB | 21.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 27.08.2015 | 20.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 6.03 KB | 27.08.2015 | 17.08.2015 | 1 |
Application |
TIF | 51.87 KB | 27.08.2015 | 17.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.79 KB | 27.08.2015 | 17.08.2015 | 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