BOOMMARCOM, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 12.04.2019
Business form Limited Liability Company
Registered name SIA "BOOMMARCOM"
Registration number, date 40103839438, 24.10.2014
VAT number None (excluded 31.05.2019) Europe VAT register
Register, date Commercial Register, 24.10.2014
Legal address Vīlandes iela 6 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 24.10.2014
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, €) 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 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
India India

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.04.2019
* 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

90 % 90 € 28 € 2 520 India 24.10.2014 24.10.2014

Natural person

10 % 10 € 28 € 280 24.10.2014 24.10.2014

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (469.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (746.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPEG

2015

 Annual report 24.10.2014 - 31.12.2015 27.05.2019  PDF (815.78 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 56.08 KB 22.11.2014 06.10.2014 2

Shareholders’ register

TIF 54.17 KB 22.11.2014 06.10.2014 2

Memorandum of association

 TIF 71.99 KB 22.11.2014 03.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.11 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 12.04.2019 12.04.2019 2

Application

 TIF 128.37 KB 11.04.2019 09.04.2019 4

Protocols/decisions of a company/organisation

 TIF 91.5 KB 11.04.2019 27.03.2019 4

Decisions / letters / protocols of public notaries

 TIF 88.96 KB 22.11.2014 24.10.2014 2

Announcement regarding the legal address

 TIF 19.94 KB 22.11.2014 06.10.2014 1

Application

 TIF 771.59 KB 22.11.2014 06.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 27.53 KB 22.11.2014 06.10.2014 1

Consent of a member of the Board / executive director

 TIF 21.32 KB 22.11.2014 06.10.2014 2

Confirmation or consent to legal address

 TIF 14.17 KB 22.11.2014 23.09.2014 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