Boomtime, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.08.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Boomtime"
Registration number, date 40003809189, 09.03.2006
VAT number None (excluded 29.08.2019) Europe VAT register
Register, date Commercial Register, 09.03.2006
Legal address Dzērvju iela 7, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 28 455 EUR , registered 29.07.2016 (registered payment 29.07.2016: 28 455 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 3.92 25.18 28.19
Personal income tax (thousands, €) 0.62 6.71 10.61
Statutory social insurance contributions (thousands, €) 2.52 21.43 21.63
Average employees count 3 8 7

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "Booomtime" Until 07.08.2007 17 years ago

Historical addresses

Babītes nov., Babītes pag., Spilve, Avotu iela 15 Until 09.10.2017 7 years ago
Rīga, Brīvības gatve 386 k-3 -20 Until 15.11.2013 11 years ago
Rīga, Brīvības gatve 414-22 Until 15.05.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (326.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (4.32 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (585.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
BOOMTIME VADIBAS ZINOJUMS JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
BOOMTIME VADIBAS ZINOJUMS TIF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
BOOMTIME VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
BOOMTIME Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 001 TIF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 001 TIF

2009

Annual report 10.05.2010  TIF (525.55 KB)

2008

Annual report 04.06.2009  TIF (649.34 KB)

2007

Annual report 31.07.2008  TIF (459.67 KB)

2006

Annual report 24.10.2007  TIF (458.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.43 KB 15.05.2018 11.05.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 141.36 KB 03.05.2018 12.04.2018 6

Shareholders’ register

TIF 76.93 KB 29.05.2017 26.05.2017 2

Articles of Association

TIF 221.54 KB 30.05.2019 29.06.2016 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 29.08.2019 29.08.2019 1

State Revenue Service decisions/letters/statements

DOCX 73.86 KB 28.08.2019 28.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.24 KB 28.08.2019 28.08.2019 1

Orders/request/cover notes of court bailiffs

EDOC 350.09 KB 26.08.2019 26.08.2019 1

Orders/request/cover notes of court bailiffs

EDOC 350.09 KB 26.08.2019 26.08.2019 1

Application

TIF 50.82 KB 19.08.2019 16.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 20.06.2019 20.06.2019 2

Protocols/decisions of a company/organisation

TIF 96.62 KB 17.06.2019 17.06.2019 2

Application

TIF 62.66 KB 28.05.2019 24.05.2019 2

Power of attorney, act of empowerment

TIF 51.72 KB 28.05.2019 24.05.2019 1

Protocols/decisions of a company/organisation

TIF 100.73 KB 28.05.2019 24.05.2019 2

Orders/request/cover notes of court bailiffs

EDOC 354.69 KB 20.09.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

RTF 191.53 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 17.05.2018 17.05.2018 2

Application

TIF 278.25 KB 15.05.2018 14.05.2018 3

Power of attorney, act of empowerment

TIF 18.7 KB 15.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

RTF 192.46 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 147.02 KB 28.02.2018 22.02.2018 4

Decisions / letters / protocols of public notaries

RTF 52.69 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 09.10.2017 09.10.2017 2

Application

TIF 55.33 KB 05.10.2017 03.10.2017 2

Announcement regarding the legal address

TIF 11.73 KB 05.10.2017 02.10.2017 1

Power of attorney, act of empowerment

TIF 17.87 KB 05.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 31.05.2017 31.05.2017 1

Application

TIF 83.46 KB 29.05.2017 26.05.2017 2

Power of attorney, act of empowerment

TIF 19.14 KB 29.05.2017 26.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.76 KB 22.12.2014 22.12.2014 1

Orders/request/cover notes of court bailiffs

EDOC 550.24 KB 17.12.2014 17.12.2014 1

Power of attorney, act of empowerment

TIF 405.99 KB 05.10.2017 22.06.2010 7

Bank statements or other document regarding the payment of the equity

TIF 37.9 KB 18.12.2014 03.03.2006 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