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.
Basic data
| Status | Economic activity suspended, 22.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BOOROOROOM" |
| Registration number, date | 40203288720, 28.01.2021 |
| VAT number | LV40203288720 from 24.02.2021 Europe VAT register |
| Register, date | Commercial Register, 28.01.2021 |
| Legal address | Ilūkstes iela 103 k-1 – 39, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.01.2021 (registered payment 28.01.2021: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 3.96 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.89 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| 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 28.01.2021 | 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 | 28.01.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.01.2021 | 28.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Boorooroom", SIA
Ilūkstes 103 k-1 - 39, Rīga, LV-1082 Check address owners
Bērnu preču tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 28.01.2021 - 31.12.2021 | 15.07.2022 | PDF (168.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.66 KB | 28.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 28.01.2021 | 08.01.2021 | 1 |
Articles of Association |
DOC | 28 KB | 28.01.2021 | 05.01.2021 | 1 |
Articles of Association |
DOC | 28 KB | 28.01.2021 | 05.01.2021 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 28.01.2021 | 05.01.2021 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 28.01.2021 | 05.01.2021 | 1 |
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 | 88.1 KB | 21.11.2024 | 21.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
DOCX | 24.69 KB | 28.01.2021 | 18.01.2021 | 1 |
Application |
DOCX | 24.69 KB | 28.01.2021 | 18.01.2021 | 1 |
Application |
EDOC | 29.98 KB | 28.01.2021 | 18.01.2021 | 1 |
Announcement regarding the legal address |
DOC | 31.5 KB | 28.01.2021 | 08.01.2021 | 1 |
Announcement regarding the legal address |
DOC | 31.5 KB | 28.01.2021 | 08.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 17.3 KB | 28.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.41 KB | 28.01.2021 | 08.01.2021 | 1 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 22.01.2021 | 08.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
2.45 MB | 28.01.2021 | 06.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
2.45 MB | 28.01.2021 | 06.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.44 MB | 28.01.2021 | 06.01.2021 | 1 |
Articles of Association |
EDOC | 16.38 KB | 28.01.2021 | 05.01.2021 | 1 |
Memorandum of Association |
EDOC | 17.98 KB | 28.01.2021 | 05.01.2021 | 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