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 "SKAJ" |
| Registration number, date | 40103403507, 07.04.2011 |
| VAT number | None (excluded 02.04.2015) Europe VAT register |
| Register, date | Commercial Register, 07.04.2011 |
| Legal address | Rātsupītes iela 3 – 64, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2019 | 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 | 22.03.2022 |
* 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 | 11.02.2019 | 15.02.2019 |
Historical company names
| SIA "BookerMax" | Until 15.02.2019 | 6 years ago |
|---|---|---|
| SIA "MediaMax" | Until 28.01.2013 | 12 years ago |
Historical addresses
| Rīga, Jūrmalas gatve 115B-1 | Until 22.02.2012 | 13 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 136 | Until 06.12.2016 | 9 years ago |
| Rīga, Gramzdas iela 80 - 73 | Until 23.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (1.48 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.14 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (72.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (76.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (78.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (76.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BookerMax vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (98.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BookerMax | JPG | ||||
2011 |
Annual report | 07.04.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.47 KB | 13.12.2022 | 07.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 11.61 KB | 15.02.2019 | 11.02.2019 | 1 |
Articles of Association |
DOCX | 11.93 KB | 15.02.2019 | 11.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48 KB | 15.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 15.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 23.11.2017 | 01.11.2017 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 01.12.2016 | 25.11.2016 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 01.12.2016 | 25.11.2016 | 1 |
Articles of Association |
DOCX | 11.51 KB | 25.11.2016 | 25.11.2016 | 1 |
Articles of Association |
DOCX | 11.51 KB | 25.11.2016 | 25.11.2016 | 1 |
Amendments to the Articles of Association |
TIF | 4.22 KB | 29.01.2013 | 23.01.2013 | 1 |
Articles of Association |
TIF | 9.99 KB | 29.01.2013 | 23.01.2013 | 1 |
Articles of Association |
TIF | 60.22 KB | 12.04.2011 | 23.03.2011 | 1 |
Memorandum of Association |
TIF | 68.05 KB | 12.04.2011 | 23.03.2011 | 1 |
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 | 31.93 KB | 22.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 53.21 KB | 22.03.2022 | 17.03.2022 | 7 |
Application |
DOCX | 53.21 KB | 22.03.2022 | 17.03.2022 | 7 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 22.03.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 22.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 15.02.2019 | 15.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 33.01 KB | 15.02.2019 | 11.02.2019 | 1 |
Articles of Association |
EDOC | 33.36 KB | 15.02.2019 | 11.02.2019 | 1 |
Application |
EDOC | 78.89 KB | 15.02.2019 | 11.02.2019 | 9 |
Application |
DOCX | 58.47 KB | 15.02.2019 | 11.02.2019 | 9 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.01 KB | 15.02.2019 | 11.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.22 KB | 15.02.2019 | 11.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
151.52 KB | 15.02.2019 | 11.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 115.2 KB | 15.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 15.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.07 KB | 15.02.2019 | 11.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.16 KB | 15.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 26.87 KB | 15.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
6.67 MB | 23.11.2017 | 01.11.2017 | 25 | |
Application |
EDOC | 6.4 MB | 23.11.2017 | 01.11.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 24.69 KB | 23.11.2017 | 01.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 23.11.2017 | 01.11.2017 | 1 |
Shareholders’ register |
EDOC | 44.75 KB | 23.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 06.12.2016 | 06.12.2016 | 2 |
Shareholders’ register |
EDOC | 30.5 KB | 01.12.2016 | 25.11.2016 | 1 |
Articles of Association |
EDOC | 24.91 KB | 25.11.2016 | 25.11.2016 | 1 |
Application |
913 KB | 25.11.2016 | 25.11.2016 | 4 | |
Application |
6.44 MB | 25.11.2016 | 25.11.2016 | 24 | |
Application |
6.44 MB | 25.11.2016 | 25.11.2016 | 24 | |
Application |
EDOC | 781.67 KB | 25.11.2016 | 25.11.2016 | 4 |
Application |
EDOC | 6.15 MB | 25.11.2016 | 25.11.2016 | 24 |
Application |
913 KB | 25.11.2016 | 25.11.2016 | 4 | |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 25.11.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 25.11.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.83 KB | 25.11.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.31 KB | 29.01.2013 | 28.01.2013 | 2 |
Registration certificates |
TIF | 62.05 KB | 29.01.2013 | 28.01.2013 | 1 |
Application |
TIF | 56.14 KB | 29.01.2013 | 23.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.93 KB | 29.01.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 23.02.2012 | 22.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 23.02.2012 | 15.02.2012 | 1 |
Application |
TIF | 62.57 KB | 23.02.2012 | 15.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.55 KB | 23.02.2012 | 15.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.14 KB | 23.02.2012 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.07 KB | 12.04.2011 | 07.04.2011 | 2 |
Registration certificates |
TIF | 136.68 KB | 12.04.2011 | 07.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.04 KB | 12.04.2011 | 29.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 45.46 KB | 12.04.2011 | 23.03.2011 | 1 |
Application |
TIF | 647.33 KB | 12.04.2011 | 23.03.2011 | 4 |
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