Boomtime, SIA
Limited Liability Company, Micro company
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.
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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) Check SRS online VAT payers |
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Booomtime" | Until 07.08.2007 | 18 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Spilve, Avotu iela 15 | Until 09.10.2017 | 8 years ago |
|---|---|---|
| Rīga, Brīvības gatve 386 k-3 -20 | Until 15.11.2013 | 12 years ago |
| Rīga, Brīvības gatve 414-22 | Until 15.05.2008 | 17 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 | |||||
| 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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BOOMTIME Vadibas zinojums | |||||
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