Basic data
Name SIA "Bookla" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103099546, 01.10.2019
Register, Included in The Register Commercial register, 01.10.2019
SEPA identifier LV82ZZZ42103099546
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103099546 Is active 10.09.2020
Legal address Legal address: Rīga, Cēsu iela 31 k-2, LV-1012 Other registered in this address
Postal address Cēsu iela 31 k-2, Rīga, LV-1012
Fixed capital Paid capital - 302 800.00 EUR (Registered in State Enterprise register 26.08.2020)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
"Bookla Founders" SIA(40203365610)Rīga, Cēsu iela 31 k-2
From 23.12.2021 151400 1.00 EUR 151 400.00 EUR 50.00 % 03.01.2022
Document country on the date of registration: Latvia
ITissible SIA(50103772541)Rīga, Kaivas iela 35B Actual address: Rīga, Kuģu iela 28 - 5
From 21.08.2020 151400 1.00 EUR 151 400.00 EUR 50.00 % 26.08.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 140801 - 140841
 140801 - 140841
Net turnover
  41690 , Major
 41690
Major
Profit or loss
  109617
 109617
Equity capital
  110119
 110119
Fixed assets
  12302
 12302
Balance
  13431
 13431
Tangible assets
  39415 - 39417
 39415 - 39417
Liquidity
  42814 , Companies
 42814
Companies
Profitability
  84134 , Companies
 84134
Companies

About the company's comparative indices

Legal address on the map
Bookla Legal address on the map
Publications (0)