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book me, SIA

Basic information
Status Registered
Name book me, SIA
Legal form Limited Liability Company
Reg. No 50203357511
Reg. date 03.11.2021
Register Commercial Register
Legal Address Brīvības iela 196 - 12, Rīga, LV-1012
Registered share capital, date 3,000 EUR, 08.11.2021
Paid-in share capital, date 3,000 EUR, 08.11.2021
NACE 55.90 Other accommodation
VAT payer
- Registered Excluded
- -
Last updated in the RE 08.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.11.2021 Amendments to the Articles of Association 03.11.2021 (PDF)
08.11.2021 Amendments to the Articles of Association 03.11.2021 (pdf)
08.11.2021 Amendments to the Articles of Association 03.11.2021 (pdf) •
Application (6)
08.11.2021 Application 03.11.2021 (PDF) •
08.11.2021 Application 03.11.2021 (pdf) •
08.11.2021 Application 03.11.2021 (pdf) •
03.11.2021 Application 02.11.2021 (pdf) •
03.11.2021 Application 02.11.2021 (PDF) •
03.11.2021 Application 02.11.2021 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
08.11.2021 Application of shareholders or third persons for the acquisition of shares 03.11.2021 (pdf) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 03.11.2021 (PDF) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 03.11.2021 (pdf) •
Articles of Association (6)
08.11.2021 Articles of Association 03.11.2021 (pdf)
08.11.2021 Articles of Association 03.11.2021 (PDF)
08.11.2021 Articles of Association 03.11.2021 (pdf) •
03.11.2021 Articles of Association 02.11.2021 (pdf)
03.11.2021 Articles of Association 02.11.2021 (PDF)
03.11.2021 Articles of Association 02.11.2021 (pdf) •
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Bank statements or other document regarding the payment of the equity (3)
08.11.2021 Bank statements or other document regarding the payment of the equity 03.11.2021 (pdf) •
08.11.2021 Bank statements or other document regarding the payment of the equity 03.11.2021 (PDF) •
08.11.2021 Bank statements or other document regarding the payment of the equity 03.11.2021 (pdf) •
Decisions / letters / protocols of public notaries (4)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
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Memorandum of Association (3)
03.11.2021 Memorandum of Association 02.11.2021 (PDF)
03.11.2021 Memorandum of Association 02.11.2021 (pdf)
03.11.2021 Memorandum of Association 02.11.2021 (pdf) •
Protocols/decisions of a company/organisation (3)
08.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (pdf) •
08.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (PDF) •
08.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (pdf) •
Regulations for the increase/reduction of the equity (3)
08.11.2021 Regulations for the increase/reduction of the equity 03.11.2021 (PDF)
08.11.2021 Regulations for the increase/reduction of the equity 03.11.2021 (pdf)
08.11.2021 Regulations for the increase/reduction of the equity 03.11.2021 (pdf) •
Shareholders’ register (6)
08.11.2021 Shareholders’ register 03.11.2021 (PDF)
08.11.2021 Shareholders’ register 03.11.2021 (pdf)
08.11.2021 Shareholders’ register 03.11.2021 (pdf) •
03.11.2021 Shareholders’ register 02.11.2021 (pdf)
03.11.2021 Shareholders’ register 02.11.2021 (PDF)
03.11.2021 Shareholders’ register 02.11.2021 (pdf) •
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2021 (40)
08.11.2021 Amendments to the Articles of Association 03.11.2021 (PDF)
08.11.2021 Amendments to the Articles of Association 03.11.2021 (pdf)
08.11.2021 Amendments to the Articles of Association 03.11.2021 (pdf) •
08.11.2021 Application 03.11.2021 (PDF) •
08.11.2021 Application 03.11.2021 (pdf) •
08.11.2021 Application 03.11.2021 (pdf) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 03.11.2021 (pdf) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 03.11.2021 (PDF) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 03.11.2021 (pdf) •
08.11.2021 Articles of Association 03.11.2021 (pdf)
08.11.2021 Articles of Association 03.11.2021 (PDF)
08.11.2021 Articles of Association 03.11.2021 (pdf) •
08.11.2021 Bank statements or other document regarding the payment of the equity 03.11.2021 (pdf) •
08.11.2021 Bank statements or other document regarding the payment of the equity 03.11.2021 (PDF) •
08.11.2021 Bank statements or other document regarding the payment of the equity 03.11.2021 (pdf) •
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
08.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (pdf) •
08.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (PDF) •
08.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (pdf) •
08.11.2021 Regulations for the increase/reduction of the equity 03.11.2021 (PDF)
08.11.2021 Regulations for the increase/reduction of the equity 03.11.2021 (pdf)
08.11.2021 Regulations for the increase/reduction of the equity 03.11.2021 (pdf) •
08.11.2021 Shareholders’ register 03.11.2021 (PDF)
08.11.2021 Shareholders’ register 03.11.2021 (pdf)
08.11.2021 Shareholders’ register 03.11.2021 (pdf) •
03.11.2021 Application 02.11.2021 (pdf) •
03.11.2021 Application 02.11.2021 (PDF) •
03.11.2021 Application 02.11.2021 (pdf) •
03.11.2021 Articles of Association 02.11.2021 (pdf)
03.11.2021 Articles of Association 02.11.2021 (PDF)
03.11.2021 Articles of Association 02.11.2021 (pdf) •
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
03.11.2021 Memorandum of Association 02.11.2021 (PDF)
03.11.2021 Memorandum of Association 02.11.2021 (pdf)
03.11.2021 Memorandum of Association 02.11.2021 (pdf) •
03.11.2021 Shareholders’ register 02.11.2021 (pdf)
03.11.2021 Shareholders’ register 02.11.2021 (PDF)
03.11.2021 Shareholders’ register 02.11.2021 (pdf) •
Show all
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