Booking Club, 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.
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 Booking Club |
| Registration number, date | 42103063229, 05.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.12.2012 |
| Legal address | Jāņa Endzelīna iela 58, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2023 | Latvia | India |
|
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 | 20.02.2023 |
* 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 | India | 05.09.2022 | 20.02.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TAXI TEV" | Until 20.02.2023 | last year |
|---|
Historical addresses
| Nīcas nov., Nīcas pag., Jūrmalciems, "Rudeņi" | Until 26.06.2018 | 6 years ago |
|---|---|---|
| Liepāja, Lielā iela 1 - 62 | Until 20.02.2023 | last year |
| Dienvidkurzemes nov., Aizpute, Jura Mātera iela 21 - 4 | Until 13.07.2023 | last year |
| Saldus nov., Ezeres pag., Ezere, Krasta iela 24 - 2 | Until 09.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (78.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (78.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2023 | PDF (78.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (75.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.06.2021 | PDF (75.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (75.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vd1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vd1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| v3 3 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| v3-3 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v3 | |||||
2012 |
Annual report | 05.12.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v3 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 22.93 KB | 24.11.2022 | 24.11.2022 | 1 |
Articles of Association |
EDOC | 26.66 KB | 20.02.2023 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 38.46 KB | 20.02.2023 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 27.13 KB | 20.02.2023 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 35.67 KB | 20.02.2023 | 05.09.2022 | 1 |
Shareholders’ register |
TIF | 81.03 KB | 21.06.2018 | 14.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.27 KB | 02.09.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 14.2 KB | 02.09.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 260.7 KB | 02.09.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 9.71 KB | 06.12.2012 | 27.11.2012 | 1 |
Memorandum of Association |
TIF | 23.3 KB | 06.12.2012 | 27.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.19 KB | 09.02.2024 | 06.02.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 73.85 KB | 19.10.2023 | 19.10.2023 | 1 |
Application |
EDOC | 76.43 KB | 13.07.2023 | 11.07.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 90.59 KB | 05.07.2023 | 05.07.2023 | 1 |
Application |
EDOC | 69 KB | 20.02.2023 | 23.11.2022 | 9 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.13 KB | 20.02.2023 | 05.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.55 KB | 20.02.2023 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.03 KB | 20.02.2023 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.9 KB | 20.02.2023 | 05.09.2022 | 1 |
Other documents |
EDOC | 653.74 KB | 20.02.2023 | 08.08.2022 | 3 |
Other documents |
EDOC | 666.97 KB | 20.02.2023 | 08.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
TIF | 65.23 KB | 19.02.2021 | 11.02.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 19.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 205.87 KB | 21.06.2018 | 14.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.78 KB | 21.06.2018 | 14.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 02.09.2015 | 24.07.2015 | 1 |
Application |
TIF | 688 KB | 02.09.2015 | 26.06.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 32.73 KB | 02.09.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.35 KB | 06.12.2012 | 05.12.2012 | 1 |
Registration certificates |
TIF | 39.1 KB | 06.12.2012 | 05.12.2012 | 1 |
Application |
TIF | 73.6 KB | 06.12.2012 | 30.11.2012 | 3 |
Announcement regarding the legal address |
TIF | 6.73 KB | 06.12.2012 | 27.11.2012 | 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