Booking.com (Latvia), SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
10 by profit
31 by paid taxes
25 by employees
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.com (Latvia) |
| Registration number, date | 40103380647, 14.02.2011 |
| VAT number | LV40103380647 from 02.08.2011 Europe VAT register |
| Register, date | Commercial Register, 14.02.2011 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 65 452 EUR, registered payment 07.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Booking.com (Latvia), SIA
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
- Has contacts
- 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, €) | 143.1 | 254.73 | 65.66 |
| Personal income tax (thousands, €) | 32.63 | 30 | 32.02 |
| Statutory social insurance contributions (thousands, €) | 59.31 | 56.6 | 57.43 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.06.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Booking.com International B.V.Reg. no. 57988218
|
100 % | 65 452 | € 1 | € 65 452 | Netherlands | 05.09.2023 | 09.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Booking.com (Latvia)", SIA
Kaļķu 15-7a, 4.st., Rīga, LV-1050 Check address owners
Informatīvie pakalpojumi
Historical addresses
| Rīga, Elizabetes iela 15-1 | Until 22.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14-2 | Until 27.03.2012 | 12 years ago |
| Rīga, Kaļķu iela 15 - 7A | Until 07.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Booking.com Latvia Shareholders resolution FS 2023 LV EN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Booking.com Latvia Shareholders resolution FS 2022 LV EN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Booking.com Latvia Shareholders resolution FS 2021 LV EN SIGNED | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Booking.com Latvia Shareholders resolution FS 2020 LV EN 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SFS Booking.com 2019 LV signed by all directors | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Decision of shareholder Booking 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (756.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Booking com Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 14.02.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 165.7 KB | 08.11.2023 | 05.09.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.72 MB | 02.09.2022 | 08.11.2021 | 6 |
Articles of Association |
TIF | 2.93 MB | 02.09.2022 | 30.08.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.66 KB | 10.05.2019 | 30.04.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.14 KB | 15.02.2019 | 01.02.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.21 KB | 02.11.2015 | 13.10.2015 | 5 |
Articles of Association |
TIF | 22.52 KB | 08.01.2014 | 01.01.2014 | 1 |
Shareholders’ register |
TIF | 17.04 KB | 08.01.2014 | 01.01.2014 | 1 |
Shareholders’ register |
TIF | 102.04 KB | 02.10.2013 | 29.08.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 626.94 KB | 02.10.2013 | 21.08.2013 | 27 |
Shareholders’ register |
TIF | 72.92 KB | 02.10.2013 | 19.08.2013 | 4 |
Articles of Association |
TIF | 69.08 KB | 17.02.2011 | 08.02.2011 | 1 |
Memorandum of Association |
TIF | 127.3 KB | 17.02.2011 | 08.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 42.41 KB | 31.10.2023 | 05.09.2023 | 1 |
Application |
TIF | 1.34 MB | 09.08.2023 | 04.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 02.09.2022 | 02.09.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 233.82 KB | 23.08.2022 | 15.08.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
401.35 KB | 01.07.2022 | 01.07.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
590.89 KB | 01.07.2022 | 01.07.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
6.37 MB | 01.07.2022 | 01.07.2022 | 240 | |
Justification supporting beneficial ownership disclosure statement |
71.17 KB | 01.07.2022 | 01.07.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
73.17 KB | 01.07.2022 | 01.07.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
75.09 KB | 01.07.2022 | 01.07.2022 | 5 | |
Application |
DOCX | 38.63 KB | 02.09.2022 | 13.06.2022 | 1 |
Application |
DOCX | 38.63 KB | 02.09.2022 | 13.06.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 100.79 KB | 14.06.2022 | 24.05.2022 | 3 |
Application |
TIF | 121.69 KB | 14.06.2022 | 14.04.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 184.02 KB | 31.08.2022 | 04.04.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 252.2 KB | 31.08.2022 | 04.04.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
TIF | 127.98 KB | 03.02.2022 | 18.01.2022 | 4 |
Application |
TIF | 4.1 MB | 02.09.2022 | 27.09.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 2.77 MB | 02.09.2022 | 27.09.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 2.5 MB | 02.09.2022 | 30.08.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 3.31 MB | 02.09.2022 | 30.08.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 20.05.2019 | 20.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.88 KB | 16.05.2019 | 30.04.2019 | 5 |
Application |
TIF | 142.16 KB | 10.05.2019 | 29.04.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 87.62 KB | 10.05.2019 | 29.04.2019 | 4 |
Set of documents of a foreign company |
TIF | 161.8 KB | 10.05.2019 | 17.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 186.02 KB | 06.02.2019 | 05.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 53.97 KB | 15.02.2019 | 24.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 94.39 KB | 06.02.2019 | 24.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 122.56 KB | 06.02.2019 | 24.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 401.29 KB | 22.06.2018 | 12.06.2018 | 10 |
Consent of a member of the Board / executive director |
TIF | 90.18 KB | 22.06.2018 | 12.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 55.62 KB | 22.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.21 KB | 22.06.2018 | 12.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 02.11.2015 | 30.10.2015 | 2 |
Application |
TIF | 216.22 KB | 02.11.2015 | 09.10.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 75.98 KB | 02.11.2015 | 09.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 97.38 KB | 02.11.2015 | 09.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.94 KB | 02.11.2015 | 09.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 08.01.2014 | 07.01.2014 | 2 |
Application |
TIF | 49.31 KB | 08.01.2014 | 02.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.99 KB | 08.01.2014 | 01.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 39.33 KB | 08.01.2014 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.34 KB | 02.10.2013 | 01.10.2013 | 1 |
Application |
TIF | 51.04 KB | 02.10.2013 | 04.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 72.81 KB | 02.10.2013 | 19.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.9 KB | 20.05.2013 | 17.05.2013 | 2 |
Application |
TIF | 628.28 KB | 20.05.2013 | 14.05.2013 | 15 |
Notice of a member of the Board regarding the resignation |
TIF | 18.73 KB | 20.05.2013 | 14.05.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.2 KB | 20.05.2013 | 14.05.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.38 KB | 20.05.2013 | 14.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.94 KB | 20.05.2013 | 14.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.52 KB | 20.05.2013 | 14.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.95 KB | 20.05.2013 | 14.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.28 KB | 20.05.2013 | 14.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.65 KB | 28.03.2012 | 27.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.66 KB | 28.03.2012 | 20.03.2012 | 1 |
Application |
TIF | 161.15 KB | 28.03.2012 | 13.03.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 34.94 KB | 28.03.2012 | 13.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 24.08.2011 | 22.08.2011 | 1 |
Other documents |
TIF | 35.67 KB | 24.08.2011 | 17.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 29.71 KB | 24.08.2011 | 16.08.2011 | 1 |
Other documents |
TIF | 102.21 KB | 24.08.2011 | 03.08.2011 | 2 |
Application |
TIF | 240.64 KB | 24.08.2011 | 28.07.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 57.88 KB | 24.08.2011 | 18.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 120.89 KB | 17.02.2011 | 14.02.2011 | 2 |
Registration certificates |
TIF | 137.75 KB | 17.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 805.45 KB | 17.02.2011 | 11.02.2011 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.65 KB | 17.02.2011 | 10.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 762.12 KB | 17.02.2011 | 07.02.2011 | 16 |
Power of attorney, act of empowerment |
TIF | 342.79 KB | 17.02.2011 | 07.02.2011 | 6 |
Announcement regarding the legal address |
TIF | 73.87 KB | 17.02.2011 | 01.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 256.46 KB | 24.08.2011 | 15.12.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 45.5 KB | 20.05.2013 | 3 | |
Other documents |
TIF | 487.21 KB | 24.08.2011 | 2 |
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