Booking Group Corporation, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
1 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 Group Corporation" |
| Registration number, date | 40103394295, 17.03.2011 |
| VAT number | LV40103394295 from 12.01.2021 Europe VAT register |
| Register, date | Commercial Register, 17.03.2011 |
| Legal address | Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 002 845 EUR, registered payment 30.12.2020 |
| 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, €) | 1027.82 | 661.71 | 391.46 |
| Personal income tax (thousands, €) | 347.8 | 230.99 | 164.22 |
| Statutory social insurance contributions (thousands, €) | 633.73 | 430.23 | 310.13 |
| Average employees count | 65 | 52 | 48 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.06.2020 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BOOKING GROUP"Reg. no. 40103168996
|
100 % | 2 002 845 | € 1 | € 2 002 845 | Latvia | 23.12.2020 | 30.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Booking Elements" | Until 26.06.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Lielirbes iela 17A - 22 | Until 09.12.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP BGC 2023 un revidenta zinojums | EDOC | ||||
| VADIBAS zinojums GP BGC 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums BGC 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums BGC 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums bgc 2020 compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (76.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (76.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (105.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (357.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (97.23 KB) | €7.00 |
2013 |
Annual report | 08.07.2014 | TIF (305.21 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (217.71 KB) | ||
2011 |
Annual report | 19.06.2012 | TIF (204.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 59 KB | 29.12.2020 | 23.12.2020 | 1 |
Articles of Association |
DOC | 59 KB | 29.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 3.17 MB | 29.12.2020 | 23.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 3.17 MB | 29.12.2020 | 23.12.2020 | 2 |
Shareholders’ register |
DOC | 4.56 MB | 29.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
DOC | 4.56 MB | 29.12.2020 | 23.12.2020 | 1 |
Articles of Association |
DOC | 60.5 KB | 19.06.2020 | 16.06.2020 | 1 |
Shareholders’ register |
EDOC | 4.48 MB | 19.06.2020 | 16.06.2020 | 1 |
Shareholders’ register |
DOC | 4.56 MB | 19.06.2020 | 16.06.2020 | 1 |
Articles of Association |
TIF | 37.66 KB | 22.03.2011 | 21.02.2011 | 1 |
Memorandum of association |
TIF | 95.55 KB | 22.03.2011 | 21.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 41.75 KB | 29.12.2020 | 29.12.2020 | 3 |
Application |
DOCX | 41.75 KB | 29.12.2020 | 29.12.2020 | 3 |
Application |
EDOC | 47.03 KB | 29.12.2020 | 29.12.2020 | 3 |
Acceptance-conveyance act |
DOC | 71 KB | 29.12.2020 | 23.12.2020 | 2 |
Acceptance-conveyance act |
DOC | 71 KB | 29.12.2020 | 23.12.2020 | 2 |
Acceptance-conveyance act |
EDOC | 36.17 KB | 29.12.2020 | 23.12.2020 | 2 |
Articles of Association |
EDOC | 33.55 KB | 29.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 5.08 MB | 29.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 5.08 MB | 29.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5 MB | 29.12.2020 | 23.12.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 67 KB | 29.12.2020 | 23.12.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 67 KB | 29.12.2020 | 23.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.05 KB | 29.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 84 KB | 29.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 84 KB | 29.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.99 KB | 29.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 3.11 MB | 29.12.2020 | 23.12.2020 | 2 |
Shareholders’ register |
EDOC | 4.48 MB | 29.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
191.25 KB | 29.12.2020 | 16.12.2020 | 2 | |
Appraisal reports |
EDOC | 187.93 KB | 29.12.2020 | 16.12.2020 | 2 |
Appraisal reports |
191.25 KB | 29.12.2020 | 16.12.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 09.12.2020 | 09.12.2020 | 1 |
Application |
TIF | 184.49 KB | 23.11.2020 | 17.11.2020 | 6 |
Confirmation or consent to legal address |
TIF | 21.11 KB | 23.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
EDOC | 47.93 KB | 19.06.2020 | 18.06.2020 | 6 |
Application |
DOCX | 42.84 KB | 19.06.2020 | 18.06.2020 | 6 |
Power of attorney, act of empowerment |
EDOC | 33.68 KB | 19.06.2020 | 18.06.2020 | 3 |
Power of attorney, act of empowerment |
DOC | 106.5 KB | 19.06.2020 | 18.06.2020 | 3 |
Articles of Association |
EDOC | 33.96 KB | 19.06.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 102.5 KB | 19.06.2020 | 16.06.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.44 KB | 19.06.2020 | 16.06.2020 | 3 |
Shareholders’ register |
EDOC | 4.49 MB | 19.06.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.51 KB | 22.03.2011 | 17.03.2011 | 2 |
Registration certificates |
TIF | 99.24 KB | 22.03.2011 | 17.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.62 KB | 22.03.2011 | 25.02.2011 | 2 |
Application |
TIF | 675.43 KB | 22.03.2011 | 21.02.2011 | 5 |
Announcement regarding the legal address |
TIF | 17.2 KB | 22.03.2011 | 15.02.2011 | 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