BOOKING GROUP, SIA

Limited Liability Company, Micro company
Place in branch
72 by turnover
4 by profit
31 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BOOKING GROUP"
Registration number, date 40103168996, 09.05.2008
VAT number LV40103168996 from 21.05.2009 Europe VAT register
Register, date Commercial Register, 09.05.2008
Legal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 3 160 EUR, registered payment 30.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 57.09 30.39 134.6
Personal income tax (thousands, €) 2.6 8.22 22.5
Statutory social insurance contributions (thousands, €) 3.9 13.4 42.52
Average employees count 1 1 1
Received COVID-19 downtime support 16.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.07.2019
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.  03.07.2009

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.  09.05.2008
* 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 "Silver Group"

Reg. no. 40103242220
Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4

46.01 % 727 € 2 € 1 454 Latvia 23.03.2021 29.03.2021

Sabiedrība ar ierobežotu atbildību "I&A group"

Reg. no. 40003837924
Mārupes nov., Mārupe, Briežu iela 12

46.01 % 727 € 2 € 1 454 Latvia 23.03.2021 29.03.2021

SIA "Binitex"

Reg. no. 41503042280
Daugavpils, Raiņa iela 18 - 12

7.97 % 126 € 2 € 252 Latvia 23.03.2021 29.03.2021

Apply information changes

ML

"Booking Group", SIA

Lielirbes 17A, Rīga, LV-1046 Check address owners

Auto noma; vieglie auto

http://www.bookinggroup.com

Historical addresses

Rīga, Elizabetes iela 75 Until 19.03.2009 15 years ago
Rīga, Lielirbes iela 17A - 22 Until 05.12.2016 8 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 05.03.2024  ZIP €11.00
Annual report 2023 PDF
GP Booking Group 2023 ar revidenta zinojumu EDOC
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums BG 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.08.2022  ZIP €11.00
Annual report 2021 PDF
Booking Group RZ 21 PDF
Vad bas zi ojums BG 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.12.2021  ZIP €11.00
Annual report 2020 PDF
Booking Group RZ 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.11.2020  ZIP €11.00
Annual report 2019 PDF
Revidents 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.08.2019  ZIP €11.00
Annual report 2018 PDF
Booking Group rev 18 LV nor. PDF
vad.zin.2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Booking Group rev 17 LV PDF
Vad.zin2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Booking Group rev 16 PDF
vad.zin.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.06.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zin2013 BG PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
vad.zin2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2010

 Annual report 12.05.2011  TIF (724.28 KB)

2009

 Annual report 18.05.2010  TIF (471.02 KB)

2008

 Annual report 16.09.2009  TIF (453.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 59.5 KB 29.03.2021 23.03.2021 1

Shareholders’ register

EDOC 40.54 KB 29.03.2021 23.03.2021 1

Shareholders’ register

EDOC 28.11 KB 05.03.2020 25.02.2020 1

Shareholders’ register

TIF 78.96 KB 01.08.2017 28.07.2017 3

Articles of Association

 TIF 78.93 KB 03.02.2015 02.12.2014 2

Shareholders’ register

TIF 78.07 KB 03.02.2015 02.12.2014 2

Amendments to the Articles of Association

 TIF 29.7 KB 03.02.2015 03.11.2014 1

Regulations for the increase/reduction of the equity

 TIF 61.24 KB 03.02.2015 03.11.2014 2

Shareholders’ register

TIF 18.88 KB 07.02.2012 17.01.2012 1

Articles of Association

 TIF 25.99 KB 06.03.2009 29.04.2008 1

Memorandum of association

 TIF 66.96 KB 06.03.2009 29.04.2008 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

 EDOC 65.56 KB 29.03.2021 29.03.2021 2

Application

 DOCX 41.79 KB 29.03.2021 26.03.2021 1

Application

 EDOC 55.01 KB 29.03.2021 26.03.2021 1

Power of attorney, act of empowerment

 EDOC 19.65 KB 29.03.2021 23.03.2021 1

Power of attorney, act of empowerment

 DOC 44.5 KB 29.03.2021 23.03.2021 1

Shareholders’ register

EDOC 40.54 KB 29.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 67.29 KB 05.03.2020 05.03.2020 2

Application

 DOCX 52.33 KB 05.03.2020 28.02.2020 3

Application

 EDOC 60.66 KB 05.03.2020 28.02.2020 3

Shareholders’ register

EDOC 28.11 KB 05.03.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.69 KB 09.08.2019 09.08.2019 2

Statement regarding the beneficial owners

 DOCX 48.91 KB 09.08.2019 02.08.2019 4

Statement regarding the beneficial owners

 EDOC 57.54 KB 09.08.2019 02.08.2019 4

Decisions / letters / protocols of public notaries

 RTF 189.37 KB 01.08.2017 01.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.09 KB 01.08.2017 01.08.2017 1

Application

 TIF 126.25 KB 01.08.2017 28.07.2017 5

Decisions / letters / protocols of public notaries

 TIF 74.26 KB 06.12.2016 05.12.2016 2

Application

 TIF 229.75 KB 06.12.2016 30.11.2016 2

Power of attorney, act of empowerment

 TIF 36.92 KB 06.12.2016 15.11.2016 1

Confirmation or consent to legal address

 TIF 32.11 KB 06.12.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.57 KB 03.02.2015 30.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 50.47 KB 03.02.2015 08.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 93.79 KB 03.02.2015 02.12.2014 2

Application

 TIF 172.5 KB 03.02.2015 03.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 60.52 KB 03.02.2015 03.11.2014 3

Power of attorney, act of empowerment

 TIF 16.45 KB 03.02.2015 03.11.2014 1

Protocols/decisions of a company/organisation

 TIF 157.15 KB 03.02.2015 03.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 29.14 KB 07.02.2012 02.02.2012 2

Power of attorney, act of empowerment

 TIF 21.04 KB 07.02.2012 30.01.2012 1

Application

 TIF 75.73 KB 07.02.2012 17.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.77 KB 20.03.2009 19.03.2009 1

Application

 TIF 122.44 KB 20.03.2009 17.03.2009 3

Announcement regarding the legal address

 TIF 10.69 KB 20.03.2009 02.03.2009 1

Receipts on the publication and state fees

 TIF 29.77 KB 20.03.2009 19.02.2009 2

Power of attorney, act of empowerment

 TIF 15.78 KB 20.03.2009 12.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 73.7 KB 06.03.2009 09.05.2008 2

Registration certificates

 TIF 20.78 KB 06.03.2009 09.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.89 KB 06.03.2009 06.05.2008 1

Receipts on the publication and state fees

 TIF 64.28 KB 06.03.2009 06.05.2008 2

Announcement regarding the legal address

 TIF 11.85 KB 06.03.2009 29.04.2008 1

Application

 TIF 582.82 KB 06.03.2009 29.04.2008 5
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