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SIA "BOOKING GROUP"

Basic information
Status Registered
Name SIA "BOOKING GROUP"
Legal form Limited Liability Company
Reg. No 40103168996
Reg. date 09.05.2008
Register Commercial Register
Legal Address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 3,160 EUR, 30.01.2015
Paid-in share capital, date 3,160 EUR, 30.01.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103168996 Registered Excluded
21.05.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 25,013,558 EUR Net profit 136,441 EUR Equity 888,501 EUR Date submitted17.12.2021 Number of employees 46
Year2019 Net sales 41,570,321 EUR Net profit 399,633 EUR Equity 404,113 EUR Date submitted02.11.2020 Number of employees 56
Year2018 Net sales 38,080,672 EUR Net profit 211,220 EUR Equity 282,481 EUR Date submitted02.08.2019 Number of employees 67
Year2017 Net sales 25,736,370 EUR Net profit 243,747 EUR Equity 171,260 EUR Date submitted31.07.2018 Number of employees 52
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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 - - - - -
Year2024 Social Insurance Contributions5,130 EUR Personal Income Tax3,150 EUR Other-30,230 EUR Total-21,950 EUR Number of employees1
Year2023 Social Insurance Contributions3,900 EUR Personal Income Tax2,600 EUR Other50,590 EUR Total57,090 EUR Number of employees1
Year2022 Social Insurance Contributions13,400 EUR Personal Income Tax8,220 EUR Other8,770 EUR Total30,390 EUR Number of employees1
Year2021 Social Insurance Contributions42,520 EUR Personal Income Tax22,500 EUR Other69,580 EUR Total134,600 EUR Number of employees1
Year2020 Social Insurance Contributions283,760 EUR Personal Income Tax149,120 EUR Other-96,500 EUR Total336,380 EUR Number of employees46
Year2019 Social Insurance Contributions311,340 EUR Personal Income Tax152,500 EUR Other-172,590 EUR Total291,250 EUR Number of employees55
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.02.2015 Amendments to the Articles of Association 03.11.2014 (TIF)
Announcement regarding the legal address (2)
20.03.2009 Announcement regarding the legal address 02.03.2009 (TIF) •
06.03.2009 Announcement regarding the legal address 29.04.2008 (TIF) •
Annual report (full) (4)
17.12.2021 2020 Annual report (full) (PDF)
02.11.2020 2019 Annual report (full) (PDF)
02.08.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (10)
29.03.2021 Application 26.03.2021 (edoc) •
29.03.2021 Application 26.03.2021 (DOCX) •
05.03.2020 Application 28.02.2020 (edoc) •
05.03.2020 Application 28.02.2020 (docx) •
01.08.2017 Application 28.07.2017 (TIF) •
06.12.2016 Application 30.11.2016 (TIF) •
03.02.2015 Application 03.11.2014 (TIF) •
07.02.2012 Application 17.01.2012 (TIF) •
20.03.2009 Application 17.03.2009 (TIF) •
06.03.2009 Application 29.04.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
03.02.2015 Application of shareholders or third persons for the acquisition of shares 03.11.2014 (TIF) •
Articles of Association (2)
03.02.2015 Articles of Association 02.12.2014 (TIF)
06.03.2009 Articles of Association 29.04.2008 (TIF)
Bank statements or other document regarding the payment of the equity (3)
03.02.2015 Bank statements or other document regarding the payment of the equity 02.12.2014 (TIF) •
03.02.2015 Bank statements or other document regarding the payment of the equity 08.12.2014 (TIF) •
06.03.2009 Bank statements or other document regarding the payment of the equity 06.05.2008 (TIF) •
Confirmation or consent to legal address (1)
06.12.2016 Confirmation or consent to legal address 31.05.2016 (TIF) •
Decisions / letters / protocols of public notaries (10)
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (rtf) •
06.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (TIF) •
03.02.2015 Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
07.02.2012 Decisions / letters / protocols of public notaries 02.02.2012 (TIF) •
20.03.2009 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
06.03.2009 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
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Memorandum of association (1)
06.03.2009 Memorandum of association 29.04.2008 (TIF)
Power of attorney, act of empowerment (6)
29.03.2021 Power of attorney, act of empowerment 23.03.2021 (edoc) •
29.03.2021 Power of attorney, act of empowerment 23.03.2021 (DOC) •
06.12.2016 Power of attorney, act of empowerment 15.11.2016 (TIF) •
03.02.2015 Power of attorney, act of empowerment 03.11.2014 (TIF) •
07.02.2012 Power of attorney, act of empowerment 30.01.2012 (TIF) •
20.03.2009 Power of attorney, act of empowerment 12.02.2009 (TIF) •
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Protocols/decisions of a company/organisation (1)
03.02.2015 Protocols/decisions of a company/organisation 03.11.2014 (TIF) •
Receipts on the publication and state fees (2)
20.03.2009 Receipts on the publication and state fees 19.02.2009 (TIF) •
06.03.2009 Receipts on the publication and state fees 06.05.2008 (TIF) •
Registration certificates (1)
06.03.2009 Registration certificates 09.05.2008 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.02.2015 Regulations for the increase/reduction of the equity 03.11.2014 (TIF)
Shareholders’ register (7)
29.03.2021 Shareholders’ register 23.03.2021 (DOC)
29.03.2021 Shareholders’ register 23.03.2021 (edoc) •
05.03.2020 Shareholders’ register 25.02.2020 (docx)
05.03.2020 Shareholders’ register 25.02.2020 (edoc) •
01.08.2017 Shareholders’ register 28.07.2017 (TIF)
03.02.2015 Shareholders’ register 02.12.2014 (TIF)
07.02.2012 Shareholders’ register 17.01.2012 (TIF)
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Statement regarding the beneficial owners (2)
09.08.2019 Statement regarding the beneficial owners 02.08.2019 (edoc) •
09.08.2019 Statement regarding the beneficial owners 02.08.2019 (docx) •
2021 (8)
17.12.2021 2020 Annual report (full) (PDF)
29.03.2021 Application 26.03.2021 (edoc) •
29.03.2021 Application 26.03.2021 (DOCX) •
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
29.03.2021 Power of attorney, act of empowerment 23.03.2021 (edoc) •
29.03.2021 Power of attorney, act of empowerment 23.03.2021 (DOC) •
29.03.2021 Shareholders’ register 23.03.2021 (DOC)
29.03.2021 Shareholders’ register 23.03.2021 (edoc) •
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2020 (6)
02.11.2020 2019 Annual report (full) (PDF)
05.03.2020 Application 28.02.2020 (edoc) •
05.03.2020 Application 28.02.2020 (docx) •
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
05.03.2020 Shareholders’ register 25.02.2020 (docx)
05.03.2020 Shareholders’ register 25.02.2020 (edoc) •
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2019 (4)
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
09.08.2019 Statement regarding the beneficial owners 02.08.2019 (edoc) •
09.08.2019 Statement regarding the beneficial owners 02.08.2019 (docx) •
02.08.2019 2018 Annual report (full) (PDF)
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2018 (1)
31.07.2018 2017 Annual report (full) (PDF)
2017 (4)
01.08.2017 Application 28.07.2017 (TIF) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (rtf) •
01.08.2017 Shareholders’ register 28.07.2017 (TIF)
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2016 (4)
06.12.2016 Application 30.11.2016 (TIF) •
06.12.2016 Confirmation or consent to legal address 31.05.2016 (TIF) •
06.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (TIF) •
06.12.2016 Power of attorney, act of empowerment 15.11.2016 (TIF) •
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2015 (11)
03.02.2015 Amendments to the Articles of Association 03.11.2014 (TIF)
03.02.2015 Application 03.11.2014 (TIF) •
03.02.2015 Application of shareholders or third persons for the acquisition of shares 03.11.2014 (TIF) •
03.02.2015 Articles of Association 02.12.2014 (TIF)
03.02.2015 Bank statements or other document regarding the payment of the equity 02.12.2014 (TIF) •
03.02.2015 Bank statements or other document regarding the payment of the equity 08.12.2014 (TIF) •
03.02.2015 Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
03.02.2015 Power of attorney, act of empowerment 03.11.2014 (TIF) •
03.02.2015 Protocols/decisions of a company/organisation 03.11.2014 (TIF) •
03.02.2015 Regulations for the increase/reduction of the equity 03.11.2014 (TIF)
03.02.2015 Shareholders’ register 02.12.2014 (TIF)
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2012 (4)
07.02.2012 Application 17.01.2012 (TIF) •
07.02.2012 Decisions / letters / protocols of public notaries 02.02.2012 (TIF) •
07.02.2012 Power of attorney, act of empowerment 30.01.2012 (TIF) •
07.02.2012 Shareholders’ register 17.01.2012 (TIF)
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2009 (13)
20.03.2009 Announcement regarding the legal address 02.03.2009 (TIF) •
20.03.2009 Application 17.03.2009 (TIF) •
20.03.2009 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
20.03.2009 Power of attorney, act of empowerment 12.02.2009 (TIF) •
20.03.2009 Receipts on the publication and state fees 19.02.2009 (TIF) •
06.03.2009 Announcement regarding the legal address 29.04.2008 (TIF) •
06.03.2009 Application 29.04.2008 (TIF) •
06.03.2009 Articles of Association 29.04.2008 (TIF)
06.03.2009 Bank statements or other document regarding the payment of the equity 06.05.2008 (TIF) •
06.03.2009 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
06.03.2009 Memorandum of association 29.04.2008 (TIF)
06.03.2009 Receipts on the publication and state fees 06.05.2008 (TIF) •
06.03.2009 Registration certificates 09.05.2008 (TIF) •
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