Browse by sector Person search Data selection

SIA Booking.com (Latvia)

Basic information
Status Registered
Name SIA Booking.com (Latvia)
Legal form Limited Liability Company
Reg. No 40103380647
Reg. date 14.02.2011
Register Commercial Register
Legal Address Audēju iela 15 - 4, Rīga, LV-1050
Registered share capital, date 65,452 EUR, 07.01.2014
Paid-in share capital, date 65,452 EUR, 07.01.2014
NACE 63.91 Web search portal activities
VAT payer
LV40103380647 Registered Excluded
02.08.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.02.2022
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 765,715 EUR Net profit 148,147 EUR Equity 750,317 EUR Date submitted03.08.2021 Number of employees 10
Year2019 Net sales 888,540 EUR Net profit 287,810 EUR Equity 1,210,323 EUR Date submitted30.04.2020 Number of employees 10
Year2018 Net sales 736,103 EUR Net profit 248,908 EUR Equity 922,513 EUR Date submitted01.05.2019 Number of employees 12
Year2017 Net sales 655,918 EUR Net profit 177,639 EUR Equity 673,605 EUR Date submitted22.05.2018 Number of employees 12
Show more
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 Contributions34,560 EUR Personal Income Tax18,600 EUR Other70,940 EUR Total124,100 EUR Number of employees4
Year2023 Social Insurance Contributions59,310 EUR Personal Income Tax32,630 EUR Other51,160 EUR Total143,100 EUR Number of employees6
Year2022 Social Insurance Contributions56,600 EUR Personal Income Tax30,000 EUR Other168,130 EUR Total254,730 EUR Number of employees7
Year2021 Social Insurance Contributions57,430 EUR Personal Income Tax32,020 EUR Other-23,790 EUR Total65,660 EUR Number of employees7
Year2020 Social Insurance Contributions117,640 EUR Personal Income Tax62,650 EUR Other-22,100 EUR Total158,190 EUR Number of employees14
Year2019 Social Insurance Contributions101,220 EUR Personal Income Tax53,220 EUR Other-23,450 EUR Total130,990 EUR Number of employees15
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
17.02.2011 Announcement regarding the legal address 01.02.2011 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
22.05.2018 2017 Annual report (full) (PDF)
Show all
Application (11)
03.02.2022 Application 18.01.2022 (TIF) •
10.05.2019 Application 29.04.2019 (TIF) •
06.02.2019 Application 05.02.2019 (TIF) •
22.06.2018 Application 12.06.2018 (TIF) •
02.11.2015 Application 09.10.2015 (TIF) •
08.01.2014 Application 02.01.2014 (TIF) •
02.10.2013 Application 04.09.2013 (TIF) •
20.05.2013 Application 14.05.2013 (TIF) •
28.03.2012 Application 13.03.2012 (TIF) •
24.08.2011 Application 28.07.2011 (TIF) •
17.02.2011 Application 11.02.2011 (TIF) •
Show all
Articles of Association (2)
08.01.2014 Articles of Association 01.01.2014 (TIF)
17.02.2011 Articles of Association 08.02.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.02.2011 Bank statements or other document regarding the payment of the equity 10.02.2011 (TIF) •
Confirmation or consent to legal address (2)
28.03.2012 Confirmation or consent to legal address 20.03.2012 (TIF) •
24.08.2011 Confirmation or consent to legal address 16.08.2011 (TIF) •
Consent of a member of the Board / executive director (8)
10.05.2019 Consent of a member of the Board / executive director 29.04.2019 (TIF) •
06.02.2019 Consent of a member of the Board / executive director 24.01.2019 (TIF) •
22.06.2018 Consent of a member of the Board / executive director 12.06.2018 (TIF) •
02.11.2015 Consent of a member of the Board / executive director 09.10.2015 (TIF) •
20.05.2013 Consent of a member of the Board / executive director 14.05.2013 (TIF) •
20.05.2013 Consent of a member of the Board / executive director 14.05.2013 (TIF) •
20.05.2013 Consent of a member of the Board / executive director 14.05.2013 (TIF) •
17.02.2011 Consent of a member of the Board / executive director 07.02.2011 (TIF) •
Show all
Decisions / letters / protocols of public notaries (14)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
02.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
08.01.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
20.05.2013 Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
28.03.2012 Decisions / letters / protocols of public notaries 27.03.2012 (TIF) •
24.08.2011 Decisions / letters / protocols of public notaries 22.08.2011 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
10.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2019 (TIF)
15.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2019 (TIF)
02.11.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.2015 (TIF)
02.10.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2013 (TIF)
Show all
Memorandum of Association (1)
17.02.2011 Memorandum of Association 08.02.2011 (TIF)
Notice of a member of the Board regarding the resignation (3)
20.05.2013 Notice of a member of the Board regarding the resignation 14.05.2013 (TIF) •
20.05.2013 Notice of a member of the Board regarding the resignation 14.05.2013 (TIF) •
20.05.2013 Notice of a member of the Board regarding the resignation 14.05.2013 (TIF) •
Other documents (3)
24.08.2011 Other documents (TIF) •
24.08.2011 Other documents 03.08.2011 (TIF) •
24.08.2011 Other documents 17.08.2011 (TIF) •
Power of attorney, act of empowerment (10)
15.02.2019 Power of attorney, act of empowerment 24.01.2019 (TIF) •
22.06.2018 Power of attorney, act of empowerment 12.06.2018 (TIF) •
02.11.2015 Power of attorney, act of empowerment 09.10.2015 (TIF) •
08.01.2014 Power of attorney, act of empowerment 18.12.2013 (TIF) •
02.10.2013 Power of attorney, act of empowerment 19.08.2013 (TIF) •
20.05.2013 Power of attorney, act of empowerment (TIF) •
28.03.2012 Power of attorney, act of empowerment 13.03.2012 (TIF) •
24.08.2011 Power of attorney, act of empowerment 15.12.2010 (TIF) •
24.08.2011 Power of attorney, act of empowerment 18.07.2011 (TIF) •
17.02.2011 Power of attorney, act of empowerment 07.02.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (6)
16.05.2019 Protocols/decisions of a company/organisation 30.04.2019 (TIF) •
06.02.2019 Protocols/decisions of a company/organisation 24.01.2019 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 12.06.2018 (TIF) •
02.11.2015 Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
08.01.2014 Protocols/decisions of a company/organisation 01.01.2014 (TIF) •
20.05.2013 Protocols/decisions of a company/organisation 14.05.2013 (TIF) •
Show all
Registration certificates (1)
17.02.2011 Registration certificates 14.02.2011 (TIF) •
Set of documents of a foreign company (1)
10.05.2019 Set of documents of a foreign company 17.04.2019 (TIF) •
Shareholders’ register (3)
08.01.2014 Shareholders’ register 01.01.2014 (TIF)
02.10.2013 Shareholders’ register 29.08.2013 (TIF)
02.10.2013 Shareholders’ register 19.08.2013 (TIF)
2022 (3)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
03.02.2022 Application 18.01.2022 (TIF) •
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (15)
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
16.05.2019 Protocols/decisions of a company/organisation 30.04.2019 (TIF) •
10.05.2019 Application 29.04.2019 (TIF) •
10.05.2019 Consent of a member of the Board / executive director 29.04.2019 (TIF) •
10.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2019 (TIF)
10.05.2019 Set of documents of a foreign company 17.04.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
15.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2019 (TIF)
15.02.2019 Power of attorney, act of empowerment 24.01.2019 (TIF) •
06.02.2019 Application 05.02.2019 (TIF) •
06.02.2019 Consent of a member of the Board / executive director 24.01.2019 (TIF) •
06.02.2019 Protocols/decisions of a company/organisation 24.01.2019 (TIF) •
Show all
2018 (6)
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
22.06.2018 Application 12.06.2018 (TIF) •
22.06.2018 Consent of a member of the Board / executive director 12.06.2018 (TIF) •
22.06.2018 Power of attorney, act of empowerment 12.06.2018 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 12.06.2018 (TIF) •
22.05.2018 2017 Annual report (full) (PDF)
Show all
2015 (6)
02.11.2015 Application 09.10.2015 (TIF) •
02.11.2015 Consent of a member of the Board / executive director 09.10.2015 (TIF) •
02.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
02.11.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.2015 (TIF)
02.11.2015 Power of attorney, act of empowerment 09.10.2015 (TIF) •
02.11.2015 Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
Show all
2014 (6)
08.01.2014 Application 02.01.2014 (TIF) •
08.01.2014 Articles of Association 01.01.2014 (TIF)
08.01.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
08.01.2014 Power of attorney, act of empowerment 18.12.2013 (TIF) •
08.01.2014 Protocols/decisions of a company/organisation 01.01.2014 (TIF) •
08.01.2014 Shareholders’ register 01.01.2014 (TIF)
Show all
2013 (16)
02.10.2013 Application 04.09.2013 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
02.10.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2013 (TIF)
02.10.2013 Power of attorney, act of empowerment 19.08.2013 (TIF) •
02.10.2013 Shareholders’ register 29.08.2013 (TIF)
02.10.2013 Shareholders’ register 19.08.2013 (TIF)
20.05.2013 Application 14.05.2013 (TIF) •
20.05.2013 Consent of a member of the Board / executive director 14.05.2013 (TIF) •
20.05.2013 Consent of a member of the Board / executive director 14.05.2013 (TIF) •
20.05.2013 Consent of a member of the Board / executive director 14.05.2013 (TIF) •
20.05.2013 Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
20.05.2013 Notice of a member of the Board regarding the resignation 14.05.2013 (TIF) •
20.05.2013 Notice of a member of the Board regarding the resignation 14.05.2013 (TIF) •
20.05.2013 Notice of a member of the Board regarding the resignation 14.05.2013 (TIF) •
20.05.2013 Power of attorney, act of empowerment (TIF) •
20.05.2013 Protocols/decisions of a company/organisation 14.05.2013 (TIF) •
Show all
2012 (4)
28.03.2012 Application 13.03.2012 (TIF) •
28.03.2012 Confirmation or consent to legal address 20.03.2012 (TIF) •
28.03.2012 Decisions / letters / protocols of public notaries 27.03.2012 (TIF) •
28.03.2012 Power of attorney, act of empowerment 13.03.2012 (TIF) •
Show all
2011 (17)
24.08.2011 Application 28.07.2011 (TIF) •
24.08.2011 Confirmation or consent to legal address 16.08.2011 (TIF) •
24.08.2011 Decisions / letters / protocols of public notaries 22.08.2011 (TIF) •
24.08.2011 Other documents (TIF) •
24.08.2011 Other documents 03.08.2011 (TIF) •
24.08.2011 Other documents 17.08.2011 (TIF) •
24.08.2011 Power of attorney, act of empowerment 15.12.2010 (TIF) •
24.08.2011 Power of attorney, act of empowerment 18.07.2011 (TIF) •
17.02.2011 Announcement regarding the legal address 01.02.2011 (TIF) •
17.02.2011 Application 11.02.2011 (TIF) •
17.02.2011 Articles of Association 08.02.2011 (TIF)
17.02.2011 Bank statements or other document regarding the payment of the equity 10.02.2011 (TIF) •
17.02.2011 Consent of a member of the Board / executive director 07.02.2011 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
17.02.2011 Memorandum of Association 08.02.2011 (TIF)
17.02.2011 Power of attorney, act of empowerment 07.02.2011 (TIF) •
17.02.2011 Registration certificates 14.02.2011 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 02.04.2026 06:24 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy