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SIA "Booking Group Corporation"

Basic information
Status Registered
Name SIA "Booking Group Corporation"
Legal form Limited Liability Company
Reg. No 40103394295
Reg. date 17.03.2011
Register Commercial Register
Legal Address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 2,002,845 EUR, 30.12.2020
Paid-in share capital, date 2,002,845 EUR, 30.12.2020
NACE 79.90 Other reservation service and related activities
VAT payer
LV40103394295 Registered Excluded
12.01.2021 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 481,645 EUR Net profit 67,051 EUR Equity 2,052,578 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -77 EUR Equity -14,483 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -65 EUR Equity -14,406 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -56 EUR Equity -14,341 EUR Date submitted30.04.2018 Number of employees 0
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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 Contributions804,390 EUR Personal Income Tax442,490 EUR Other244,300 EUR Total1,491,180 EUR Number of employees75
Year2023 Social Insurance Contributions633,730 EUR Personal Income Tax347,800 EUR Other46,290 EUR Total1,027,820 EUR Number of employees65
Year2022 Social Insurance Contributions430,230 EUR Personal Income Tax230,990 EUR Other-21,130 EUR Total640,090 EUR Number of employees52
Year2021 Social Insurance Contributions310,130 EUR Personal Income Tax164,220 EUR Other-82,890 EUR Total391,460 EUR Number of employees48
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other250 EUR Total250 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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
Acceptance-conveyance act (3)
29.12.2020 Acceptance-conveyance act 23.12.2020 (EDOC) •
29.12.2020 Acceptance-conveyance act 23.12.2020 (DOC) •
29.12.2020 Acceptance-conveyance act 23.12.2020 (DOC) •
Announcement regarding the legal address (1)
22.03.2011 Announcement regarding the legal address 15.02.2011 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (7)
29.12.2020 Application 29.12.2020 (EDOC) •
29.12.2020 Application 29.12.2020 (docx) •
29.12.2020 Application 29.12.2020 (docx) •
23.11.2020 Application 17.11.2020 (TIF) •
19.06.2020 Application 18.06.2020 (EDOC) •
19.06.2020 Application 18.06.2020 (docx) •
22.03.2011 Application 21.02.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
29.12.2020 Application of shareholders or third persons for the acquisition of shares 23.12.2020 (EDOC) •
29.12.2020 Application of shareholders or third persons for the acquisition of shares 23.12.2020 (DOC) •
29.12.2020 Application of shareholders or third persons for the acquisition of shares 23.12.2020 (DOC) •
Appraisal reports (3)
29.12.2020 Appraisal reports 16.12.2020 (EDOC) •
29.12.2020 Appraisal reports 16.12.2020 (pdf) •
29.12.2020 Appraisal reports 16.12.2020 (pdf) •
Articles of Association (6)
29.12.2020 Articles of Association 23.12.2020 (DOC)
29.12.2020 Articles of Association 23.12.2020 (DOC)
29.12.2020 Articles of Association 23.12.2020 (EDOC) •
19.06.2020 Articles of Association 16.06.2020 (DOC)
19.06.2020 Articles of Association 16.06.2020 (EDOC) •
22.03.2011 Articles of Association 21.02.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.03.2011 Bank statements or other document regarding the payment of the equity 25.02.2011 (TIF) •
Confirmation or consent to legal address (1)
23.11.2020 Confirmation or consent to legal address 09.11.2020 (TIF) •
Decisions / letters / protocols of public notaries (5)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
22.03.2011 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
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Memorandum of association (1)
22.03.2011 Memorandum of association 21.02.2011 (TIF)
Power of attorney, act of empowerment (5)
29.12.2020 Power of attorney, act of empowerment 23.12.2020 (EDOC) •
29.12.2020 Power of attorney, act of empowerment 23.12.2020 (DOC) •
29.12.2020 Power of attorney, act of empowerment 23.12.2020 (DOC) •
19.06.2020 Power of attorney, act of empowerment 18.06.2020 (EDOC) •
19.06.2020 Power of attorney, act of empowerment 18.06.2020 (DOC) •
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Protocols/decisions of a company/organisation (5)
29.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (EDOC) •
29.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (DOC) •
29.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (DOC) •
19.06.2020 Protocols/decisions of a company/organisation 16.06.2020 (EDOC) •
19.06.2020 Protocols/decisions of a company/organisation 16.06.2020 (DOC) •
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Registration certificates (1)
22.03.2011 Registration certificates 17.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
29.12.2020 Regulations for the increase/reduction of the equity 23.12.2020 (DOC)
29.12.2020 Regulations for the increase/reduction of the equity 23.12.2020 (DOC)
29.12.2020 Regulations for the increase/reduction of the equity 23.12.2020 (EDOC) •
Shareholders’ register (6)
29.12.2020 Shareholders’ register 23.12.2020 (DOC)
29.12.2020 Shareholders’ register 23.12.2020 (DOC)
29.12.2020 Shareholders’ register 23.12.2020 (EDOC) •
19.06.2020 Shareholders’ register 16.06.2020 (EDOC)
19.06.2020 Shareholders’ register 16.06.2020 (DOC)
19.06.2020 Shareholders’ register 16.06.2020 (EDOC) •
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (45)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
29.12.2020 Acceptance-conveyance act 23.12.2020 (EDOC) •
29.12.2020 Acceptance-conveyance act 23.12.2020 (DOC) •
29.12.2020 Acceptance-conveyance act 23.12.2020 (DOC) •
29.12.2020 Application 29.12.2020 (EDOC) •
29.12.2020 Application 29.12.2020 (docx) •
29.12.2020 Application 29.12.2020 (docx) •
29.12.2020 Application of shareholders or third persons for the acquisition of shares 23.12.2020 (EDOC) •
29.12.2020 Application of shareholders or third persons for the acquisition of shares 23.12.2020 (DOC) •
29.12.2020 Application of shareholders or third persons for the acquisition of shares 23.12.2020 (DOC) •
29.12.2020 Appraisal reports 16.12.2020 (EDOC) •
29.12.2020 Appraisal reports 16.12.2020 (pdf) •
29.12.2020 Appraisal reports 16.12.2020 (pdf) •
29.12.2020 Articles of Association 23.12.2020 (DOC)
29.12.2020 Articles of Association 23.12.2020 (DOC)
29.12.2020 Articles of Association 23.12.2020 (EDOC) •
29.12.2020 Power of attorney, act of empowerment 23.12.2020 (EDOC) •
29.12.2020 Power of attorney, act of empowerment 23.12.2020 (DOC) •
29.12.2020 Power of attorney, act of empowerment 23.12.2020 (DOC) •
29.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (EDOC) •
29.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (DOC) •
29.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (DOC) •
29.12.2020 Regulations for the increase/reduction of the equity 23.12.2020 (DOC)
29.12.2020 Regulations for the increase/reduction of the equity 23.12.2020 (DOC)
29.12.2020 Regulations for the increase/reduction of the equity 23.12.2020 (EDOC) •
29.12.2020 Shareholders’ register 23.12.2020 (DOC)
29.12.2020 Shareholders’ register 23.12.2020 (DOC)
29.12.2020 Shareholders’ register 23.12.2020 (EDOC) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
23.11.2020 Application 17.11.2020 (TIF) •
23.11.2020 Confirmation or consent to legal address 09.11.2020 (TIF) •
29.07.2020 2019 Annual report (full) (PDF)
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
19.06.2020 Application 18.06.2020 (EDOC) •
19.06.2020 Application 18.06.2020 (docx) •
19.06.2020 Articles of Association 16.06.2020 (DOC)
19.06.2020 Articles of Association 16.06.2020 (EDOC) •
19.06.2020 Power of attorney, act of empowerment 18.06.2020 (EDOC) •
19.06.2020 Power of attorney, act of empowerment 18.06.2020 (DOC) •
19.06.2020 Protocols/decisions of a company/organisation 16.06.2020 (EDOC) •
19.06.2020 Protocols/decisions of a company/organisation 16.06.2020 (DOC) •
19.06.2020 Shareholders’ register 16.06.2020 (EDOC)
19.06.2020 Shareholders’ register 16.06.2020 (DOC)
19.06.2020 Shareholders’ register 16.06.2020 (EDOC) •
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2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2011 (7)
22.03.2011 Announcement regarding the legal address 15.02.2011 (TIF) •
22.03.2011 Application 21.02.2011 (TIF) •
22.03.2011 Articles of Association 21.02.2011 (TIF)
22.03.2011 Bank statements or other document regarding the payment of the equity 25.02.2011 (TIF) •
22.03.2011 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
22.03.2011 Memorandum of association 21.02.2011 (TIF)
22.03.2011 Registration certificates 17.03.2011 (TIF) •
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www.kombo.lv © Tarantino SIA 02.04.2026 06:39 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.
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