Booking Group Corporation, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Booking Group Corporation" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103394295, 17.03.2011
Register, Included in The Register Commercial register, 17.03.2011
SEPA identifier LV23ZZZ40103394295
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103394295 Is active 12.01.2021
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4, LV-1053 *** Previous addresses
Other registered in this address
Postal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registration certificate number, date Nr. K106224. 17.03.2011
Fixed capital Paid capital - 2 002 845.00 EUR (Registered in State Enterprise register 30.12.2020)
Activity code (NACE)
  • Other reservation service and related activities (79.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 66776777
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.06.2020

From Together with all the rest of
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
26.06.2020

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "BOOKING GROUP"(40103168996)Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 Actual address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4
From 23.12.2020 2002845 1.00 EUR 2 002 845.00 EUR 100.00 % 30.12.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 84358 - 84395
 84358 - 84395
Net turnover
  52 , Major
 52 		Major
Profit or loss
  524
 524
Equity capital
  1065
 1065
Fixed assets
  1457
 1457
Balance
  425
 425
Tangible assets
  18462
 18462
Liquidity
  61520 - 61523 , Companies
 61520 - 61523 		Companies
Profitability
  38699 , Companies
 38699 		Companies

About the company's comparative indices

Booking Group Corporation mentioned in newspapers   Booking Group Corporation zo.lv catalogue
Legal address on the map
Booking Group Corporation Legal address on the map
Publications (0)