BOOKING GROUP, SIA

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Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BOOKING GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103168996, 09.05.2008
Register, Included in The Register Commercial register, 09.05.2008
SEPA identifier LV32ZZZ40103168996
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103168996 Is active 21.05.2009
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
Certificate of registration Nr. K051431. 09.05.2008
Fixed capital Paid capital - 3 160.00 EUR (Registered in State Enterprise register 30.01.2015)
Activity code (NACE)
  • Other reservation service and related activities (79.90, version 2.0) (Source: SRS)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 16.06.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 21.11.2023
Find out current information about tax debts
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 (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "I&A group"(40003837924)Mārupes nov., Mārupe, Briežu iela 12
From 23.03.2021 727 2.00 EUR 1 454.00 EUR 46.01266 % 29.03.2021
Document country on the date of registration: Latvia
SIA "Binitex"(41503042280)Daugavpils, Raiņa iela 18 - 12
From 23.03.2021 126 2.00 EUR 252.00 EUR 7.97468 % 29.03.2021
Document country on the date of registration: Latvia
SIA "Silver Group"(40103242220)Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 Actual address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4
From 23.03.2021 727 2.00 EUR 1 454.00 EUR 46.01266 % 29.03.2021
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 09.08.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.03.2020

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019. year 
    2017., 2018., 2019. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 73497 - 73523
 73497 - 73523
Net turnover
  16505 , Major
 16505 		Major
Profit or loss
  104218
 104218
Equity capital
  10282
 10282
Fixed assets
  12172
 12172
Balance
  9762
 9762
Tangible assets
  10190
 10190
Liquidity
  54379 - 54381 , Companies
 54379 - 54381 		Companies
Profitability
  11052 , Companies
 11052 		Companies

About the company's comparative indices

BOOKING GROUP mentioned in newspapers   BOOKING GROUP zo.lv catalogue
Legal address on the map
BOOKING GROUP Legal address on the map
Publications (1)
“Booking Group” apgrozījums aizvadītajā gadā sarucis par teju 40% 20.12.2021 06:37

Auto nomas starpniecības pakalpojumu sniedzējs interneta vidē SIA “Booking Group” aizvadītajā gadā piedzīvojis apgrozījuma kritumu par teju 40%

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