Booking.com (Latvia), SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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.com (Latvia)
Legal form Limited liability company (SIA)
Registration number, date 40103380647, 14.02.2011
Register, Included in The Register Commercial register, 14.02.2011
SEPA identifier LV16ZZZ40103380647
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103380647 Is active 02.08.2011
Check in EU VAT register
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K104785. 14.02.2011
Fixed capital Paid capital - 65 452.00 EUR (Registered in State Enterprise register 07.01.2014)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.11.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 67031998
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

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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: United States
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Booking.com International B.V.(Registration number: 57988218)Oosterdokskade 163, Amsterdam, Netherlands
From 05.09.2023 65452 1.00 EUR 65 452.00 EUR 100.00 % 65452 09.11.2023
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 25.06.2018
Awards
  • 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 (2023 year)
Index Place
Age of the company * 83972 - 84003
 83972 - 84003
Net turnover
  11205 , Major
 11205 		Major
Profit or loss
  2837
 2837
Equity capital
  10477
 10477
Fixed assets
  50577 - 50587
 50577 - 50587
Balance
  13189
 13189
Tangible assets
  46990 - 47003
 46990 - 47003
Liquidity
  33938 , Companies
 33938 		Companies
Profitability
  464 , Companies
 464 		Companies

About the company's comparative indices

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