Booking Club, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Booking Club |
| Registration number, date | 42103063229, 05.12.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2012 |
| Legal address | Jāņa Endzelīna iela 58, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2026 | 4 144.49 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 26.01.2026 | 4 110.72 | 0.00 | 0.00 | 0.00 | 26.01.2026 |
| 12.01.2026 | 4 082.91 | 0.00 | 0.00 | 0.00 | 14.01.2026 19:22 |
| 07.02.2019 | 162.02 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.15 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2023 | Latvia | India |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 05.09.2022 | 20.02.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TAXI TEV" | Until 20.02.2023 | 3 years ago |
|---|
Historical addresses
| Nīcas nov., Nīcas pag., Jūrmalciems, "Rudeņi" | Until 26.06.2018 | 8 years ago |
|---|---|---|
| Liepāja, Lielā iela 1 - 62 | Until 20.02.2023 | 3 years ago |
| Dienvidkurzemes nov., Aizpute, Jura Mātera iela 21 - 4 | Until 13.07.2023 | 3 years ago |
| Saldus nov., Ezeres pag., Ezere, Krasta iela 24 - 2 | Until 09.02.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (78.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (78.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2023 | PDF (78.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (75.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.06.2021 | PDF (75.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (75.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vd1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vd1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| v3 3 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| v3-3 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v3 | |||||
2012 |
Annual report | 05.12.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v3 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 22.93 KB | 24.11.2022 | 24.11.2022 | 1 |
Articles of Association |
EDOC | 26.66 KB | 20.02.2023 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 38.46 KB | 20.02.2023 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 27.13 KB | 20.02.2023 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 35.67 KB | 20.02.2023 | 05.09.2022 | 1 |
Shareholders’ register |
TIF | 81.03 KB | 21.06.2018 | 14.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.27 KB | 02.09.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 14.2 KB | 02.09.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 260.7 KB | 02.09.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 9.71 KB | 06.12.2012 | 27.11.2012 | 1 |
Memorandum of Association |
TIF | 23.3 KB | 06.12.2012 | 27.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.19 KB | 09.02.2024 | 06.02.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 73.85 KB | 19.10.2023 | 19.10.2023 | 1 |
Application |
EDOC | 76.43 KB | 13.07.2023 | 11.07.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 90.59 KB | 05.07.2023 | 05.07.2023 | 1 |
Application |
EDOC | 69 KB | 20.02.2023 | 23.11.2022 | 9 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.13 KB | 20.02.2023 | 05.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.55 KB | 20.02.2023 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.03 KB | 20.02.2023 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.9 KB | 20.02.2023 | 05.09.2022 | 1 |
Other documents |
EDOC | 653.74 KB | 20.02.2023 | 08.08.2022 | 3 |
Other documents |
EDOC | 666.97 KB | 20.02.2023 | 08.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
TIF | 65.23 KB | 19.02.2021 | 11.02.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 19.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 205.87 KB | 21.06.2018 | 14.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.78 KB | 21.06.2018 | 14.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 02.09.2015 | 24.07.2015 | 1 |
Application |
TIF | 688 KB | 02.09.2015 | 26.06.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 32.73 KB | 02.09.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.35 KB | 06.12.2012 | 05.12.2012 | 1 |
Registration certificates |
TIF | 39.1 KB | 06.12.2012 | 05.12.2012 | 1 |
Application |
TIF | 73.6 KB | 06.12.2012 | 30.11.2012 | 3 |
Announcement regarding the legal address |
TIF | 6.73 KB | 06.12.2012 | 27.11.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register