Booking Solutions, SIA
Limited Liability 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 Solutions |
| Registration number, date | 40203738584, 15.04.2026 |
| VAT number | LV40203738584 from 08.05.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2026 |
| Legal address | Pļavnieku iela 5 – 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Newly registered taxpayer
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 15.04.2026 |
* 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 | Latvia | 08.06.2026 | 12.06.2026 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.04.2026 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 23.04.2026 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.49 KB | 12.06.2026 | 08.06.2026 | 1 |
Shareholders’ register |
EDOC | 42.58 KB | 12.06.2026 | 08.06.2026 | 1 |
Articles of Association |
EDOC | 32.21 KB | 15.04.2026 | 02.04.2026 | 1 |
Memorandum of association |
EDOC | 35.34 KB | 15.04.2026 | 02.04.2026 | 1 |
Shareholders’ register |
EDOC | 33.52 KB | 15.04.2026 | 02.04.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 148.81 KB | 12.06.2026 | 09.06.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.38 KB | 12.06.2026 | 08.06.2026 | 1 |
Application |
EDOC | 148.54 KB | 23.04.2026 | 18.04.2026 | 1 |
Application |
EDOC | 45.7 KB | 15.04.2026 | 10.04.2026 | 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