Acetravel, 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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Acetravel" |
| Registration number, date | 40103560642, 29.06.2012 |
| VAT number | None (excluded 25.11.2016) Europe VAT register |
| Register, date | Commercial Register, 29.06.2012 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.05.2016 (registered payment 13.05.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
Historical company names
| SIA "REWARD" | Until 12.02.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Pavasara gatve 5 - 166 | Until 13.05.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | PDF (231.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2012 |
Annual report | 20.03.2013 | TIF (457.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.53 KB | 17.05.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 29.42 KB | 17.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 75.77 KB | 17.05.2016 | 11.05.2016 | 2 |
Shareholders’ register |
TIF | 534.84 KB | 17.05.2016 | 11.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 5.65 KB | 04.06.2013 | 18.04.2013 | 1 |
Articles of Association |
TIF | 9.93 KB | 04.06.2013 | 18.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.17 KB | 04.06.2013 | 18.04.2013 | 1 |
Shareholders’ register |
TIF | 9.01 KB | 04.06.2013 | 18.04.2013 | 1 |
Shareholders’ register |
TIF | 35.2 KB | 14.02.2013 | 07.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.31 KB | 14.02.2013 | 06.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 25.59 KB | 14.02.2013 | 01.02.2013 | 1 |
Articles of Association |
TIF | 36.54 KB | 14.02.2013 | 01.02.2013 | 1 |
Articles of Association |
TIF | 14.51 KB | 05.07.2012 | 08.06.2012 | 1 |
Memorandum of Association |
TIF | 21.66 KB | 05.07.2012 | 08.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 19.12.2017 | 18.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 19.12.2017 | 18.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.4 KB | 19.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.37 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 15.06.2017 | 15.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 15.06.2017 | 14.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 15.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.79 KB | 17.05.2016 | 13.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 33.13 KB | 17.05.2016 | 11.05.2016 | 1 |
Application |
TIF | 1.18 MB | 17.05.2016 | 11.05.2016 | 6 |
Confirmation or consent to legal address |
TIF | 33.92 KB | 17.05.2016 | 11.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 69.5 KB | 17.05.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.6 KB | 17.05.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.29 KB | 17.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 04.06.2013 | 30.04.2013 | 2 |
Application |
TIF | 183.9 KB | 04.06.2013 | 18.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.86 KB | 04.06.2013 | 18.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.59 KB | 04.06.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.05 KB | 14.02.2013 | 12.02.2013 | 1 |
Registration certificates |
TIF | 312.37 KB | 14.02.2013 | 12.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.68 KB | 14.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 948.11 KB | 14.02.2013 | 23.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.59 KB | 14.02.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 05.07.2012 | 29.06.2012 | 2 |
Registration certificates |
TIF | 32.01 KB | 05.07.2012 | 29.06.2012 | 1 |
Application |
TIF | 302.31 KB | 05.07.2012 | 26.06.2012 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 11.79 KB | 05.07.2012 | 12.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.4 KB | 05.07.2012 | 08.06.2012 | 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