Adria Travel, SIA
Limited Liability Company, Micro company
Place in branch
276 by turnover
159 by profit
89 by paid taxes
24 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Adria Travel" |
| Registration number, date | 40103174757, 09.06.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.06.2008 |
| Legal address | Skanstes iela 29 – 121, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.3 | 4.79 | 2.3 |
| Personal income tax (thousands, €) | 0.74 | 0.49 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 5.54 | 4.3 | 2.01 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.06.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.06.2008 |
* 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 |
60 % | 1 704 | € 1 | € 1 704 | Latvia | 15.06.2015 | 20.07.2015 |
Natural person |
40 % | 1 136 | € 1 | € 1 136 | Latvia | 15.06.2015 | 20.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Adria Travel", SIA
Ernesta Birznieka-Upīša 20A-405, Rīga LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Aleksandra Čaka iela 55 | Until 20.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (280 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pamatlidzeklu noliet 3p Adria travel 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pamatlidzeklu noliet 3p Adria travel 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (394.01 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (385.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.67 KB | 28.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 22.29 KB | 28.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 85.36 KB | 28.07.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 11.96 KB | 15.06.2010 | 10.06.2010 | 1 |
Memorandum of association |
TIF | 72.95 KB | 17.03.2009 | 29.05.2008 | 2 |
Articles of Association |
TIF | 29.96 KB | 17.03.2009 | 27.05.2008 | 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 |
TIF | 83.61 KB | 28.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 213.75 KB | 28.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.52 KB | 28.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 15.06.2010 | 15.06.2010 | 1 |
Submission/Application |
TIF | 15.33 KB | 15.06.2010 | 10.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.08 KB | 11.06.2010 | 08.06.2010 | 2 |
Application |
TIF | 111.73 KB | 11.06.2010 | 03.06.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.13 KB | 17.03.2009 | 09.06.2008 | 2 |
Registration certificates |
TIF | 32.13 KB | 17.03.2009 | 09.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.78 KB | 17.03.2009 | 05.06.2008 | 1 |
Application |
TIF | 415.7 KB | 17.03.2009 | 04.06.2008 | 7 |
Receipts on the publication and state fees |
TIF | 101.37 KB | 17.03.2009 | 04.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.7 KB | 17.03.2009 | 02.06.2008 | 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