Art of Travel, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
10 by profit
93 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Art of Travel"
Registration number, date 40103595907, 12.10.2012
VAT number LV40103595907 from 15.01.2019 Europe VAT register
Register, date Commercial Register, 12.10.2012
Legal address Gramzdas iela 82 – 49, Rīga, LV-1029 Check address owners
Fixed capital 2 842 EUR, registered payment 02.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.5 18.87 9.32
Personal income tax (thousands, €) 5.74 5.98 2.53
Statutory social insurance contributions (thousands, €) 12.7 12.47 6.87
Average employees count 2 2 1

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 15.07.2019
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   12.10.2012
* 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 % 203 € 14 € 2 842 Latvia 30.06.2016 02.11.2016

Apply information changes

ML

"Art of Travel", SIA

Gramzdas 82-49, Rīga, LV-1029 Check address owners

Tūrisms un viesnīcu rezervēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (109.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (112.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (294.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (287.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.01.2019  PDF (270.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (263.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (352.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  PDF (1.01 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  HTML (90.4 KB) €7.00

2013

Annual report 12.10.2012 - 31.12.2013 10.06.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.19 KB 07.11.2016 30.06.2016 2

Shareholders’ register

TIF 19.77 KB 07.11.2016 30.06.2016 1

Shareholders’ register

TIF 59.51 KB 16.12.2013 15.11.2013 2

Articles of Association

TIF 14.27 KB 17.10.2012 05.10.2012 1

Memorandum of Association

TIF 30.97 KB 17.10.2012 2

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 44.1 KB 07.11.2016 02.11.2016 1

Application

TIF 114.89 KB 07.11.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 45.01 KB 07.11.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

TIF 42.45 KB 16.12.2013 27.11.2013 2

Application

TIF 418.41 KB 16.12.2013 15.11.2013 6

Bank statements or other document regarding the payment of the equity

TIF 42.11 KB 16.12.2013 15.11.2013 1

Protocols/decisions of a company/organisation

TIF 7.9 KB 16.12.2013 14.11.2013 1

Decisions / letters / protocols of public notaries

TIF 38.92 KB 17.10.2012 12.10.2012 2

Registration certificates

TIF 47.15 KB 17.10.2012 12.10.2012 1

Consent of a member of the Board / executive director

TIF 28.27 KB 17.10.2012 09.10.2012 2

Application

TIF 470.93 KB 17.10.2012 05.10.2012 8

Appraisal reports

TIF 20.1 KB 17.10.2012 05.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 24.89 KB 17.10.2012 05.10.2012 1

Confirmation or consent to legal address

TIF 9.91 KB 17.10.2012 05.10.2012 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