Ceļojumu Klubs VIATORI, SIA
Limited Liability Company, Micro company
Place in branch
158 by turnover
191 by profit
25 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 "Ceļojumu Klubs VIATORI" |
| Registration number, date | 40203226203, 04.09.2019 |
| VAT number | LV40203226203 from 30.11.2023 Europe VAT register |
| Register, date | Commercial Register, 04.09.2019 |
| Legal address | Mūkusalas iela 46, Rīga, LV-1004 Check address owners |
| Fixed capital | 5 000 EUR , registered 04.09.2019 (registered payment 04.09.2019: 2 500 EUR) |
| 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, €) | 0.46 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisma informācijas centri |
|---|---|
| Branch from zl.lv (NACE2) | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.09.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
EASTCON-HOLDING GmbHReg. no. HRB 31491
|
55 % | 2 750 | € 1 | € 2 750 | Germany | 04.09.2019 | 04.09.2019 |
Natural person |
35 % | 1 750 | € 1 | € 1 750 | Latvia | 04.09.2019 | 04.09.2019 |
Sabiedrība ar ierobežotu atbildību "EASTCON AG LV"Reg. no. 40003244282
|
10 % | 500 | € 1 | € 500 | Latvia | 04.09.2019 | 04.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"Ceļojumu klubs Viatori", SIA
Mūkusalas 46, Rīga, LV-1004 Check address owners
Tūrisma informācijas centri
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Viatori vad zinoj | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 21 04.2022 Ce ojumu klubs Zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 04.09.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 88.63 KB | 03.09.2019 | 16.07.2019 | 2 |
Shareholders’ register |
TIF | 59.94 KB | 03.09.2019 | 16.07.2019 | 2 |
Articles of Association |
TIF | 16.61 KB | 29.07.2019 | 16.07.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.07 KB | 29.07.2019 | 25.06.2019 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.68 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 04.09.2019 | 04.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.05 KB | 03.09.2019 | 16.08.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.21 KB | 29.07.2019 | 26.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.91 KB | 29.07.2019 | 19.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 29.07.2019 | 18.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 7.61 KB | 29.07.2019 | 18.07.2019 | 1 |
Application |
TIF | 256.11 KB | 03.09.2019 | 17.07.2019 | 7 |
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