VRK TRAVEL, SIA

Limited Liability Company
Place in branch
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VRK TRAVEL"
Registration number, date 40103874202, 25.02.2015
VAT number None (excluded 08.02.2024) Europe VAT register
Register, date Commercial Register, 25.02.2015
Legal address Ciemupes iela 1 – 71, Rīga, LV-1024 Check address owners
Fixed capital 200 088 EUR, registered payment 18.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 9 100.40 0.00 0.00 0.00 12.11.2024
15.10.2024 9 100.40 0.00 0.00 0.00 15.10.2024
09.09.2024 9 100.40 0.00 0.00 0.00 09.09.2024
19.08.2024 9 100.40 0.00 0.00 0.00 19.08.2024
16.07.2024 9 100.40 0.00 0.00 0.00 16.07.2024
17.06.2024 9 100.40 0.00 0.00 0.00 17.06.2024
08.05.2024 9 100.40 0.00 0.00 0.00 08.05.2024
12.04.2024 9 100.40 0.00 0.00 0.00 12.04.2024
13.03.2024 9 091.02 0.00 0.00 0.00 13.03.2024
14.02.2024 9 080.66 0.00 0.00 0.00 14.02.2024
15.01.2024 9 069.56 0.00 0.00 0.00 15.01.2024
20.12.2023 9 059.94 0.00 0.00 0.00 20.12.2023
21.11.2023 9 049.21 0.00 0.00 0.00 21.11.2023
18.10.2023 9 036.63 0.00 0.00 0.00 18.10.2023
11.09.2023 9 022.95 0.00 0.00 0.00 11.09.2023
07.08.2023 9 009.99 0.00 0.00 0.00 07.08.2023
13.06.2023 8 989.58 0.00 0.00 0.00 13.06.2023
09.05.2023 8 976.57 0.00 0.00 0.00 09.05.2023
12.04.2023 8 966.50 0.00 0.00 0.00 12.04.2023
07.03.2023 8 953.02 0.00 0.00 0.00 07.03.2023
07.02.2023 8 896.67 0.00 0.00 0.00 07.02.2023
09.01.2023 8 812.72 0.00 0.00 0.00 09.01.2023
19.12.2022 8 747.32 0.00 0.00 0.00 19.12.2022
07.11.2022 8 616.50 0.00 0.00 0.00 07.11.2022
10.10.2022 8 529.29 0.00 0.00 0.00 10.10.2022
10.10.2022 8 529.29 0.00 0.00 0.00 10.10.2022
07.09.2022 816.09 0.00 0.00 0.00 07.09.2022
15.08.2022 807.47 0.00 0.00 0.00 15.08.2022
21.07.2022 1 045.26 0.00 0.00 0.00 21.07.2022
07.07.2022 1 038.31 0.00 0.00 0.00 07.07.2022
07.06.2022 1 023.05 0.00 0.00 0.00 07.06.2022
19.05.2022 1 012.89 0.00 0.00 0.00 19.05.2022
07.04.2020 4 378.66 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 6 916.00 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 4 463.07 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 421.99 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 927.52 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 993.33 0.00 0.00 0.00 11.09.2019 10:51
07.06.2019 3 687.40 0.00 0.00 0.00 17.06.2019 14:41
07.01.2019 1 181.48 0.00 0.00 0.00 14.01.2019 09:29
07.10.2018 1 641.99 0.00 0.00 0.00 10.10.2018 15:19
07.06.2018 514.77 0.00 0.00 0.00 11.06.2018 15:51
07.02.2018 5 302.43 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 7 634.97 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 8 922.49 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 10 607.33 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 8 251.59 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 626.14 0.00 0.00 0.00 15.09.2017 08:59

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 1.04 3.21
Personal income tax (thousands, €) 0.08 0.28 1.09
Statutory social insurance contributions (thousands, €) 0.11 0.79 2.25
Average employees count 1 1 5
Received COVID-19 downtime support 22.06.2021, 1 500.00 €

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 18.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

"Harbour Enterprise Safety" SIA

Reg. no. 40103230306
Rīga, Atlantijas iela 27

92.49 % 6 609 € 28 € 185 052 Latvia 12.07.2019 18.07.2019

Natural person

7.51 % 537 € 28 € 15 036 Latvia 12.07.2019 18.07.2019

Apply information changes

ML

"VRK Travel", SIA

Krišjāņa Barona 72, Rīga, LV-1001 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.vrktravel.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.10.2024  ZIP €11.00
Annual report 2023 PDF
VRK vad.zin. 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.10.2024  ZIP €11.00
Annual report 2022 PDF
VRK vad.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.10.2022  ZIP €11.00
Annual report 2021 PDF
VRK 0001 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.09.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VRK TRAVEL 2019 Revidenta atzinums Benita PDF
Vad bas zi ojums VRK 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums vrk PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (94.12 KB) €9.00

2015

Annual report 25.02.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 113 KB 18.07.2019 12.07.2019 1

Articles of Association

DOC 107.5 KB 18.07.2019 12.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 97.29 KB 18.07.2019 12.07.2019 1

Shareholders’ register

DOCX 18.42 KB 18.07.2019 12.07.2019 1

Amendments to the Articles of Association

DOC 110.5 KB 27.01.2017 27.01.2017 1

Regulations for the increase/reduction of the equity

DOCX 99.83 KB 27.01.2017 27.01.2017 1

Shareholders’ register

DOCX 20.34 KB 27.01.2017 27.01.2017 1

Articles of Association

DOC 114.5 KB 27.01.2017 26.01.2017 1

Regulations for the increase/reduction of the equity

DOCX 99.17 KB 28.12.2016 27.12.2016 2

Regulations for the increase/reduction of the equity

DOCX 99.17 KB 28.12.2016 27.12.2016 2

Amendments to the Articles of Association

DOC 111.5 KB 28.12.2016 23.12.2016 1

Amendments to the Articles of Association

DOC 111.5 KB 28.12.2016 23.12.2016 1

Articles of Association

DOC 115 KB 28.12.2016 23.12.2016 1

Articles of Association

DOC 115 KB 28.12.2016 23.12.2016 1

Shareholders’ register

DOCX 20.54 KB 28.12.2016 23.12.2016 1

Shareholders’ register

DOCX 20.54 KB 28.12.2016 23.12.2016 1

Amendments to the Articles of Association

DOC 115.5 KB 01.12.2016 30.11.2016 1

Amendments to the Articles of Association

DOC 115.5 KB 01.12.2016 30.11.2016 1

Articles of Association

DOC 114 KB 01.12.2016 30.11.2016 1

Articles of Association

DOC 114 KB 01.12.2016 30.11.2016 1

Regulations for the increase/reduction of the equity

DOCX 93.12 KB 01.12.2016 30.11.2016 1

Regulations for the increase/reduction of the equity

DOCX 93.12 KB 01.12.2016 30.11.2016 1

Shareholders’ register

DOCX 20.11 KB 01.12.2016 30.11.2016 1

Shareholders’ register

DOCX 20.11 KB 01.12.2016 30.11.2016 1

Shareholders’ register

DOCX 19.76 KB 31.05.2016 30.05.2016 1

Articles of Association

TIF 21.66 KB 15.04.2015 24.02.2015 1

Memorandum of Association

TIF 39.04 KB 15.04.2015 24.02.2015 1

Shareholders’ register

TIF 279.89 KB 15.04.2015 24.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.59 KB 10.10.2024 07.10.2024 1

Protocols/decisions of a company/organisation

EDOC 25.59 KB 10.10.2024 07.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 18.07.2019 18.07.2019 2

Amendments to the Articles of Association

EDOC 56.67 KB 18.07.2019 12.07.2019 1

Articles of Association

EDOC 54.78 KB 18.07.2019 12.07.2019 1

Application

DOCX 56.15 KB 18.07.2019 12.07.2019 8

Application

EDOC 76.09 KB 18.07.2019 12.07.2019 8

Application of shareholders or third persons for the acquisition of shares

EDOC 71.41 KB 18.07.2019 12.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 92.74 KB 18.07.2019 12.07.2019 1

Appraisal reports

PDF 502.5 KB 18.07.2019 12.07.2019 1

Appraisal reports

PDF 471 KB 18.07.2019 12.07.2019 1

Other documents

EDOC 37.8 KB 18.07.2019 12.07.2019 1

Other documents

DOCX 16.79 KB 18.07.2019 12.07.2019 1

Protocols/decisions of a company/organisation

DOC 152 KB 18.07.2019 12.07.2019 2

Protocols/decisions of a company/organisation

EDOC 71.92 KB 18.07.2019 12.07.2019 2

Regulations for the increase/reduction of the equity

EDOC 83.8 KB 18.07.2019 12.07.2019 1

Shareholders’ register

EDOC 39.37 KB 18.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 01.02.2017 01.02.2017 2

Amendments to the Articles of Association

EDOC 64.37 KB 27.01.2017 27.01.2017 1

Application

EDOC 73.74 KB 27.01.2017 27.01.2017 3

Application

DOCX 46.75 KB 27.01.2017 27.01.2017 3

Application of shareholders or third persons for the acquisition of shares

EDOC 66.72 KB 27.01.2017 27.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 92.18 KB 27.01.2017 27.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 81.38 KB 27.01.2017 27.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 73.04 KB 27.01.2017 27.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 272.65 KB 27.01.2017 27.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 259.89 KB 27.01.2017 27.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 259.49 KB 27.01.2017 27.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 272.34 KB 27.01.2017 27.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 94.08 KB 27.01.2017 27.01.2017 1

Shareholders’ register

EDOC 48.17 KB 27.01.2017 27.01.2017 1

Articles of Association

EDOC 64.32 KB 27.01.2017 26.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 260.14 KB 27.01.2017 26.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 259.97 KB 27.01.2017 26.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 272.7 KB 27.01.2017 26.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 272.88 KB 27.01.2017 26.01.2017 1

Protocols/decisions of a company/organisation

EDOC 81.28 KB 27.01.2017 26.01.2017 3

Protocols/decisions of a company/organisation

DOC 154 KB 27.01.2017 26.01.2017 3

Registration certificates

TIF 32.9 KB 06.01.2017 03.01.2017 1

Decisions / letters / protocols of public notaries

RTF 188.26 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.74 KB 30.12.2016 30.12.2016 2

Application

DOCX 46.64 KB 28.12.2016 27.12.2016 3

Application

DOCX 46.64 KB 28.12.2016 27.12.2016 3

Application

EDOC 73.62 KB 28.12.2016 27.12.2016 3

Regulations for the increase/reduction of the equity

EDOC 92.6 KB 28.12.2016 27.12.2016 2

Cover letter

TIF 21.19 KB 02.01.2017 23.12.2016 1

Amendments to the Articles of Association

EDOC 64.35 KB 28.12.2016 23.12.2016 1

Articles of Association

EDOC 64.84 KB 28.12.2016 23.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 92.64 KB 28.12.2016 23.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 81.96 KB 28.12.2016 23.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 81.96 KB 28.12.2016 23.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 73.73 KB 28.12.2016 23.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 67.89 KB 28.12.2016 23.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 92.64 KB 28.12.2016 23.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.94 KB 28.12.2016 23.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.13 KB 28.12.2016 23.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.13 KB 28.12.2016 23.12.2016 1

Other documents

DOCX 18.05 KB 28.12.2016 23.12.2016 1

Other documents

DOCX 18.05 KB 28.12.2016 23.12.2016 1

Other documents

EDOC 46.08 KB 28.12.2016 23.12.2016 1

Protocols/decisions of a company/organisation

DOC 154.5 KB 28.12.2016 23.12.2016 3

Protocols/decisions of a company/organisation

EDOC 79.67 KB 28.12.2016 23.12.2016 3

Protocols/decisions of a company/organisation

DOC 154.5 KB 28.12.2016 23.12.2016 3

Shareholders’ register

EDOC 48.4 KB 28.12.2016 23.12.2016 1

Appraisal reports

TIF 57.13 KB 02.01.2017 19.12.2016 1

Opinion

TIF 1.22 MB 02.01.2017 16.12.2016 12

Decisions / letters / protocols of public notaries

RTF 185.64 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.63 KB 05.12.2016 05.12.2016 2

Amendments to the Articles of Association

EDOC 51.5 KB 01.12.2016 30.11.2016 1

Articles of Association

EDOC 51.19 KB 01.12.2016 30.11.2016 1

Application

DOCX 42.17 KB 01.12.2016 30.11.2016 5

Application

EDOC 54.37 KB 01.12.2016 30.11.2016 5

Application

DOCX 42.17 KB 01.12.2016 30.11.2016 5

Application of shareholders or third persons for the acquisition of shares

DOCX 88.31 KB 01.12.2016 30.11.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 70.41 KB 01.12.2016 30.11.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 88.31 KB 01.12.2016 30.11.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257 KB 01.12.2016 30.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.13 KB 01.12.2016 30.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.13 KB 01.12.2016 30.11.2016 1

Consent of a member of the Board / executive director

DOC 129.5 KB 01.12.2016 30.11.2016 1

Consent of a member of the Board / executive director

EDOC 60.11 KB 01.12.2016 30.11.2016 1

Consent of a member of the Board / executive director

DOC 129.5 KB 01.12.2016 30.11.2016 1

Protocols/decisions of a company/organisation

EDOC 68.04 KB 01.12.2016 30.11.2016 3

Protocols/decisions of a company/organisation

DOC 161 KB 01.12.2016 30.11.2016 3

Protocols/decisions of a company/organisation

DOC 161 KB 01.12.2016 30.11.2016 3

Regulations for the increase/reduction of the equity

EDOC 71.35 KB 01.12.2016 30.11.2016 1

Shareholders’ register

EDOC 33 KB 01.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.13 KB 16.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.72 KB 16.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.13 KB 16.06.2016 02.06.2016 2

Application

EDOC 52.72 KB 31.05.2016 30.05.2016 4

Application

DOCX 40.15 KB 31.05.2016 30.05.2016 4

Application

DOCX 40.15 KB 31.05.2016 30.05.2016 4

Consent of a member of the Board / executive director

DOC 131.5 KB 31.05.2016 30.05.2016 1

Consent of a member of the Board / executive director

EDOC 58.39 KB 31.05.2016 30.05.2016 1

Consent of a member of the Board / executive director

DOC 131.5 KB 31.05.2016 30.05.2016 1

Protocols/decisions of a company/organisation

DOC 152 KB 31.05.2016 30.05.2016 2

Protocols/decisions of a company/organisation

EDOC 63.33 KB 31.05.2016 30.05.2016 2

Shareholders’ register

EDOC 47.1 KB 31.05.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

TIF 75.36 KB 15.04.2015 25.02.2015 2

Announcement regarding the legal address

TIF 14.91 KB 15.04.2015 24.02.2015 1

Application

TIF 614.81 KB 15.04.2015 24.02.2015 5

Bank statements or other document regarding the payment of the equity

TIF 75.78 KB 15.04.2015 24.02.2015 1

Confirmation or consent to legal address

TIF 15.74 KB 15.04.2015 24.02.2015 1

Submission/Application

TIF 14.95 KB 15.04.2015 24.02.2015 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