Continental Travel, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Continental Travel"
Registration number, date 40103602132, 30.10.2012
VAT number None (excluded 06.08.2019) Europe VAT register
Register, date Commercial Register, 30.10.2012
Legal address Trijādības iela 2A – 16, Rīga, LV-1048 Check address owners
Fixed capital 2 844 EUR, registered payment 15.02.2016
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, €) 0 3.37 2.6
Personal income tax (thousands, €) 0 1.05 0.4
Statutory social insurance contributions (thousands, €) 0 2.31 2.52
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.0
 Ceļojumu biroju pakalpojumi (79.11)
CSP industry
Redakcija NACE 2.0
 Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 13.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.10.2012

Natural person

Executive Board Member of the Board Right to represent individually   30.10.2012
* 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

50 % 1 422 € 1 € 1 422 Russian Federation 09.11.2015 15.02.2016

Natural person

50 % 1 422 € 1 € 1 422 Russian Federation 09.11.2015 15.02.2016

Apply information changes

"Continental Travel", SIA

Trijādības 2A - 16, Rīga, LV-1048 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Rīga, Anniņmuižas bulvāris 38 k-3 -111C Until 14.01.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 27.06.2023  PDF (80.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2022  PDF (79.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (82.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (82.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.10.2017  PDF (81.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.11.2016  ZIP €8.00
Annual report 2015 PDF
VZ parskats-2013CT (1) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ parskats-2014CT PDF

2013

 Annual report 30.10.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
VZ parskats-2013CT PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.99 KB 16.02.2016 09.11.2015 1

Articles of Association

 TIF 155.52 KB 16.02.2016 09.11.2015 4

Shareholders’ register

TIF 114.78 KB 16.02.2016 09.11.2015 3

Articles of Association

 TIF 122.17 KB 06.11.2012 23.10.2012 4

Memorandum of association

 TIF 57.84 KB 06.11.2012 23.10.2012 3

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 53.71 KB 16.02.2016 15.02.2016 2

Application

 TIF 125.97 KB 16.02.2016 10.11.2015 2

Protocols/decisions of a company/organisation

 TIF 104.42 KB 16.02.2016 09.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 31.06 KB 15.01.2013 14.01.2013 2

Application

 TIF 60.04 KB 15.01.2013 10.01.2013 2

Power of attorney, act of empowerment

 TIF 12.78 KB 15.01.2013 10.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.24 KB 06.11.2012 30.10.2012 2

Registration certificates

 TIF 62.78 KB 06.11.2012 30.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.05 KB 06.11.2012 24.10.2012 1

Announcement regarding the legal address

 TIF 8.35 KB 06.11.2012 23.10.2012 1

Application

 TIF 112.25 KB 06.11.2012 23.10.2012 4

Power of attorney, act of empowerment

 TIF 12.12 KB 06.11.2012 23.10.2012 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