CORAL TRAVEL Latvia, SIA

Limited Liability Company, Average company
Place in branch
250 by paid taxes
262 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name CORAL TRAVEL Latvia SIA
Registration number, date 40203293469, 15.02.2021
VAT number LV40203293469 from 07.06.2021 Europe VAT register
Register, date Commercial Register, 15.02.2021
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 200 000 EUR, registered payment 22.04.2022
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, €) 214.86 152.19 98
Personal income tax (thousands, €) 85.52 53.21 34.86
Statutory social insurance contributions (thousands, €) 160.04 102.05 66.23
Average employees count 18 15 11
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 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 15.02.2021
Turkey Turkey

Control type: on grounds of the property right

Natural person From 15.02.2021
Turkey Turkey

Control type: on grounds of the property right

Natural person From 15.02.2021
Turkey Turkey

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   22.03.2024
* 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

Coral Holding Anonim Sirketi

Reg. no. 583079-0
Ayazaga Mah. Azerbaycan Cad. 2b No:3k Ic Kapi No:27 Sariyer/Istanbul, Turcija

100 % 2 000 € 100 € 200 000 Turkey 22.12.2023 22.03.2024

Apply information changes

ML

"Coral Travel Latvia", SIA

Vienības gatve 109, Rīga LV-1058 Check address owners

Tūrisms un viesnīcu rezervēšana

https://coraltravel.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
CORAL TRAVEL Latvia SIA 2023 RZ 1 EDOC
signed vadibas zinojums s0729 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums 2022 PDF
vadibas zinojums PDF

2021

 Annual report 15.02.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums 2021 PDF
VAD ZIN PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 510.87 KB 22.03.2024 22.12.2023 14

Shareholders’ register

TIF 38.16 KB 22.03.2024 22.12.2023 1

Shareholders’ register

PDF 368.25 KB 19.04.2022 14.04.2022 1

Shareholders’ register

TIF 187 KB 28.01.2021 20.01.2021 7

Articles of Association

 DOCX 35.79 KB 15.02.2021 22.12.2020 1

Memorandum of Association

 DOCX 29.14 KB 15.02.2021 22.12.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 249.5 KB 28.01.2021 14.12.2020 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificate of a foreign organisation and translation thereof

 TIF 260.34 KB 06.03.2024 10.01.2024 9

Power of attorney, act of empowerment

 PDF 663.33 KB 13.03.2024 02.01.2024 2

Application

 TIF 360.64 KB 18.03.2024 22.12.2023 9

Protocols/decisions of a company/organisation

 TIF 430.11 KB 06.03.2024 22.12.2023 12

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 22.04.2022 22.04.2022 1

Shareholders’ register

EDOC 347.52 KB 19.04.2022 14.04.2022 1

Application

 PDF 1.29 MB 19.04.2022 08.04.2022 21

Application

 PDF 1.29 MB 19.04.2022 08.04.2022 21

Power of attorney, act of empowerment

 PDF 541.58 KB 19.04.2022 08.11.2021 2

Power of attorney, act of empowerment

 PDF 541.58 KB 19.04.2022 08.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 15.02.2021 15.02.2021 2

Application

 DOCX 57.43 KB 15.02.2021 25.01.2021 1

Application

 EDOC 60.35 KB 15.02.2021 25.01.2021 1

Announcement regarding the legal address

 TIF 22.02 KB 28.01.2021 21.01.2021 1

Consent of a member of the Board / executive director

 TIF 170.62 KB 28.01.2021 20.01.2021 7

Consent of a member of the Board / executive director

 TIF 183.28 KB 28.01.2021 20.01.2021 7

Bank statements or other document regarding the payment of the equity

TIF 11.65 KB 28.01.2021 14.01.2021 1

Confirmation or consent to legal address

 TIF 16.06 KB 28.01.2021 11.01.2021 1

Articles of Association

 EDOC 38.77 KB 15.02.2021 22.12.2020 1

Memorandum of Association

 EDOC 32.91 KB 15.02.2021 22.12.2020 1

Power of attorney, act of empowerment

 TIF 507.29 KB 28.01.2021 14.12.2020 11

Copy of the personal identification document

 TIF 197.21 KB 28.01.2021 03.09.2020 8

Copy of the personal identification document

 TIF 213.62 KB 15.02.2021 05.04.2019 8

Copy of the personal identification document

 TIF 194.73 KB 28.01.2021 27.07.2015 8

Justification supporting beneficial ownership disclosure statement

 TIF 1.22 MB 15.02.2021 19.09.2013 21
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