CRUISELINES TRAVEL AGENCY, SIA
Limited Liability Company, Micro company
Place in branch
231 by turnover
82 by paid taxes
24 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 "CRUISELINES TRAVEL AGENCY" |
| Registration number, date | 40003763269, 22.08.2005 |
| VAT number | LV40003763269 from 08.12.2023 Europe VAT register |
| Register, date | Commercial Register, 22.08.2005 |
| Legal address | Briljantu iela 8, Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 48 300 EUR, registered payment 10.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.02.2021)
- 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, €) | 15.1 | 6.97 | 4.48 |
| Personal income tax (thousands, €) | 4.54 | 2.53 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 9.48 | 4.43 | 2.86 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 15.02.2021, 620.20 € | ||
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 | 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 10.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 05.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
55 % | 55 | € 483 | € 26 565 | Latvia | 25.04.2019 | 22.05.2019 |
SIA "ROTONS"Reg. no. 40003756604
|
45 % | 45 | € 483 | € 21 735 | Latvia | 25.04.2019 | 22.05.2019 |
Contacts in cooperation with
Apply information changes
"Cruiselines Travel Agency", SIA
Duntes 23A, Rīga, LV-1005 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Jūrmala, Fabrikas iela 2 | Until 20.11.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Igauņu iela 2 | Until 03.07.2009 | 16 years ago |
| Siguldas nov., Sigulda, Igauņu iela 2 | Until 19.06.2010 | 15 years ago |
| Siguldas nov., Sigulda, Nītaures iela 9F | Until 21.01.2011 | 14 years ago |
| Rīga, Marijas iela 15-17 | Until 28.08.2014 | 11 years ago |
| Garkalnes nov., Langstiņi, Krievupes iela 14C | Until 22.05.2019 | 6 years ago |
| Ādažu nov., Eimuri, "Briljanti" | Until 15.02.2021 | 4 years ago |
| Ādažu nov., Eimuri, Briljantu iela 8 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Cr vad zin2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Cr vad zin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Cr vad zin2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Cr vad zin2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Cr vad zin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Cr vad zin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Cr vad zin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Cr vad zin2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Cr vad zin2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Cr vad zin2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CTA vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cr vad zin2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cr vad zin2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cr vad zin2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (10.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | XML (10.35 KB) | |
2007 |
Annual report | 06.01.2009 | TIF (553.92 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (554.92 KB) | ||
2005 |
Annual report | 05.01.2007 | PDF (523.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.85 KB | 22.05.2019 | 25.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.52 KB | 08.01.2018 | 20.12.2017 | 1 |
Articles of Association |
TIF | 63.86 KB | 08.01.2018 | 20.12.2017 | 3 |
Shareholders’ register |
TIF | 147.44 KB | 08.01.2018 | 20.12.2017 | 5 |
Shareholders’ register |
TIF | 78.08 KB | 29.01.2018 | 04.11.2013 | 2 |
Articles of Association |
TIF | 28.22 KB | 29.01.2018 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 26.74 KB | 29.01.2018 | 27.02.2013 | 1 |
Articles of Association |
TIF | 30.94 KB | 29.01.2018 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 20.65 KB | 18.01.2013 | 19.12.2012 | 1 |
Articles of Association |
TIF | 36.84 KB | 29.01.2018 | 23.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.29 KB | 29.01.2018 | 23.07.2010 | 2 |
Shareholders’ register |
TIF | 32.3 KB | 29.01.2018 | 23.07.2010 | 1 |
Shareholders’ register |
TIF | 27.3 KB | 29.01.2018 | 15.04.2009 | 1 |
Shareholders’ register |
TIF | 26.22 KB | 29.01.2018 | 09.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 20.59 KB | 29.01.2018 | 24.01.2007 | 1 |
Articles of Association |
TIF | 32.62 KB | 29.01.2018 | 24.01.2007 | 3 |
Shareholders’ register |
TIF | 22.54 KB | 29.01.2018 | 24.01.2007 | 1 |
Articles of Association |
TIF | 181.36 KB | 29.01.2018 | 11.08.2005 | 5 |
Memorandum of association |
TIF | 72.65 KB | 29.01.2018 | 11.08.2005 | 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 |
EDOC | 62.54 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
DOCX | 36.7 KB | 17.09.2021 | 14.09.2021 | 1 |
Application |
DOCX | 36.7 KB | 17.09.2021 | 14.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.32 KB | 21.02.2020 | 21.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
368.04 KB | 28.01.2020 | 28.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.83 KB | 28.01.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
DOCX | 84.16 KB | 05.12.2019 | 03.12.2019 | 19 |
Application |
EDOC | 92.86 KB | 05.12.2019 | 03.12.2019 | 19 |
Application |
DOCX | 84.16 KB | 05.12.2019 | 03.12.2019 | 19 |
Application |
DOCX | 39.66 KB | 05.12.2019 | 03.12.2019 | 2 |
Application |
EDOC | 48.27 KB | 05.12.2019 | 03.12.2019 | 2 |
Application |
DOCX | 39.66 KB | 05.12.2019 | 03.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.34 KB | 05.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.02 KB | 05.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.34 KB | 05.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 22.05.2019 | 22.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 227.06 KB | 22.05.2019 | 20.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.78 KB | 22.05.2019 | 08.05.2019 | 1 |
Application |
TIF | 367.16 KB | 30.04.2019 | 25.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 312.19 KB | 08.01.2018 | 20.12.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 94.5 KB | 08.01.2018 | 20.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 53.12 KB | 08.01.2018 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.53 KB | 29.01.2018 | 28.08.2014 | 2 |
Application |
TIF | 170.86 KB | 29.01.2018 | 25.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 21.11 KB | 29.01.2018 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.27 KB | 29.01.2018 | 13.11.2013 | 2 |
Application |
TIF | 71.6 KB | 29.01.2018 | 04.11.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 13.3 KB | 29.01.2018 | 04.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.97 KB | 29.01.2018 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 29.01.2018 | 13.03.2013 | 1 |
Application |
TIF | 126.18 KB | 29.01.2018 | 04.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.75 KB | 29.01.2018 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 29.01.2018 | 16.01.2013 | 2 |
Application |
TIF | 153.64 KB | 29.01.2018 | 11.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.19 KB | 29.01.2018 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 29.01.2018 | 21.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.51 KB | 29.01.2018 | 14.01.2011 | 1 |
Application |
TIF | 31.81 KB | 29.01.2018 | 14.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.72 KB | 29.01.2018 | 28.09.2010 | 2 |
Application |
TIF | 50.56 KB | 29.01.2018 | 23.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.57 KB | 29.01.2018 | 23.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 29.01.2018 | 19.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.16 KB | 29.01.2018 | 16.06.2010 | 1 |
Application |
TIF | 92.22 KB | 29.01.2018 | 16.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 29.01.2018 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.26 KB | 29.01.2018 | 01.06.2009 | 1 |
Application |
TIF | 102.83 KB | 29.01.2018 | 15.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.57 KB | 29.01.2018 | 13.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.14 KB | 29.01.2018 | 20.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 56.99 KB | 29.01.2018 | 14.11.2007 | 2 |
Sample report |
TIF | 28.99 KB | 29.01.2018 | 14.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.7 KB | 29.01.2018 | 09.11.2007 | 1 |
Application |
TIF | 165.87 KB | 29.01.2018 | 09.11.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 17.28 KB | 29.01.2018 | 09.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.39 KB | 29.01.2018 | 09.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.38 KB | 29.01.2018 | 02.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.58 KB | 29.01.2018 | 30.01.2007 | 2 |
Application |
TIF | 160.13 KB | 29.01.2018 | 24.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.35 KB | 29.01.2018 | 24.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.04 KB | 29.01.2018 | 22.08.2005 | 2 |
Registration certificates |
TIF | 23.36 KB | 29.01.2018 | 22.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.45 KB | 29.01.2018 | 17.08.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.37 KB | 29.01.2018 | 16.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.11 KB | 29.01.2018 | 11.08.2005 | 1 |
Application |
TIF | 225.24 KB | 29.01.2018 | 11.08.2005 | 7 |
Consent of the auditor |
TIF | 11.47 KB | 29.01.2018 | 11.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 29.01.2018 | 11.08.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.77 KB | 29.01.2018 | 11.08.2005 | 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