DE LUXE MAGIC TRAVEL, SIA

Limited Liability Company, Micro company
Place in branch
181 by turnover
86 by profit
90 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DE LUXE MAGIC TRAVEL"
Registration number, date 40103509680, 08.02.2012
VAT number LV40103509680 from 05.04.2012 Europe VAT register
Register, date Commercial Register, 08.02.2012
Legal address Loka iela 4, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 03.10.2016
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, €) 5.79 6.33 3.43
Personal income tax (thousands, €) 1.91 1.4 0.45
Statutory social insurance contributions (thousands, €) 4.75 4.29 1.86
Average employees count 2 2 2
Received COVID-19 downtime support 07.04.2021, 482.14 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.07.2019
Latvia Latvia

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   08.02.2012

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2012
* 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 % 1 400 € 1 € 1 400 Latvia 20.09.2016 03.10.2016

Natural person

50 % 1 400 € 1 € 1 400 Latvia 20.09.2016 03.10.2016

Apply information changes

"De Luxe Magic Travel", SIA

Duntes 19A-1.st., Rīga LV-1005 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.magictravel.lv

Historical addresses

Babītes nov., Babītes pag., Vīkuļi, Loka iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (499.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2024  PDF (500.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2024  PDF (472.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.06.2022  PDF (503.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.09.2020  PDF (577.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (490.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (488.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.06.2017  PDF (534.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (688.61 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  HTML (99.71 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
magic.vadibaszinojums PDF

2012

 Annual report 08.02.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 663.58 KB 05.10.2016 20.09.2016 3

Amendments to the Articles of Association

 TIF 21.17 KB 05.10.2016 15.09.2016 1

Articles of Association

 TIF 87.28 KB 05.10.2016 15.09.2016 3

Regulations for the increase/reduction of the equity

 TIF 22.28 KB 05.10.2016 15.09.2016 1

Articles of Association

 TIF 15.9 KB 10.02.2012 03.02.2012 1

Memorandum of association

 TIF 36.86 KB 10.02.2012 03.02.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 33.49 KB 11.07.2019 11.07.2019 1

Orders/request/cover notes of court bailiffs

 PDF 365.31 KB 12.04.2019 11.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 359.65 KB 12.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 181.06 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.06 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 03.10.2016 03.10.2016 2

Bank statements or other document regarding the payment of the equity

TIF 33.35 KB 05.10.2016 21.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 32.19 KB 05.10.2016 20.09.2016 1

Application

 TIF 1.72 MB 05.10.2016 15.09.2016 5

Protocols/decisions of a company/organisation

 TIF 98.83 KB 05.10.2016 15.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 40.45 KB 10.02.2012 08.02.2012 2

Registration certificates

 TIF 56.09 KB 10.02.2012 08.02.2012 1

Announcement regarding the legal address

 TIF 9.72 KB 10.02.2012 03.02.2012 1

Application

 TIF 271.53 KB 10.02.2012 03.02.2012 4
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