Discover Latvia, SIA
Limited Liability Company, Micro company
Place in branch
386 by turnover
231 by profit
94 by paid taxes
25 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 "Discover Latvia" |
| Registration number, date | 40103423556, 01.06.2011 |
| VAT number | LV40103423556 from 05.08.2011 Europe VAT register |
| Register, date | Commercial Register, 01.06.2011 |
| Legal address | Lokomotīves iela 86 – 72, Rīga, LV-1057 Check address owners |
| Fixed capital | 800 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.42 | 1.1 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.06.2011 |
* 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 |
100 % | 800 | € 1 | € 800 | Latvia | 12.10.2020 | 09.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Discover Latvia", SIA
Palasta 10, Rīga, LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (94.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (78.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (92.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | DOCX | ||||
2011 |
Annual report | 01.06.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 39.5 KB | 09.11.2020 | 12.10.2020 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 09.11.2020 | 12.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 31.08.2015 | 09.07.2015 | 1 |
Articles of Association |
DOC | 39 KB | 31.08.2015 | 09.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 31.08.2015 | 09.07.2015 | 1 |
Shareholders’ register |
1.63 MB | 31.08.2015 | 09.07.2015 | 2 | |
Amendments to the Articles of Association |
TIF | 16.17 KB | 20.10.2011 | 01.09.2011 | 1 |
Articles of Association |
TIF | 108.36 KB | 20.10.2011 | 01.09.2011 | 2 |
Shareholders’ register |
TIF | 29.92 KB | 20.10.2011 | 01.09.2011 | 1 |
Articles of Association |
TIF | 121.92 KB | 03.06.2011 | 26.05.2011 | 2 |
Memorandum of association |
TIF | 106.38 KB | 03.06.2011 | 18.05.2011 | 2 |
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 | 65.75 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
EDOC | 90.21 KB | 09.11.2020 | 03.11.2020 | 1 |
Application |
DOCX | 73.99 KB | 09.11.2020 | 03.11.2020 | 1 |
Articles of Association |
EDOC | 33.73 KB | 09.11.2020 | 12.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.17 KB | 09.11.2020 | 12.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.69 KB | 09.11.2020 | 12.10.2020 | 1 |
Shareholders’ register |
EDOC | 35.43 KB | 09.11.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.86 KB | 31.08.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.04 KB | 31.08.2015 | 31.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.29 KB | 31.08.2015 | 09.07.2015 | 1 |
Articles of Association |
EDOC | 45.05 KB | 31.08.2015 | 09.07.2015 | 2 |
Application |
EDOC | 78.46 KB | 31.08.2015 | 09.07.2015 | 12 |
Application |
DOCX | 45.26 KB | 31.08.2015 | 09.07.2015 | 12 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.45 KB | 31.08.2015 | 09.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.24 KB | 31.08.2015 | 09.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.72 KB | 31.08.2015 | 09.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.71 KB | 31.08.2015 | 09.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.18 KB | 31.08.2015 | 09.07.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.8 KB | 31.08.2015 | 09.07.2015 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 47.78 KB | 31.08.2015 | 09.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.62 MB | 31.08.2015 | 09.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 105.15 KB | 31.08.2015 | 19.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
75.44 KB | 31.08.2015 | 19.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.61 KB | 20.10.2011 | 19.10.2011 | 2 |
Application |
TIF | 290.78 KB | 20.10.2011 | 01.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.06 KB | 20.10.2011 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.14 KB | 03.06.2011 | 01.06.2011 | 2 |
Registration certificates |
TIF | 137.92 KB | 03.06.2011 | 01.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.12 KB | 03.06.2011 | 20.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.91 KB | 03.06.2011 | 18.05.2011 | 1 |
Application |
TIF | 725.7 KB | 03.06.2011 | 18.05.2011 | 5 |
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