Elite Travel Services, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elite Travel Services"
Registration number, date 40103938927, 16.10.2015
VAT number None (excluded 23.03.2021) Europe VAT register
Register, date Commercial Register, 16.10.2015
Legal address Drustu gatve 4 – 7, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 3 000 EUR , registered 16.10.2015 (registered payment 19.04.2016: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.11 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

Historical addresses

Rīga, Valdeķu iela 62 - 156 Until 07.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 18.08.2022  TIF (179.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (2.1 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ GP 2020 ETS PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
VAdibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 parak. PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 16.10.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 2.32 MB 14.04.2016 15.04.2016 1

Articles of Association

PDF 66.22 KB 12.10.2015 06.10.2015 1

Articles of Association

PDF 66.22 KB 12.10.2015 06.10.2015 1

Memorandum of Association

PDF 122.24 KB 12.10.2015 06.10.2015 1

Memorandum of Association

PDF 122.24 KB 12.10.2015 06.10.2015 1

Shareholders’ register

PDF 1.55 MB 12.10.2015 06.10.2015 2

Shareholders’ register

PDF 1.55 MB 12.10.2015 06.10.2015 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 61.94 KB 24.08.2022 24.08.2022 2

Application

DOCX 38.64 KB 24.08.2022 19.08.2022 1

Application

DOCX 38.64 KB 24.08.2022 19.08.2022 1

State Revenue Service decisions/letters/statements

DOCX 80.71 KB 10.08.2022 10.08.2022 1

State Revenue Service decisions/letters/statements

DOCX 80.71 KB 10.08.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 28.06.2022 28.06.2022 2

Application

DOCX 38.1 KB 28.06.2022 21.06.2022 1

Application

DOCX 38.1 KB 28.06.2022 21.06.2022 1

Protocols/decisions of a company/organisation

DOCX 12.54 KB 28.06.2022 21.06.2022 1

Protocols/decisions of a company/organisation

DOCX 12.54 KB 28.06.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

RTF 178.84 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.84 KB 19.04.2016 19.04.2016 2

Application

EDOC 38.14 KB 14.04.2016 15.04.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 263.13 KB 14.04.2016 07.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 275 KB 14.04.2016 07.04.2016 1

Confirmation or consent to legal address

TIF 22.94 KB 14.01.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

TIF 49.39 KB 14.01.2016 07.01.2016 2

Announcement regarding the legal address

TIF 11.49 KB 14.01.2016 05.01.2016 1

Application

TIF 189.75 KB 14.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

RTF 187.86 KB 16.10.2015 16.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.64 KB 16.10.2015 16.10.2015 2

Bank statements or other document regarding the payment of the equity

PDF 252.44 KB 06.01.2016 06.10.2015 1

Announcement regarding the legal address

PDF 112.42 KB 12.10.2015 06.10.2015 1

Announcement regarding the legal address

EDOC 113.54 KB 12.10.2015 06.10.2015 1

Articles of Association

EDOC 83.18 KB 12.10.2015 06.10.2015 1

Application

PDF 243.87 KB 12.10.2015 06.10.2015 2

Application

EDOC 248.87 KB 12.10.2015 06.10.2015 2

Memorandum of Association

EDOC 137.17 KB 12.10.2015 06.10.2015 1

Shareholders’ register

EDOC 1.53 MB 12.10.2015 06.10.2015 2

Confirmation or consent to legal address

TIF 13.44 KB 06.01.2016 05.10.2015 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