Estravel Latvia - A/S Estravel Group filiāle Latvijā

Branch of Foreign Company
Place in branch
10 by paid taxes
10 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Estravel Latvia - A/S Estravel Group filiāle Latvijā
Registration number, date 40003318736, 27.11.1996
VAT number LV40003318736 from 10.01.1997 Europe VAT register
Register, date Commercial Register, 20.03.2003
Legal address Rīga, Elizabetes iela 63 Check address owners
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, €) 304.56 245.57 112.8
Personal income tax (thousands, €) 93.4 68.48 26.41
Statutory social insurance contributions (thousands, €) 173.58 155.23 72.33
Average employees count 19 18 17
Received COVID-19 downtime support 29.12.2021, 9 668.01 €
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 16.03.2021
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.03.2003

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.03.2003
* 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

Estravel Group AS

Reg. no. 10325720
Suur-Karja tn 15, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

100 % 0 LVL 0 LVL 0 Estonia 27.11.1996 06.04.2023

Apply information changes

ML

"Estravel Latvia", AS, Filiāle Latvijā

Elizabetes 63, Rīga LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.estravel.lv

Historical company names

ESTRAVEL LATVIA-A/S ESTRAVEL FILIĀLE LATVIJĀ Until 06.04.2023 last year
"FTB Latvia-AS Estravel filiāle Latvijā" Until 03.12.2014 10 years ago
AS "ESTRAVEL" pastāvīgā pārstāvniecība "NORVISTA" Until 20.03.2003 21 year ago

Historical addresses

Rīga, Krišjāņa Barona iela 13/15 Until 26.07.2000 24 years ago
Rīga, Tērbatas iela 1/3; Elizabetes iela 63-3a Until 20.03.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats Estravel 2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 23.08.2011  TIF (676.78 KB)

2009

 Annual report 22.04.2010  TIF (556.23 KB)

2008

 Annual report 09.04.2009  TIF (612.37 KB)

2007

 Annual report 19.05.2008  TIF (1.05 MB)

2006

 Annual report 16.05.2007  TIF (361.83 KB)

2005

 Annual report 24.10.2006  TIF (787.17 KB)

2004

 Annual report 16.12.2020  TIF (915.52 KB)

2003

 Annual report 16.12.2020  TIF (941.19 KB)

2002

 Annual report 16.12.2020  TIF (787.27 KB)

2001

 Annual report 15.12.2020  TIF (891.87 KB)

2000

 Annual report 15.12.2020  TIF (1.15 MB)

1999

 Annual report 15.12.2020  TIF (1.12 MB)

1998

 Annual report 15.12.2020  TIF (1.09 MB)

1997

 Annual report 15.12.2020  TIF (867.05 KB)

Documents

Type Format Size Added Document date Number of pages

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

EDOC 338.26 KB 06.04.2023 11.01.2023 1

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

TIF 120.82 KB 15.12.2020 12.02.2003 4

Articles of Association

 TIF 290.07 KB 15.12.2020 21.03.2001 8

Amendments to the Articles of Association

 TIF 20.47 KB 15.12.2020 28.06.2000 1

Articles of Association

 TIF 103.43 KB 15.12.2020 09.09.1996 4

Articles of Association

 TIF 229.95 KB 15.12.2020 08.06.1995 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 128.12 KB 06.04.2023 06.04.2023 21

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 16.03.2021 16.03.2021 2

Application

 DOCX 60.78 KB 11.03.2021 10.03.2021 5

Application

 EDOC 69.8 KB 11.03.2021 10.03.2021 5

Justification supporting beneficial ownership disclosure statement

 PDF 33.3 KB 11.03.2021 23.02.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 45.84 KB 11.03.2021 23.02.2021 3

Copy of the personal identification document

 PDF 820.2 KB 19.01.2021 11.01.2021 2

Copy of the personal identification document

 ASICE 808.91 KB 19.01.2021 11.01.2021 2

Registration certificates

 TIF 68.53 KB 15.12.2020 15.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 62 KB 16.12.2020 03.12.2014 2

Application

 TIF 1.44 MB 15.12.2020 28.11.2014 14

Protocols/decisions of a company/organisation

 TIF 368.28 KB 15.12.2020 11.08.2014 4

Decisions / letters / protocols of public notaries

 TIF 88.06 KB 16.12.2020 20.03.2003 2

Registration certificates

 TIF 58.03 KB 16.12.2020 20.03.2003 1

Receipts on the publication and state fees

 TIF 21.91 KB 15.12.2020 06.03.2003 1

Receipts on the publication and state fees

 TIF 22.81 KB 15.12.2020 06.03.2003 1

Application

 TIF 143.76 KB 16.12.2020 28.02.2003 5

Protocols/decisions of a company/organisation

 TIF 36.7 KB 16.12.2020 28.02.2003 1

Power of attorney, act of empowerment

 TIF 21.35 KB 15.12.2020 28.02.2003 1

Sample report

 TIF 97.53 KB 15.12.2020 28.02.2003 3

Power of attorney, act of empowerment

 TIF 210.35 KB 15.12.2020 12.02.2003 6

Power of attorney, act of empowerment

 TIF 71.38 KB 15.12.2020 31.12.2001 3

Decisions / letters / protocols of public notaries

 TIF 28.73 KB 15.12.2020 14.06.2001 1

Submission/Application

 TIF 21.72 KB 15.12.2020 12.06.2001 1

Receipts on the publication and state fees

 TIF 20.25 KB 15.12.2020 23.05.2001 1

Sample report

 TIF 27.12 KB 15.12.2020 22.05.2001 1

Power of attorney, act of empowerment

 TIF 22.98 KB 15.12.2020 07.05.2001 1

Submission/Application

 TIF 22.88 KB 15.12.2020 23.04.2001 1

Decisions / letters / protocols of public notaries

 TIF 39.56 KB 15.12.2020 28.02.2001 1

Receipts on the publication and state fees

 TIF 18.23 KB 15.12.2020 27.02.2001 1

Sample report

 TIF 28.25 KB 15.12.2020 27.02.2001 1

Submission/Application

 TIF 32.44 KB 15.12.2020 27.02.2001 1

State Revenue Service decisions/letters/statements

 TIF 24.43 KB 15.12.2020 22.11.2000 1

Decisions / letters / protocols of public notaries

 TIF 39.18 KB 15.12.2020 26.07.2000 1

Registration certificates

 TIF 75.37 KB 15.12.2020 26.07.2000 1

Receipts on the publication and state fees

 TIF 13.43 KB 15.12.2020 04.07.2000 1

Cover letter

 TIF 20.94 KB 15.12.2020 28.06.2000 1

Protocols/decisions of a company/organisation

 TIF 23.69 KB 15.12.2020 28.06.2000 1

Power of attorney, act of empowerment

 TIF 305.42 KB 15.12.2020 14.06.2000 8

Purchase/lease agreement

 TIF 443.59 KB 15.12.2020 24.05.2000 10

Decisions / letters / protocols of public notaries

 TIF 95.44 KB 15.12.2020 15.04.1999 2

Decisions / letters / protocols of public notaries

 TIF 48.93 KB 15.12.2020 15.04.1999 1

Sample report

 TIF 67.81 KB 15.12.2020 23.02.1998 3

Sample report

 TIF 39.56 KB 15.12.2020 05.02.1998 2

Copy of the personal identification document

 TIF 104.89 KB 15.12.2020 18.03.1997 1

Decisions / letters / protocols of public notaries

 TIF 18.29 KB 15.12.2020 27.11.1996 1

Registration certificates

 TIF 56.81 KB 15.12.2020 27.11.1996 1

Confirmation or consent to legal address

 TIF 21.03 KB 15.12.2020 20.11.1996 1

Receipts on the publication and state fees

 TIF 24.02 KB 15.12.2020 08.11.1996 1

Other documents

 TIF 31.26 KB 15.12.2020 01.11.1996 2

Application

 TIF 87.47 KB 15.12.2020 31.10.1996 3

Power of attorney, act of empowerment

 TIF 48.34 KB 15.12.2020 31.10.1996 2

Protocols/decisions of a company/organisation

 TIF 68.44 KB 15.12.2020 31.10.1996 3

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

 TIF 71.09 KB 15.12.2020 30.10.1996 3

Other documents

 TIF 37.91 KB 15.12.2020 04.01.1996 2

Other documents

 TIF 25.96 KB 15.12.2020 16.07.1993 2

Registration certificates

 TIF 11.32 KB 15.12.2020 05.03.1992 1

Application

 TIF 123.04 KB 15.12.2020 4

Other documents

 TIF 60.6 KB 15.12.2020 1

Registration certificates

 TIF 71.43 KB 15.12.2020 1

Sample report

 TIF 13.06 KB 15.12.2020 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