Family Travel, SIA

Limited Liability Company, Micro company
Place in branch
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Family Travel"
Registration number, date 44103136395, 20.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 20.12.2019
Legal address Rīga, Dzirnavu iela 73 Check address owners
Fixed capital 20 EUR, registered payment 20.12.2019
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, €) 1.96 1.15 0
Personal income tax (thousands, €) 0.13 0.42 0
Statutory social insurance contributions (thousands, €) 1.83 0.68 0
Average employees count 1 0 0

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 20.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2019
* 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

100 % 20 € 1 € 20 Latvia 20.12.2019 20.12.2019

Apply information changes

ML

"Family Travel", SIA

Rīga

Tūrisms un viesnīcu rezervēšana

https://www.familytravel.lv/

Historical addresses

Rīga, 11. novembra krastmala 9 - 33 Until 07.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 23.11.2023  PDF (79.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (79.72 KB) €11.00

2020

Annual report 20.12.2019 - 31.12.2020 01.08.2021  PDF (78.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

TIF 34.88 KB 17.12.2019 03.12.2019 1

Shareholders’ register

TIF 58.65 KB 17.12.2019 03.12.2019 3

Articles of Association

TIF 9.18 KB 11.12.2019 03.12.2019 1

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 65.74 KB 07.01.2020 07.01.2020 2

Application

TIF 270.88 KB 06.01.2020 06.01.2020 5

Confirmation or consent to legal address

TIF 10.53 KB 06.01.2020 06.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 20.12.2019 20.12.2019 2

Application

TIF 139.16 KB 17.12.2019 10.12.2019 5

Confirmation or consent to legal address

TIF 10.56 KB 11.12.2019 03.12.2019 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