Fidelior Travel, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Fidelior Travel"
Registration number, date 40103853446, 10.12.2014
VAT number None (excluded 21.08.2019) Europe VAT register
Register, date Commercial Register, 10.12.2014
Legal address Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners
Fixed capital 105 000 EUR, registered payment 01.10.2015
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, €) 0 0.11 0
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 Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2016

Natural person

Supervisory Board Chairman of the Supervisory Board   10.12.2014

Natural person

Supervisory Board Member of the Supervisory Board   08.09.2015

Natural person

Supervisory Board Member of the Supervisory Board   10.12.2014
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Akciju sabiedrība "Caucasus Pharma Invest" Until 06.11.2017 7 years ago
Akciju sabiedrība "Caucasus Pharma Invest" Until 01.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (79.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (79.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (80.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (505.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Padomes zinojums Caucasus Pharma Invest PDF

2014

Annual report 10.12.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad bas zi ojums- Caucasus Pharma Invest PDF

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

TIF 237.81 KB 17.07.2019 27.03.2019 10

Amendments to the Articles of Association

DOC 27.5 KB 06.11.2017 12.10.2017 1

Amendments to the Articles of Association

DOC 27.5 KB 06.11.2017 12.10.2017 1

Articles of Association

DOCX 15.62 KB 06.11.2017 12.10.2017 1

Articles of Association

DOCX 15.62 KB 06.11.2017 12.10.2017 1

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

TIF 132.54 KB 08.11.2016 25.10.2016 5

Articles of Association

DOCX 13.63 KB 19.10.2016 19.10.2016 1

Articles of Association

DOCX 13.63 KB 19.10.2016 19.10.2016 1

Articles of Association

TIF 133.71 KB 02.10.2015 14.09.2015 4

Regulations for the increase/reduction of the equity

TIF 135.54 KB 02.10.2015 14.09.2015 4

Amendments to the Articles of Association

TIF 26.6 KB 11.09.2015 10.07.2015 1

Articles of Association

TIF 80.62 KB 11.09.2015 10.07.2015 2

Regulations for the increase/reduction of the equity

TIF 54.71 KB 11.09.2015 10.07.2015 1

Articles of Association

TIF 18.83 KB 14.01.2015 30.10.2014 1

Memorandum of Association

TIF 33.33 KB 14.01.2015 30.10.2014 2

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

TIF 84.81 KB 14.01.2015 23.10.2014 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.62 KB 19.07.2019 19.07.2019 1

Application

TIF 76.99 KB 17.07.2019 15.07.2019 2

Protocols/decisions of a company/organisation

TIF 25.76 KB 17.07.2019 15.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 40 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.87 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

DOCX 47.62 KB 22.03.2018 19.03.2018 2

Statement regarding the beneficial owners

DOCX 47.62 KB 22.03.2018 19.03.2018 2

Statement regarding the beneficial owners

EDOC 61.32 KB 22.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.49 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 06.11.2017 06.11.2017 2

Application

PDF 6.82 MB 06.11.2017 17.10.2017 24

Application

PDF 6.59 MB 06.11.2017 17.10.2017 24

Amendments to the Articles of Association

EDOC 22.88 KB 06.11.2017 12.10.2017 1

Articles of Association

EDOC 43.56 KB 06.11.2017 12.10.2017 1

Protocols/decisions of a company/organisation

DOCX 13.97 KB 06.11.2017 12.10.2017 1

Protocols/decisions of a company/organisation

EDOC 26.93 KB 06.11.2017 12.10.2017 1

Protocols/decisions of a company/organisation

DOCX 13.97 KB 06.11.2017 12.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.27 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

RTF 53.17 KB 03.11.2016 03.11.2016 2

Articles of Association

EDOC 41.58 KB 19.10.2016 19.10.2016 1

Application

PDF 6.99 MB 19.10.2016 19.10.2016 25

Application

PDF 6.74 MB 19.10.2016 19.10.2016 25

Protocols/decisions of a company/organisation

DOCX 14.47 KB 19.10.2016 19.10.2016 1

Protocols/decisions of a company/organisation

EDOC 27.44 KB 19.10.2016 19.10.2016 1

Protocols/decisions of a company/organisation

DOCX 14.47 KB 19.10.2016 19.10.2016 1

Notice of a member of the Board regarding the resignation

TIF 16.37 KB 08.11.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

TIF 85.87 KB 02.10.2015 01.10.2015 2

Application

TIF 179.21 KB 02.10.2015 28.09.2015 2

Statement of the Board regarding the payment of the equity

TIF 19.54 KB 02.10.2015 28.09.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.44 KB 02.10.2015 14.09.2015 1

Protocols/decisions of a company/organisation

TIF 73.95 KB 02.10.2015 14.09.2015 3

Decisions / letters / protocols of public notaries

TIF 74.34 KB 11.09.2015 08.09.2015 2

Statement of the Board regarding the payment of the equity

TIF 21.14 KB 11.09.2015 03.09.2015 1

Application

TIF 251.25 KB 11.09.2015 10.07.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.13 KB 11.09.2015 10.07.2015 1

Protocols/decisions of a company/organisation

TIF 29.69 KB 11.09.2015 10.07.2015 1

Protocols/decisions of a company/organisation

TIF 61.42 KB 11.09.2015 10.07.2015 2

Decisions / letters / protocols of public notaries

TIF 54.21 KB 14.01.2015 10.12.2014 2

Registration certificates

TIF 15.84 KB 14.01.2015 10.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 119.61 KB 14.01.2015 08.12.2014 4

Confirmation or consent to legal address

TIF 13.22 KB 14.01.2015 04.12.2014 1

Consent of members of the supervisory board

TIF 31.11 KB 14.01.2015 31.10.2014 3

Announcement regarding the legal address

TIF 29.74 KB 14.01.2015 30.10.2014 1

Power of attorney, act of empowerment

TIF 12.79 KB 14.01.2015 30.10.2014 1

Application

TIF 210.11 KB 14.01.2015 28.10.2014 6
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