Fidelior Travel, AS
Public Limited Company, Micro company
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.
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| Padomes zinojums Caucasus Pharma Invest | |||||
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 |
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 |
6.82 MB | 06.11.2017 | 17.10.2017 | 24 | |
Application |
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 |
6.99 MB | 19.10.2016 | 19.10.2016 | 25 | |
Application |
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