GITA TRAVEL, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GITA TRAVEL"
Registration number, date 40103890014, 16.04.2015
VAT number LV40103890014 from 22.04.2015 Europe VAT register
Register, date Commercial Register, 16.04.2015
Legal address Latgales iela 285 k-5 – 21, Rīga, LV-1063 Check address owners
Fixed capital 19 000 EUR, registered payment 05.06.2017
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, €) 0.84 0.03 -0.02
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0.08 0 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citur neklasificēts pasažieru sauszemes transports (49.39)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2020
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   22.12.2020
* 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 % 190 € 100 € 19 000 Latvia 08.12.2020 22.12.2020

Historical company names

SIA "Una Buslines" Until 22.12.2020 5 years ago
Sabiedrība ar ierobežotu atbildību "Verari" Until 23.04.2018 7 years ago

Historical addresses

Rīga, Dammes iela 2 - 62 Until 23.04.2018 7 years ago
Saldus nov., Saldus, Dārza iela 3 - 14 Until 22.12.2020 5 years ago
Rīga, Maskavas iela 285 k-5 - 21 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (522.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (378.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.08.2022  PDF (516.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (908.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.09.2020  PDF (605.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (162 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (220.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 DOCX

2015

 Annual report 16.04.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 180.04 KB 17.12.2020 08.12.2020 4

Articles of Association

 TIF 216.59 KB 17.12.2020 08.12.2020 6

Shareholders’ register

TIF 73.43 KB 17.12.2020 08.12.2020 3

Articles of Association

 TIF 244.57 KB 21.04.2018 19.04.2018 6

Amendments to the Articles of Association

 DOC 64 KB 05.06.2017 15.05.2017 4

Articles of Association

 DOC 62.5 KB 05.06.2017 15.05.2017 4

Regulations for the increase/reduction of the equity

 DOC 37.5 KB 05.06.2017 15.05.2017 1

Shareholders’ register

DOC 39.5 KB 05.06.2017 15.05.2017 1

Shareholders’ register

DOC 38.5 KB 18.07.2016 17.06.2016 1

Shareholders’ register

DOC 38.5 KB 18.07.2016 17.06.2016 1

Articles of Association

 TIF 8.27 KB 08.05.2015 10.04.2015 1

Memorandum of Association

 TIF 46.02 KB 08.05.2015 10.04.2015 2

Shareholders’ register

TIF 28.47 KB 08.05.2015 10.04.2015 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 66.1 KB 22.12.2020 22.12.2020 2

Application

 TIF 358.26 KB 17.12.2020 08.12.2020 10

Protocols/decisions of a company/organisation

 TIF 114.12 KB 17.12.2020 08.12.2020 4

Confirmation or consent to legal address

 TIF 13.83 KB 17.12.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 23.04.2018 23.04.2018 2

Application

 TIF 185.79 KB 21.04.2018 19.04.2018 4

Confirmation or consent to legal address

 TIF 17.64 KB 21.04.2018 19.04.2018 1

Protocols/decisions of a company/organisation

 TIF 81.88 KB 21.04.2018 19.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 05.06.2017 05.06.2017 2

Application

 DOCX 34.62 KB 05.06.2017 30.05.2017 2

Application

 EDOC 46.62 KB 05.06.2017 30.05.2017 2

Amendments to the Articles of Association

 EDOC 33.97 KB 05.06.2017 15.05.2017 4

Articles of Association

 EDOC 33.67 KB 05.06.2017 15.05.2017 4

Bank statements or other document regarding the payment of the equity

DOCX 14.03 KB 05.06.2017 15.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 27.07 KB 05.06.2017 15.05.2017 1

Protocols/decisions of a company/organisation

 DOC 42 KB 05.06.2017 15.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 27.79 KB 05.06.2017 15.05.2017 1

Regulations for the increase/reduction of the equity

 EDOC 26.73 KB 05.06.2017 15.05.2017 1

Shareholders’ register

EDOC 26.42 KB 05.06.2017 15.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.63 KB 01.06.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.89 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.89 KB 19.07.2016 19.07.2016 2

Application

 EDOC 32 KB 18.07.2016 14.07.2016 2

Application

 DOC 68 KB 18.07.2016 14.07.2016 2

Application

 DOC 68 KB 18.07.2016 14.07.2016 2

Power of attorney, act of empowerment

 DOC 32 KB 18.07.2016 14.07.2016 1

Power of attorney, act of empowerment

 EDOC 23.4 KB 18.07.2016 14.07.2016 1

Power of attorney, act of empowerment

 DOC 32 KB 18.07.2016 14.07.2016 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 18.07.2016 17.06.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 23.36 KB 18.07.2016 17.06.2016 2

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 18.07.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 DOC 39.5 KB 18.07.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.63 KB 18.07.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 18.07.2016 17.06.2016 1

Shareholders’ register

EDOC 26.16 KB 18.07.2016 17.06.2016 1

Registration certificates

 TIF 32.73 KB 14.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.9 KB 08.05.2015 16.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 144.06 KB 08.05.2015 15.04.2015 2

Announcement regarding the legal address

 TIF 6.88 KB 08.05.2015 10.04.2015 1

Application

 TIF 152.02 KB 08.05.2015 10.04.2015 4

Appraisal reports

 TIF 22.54 KB 08.05.2015 10.04.2015 1

Confirmation or consent to legal address

 TIF 6.31 KB 08.05.2015 09.04.2015 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