Holiday Travel Group, SIA

Limited Liability Company, Micro company
Place in branch
338 by turnover
170 by profit
93 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Holiday Travel Group
Registration number, date 40103245551, 27.08.2009
VAT number None Europe VAT register
Register, date Commercial Register, 27.08.2009
Legal address Žubītes iela 49, Jūrmala, LV-2008 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 2.52 1.41 1.14
Personal income tax (thousands, €) 0 0.06 0.12
Statutory social insurance contributions (thousands, €) 2.51 1.34 0.19
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

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 Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   28.12.2012
* 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 % 100 LVL 20 LVL 2 000 Latvia 10.12.2012 28.12.2012

Apply information changes

ML

"Holiday Travel Group", SIA

Jūrmala

Tūrisms un viesnīcu rezervēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "AVALDERS LATVIJA 7" Until 28.12.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "AVALDERS LATVIJA" Until 21.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (81.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (82.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (81.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (82.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (83.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.02.2019  PDF (82.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (1.29 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (94.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ HTG PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.34 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.02 KB)

2012

 Annual report 17.05.2013  TIF (96.48 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
A vadibas zinojums 2011 PDF

2010

 Annual report 12.05.2011  TIF (466.52 KB)

2009

 Annual report 25.05.2010  TIF (370.17 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.66 KB 02.01.2013 10.12.2012 1

Shareholders’ register

TIF 19.35 KB 02.01.2013 10.12.2012 1

Articles of Association

 TIF 11.64 KB 05.12.2012 29.11.2012 1

Shareholders’ register

TIF 12.38 KB 05.12.2012 29.11.2012 1

Amendments to the Articles of Association

 TIF 18.85 KB 21.07.2010 20.07.2010 1

Articles of Association

 TIF 41.75 KB 21.07.2010 20.07.2010 1

Articles of Association

 TIF 26.63 KB 06.10.2009 19.08.2009 1

Memorandum of Association

 TIF 65.06 KB 06.10.2009 18.08.2009 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

 TIF 39.91 KB 02.01.2013 28.12.2012 2

Registration certificates

 TIF 95.24 KB 02.01.2013 28.12.2012 2

Application

 TIF 469.73 KB 02.01.2013 10.12.2012 14

Protocols/decisions of a company/organisation

 TIF 72.56 KB 02.01.2013 10.12.2012 3

Decisions / letters / protocols of public notaries

 TIF 40.56 KB 05.12.2012 04.12.2012 2

Application

 TIF 167.38 KB 05.12.2012 29.11.2012 5

Statement of the Board regarding the payment of the equity

 TIF 7.94 KB 05.12.2012 29.11.2012 1

Protocols/decisions of a company/organisation

 TIF 15.01 KB 05.12.2012 29.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 80.06 KB 21.07.2010 21.07.2010 2

Registration certificates

 TIF 124.41 KB 21.07.2010 21.07.2010 1

Application

 TIF 709.84 KB 21.07.2010 20.07.2010 4

Protocols/decisions of a company/organisation

 TIF 37.19 KB 21.07.2010 20.07.2010 1

Registration certificates

 TIF 43.46 KB 21.07.2010 27.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 78.44 KB 06.10.2009 27.08.2009 2

Registration certificates

 TIF 50.74 KB 06.10.2009 27.08.2009 1

Receipts on the publication and state fees

 TIF 73.98 KB 06.10.2009 25.08.2009 2

Application

 TIF 356.09 KB 06.10.2009 24.08.2009 8

Bank statements or other document regarding the payment of the equity

TIF 20.48 KB 06.10.2009 24.08.2009 1

Announcement regarding the legal address

 TIF 12.46 KB 06.10.2009 19.08.2009 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