INTERLUX Travel, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INTERLUX Travel"
Registration number, date 40103860236, 10.01.2015
VAT number LV40103860236 from 13.08.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.01.2015
Legal address Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 15.06.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 500.21 218.01 153.04
Personal income tax (thousands, €) 52.34 26.80 15.69
Statutory social insurance contributions (thousands, €) 125.71 75.58 41.31
Average employees count 25 19 16
Received COVID-19 downtime support 28.07.2021, 58.25 €

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
CSP industry
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2020
Germany Germany

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   10.01.2020
* 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 % 2 800 € 1 € 2 800 Germany 15.02.2023 13.03.2023

Procures

Period Rights Person

From 29.01.2015

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 29.01.2015 )

Apply information changes

"INTERLUX Travel", SIA

Skolas 9, Rīga, LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

https://interluxtravel.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2025  ZIP €11.00
Annual report 2023 PDF
2023 Interlux Travel Vadibas Zinojums EDS PDF
ZRZ Interlux Travel 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.11.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 InterluxTravel VadibasZinojums PDF
ZRZ Interlux Travel 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
ZRZ Interlux Travel 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
ZRZ Interlux Travel 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 Interlux Travel Beigu parakstits PDF
revedenta zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums25042018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums un zinas par uzn PDF

2015

Annual report 10.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinibas29042016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 210.95 KB 09.03.2023 15.02.2023 8

Articles of Association

TIF 53.1 KB 07.01.2020 07.01.2020 3

Shareholders’ register

TIF 61.24 KB 07.01.2020 07.01.2020 3

Shareholders’ register

TIF 50.06 KB 07.01.2020 07.01.2020 3

Shareholders’ register

TIF 319.54 KB 21.06.2016 01.06.2016 2

Articles of Association

TIF 15.01 KB 29.01.2015 05.01.2015 1

Memorandum of Association

TIF 45.74 KB 29.01.2015 05.01.2015 1

Shareholders’ register

TIF 43.9 KB 29.01.2015 05.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 209.09 KB 09.03.2023 15.02.2023 7

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 10.01.2020 10.01.2020 2

Application

TIF 241.83 KB 07.01.2020 07.01.2020 8

Protocols/decisions of a company/organisation

TIF 63.72 KB 07.01.2020 07.01.2020 3

Copy of the personal identification document

TIF 59.67 KB 07.01.2020 03.07.2019 2

Decisions / letters / protocols of public notaries

TIF 50.42 KB 21.06.2016 15.06.2016 2

Application

TIF 378.07 KB 21.06.2016 01.06.2016 4

Decisions / letters / protocols of public notaries

TIF 68.03 KB 30.01.2015 29.01.2015 2

Application

TIF 190.6 KB 30.01.2015 26.01.2015 3

Decisions / letters / protocols of public notaries

TIF 56.36 KB 29.01.2015 10.01.2015 2

Announcement regarding the legal address

TIF 9.72 KB 29.01.2015 05.01.2015 1

Application

TIF 257.16 KB 29.01.2015 05.01.2015 7

Power of attorney, act of empowerment

TIF 11.82 KB 29.01.2015 05.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 35.07 KB 29.01.2015 30.12.2014 1

Confirmation or consent to legal address

TIF 34.27 KB 29.01.2015 22.12.2014 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