KOLIBRI TRAVEL, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
7K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KOLIBRI TRAVEL"
Registration number, date 42103104071, 02.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 02.01.2020
Legal address Braila iela 5, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2021
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, €) 0.05 0.05 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

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 Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2020
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   02.01.2020
* 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 Latvia 22.06.2021 30.06.2021

Apply information changes

ML

"KOLIBRI TRAVEL", SIA

Braila 5, Rīga, LV-1024 Check address owners

Tūrisms un viesnīcu rezervēšana

https://kolibritravel.lv/

Historical addresses

Rīga, Rudens iela 9 - 39 Until 01.02.2023 last year
Rīga, Brāļu Kaudzīšu iela 22 - 39 Until 20.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (109.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (77.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.06.2022  PDF (78.08 KB) €11.00

2020

 Annual report 02.01.2020 - 31.12.2020 02.04.2021  PDF (78.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.89 KB 30.06.2021 22.06.2021 1

Regulations for the increase/reduction of the equity

 DOCX 13.88 KB 30.06.2021 22.06.2021 1

Shareholders’ register

DOCX 17.76 KB 30.06.2021 22.06.2021 1

Articles of Association

 DOCX 73.65 KB 02.01.2020 22.12.2019 1

Shareholders’ register

DOCX 20.82 KB 02.01.2020 22.12.2019 1

Memorandum of Association

 DOCX 26.27 KB 02.01.2020 18.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.93 KB 20.02.2023 14.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 30.06.2021 30.06.2021 2

Articles of Association

 EDOC 24.14 KB 30.06.2021 22.06.2021 1

Application

 DOCX 45.88 KB 30.06.2021 22.06.2021 5

Application

 EDOC 51.02 KB 30.06.2021 22.06.2021 5

Application of shareholders or third persons for the acquisition of shares

DOCX 13 KB 30.06.2021 22.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.1 KB 30.06.2021 22.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 286.76 KB 30.06.2021 22.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 306.27 KB 30.06.2021 22.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.4 KB 30.06.2021 22.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 23.67 KB 30.06.2021 22.06.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.04 KB 30.06.2021 22.06.2021 1

Shareholders’ register

EDOC 23.65 KB 30.06.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 02.01.2020 02.01.2020 2

Announcement regarding the legal address

 EDOC 34.06 KB 02.01.2020 22.12.2019 1

Announcement regarding the legal address

 DOCX 27.79 KB 02.01.2020 22.12.2019 1

Articles of Association

 EDOC 54.11 KB 02.01.2020 22.12.2019 1

Application

 DOCX 55.41 KB 02.01.2020 22.12.2019 10

Application

 EDOC 62.93 KB 02.01.2020 22.12.2019 10

Shareholders’ register

EDOC 30.09 KB 02.01.2020 22.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 76.5 KB 02.01.2020 21.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 35.94 KB 02.01.2020 21.12.2019 1

Confirmation or consent to legal address

 DOCX 12.55 KB 02.01.2020 18.12.2019 1

Confirmation or consent to legal address

 PDF 359.85 KB 02.01.2020 18.12.2019 1

Confirmation or consent to legal address

 EDOC 346.4 KB 02.01.2020 18.12.2019 1

Memorandum of Association

 EDOC 32.64 KB 02.01.2020 18.12.2019 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