KOLS Travel, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
6K+ by profit
439 by paid taxes
276 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KOLS Travel" |
| Registration number, date | 40103491957, 15.12.2011 |
| VAT number | LV40103491957 from 05.02.2018 Europe VAT register |
| Register, date | Commercial Register, 15.12.2011 |
| Legal address | Brāļu Kaudzīšu iela 8 – 125, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 20.39 | 16.02 | 5.02 |
| Personal income tax (thousands, €) | 1.98 | 2.29 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 9.29 | 7.25 | 3.01 |
| Average employees count | 4 | 4 | 4 |
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 08.02.2018 | 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 | 15.12.2011 |
* 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 | 29.01.2018 | 08.02.2018 |
Contacts in cooperation with
Apply information changes
ML
KOLS Travel, SIA
Krišjāņa Valdemāra 33A, Rīga, LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "Amo Travel" | Until 08.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 8 - 125 | Until 01.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (373.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (166.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KOLS TRAVEL SIA VAD BAS ZI OJUMS 2021g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS par 2020gadu KOLS TRAVEL SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojumsScan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (270.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (1.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Amo Travel2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Amo Travel2012 | |||||
2012 |
Annual report | 15.12.2011 - 31.12.2012 | 07.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Amo Travel2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.32 KB | 07.02.2018 | 29.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.41 KB | 02.02.2018 | 29.01.2018 | 1 |
Articles of Association |
TIF | 43.09 KB | 02.02.2018 | 29.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.99 KB | 02.02.2018 | 29.01.2018 | 1 |
Articles of Association |
TIF | 30.83 KB | 20.12.2011 | 13.12.2011 | 1 |
Memorandum of Association |
TIF | 43.5 KB | 20.12.2011 | 13.12.2011 | 1 |
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 | 191.15 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 135.28 KB | 07.02.2018 | 01.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 242.59 KB | 02.02.2018 | 01.02.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.04 KB | 02.02.2018 | 29.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.46 KB | 02.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.21 KB | 02.02.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 18.01.2018 | 18.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 18.01.2018 | 18.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.98 KB | 18.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 22.11.2016 | 22.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 16.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 16.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 16.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.13 KB | 16.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.13 KB | 16.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.9 KB | 20.12.2011 | 15.12.2011 | 1 |
Registration certificates |
TIF | 32.65 KB | 20.12.2011 | 15.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.61 KB | 20.12.2011 | 13.12.2011 | 1 |
Application |
TIF | 153.23 KB | 20.12.2011 | 13.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 20.12.2011 | 13.12.2011 | 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