Latir Travel, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latir Travel"
Registration number, date 44103139048, 28.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.01.2020
Legal address Vidus iela 7 – 3, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR, registered payment 28.01.2020
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 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2020
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   22.11.2024
* 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 28.01.2020 28.01.2020

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 07.11.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 28.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums LATIR SIA PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.48 KB 28.01.2020 14.01.2020 2

Articles of Association

TIF 223.73 KB 15.01.2020 14.01.2020 5

Memorandum of Association

TIF 38.52 KB 15.01.2020 09.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.28 KB 22.11.2024 19.11.2024 1

Protocols/decisions of a company/organisation

EDOC 37.29 KB 22.11.2024 17.11.2024 1

Decisions / letters / protocols of public notaries

RTF 194.26 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 28.01.2020 28.01.2020 2

Announcement regarding the legal address

TIF 8.73 KB 15.01.2020 14.01.2020 1

Application

TIF 402 KB 15.01.2020 14.01.2020 11

Bank statements or other document regarding the payment of the equity

TIF 22.81 KB 15.01.2020 09.01.2020 1

Confirmation or consent to legal address

TIF 8.69 KB 22.01.2020 24.12.2019 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