Lattravel Tour, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
7K+ by profit
448 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lattravel Tour"
Registration number, date 50103666351, 02.05.2013
VAT number LV50103666351 from 25.04.2023 Europe VAT register
Register, date Commercial Register, 02.05.2013
Legal address Anniņmuižas bulvāris 38 k-1 – 92A, Rīga, LV-1067 Check address owners
Fixed capital 1 EUR, registered payment 25.10.2016
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, €) 11.18 2.86 8.59
Personal income tax (thousands, €) 0.92 0.71 1.04
Statutory social insurance contributions (thousands, €) 5.02 2.14 1.96
Average employees count 2 2 2
Received COVID-19 downtime support 04.01.2022, 256.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Žurnālu un periodisko izdevumu izdošana (58.14)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   09.05.2017
* 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 % 1 € 1 € 1 Latvia 27.03.2017 09.05.2017

Procures

Period Rights Person

From 17.05.2013

 Right to represent individually
Natural person (from 17.05.2013 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (80.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (79.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (79.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.01.2021  PDF (79.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (80.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (79.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (85.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (275.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 02.05.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 04.04.2017 27.03.2017 1

Shareholders’ register

DOC 32.5 KB 04.04.2017 27.03.2017 1

Amendments to the Articles of Association

 TIF 14.32 KB 31.10.2016 10.10.2016 1

Articles of Association

 TIF 93.2 KB 31.10.2016 10.10.2016 3

Shareholders’ register

DOC 32.5 KB 20.10.2016 10.10.2016 1

Shareholders’ register

DOC 32.5 KB 20.10.2016 10.10.2016 1

Articles of Association

 TIF 61.56 KB 10.05.2013 26.04.2013 3

Memorandum of Association

 TIF 22.27 KB 10.05.2013 26.04.2013 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 180.08 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 09.05.2017 09.05.2017 2

Notice of a member of the Board regarding the resignation

 RTF 34.92 KB 02.05.2017 02.05.2017 1

Notice of a member of the Board regarding the resignation

 RTF 34.92 KB 02.05.2017 02.05.2017 1

Notice of a member of the Board regarding the resignation

 EDOC 23.19 KB 02.05.2017 02.05.2017 1

Application

 PDF 6.85 MB 04.04.2017 03.04.2017 25

Application

 PDF 7.26 MB 04.04.2017 03.04.2017 25

Protocols/decisions of a company/organisation

 DOC 138.5 KB 04.04.2017 27.03.2017 1

Protocols/decisions of a company/organisation

 DOC 138.5 KB 04.04.2017 27.03.2017 1

Protocols/decisions of a company/organisation

 EDOC 59.53 KB 04.04.2017 27.03.2017 1

Shareholders’ register

EDOC 38.39 KB 04.04.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.44 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.44 KB 25.10.2016 25.10.2016 2

Application

 TIF 184.66 KB 31.10.2016 10.10.2016 4

Protocols/decisions of a company/organisation

 TIF 41.29 KB 31.10.2016 10.10.2016 1

Shareholders’ register

EDOC 22.94 KB 20.10.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.16 KB 20.05.2013 17.05.2013 2

Application

 TIF 67.62 KB 20.05.2013 14.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.63 KB 10.05.2013 02.05.2013 2

Registration certificates

 TIF 44.13 KB 10.05.2013 02.05.2013 1

Announcement regarding the legal address

 TIF 13.04 KB 10.05.2013 26.04.2013 1

Application

 TIF 81.01 KB 10.05.2013 26.04.2013 3

Confirmation or consent to legal address

 TIF 16.02 KB 10.05.2013 26.04.2013 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