MILAGRO TRAVEL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 21.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MILAGRO TRAVEL" |
| Registration number, date | 40103212851, 02.02.2009 |
| VAT number | None (excluded 21.10.2016) Europe VAT register |
| Register, date | Commercial Register, 02.02.2009 |
| Legal address | Krišjāņa Barona iela 44 – 23, Rīga, LV-1011 Check address owners |
| Fixed capital | 10 000 EUR , registered 27.03.2014 (registered payment 07.04.2014: 10 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.16 | 6.38 |
| Personal income tax (thousands, €) | 1.9 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.34 |
| Average employees count | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|
Historical addresses
| Rīga, Biķernieku iela 122 k-5 -7 | Until 14.01.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 30.11.2016 | TIF (1.44 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS MILAGRO TRAVEL 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MILAGRO TRAVEL 2012 last | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.05.2010 | RAR (3.76 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2010 | RAR (3.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 163.93 KB | 27.10.2016 | 29.01.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 163.77 KB | 30.12.2015 | 09.12.2015 | 4 |
Shareholders’ register |
TIF | 50.86 KB | 09.04.2014 | 02.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.67 KB | 31.03.2014 | 03.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.73 KB | 31.03.2014 | 03.03.2014 | 1 |
Articles of Association |
TIF | 45.59 KB | 31.03.2014 | 03.03.2014 | 2 |
Articles of Association |
TIF | 18.01 KB | 31.03.2014 | 03.03.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.71 KB | 31.03.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 100.15 KB | 31.03.2014 | 03.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 19.15 KB | 26.08.2013 | 16.07.2013 | 1 |
Articles of Association |
TIF | 61.83 KB | 26.08.2013 | 16.07.2013 | 2 |
Shareholders’ register |
TIF | 22.33 KB | 28.02.2013 | 18.01.2013 | 1 |
Articles of Association |
TIF | 40.55 KB | 06.02.2009 | 26.01.2009 | 1 |
Memorandum of Association |
TIF | 57.56 KB | 06.02.2009 | 26.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 74.7 KB | 27.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 86.17 KB | 27.10.2016 | 23.05.2016 | 2 |
Other documents |
TIF | 118.03 KB | 27.10.2016 | 23.05.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.07 KB | 27.10.2016 | 29.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 30.12.2015 | 14.12.2015 | 2 |
Application in Insolvency proceedings |
TIF | 25.67 KB | 30.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 09.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 319.38 KB | 09.04.2014 | 02.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.97 KB | 09.04.2014 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.61 KB | 31.03.2014 | 27.03.2014 | 2 |
Application |
TIF | 267.2 KB | 31.03.2014 | 03.03.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.7 KB | 31.03.2014 | 03.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.58 KB | 31.03.2014 | 03.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.85 KB | 31.03.2014 | 03.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 26.08.2013 | 21.08.2013 | 2 |
Application |
TIF | 113.13 KB | 26.08.2013 | 16.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.26 KB | 26.08.2013 | 16.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 28.02.2013 | 27.02.2013 | 2 |
Application |
TIF | 83.47 KB | 28.02.2013 | 22.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 16.01.2013 | 14.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.23 KB | 16.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 83.72 KB | 16.01.2013 | 03.01.2013 | 2 |
Registration certificates |
TIF | 25.81 KB | 11.02.2009 | 10.02.2009 | 1 |
Other documents |
TIF | 12.92 KB | 11.02.2009 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 11.02.2009 | 05.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.44 KB | 06.02.2009 | 02.02.2009 | 2 |
Registration certificates |
TIF | 22.83 KB | 06.02.2009 | 02.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 06.02.2009 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.55 KB | 06.02.2009 | 27.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.17 KB | 06.02.2009 | 26.01.2009 | 1 |
Application |
TIF | 104.87 KB | 06.02.2009 | 26.01.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 5.54 KB | 06.02.2009 | 26.01.2009 | 1 |
Sample report |
TIF | 25.8 KB | 06.02.2009 | 26.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 148.06 KB | 16.01.2013 | 28.05.2003 | 5 |
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