V.I.P. TRAVEL AGENCY, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
192 by profit
93 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "V.I.P. TRAVEL AGENCY"
Registration number, date 40103162461, 08.04.2008
VAT number LV40103162461 from 16.05.2008 Europe VAT register
Register, date Commercial Register, 08.04.2008
Legal address Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 26.06.2015
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, €) 2.35 4.92 0.28
Personal income tax (thousands, €) 0.06 0.03 0
Statutory social insurance contributions (thousands, €) 3.22 1.82 0
Average employees count 1 1 1
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 07.08.2019 19.08.2019

Apply information changes

ML

"V.I.P. Travel Agency", SIA

Rindas 23-701, Ventspils, LV-3602 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.viptravel.lv

Historical addresses

Rīga, Pļavnieku iela 6-81 Until 12.10.2009 15 years ago
Ventspils, Rindas iela 23 - 701 Until 19.08.2019 5 years ago
Mārupes nov., Mārupe, Daugavas iela 38 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (81.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (81.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (80.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (80.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (150.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (161.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (161.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (171 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (206.51 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RTF (206.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.03 KB 07.08.2019 07.08.2019 4

Articles of Association

 TIF 43.62 KB 01.07.2015 10.06.2015 2

Articles of Association

 TIF 12.45 KB 01.07.2015 10.06.2015 1

Shareholders’ register

TIF 165.37 KB 01.07.2015 10.06.2015 4

Articles of Association

 TIF 20.96 KB 27.07.2009 16.07.2009 1

Shareholders’ register

TIF 26.8 KB 21.05.2009 05.05.2009 1

Articles of Association

 TIF 21.77 KB 21.05.2009 30.04.2009 1

Articles of Association

 TIF 20.61 KB 13.11.2008 30.05.2008 1

Shareholders’ register

TIF 24.71 KB 13.11.2008 30.05.2008 1

Articles of Association

 TIF 18.79 KB 04.06.2008 03.04.2008 1

Memorandum of Association

 TIF 34.4 KB 04.06.2008 03.04.2008 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

 EDOC 66.01 KB 19.08.2019 19.08.2019 2

Application

 TIF 248.87 KB 07.08.2019 07.08.2019 7

Confirmation or consent to legal address

 TIF 17.62 KB 07.08.2019 05.08.2019 1

Power of attorney, act of empowerment

 TIF 206.12 KB 07.08.2019 19.01.2016 5

Decisions / letters / protocols of public notaries

 TIF 53.97 KB 01.07.2015 26.06.2015 2

Application

 TIF 84.79 KB 01.07.2015 11.06.2015 3

Protocols/decisions of a company/organisation

 TIF 101.8 KB 01.07.2015 10.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 35.86 KB 26.10.2009 12.10.2009 1

Announcement regarding the legal address

 TIF 13.54 KB 26.10.2009 08.10.2009 1

Application

 TIF 70.9 KB 26.10.2009 08.10.2009 3

Receipts on the publication and state fees

 TIF 51.21 KB 26.10.2009 07.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 40.22 KB 27.07.2009 21.07.2009 2

Application

 TIF 117.13 KB 27.07.2009 16.07.2009 4

Protocols/decisions of a company/organisation

 TIF 53.63 KB 27.07.2009 16.07.2009 3

Receipts on the publication and state fees

 TIF 27.14 KB 27.07.2009 16.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.61 KB 21.05.2009 20.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 45.4 KB 21.05.2009 20.05.2009 2

Sample report

 TIF 23.72 KB 21.05.2009 18.05.2009 1

Power of attorney, act of empowerment

 TIF 14.68 KB 21.05.2009 15.05.2009 1

Receipts on the publication and state fees

 TIF 28.62 KB 21.05.2009 15.05.2009 2

Application

 TIF 90.16 KB 21.05.2009 13.05.2009 3

Power of attorney, act of empowerment

 TIF 13.2 KB 21.05.2009 13.05.2009 1

Protocols/decisions of a company/organisation

 TIF 18.88 KB 21.05.2009 13.05.2009 1

Receipts on the publication and state fees

 TIF 28.4 KB 21.05.2009 08.05.2009 2

Application

 TIF 140.08 KB 21.05.2009 07.05.2009 4

Protocols/decisions of a company/organisation

 TIF 51.36 KB 21.05.2009 30.04.2009 3

Decisions / letters / protocols of public notaries

 TIF 47.7 KB 13.11.2008 05.06.2008 2

Receipts on the publication and state fees

 TIF 28.2 KB 13.11.2008 03.06.2008 2

Application

 TIF 129.85 KB 13.11.2008 02.06.2008 4

Sample report

 TIF 32.26 KB 13.11.2008 02.06.2008 1

Protocols/decisions of a company/organisation

 TIF 95.15 KB 13.11.2008 30.05.2008 5

Decisions / letters / protocols of public notaries

 TIF 39.89 KB 04.06.2008 08.04.2008 1

Registration certificates

 TIF 23.62 KB 04.06.2008 08.04.2008 1

Receipts on the publication and state fees

 TIF 34.27 KB 04.06.2008 07.04.2008 2

Announcement regarding the legal address

 TIF 8.5 KB 04.06.2008 04.04.2008 1

Application

 TIF 80.23 KB 04.06.2008 04.04.2008 3

Bank statements or other document regarding the payment of the equity

TIF 16.88 KB 04.06.2008 04.04.2008 1

Consent of a member of the Board / executive director

 TIF 9.89 KB 04.06.2008 03.04.2008 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