Vanilla Travel, SIA

Limited Liability Company, Small company
Place in branch
60 by turnover
69 by profit
23 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vanilla Travel"
Registration number, date 40103163556, 14.04.2008
VAT number LV40103163556 from 10.12.2008 Europe VAT register
Register, date Commercial Register, 14.04.2008
Legal address Kāpu iela 95 – 6, Jūrmala, LV-2008 Check address owners
Fixed capital 2 845 EUR, registered payment 21.07.2015
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, €) 125.94 102.55 51.27
Personal income tax (thousands, €) 33.7 31.91 16.24
Statutory social insurance contributions (thousands, €) 61.16 57.96 25.82
Average employees count 12 11 10
Received COVID-19 downtime support 20.05.2021, 2 441.16 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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.  14.04.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 21.01.2016 27.01.2016

Apply information changes

ML

"Vanilla Travel", SIA

Krišjāņa Barona 11, Rīga LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.vanillatravel.lv

Historical addresses

Rīga, Dzirnavu iela 74/76 Until 06.12.2017 7 years ago
Rīga, Krišjāņa Barona iela 11 - 47 Until 25.02.2021 3 years ago
Ķekavas nov., Ķekavas pag., Rāmava, Mākoņu iela 11 Until 06.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP Vanilla 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP Vanilla 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
GP Vanilla 2021 VADIBAS ZINOJUMS EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
Zverinata revidenta zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
VT vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VT vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
004 Vadibas zinojums JPEG

2009

 Annual report 30.04.2010  TIF (591.83 KB)

2008

 Annual report 08.05.2009  TIF (321.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.87 KB 01.04.2016 21.01.2016 2

Amendments to the Articles of Association

 TIF 7.89 KB 28.07.2015 10.07.2015 1

Articles of Association

 TIF 16.76 KB 28.07.2015 10.07.2015 1

Shareholders’ register

TIF 35.12 KB 28.07.2015 10.07.2015 2

Shareholders’ register

TIF 18.14 KB 09.01.2012 02.01.2012 1

Shareholders’ register

TIF 22.18 KB 30.12.2011 22.11.2011 1

Amendments to the Articles of Association

 TIF 7.22 KB 28.06.2010 02.06.2010 1

Amendments to the Articles of Association

 TIF 22.69 KB 28.06.2010 02.06.2010 1

Shareholders’ register

TIF 18.9 KB 28.06.2010 02.06.2010 1

Articles of Association

 TIF 24.05 KB 25.02.2009 18.03.2008 1

Memorandum of association

 TIF 61.79 KB 25.02.2009 13.03.2008 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 31.92 KB 06.06.2022 06.06.2022 2

Application

 PDF 78.47 KB 06.06.2022 02.06.2022 1

Application

 PDF 78.47 KB 06.06.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 25.02.2021 25.02.2021 1

Application

 PDF 1.6 MB 25.02.2021 20.02.2021 1

Application

 EDOC 1.4 MB 25.02.2021 20.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 30.35 KB 01.04.2016 27.01.2016 2

Application

 TIF 39.35 KB 01.04.2016 21.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.67 KB 28.07.2015 21.07.2015 2

Application

 TIF 60.92 KB 28.07.2015 10.07.2015 2

Protocols/decisions of a company/organisation

 TIF 28.04 KB 28.07.2015 10.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.32 KB 09.01.2012 03.01.2012 2

Application

 TIF 58.51 KB 09.01.2012 02.01.2012 2

Power of attorney, act of empowerment

 TIF 14.89 KB 09.01.2012 02.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 53.89 KB 30.12.2011 28.12.2011 1

Application

 TIF 75.98 KB 30.12.2011 27.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.58 KB 28.06.2010 17.06.2010 1

Application

 TIF 77.83 KB 28.06.2010 09.06.2010 2

Protocols/decisions of a company/organisation

 TIF 45.86 KB 28.06.2010 02.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 51.72 KB 25.02.2009 14.04.2008 2

Registration certificates

 TIF 45.33 KB 25.02.2009 14.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.46 KB 25.02.2009 02.04.2008 1

Receipts on the publication and state fees

 TIF 88.34 KB 25.02.2009 02.04.2008 2

Application

 TIF 212.64 KB 25.02.2009 19.03.2008 5

Announcement regarding the legal address

 TIF 6.78 KB 25.02.2009 18.03.2008 1

Power of attorney, act of empowerment

 TIF 12.55 KB 25.02.2009 18.03.2008 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