VIA TRAVEL, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIA TRAVEL"
Registration number, date 40103222328, 27.03.2009
VAT number None Europe VAT register
Register, date Commercial Register, 27.03.2009
Legal address Rīga, Dzirnavu iela 62 Check address owners
Fixed capital 2 840 EUR, registered payment 12.10.2015
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, €) 2.68 2.29 0.94
Personal income tax (thousands, €) 0.19 0.2 0.09
Statutory social insurance contributions (thousands, €) 2.48 2.09 0.85
Average employees count 1 1 1
Received COVID-19 downtime support 22.02.2021, 35.66 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

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

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 Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.03.2009
* 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

50 % 142 € 10 € 1 420 Latvia 29.06.2015 12.10.2015

Natural person

50 % 142 € 10 € 1 420 Latvia 29.06.2015 12.10.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (78.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (86.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD.ZIN.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.08.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
VAD.ZIN.2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VAD.ZIN.2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
VAD.ZIN PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VAD.ZIN.2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VAD.ZIN. ZIP

2009

 Annual report: Board statement 27.03.2009 - 31.12.2009 26.04.2010  ZIP (2.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.08 KB 19.10.2015 29.06.2015 1

Articles of Association

 TIF 68.94 KB 19.10.2015 29.06.2015 2

Shareholders’ register

TIF 71.8 KB 19.10.2015 29.06.2015 2

Articles of Association

 TIF 87.63 KB 06.08.2009 17.03.2009 3

Memorandum of association

 TIF 74.54 KB 06.08.2009 17.03.2009 2

Shareholders’ register

TIF 31.43 KB 06.08.2009 17.03.2009 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

 EDOC 65.77 KB 22.02.2021 22.02.2021 2

Notice of a member of the Board regarding the resignation

 PDF 249.88 KB 22.02.2021 15.02.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 250.81 KB 22.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 92.5 KB 19.10.2015 12.10.2015 2

Application

 TIF 276.8 KB 19.10.2015 29.06.2015 3

Protocols/decisions of a company/organisation

 TIF 24.95 KB 19.10.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.12 KB 06.08.2009 27.03.2009 2

Registration certificates

 TIF 63.88 KB 06.08.2009 27.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 30.27 KB 06.08.2009 18.03.2009 1

Announcement regarding the legal address

 TIF 11.78 KB 06.08.2009 17.03.2009 1

Application

 TIF 747.76 KB 06.08.2009 17.03.2009 9

Appraisal reports

 TIF 45.73 KB 06.08.2009 17.03.2009 2

Consent of a member of the Board / executive director

 TIF 25.24 KB 06.08.2009 17.03.2009 2

Receipts on the publication and state fees

 TIF 63.3 KB 06.08.2009 17.03.2009 2
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