VLAVI Travel, SIA

Limited Liability Company, Micro company
Place in branch
368 by turnover
68 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VLAVI Travel
Registration number, date 42403043236, 10.04.2018
VAT number LV42403043236 from 17.05.2018 Europe VAT register
Register, date Commercial Register, 10.04.2018
Legal address Daugavgrīvas iela 83, Rīga, LV-1007 Check address owners
Fixed capital 5 000 EUR, registered payment 10.04.2018
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, €) 9.43 6.91 38.92
Personal income tax (thousands, €) 0.88 1.59 15.02
Statutory social insurance contributions (thousands, €) 1.35 2.69 27.79
Average employees count 2 3 25

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2019
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   04.07.2019
* 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 % 5 000 € 1 € 5 000 Latvia 09.04.2019 14.06.2019

Procures

Period Rights Person

From 04.07.2019

Right to represent individually
Natural person (from 04.07.2019 )

Apply information changes

ML

"Vlavi DEU", SIA

Daugavgrīvas 83, Rīga, LV-1007 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "VLAVI DEU" Until 14.05.2024 6.5 months ago
SIA "AVITEK" Until 14.06.2019 5 years ago

Historical addresses

Rīga, Ganību dambis 26A Until 03.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas Zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (382.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (255.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (253.43 KB) €11.00

2018

Annual report 10.04.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Avitekvadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.5 KB 14.05.2024 08.05.2024 1

Amendments to the Articles of Association

TIF 9.28 KB 13.06.2019 09.04.2019 1

Articles of Association

TIF 58.81 KB 13.06.2019 09.04.2019 2

Shareholders’ register

TIF 66.81 KB 13.06.2019 09.04.2019 2

Articles of Association

TIF 20.15 KB 28.03.2018 26.03.2018 1

Memorandum of association

TIF 97.98 KB 28.03.2018 26.03.2018 3

Shareholders’ register

TIF 42.03 KB 28.03.2018 26.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.67 KB 14.05.2024 08.05.2024 1

Protocols/decisions of a company/organisation

EDOC 22.29 KB 14.05.2024 08.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 05.05.2022 05.05.2022 2

Application

DOCX 37.99 KB 05.05.2022 27.04.2022 1

Application

DOCX 37.99 KB 05.05.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 08.07.2020 08.07.2020 2

Application

DOCX 39.33 KB 08.07.2020 03.07.2020 2

Application

EDOC 44.52 KB 08.07.2020 03.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 03.02.2020 03.02.2020 2

Application

EDOC 53.36 KB 03.02.2020 15.01.2020 3

Application

DOCX 44.81 KB 03.02.2020 15.01.2020 3

Confirmation or consent to legal address

EDOC 88.78 KB 03.02.2020 25.10.2019 2

Confirmation or consent to legal address

PDF 93.15 KB 03.02.2020 25.10.2019 2

Confirmation or consent to legal address

DOCX 16.69 KB 03.02.2020 25.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 04.07.2019 04.07.2019 2

Application

DOCX 43.93 KB 04.07.2019 21.06.2019 4

Application

EDOC 52.59 KB 04.07.2019 21.06.2019 4

Application

DOCX 39.02 KB 04.07.2019 21.06.2019 2

Application

EDOC 47.49 KB 04.07.2019 21.06.2019 2

Protocols/decisions of a company/organisation

DOCX 18.76 KB 04.07.2019 19.06.2019 1

Protocols/decisions of a company/organisation

EDOC 25.94 KB 04.07.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.35 KB 14.06.2019 14.06.2019 2

Orders/request/cover notes of court bailiffs

PDF 366.55 KB 08.05.2019 08.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.3 KB 08.05.2019 08.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.75 KB 17.04.2019 17.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 368.94 KB 17.04.2019 17.04.2019 1

Application

TIF 297.33 KB 13.06.2019 09.04.2019 6

Protocols/decisions of a company/organisation

TIF 44.6 KB 13.06.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.37 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 10.04.2018 10.04.2018 2

Application

TIF 1.02 MB 28.03.2018 27.03.2018 12

Announcement regarding the legal address

TIF 11.82 KB 28.03.2018 26.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 21.97 KB 28.03.2018 26.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 22.97 KB 28.03.2018 26.03.2018 1

Confirmation or consent to legal address

TIF 14.74 KB 28.03.2018 26.03.2018 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