Voyager adventure, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Voyager adventure |
| Registration number, date | 40003857850, 18.09.2006 |
| VAT number | LV40003857850 from 07.11.2013 Europe VAT register |
| Register, date | Commercial Register, 18.09.2006 |
| Legal address | Kleistu iela 6 – 13, Rīga, LV-1067 Check address owners |
| Fixed capital | 83 733 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.41 | 1.68 | 4.39 |
| Personal income tax (thousands, €) | 0.01 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 1.54 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.02.2025 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA Voyager adventureReg. no. 40003857850
|
100 % | 83 733 | € 1 | € 83 733 | Latvia | 11.01.2025 | 24.01.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IVAN ULYANOV HOLDINGS" | Until 17.04.2024 | last year |
|---|
Historical addresses
| Rīga, Aizpriežu iela 12 | Until 17.04.2024 | last year |
|---|---|---|
| Rīga, Kurzemes prospekts 12 - 27 | Until 30.09.2024 | last year |
| Rīga, Dammes iela 1 - 99 | Until 24.01.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (202.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (311.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (190.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (477.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (190.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (185.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (184.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (101.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ivan vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ivan vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.06.2010 | TIF (157.77 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (359.95 KB) | ||
2007 |
Annual report | 13.11.2008 | TIF (420.12 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (164 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.18 KB | 24.01.2025 | 11.01.2025 | 2 |
Articles of Association |
EDOC | 23.52 KB | 24.01.2025 | 10.01.2025 | 1 |
Shareholders’ register |
EDOC | 34.47 KB | 24.01.2025 | 10.01.2025 | 2 |
Articles of Association |
EDOC | 57.04 KB | 17.04.2024 | 09.04.2024 | 1 |
Shareholders’ register |
EDOC | 77.69 KB | 17.04.2024 | 09.04.2024 | 1 |
Shareholders’ register |
EDOC | 40.06 KB | 17.04.2024 | 08.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 18.62 KB | 07.07.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 22.21 KB | 07.07.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 64.4 KB | 07.07.2016 | 11.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.72 KB | 29.11.2013 | 25.11.2013 | 1 |
Articles of Association |
TIF | 34.82 KB | 29.11.2013 | 25.11.2013 | 2 |
Shareholders’ register |
TIF | 14.7 KB | 19.07.2010 | 30.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 35.77 KB | 19.07.2010 | 31.10.2008 | 2 |
Articles of Association |
TIF | 120.41 KB | 19.07.2010 | 31.10.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 50.99 KB | 19.07.2010 | 31.10.2008 | 2 |
Amendments to the Articles of Association |
TIF | 34.96 KB | 19.07.2010 | 08.01.2007 | 2 |
Articles of Association |
TIF | 106.36 KB | 19.07.2010 | 08.01.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 48.11 KB | 19.07.2010 | 08.01.2007 | 2 |
Shareholders’ register |
TIF | 14.74 KB | 19.07.2010 | 08.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 24.37 KB | 19.07.2010 | 18.12.2006 | 2 |
Articles of Association |
TIF | 118.04 KB | 19.07.2010 | 18.12.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 48.17 KB | 19.07.2010 | 18.12.2006 | 2 |
Shareholders’ register |
TIF | 14.94 KB | 19.07.2010 | 18.12.2006 | 1 |
Articles of Association |
TIF | 114.86 KB | 19.07.2010 | 12.09.2006 | 4 |
Memorandum of Association |
TIF | 39.44 KB | 19.07.2010 | 12.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.85 KB | 24.02.2025 | 24.02.2025 | 6 |
Application |
EDOC | 41.55 KB | 04.02.2025 | 02.02.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.54 KB | 04.02.2025 | 01.02.2025 | 1 |
Application |
EDOC | 49.36 KB | 22.01.2025 | 22.01.2025 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 24.45 KB | 24.01.2025 | 10.01.2025 | 1 |
Application |
EDOC | 47.89 KB | 30.09.2024 | 26.09.2024 | 4 |
Application |
EDOC | 163.61 KB | 17.04.2024 | 11.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.56 KB | 17.04.2024 | 09.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.93 KB | 07.07.2016 | 17.06.2016 | 2 |
Application |
TIF | 164.39 KB | 07.07.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 07.07.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 29.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 66.27 KB | 29.11.2013 | 25.11.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.28 KB | 29.11.2013 | 25.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 29.11.2013 | 25.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.76 KB | 29.11.2013 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 19.07.2010 | 23.03.2010 | 2 |
Application |
TIF | 125.79 KB | 19.07.2010 | 18.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.81 KB | 19.07.2010 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 19.07.2010 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.77 KB | 19.07.2010 | 01.04.2009 | 2 |
Application |
TIF | 76.47 KB | 19.07.2010 | 30.03.2009 | 2 |
Application |
TIF | 70.92 KB | 19.07.2010 | 31.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58 KB | 19.07.2010 | 31.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.75 KB | 19.07.2010 | 31.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 19.07.2010 | 17.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.48 KB | 19.07.2010 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 19.07.2010 | 09.01.2007 | 2 |
Application |
TIF | 74 KB | 19.07.2010 | 08.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.54 KB | 19.07.2010 | 08.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 19.07.2010 | 29.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.08 KB | 19.07.2010 | 21.12.2006 | 1 |
Application |
TIF | 74.34 KB | 19.07.2010 | 18.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.01 KB | 19.07.2010 | 18.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.26 KB | 19.07.2010 | 14.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 19.07.2010 | 18.09.2006 | 2 |
Registration certificates |
TIF | 28.08 KB | 19.07.2010 | 18.09.2006 | 1 |
Application |
TIF | 109.87 KB | 19.07.2010 | 13.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 19.07.2010 | 13.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39 KB | 19.07.2010 | 13.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.68 KB | 19.07.2010 | 12.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.98 KB | 19.07.2010 | 12.09.2006 | 1 |
Appraisal reports |
TIF | 781.5 KB | 19.07.2010 | 20 | |
Other documents |
TIF | 819.68 KB | 19.07.2010 | 32 | |
Other documents |
TIF | 324.62 KB | 19.07.2010 | 14 | |
Other documents |
TIF | 50.71 KB | 19.07.2010 | 4 | |
Other documents |
TIF | 373.34 KB | 19.07.2010 | 11 |
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