VS Travel DMC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VS Travel DMC"
Registration number, date 40203139546, 23.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 23.04.2018
Legal address Raiņa iela 7 – 19, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 800 EUR, registered payment 13.11.2020
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Received COVID-19 downtime support 17.06.2020, €

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 Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 140 € 2 800 Latvia 25.03.2024 04.04.2024

Apply information changes

ML

"VS Travel DMC", SIA

Latgales 450, Rīga LV-1063 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Rīga, Maskavas iela 450 Until 13.11.2020 4 years ago
Rīga, Rušonu iela 30 - 15 Until 27.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (78.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
vad.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Vs Travel PDF

2018

Annual report 23.04.2018 - 31.12.2018 20.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums VS Travel PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.62 KB 04.04.2024 25.03.2024 1

Shareholders’ register

EDOC 25.42 KB 27.06.2023 14.06.2023 1

Shareholders’ register

DOC 33 KB 13.11.2020 07.10.2020 1

Shareholders’ register

DOC 33 KB 13.11.2020 07.10.2020 1

Articles of Association

DOC 154.5 KB 23.04.2018 11.04.2018 1

Memorandum of Association

DOC 45.5 KB 23.04.2018 11.04.2018 1

Shareholders’ register

DOC 33.5 KB 23.04.2018 11.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.13 KB 04.04.2024 04.04.2024 3

Notice of a member of the Board regarding the resignation

EDOC 16.94 KB 04.04.2024 04.04.2024 1

Application

EDOC 53.45 KB 27.06.2023 21.06.2023 3

Protocols/decisions of a company/organisation

EDOC 48.66 KB 27.06.2023 14.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 13.11.2020 13.11.2020 2

Application

DOCX 47.99 KB 13.11.2020 26.10.2020 1

Application

EDOC 53.05 KB 13.11.2020 26.10.2020 1

Confirmation or consent to legal address

EDOC 200.12 KB 13.11.2020 07.10.2020 1

Confirmation or consent to legal address

PDF 232.99 KB 13.11.2020 07.10.2020 1

Protocols/decisions of a company/organisation

DOC 126.5 KB 13.11.2020 07.10.2020 1

Protocols/decisions of a company/organisation

EDOC 49.78 KB 13.11.2020 07.10.2020 1

Shareholders’ register

EDOC 21.23 KB 13.11.2020 07.10.2020 1

Shareholders’ register

EDOC 29.11 KB 13.11.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 23.04.2018 23.04.2018 2

Announcement regarding the legal address

EDOC 57.23 KB 23.04.2018 11.04.2018 1

Announcement regarding the legal address

DOC 130 KB 23.04.2018 11.04.2018 1

Articles of Association

EDOC 51.17 KB 23.04.2018 11.04.2018 1

Application

DOC 144 KB 23.04.2018 11.04.2018 6

Application

EDOC 43.24 KB 23.04.2018 11.04.2018 6

Bank statements or other document regarding the payment of the equity

PDF 153.42 KB 23.04.2018 11.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 184.76 KB 23.04.2018 11.04.2018 1

Confirmation or consent to legal address

EDOC 27.56 KB 23.04.2018 11.04.2018 1

Confirmation or consent to legal address

DOC 42.5 KB 23.04.2018 11.04.2018 1

Memorandum of Association

EDOC 28.17 KB 23.04.2018 11.04.2018 1

Shareholders’ register

EDOC 25.13 KB 23.04.2018 11.04.2018 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