VTravel, SIA

Limited Liability Company, Micro company
Place in branch
667 by turnover
341 by profit
208 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VTravel"
Registration number, date 41503076802, 15.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 15.11.2016
Legal address Stadiona iela 6B – 3, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 12.04.2024
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, €) 2.52 0 0.13
Personal income tax (thousands, €) 0.92 0 0
Statutory social insurance contributions (thousands, €) 1.49 0 0
Average employees count 1 0 0

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 15.07.2019
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 Right to represent individually   15.11.2016
* 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 % 2 800 € 1 € 2 800 Latvia 27.03.2024 12.04.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Valeria" Until 12.12.2022 2 years ago

Historical addresses

Daugavpils, Stadiona iela 8 - 49 Until 20.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (78.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (77.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (77.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (77.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.09.2020  PDF (74.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.12.2019  PDF (77.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (78.98 KB) €11.00

2016

Annual report 15.11.2016 - 31.12.2016 07.12.2019  PDF (78.21 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 164.18 KB 12.04.2024 27.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 112.22 KB 12.04.2024 27.03.2024 1

Shareholders’ register

EDOC 148.85 KB 12.04.2024 27.03.2024 1

Articles of Association

ODT 39.91 KB 20.07.2020 10.07.2020 2

Articles of Association

ODT 39.91 KB 20.07.2020 10.07.2020 2

Amendments to the Articles of Association

DOCX 83.17 KB 05.09.2017 31.08.2017 1

Articles of Association

DOCX 83.94 KB 05.09.2017 31.08.2017 1

Shareholders’ register

TIF 45.9 KB 23.11.2016 11.11.2016 2

Articles of Association

TIF 14.32 KB 23.11.2016 10.11.2016 1

Memorandum of Association

TIF 33.33 KB 23.11.2016 10.11.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 362.32 KB 12.04.2024 09.04.2024 1

Protocols/decisions of a company/organisation

EDOC 91.78 KB 12.04.2024 27.03.2024 1

Decisions / letters / protocols of public notaries

RTF 52.72 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.39 KB 20.07.2020 20.07.2020 2

Articles of Association

EDOC 31.35 KB 20.07.2020 10.07.2020 2

Application

EDOC 34.89 KB 20.07.2020 10.07.2020 3

Application

DOCX 29.61 KB 20.07.2020 10.07.2020 3

Application

DOCX 29.61 KB 20.07.2020 10.07.2020 3

Confirmation or consent to legal address

JPG 564.79 KB 20.07.2020 10.07.2020 2

Confirmation or consent to legal address

ODT 4.78 KB 20.07.2020 10.07.2020 2

Confirmation or consent to legal address

JPG 564.79 KB 20.07.2020 10.07.2020 2

Confirmation or consent to legal address

EDOC 547.08 KB 20.07.2020 10.07.2020 2

Protocols/decisions of a company/organisation

EDOC 14.92 KB 20.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

ODT 6.32 KB 20.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

ODT 6.32 KB 20.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

RTF 189.56 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.09 KB 05.09.2017 05.09.2017 2

Amendments to the Articles of Association

EDOC 242.58 KB 05.09.2017 31.08.2017 1

Articles of Association

EDOC 243.37 KB 05.09.2017 31.08.2017 1

Application

DOCX 41.47 KB 05.09.2017 31.08.2017 2

Application

EDOC 230.16 KB 05.09.2017 31.08.2017 2

Protocols/decisions of a company/organisation

DOC 113.5 KB 05.09.2017 31.08.2017 1

Protocols/decisions of a company/organisation

EDOC 236.11 KB 05.09.2017 31.08.2017 1

Decisions / letters / protocols of public notaries

TIF 52.58 KB 23.11.2016 15.11.2016 2

Application

TIF 249.05 KB 23.11.2016 11.11.2016 7

Confirmation or consent to legal address

TIF 20.85 KB 23.11.2016 11.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 15.82 KB 23.11.2016 10.11.2016 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