Adria Travel, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Adria Travel"
Registration number, date 40103174757, 09.06.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.06.2008
Legal address Skanstes iela 29 – 121, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR, registered payment 20.07.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 8.15 6.30 4.79
Personal income tax (thousands, €) 1.60 0.74 0.49
Statutory social insurance contributions (thousands, €) 6.55 5.54 4.30
Average employees count 2 2 2

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)
CSP industry
Redakcija NACE 2.1
Ceļojumu biroju darbība (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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.06.2010
* 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 % 2 840 € 1 € 2 840 Latvia 13.10.2025 16.10.2025

Apply information changes

"Adria Travel", SIA

Ernesta Birznieka-Upīša 20A-405, Rīga LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Rīga, Aleksandra Čaka iela 55 Until 20.07.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.06.2025  PDF (80.19 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (79.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (280 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Pamatlidzeklu noliet 3p Adria travel 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Pamatlidzeklu noliet 3p Adria travel 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

Annual report 14.05.2010  TIF (394.01 KB)

2008

Annual report 22.05.2009  TIF (385.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.29 KB 16.10.2025 13.10.2025 1

Amendments to the Articles of Association

TIF 20.67 KB 28.07.2015 15.06.2015 1

Articles of Association

TIF 22.29 KB 28.07.2015 15.06.2015 1

Shareholders’ register

TIF 85.36 KB 28.07.2015 15.06.2015 2

Shareholders’ register

TIF 11.96 KB 15.06.2010 10.06.2010 1

Memorandum of association

TIF 72.95 KB 17.03.2009 29.05.2008 2

Articles of Association

TIF 29.96 KB 17.03.2009 27.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 81.23 KB 27.10.2025 21.10.2025 14

Notice of a member of the Board regarding the resignation

EDOC 21.04 KB 27.10.2025 21.10.2025 1

Application

EDOC 79.78 KB 16.10.2025 13.10.2025 1

Power of attorney, act of empowerment

EDOC 25.09 KB 16.10.2025 13.10.2025 1

Decisions / letters / protocols of public notaries

TIF 83.61 KB 28.07.2015 20.07.2015 2

Application

TIF 213.75 KB 28.07.2015 15.06.2015 2

Protocols/decisions of a company/organisation

TIF 75.52 KB 28.07.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 34.04 KB 15.06.2010 15.06.2010 1

Submission/Application

TIF 15.33 KB 15.06.2010 10.06.2010 1

Decisions / letters / protocols of public notaries

TIF 61.08 KB 11.06.2010 08.06.2010 2

Application

TIF 111.73 KB 11.06.2010 03.06.2010 4

Decisions / letters / protocols of public notaries

TIF 83.13 KB 17.03.2009 09.06.2008 2

Registration certificates

TIF 32.13 KB 17.03.2009 09.06.2008 1

Announcement regarding the legal address

TIF 18.78 KB 17.03.2009 05.06.2008 1

Application

TIF 415.7 KB 17.03.2009 04.06.2008 7

Receipts on the publication and state fees

TIF 101.37 KB 17.03.2009 04.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 32.7 KB 17.03.2009 02.06.2008 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