CORAL TRAVEL Latvia, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CORAL TRAVEL Latvia SIA |
| Registration number, date | 40203293469, 15.02.2021 |
| VAT number | LV40203293469 from 07.06.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.02.2021 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 22.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 232.57 | 214.86 | 152.19 |
| Personal income tax (thousands, €) | 89.17 | 85.52 | 53.21 |
| Statutory social insurance contributions (thousands, €) | 167.11 | 160.04 | 102.05 |
| Average employees count | 20 | 18 | 15 |
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 |
Tūrisma operatoru darbība (79.12) |
| CSP industry
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2021 | Turkey | Turkey |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.02.2021 | Turkey | Turkey |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.02.2021 | Turkey | Turkey |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Coral Holding Anonim SirketiReg. no. 583079-0
|
100 % | 2 000 | € 100 | € 200 000 | Turkey | 22.12.2023 | 22.03.2024 |
Contacts in cooperation with
Apply information changes
"Coral Travel Latvia", SIA
Vienības gatve 109, Rīga, LV-1058 Check address owners
Tūrisms un viesnīcu rezervēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| CORAL TRAVEL Latvia SIA 2024 RZ | EDOC | ||||
| Vadibas zinojums 2024 s0529 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CORAL TRAVEL Latvia SIA 2023 RZ 1 | EDOC | ||||
| signed vadibas zinojums s0729 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 15.02.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| VAD ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 510.87 KB | 22.03.2024 | 22.12.2023 | 14 |
Shareholders’ register |
TIF | 38.16 KB | 22.03.2024 | 22.12.2023 | 1 |
Shareholders’ register |
368.25 KB | 19.04.2022 | 14.04.2022 | 1 | |
Shareholders’ register |
TIF | 187 KB | 28.01.2021 | 20.01.2021 | 7 |
Articles of Association |
DOCX | 35.79 KB | 15.02.2021 | 22.12.2020 | 1 |
Memorandum of Association |
DOCX | 29.14 KB | 15.02.2021 | 22.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 249.5 KB | 28.01.2021 | 14.12.2020 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificate of a foreign organisation and translation thereof |
TIF | 260.34 KB | 06.03.2024 | 10.01.2024 | 9 |
Power of attorney, act of empowerment |
663.33 KB | 13.03.2024 | 02.01.2024 | 2 | |
Application |
TIF | 360.64 KB | 18.03.2024 | 22.12.2023 | 9 |
Protocols/decisions of a company/organisation |
TIF | 430.11 KB | 06.03.2024 | 22.12.2023 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 22.04.2022 | 22.04.2022 | 1 |
Shareholders’ register |
EDOC | 347.52 KB | 19.04.2022 | 14.04.2022 | 1 |
Application |
1.29 MB | 19.04.2022 | 08.04.2022 | 21 | |
Application |
1.29 MB | 19.04.2022 | 08.04.2022 | 21 | |
Power of attorney, act of empowerment |
541.58 KB | 19.04.2022 | 08.11.2021 | 2 | |
Power of attorney, act of empowerment |
541.58 KB | 19.04.2022 | 08.11.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 57.43 KB | 15.02.2021 | 25.01.2021 | 1 |
Application |
EDOC | 60.35 KB | 15.02.2021 | 25.01.2021 | 1 |
Announcement regarding the legal address |
TIF | 22.02 KB | 28.01.2021 | 21.01.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 170.62 KB | 28.01.2021 | 20.01.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 183.28 KB | 28.01.2021 | 20.01.2021 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.65 KB | 28.01.2021 | 14.01.2021 | 1 |
Confirmation or consent to legal address |
TIF | 16.06 KB | 28.01.2021 | 11.01.2021 | 1 |
Articles of Association |
EDOC | 38.77 KB | 15.02.2021 | 22.12.2020 | 1 |
Memorandum of Association |
EDOC | 32.91 KB | 15.02.2021 | 22.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 507.29 KB | 28.01.2021 | 14.12.2020 | 11 |
Copy of the personal identification document |
TIF | 197.21 KB | 28.01.2021 | 03.09.2020 | 8 |
Copy of the personal identification document |
TIF | 213.62 KB | 15.02.2021 | 05.04.2019 | 8 |
Copy of the personal identification document |
TIF | 194.73 KB | 28.01.2021 | 27.07.2015 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.22 MB | 15.02.2021 | 19.09.2013 | 21 |
Connected articles
| Date | Source | Title |
|---|---|---|
06.07.2022 |
LETA | Tūroperatora "Coral Travel Latvia" apgrozījums pirmajā darbības gadā sasniedza 4,241 miljonu eiro |
13.05.2021 |
LETA | Latvijā darbu sācis starptautiskais tūroperators "Coral Travel" |