Eiropas Ceļojumu Aģentūra, SIA
Limited Liability Company
Place in branch
293 by paid taxes
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.
Basic data
| Status | Economic activity suspended, 23.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eiropas Ceļojumu Aģentūra" |
| Registration number, date | 40103255028, 22.10.2009 |
| VAT number | None (excluded 03.06.2013) Europe VAT register |
| Register, date | Commercial Register, 22.10.2009 |
| Legal address | Sofijas iela 6 – 28, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.11.2012)
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (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 |
Liquidator | Right to represent individually | 29.11.2012 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 24.09.2012 | 09.10.2012 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKO-TŪRE" | Until 07.10.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Kojusalas iela 21A-12 | Until 07.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Upes iela 7-33 | Until 16.08.2012 | 12 years ago |
| Rīga, Palmu iela 20-48 | Until 29.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.3 KB | 11.10.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 13.94 KB | 11.10.2012 | 24.09.2012 | 1 |
Shareholders’ register |
TIF | 11.05 KB | 11.10.2012 | 24.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 24.44 KB | 20.08.2012 | 01.08.2012 | 1 |
Articles of Association |
TIF | 34.8 KB | 20.08.2012 | 01.08.2012 | 1 |
Shareholders’ register |
TIF | 28.43 KB | 20.08.2012 | 01.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.06 KB | 08.10.2010 | 21.09.2010 | 1 |
Articles of Association |
TIF | 18.71 KB | 08.10.2010 | 21.09.2010 | 1 |
Shareholders’ register |
TIF | 14.06 KB | 08.10.2010 | 21.09.2010 | 1 |
Articles of Association |
TIF | 29.07 KB | 04.11.2009 | 20.10.2009 | 1 |
Memorandum of Association |
TIF | 54.72 KB | 04.11.2009 | 20.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 23.02.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 23.02.2015 | 23.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 18.02.2015 | 17.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 18.02.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.45 KB | 03.12.2012 | 29.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.95 KB | 03.12.2012 | 29.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 89.69 KB | 03.12.2012 | 26.11.2012 | 2 |
Application |
TIF | 373.44 KB | 03.12.2012 | 21.11.2012 | 2 |
Application |
TIF | 396.55 KB | 03.12.2012 | 21.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 34.26 KB | 03.12.2012 | 21.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.45 KB | 03.12.2012 | 21.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 16.10.2012 | 15.10.2012 | 2 |
Application |
TIF | 188.45 KB | 16.10.2012 | 10.10.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 19.99 KB | 16.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 11.10.2012 | 09.10.2012 | 2 |
Application |
TIF | 108.02 KB | 11.10.2012 | 24.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.16 KB | 11.10.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.28 KB | 20.08.2012 | 16.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 32.28 KB | 20.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 816.1 KB | 20.08.2012 | 08.08.2012 | 6 |
Announcement regarding the legal address |
TIF | 16.02 KB | 20.08.2012 | 01.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.63 KB | 20.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 08.10.2010 | 07.10.2010 | 2 |
Registration certificates |
TIF | 29.93 KB | 08.10.2010 | 07.10.2010 | 1 |
Application |
TIF | 121.93 KB | 08.10.2010 | 21.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.34 KB | 08.10.2010 | 21.09.2010 | 2 |
Registration certificates |
TIF | 23.37 KB | 08.10.2010 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.76 KB | 04.11.2009 | 22.10.2009 | 1 |
Registration certificates |
TIF | 28.6 KB | 04.11.2009 | 22.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.73 KB | 04.11.2009 | 20.10.2009 | 1 |
Application |
TIF | 470.73 KB | 04.11.2009 | 20.10.2009 | 6 |
Appraisal reports |
TIF | 31.81 KB | 04.11.2009 | 20.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.51 KB | 04.11.2009 | 20.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.83 KB | 04.11.2009 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.39 KB | 04.11.2009 | 20.10.2009 | 2 |
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