Estravel Latvia - A/S Estravel Group filiāle Latvijā
Branch of Foreign Company
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.

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Estravel Latvia - A/S Estravel Group filiāle Latvijā |
| Registration number, date | 40003318736, 27.11.1996 |
| VAT number | LV40003318736 from 10.01.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.03.2003 |
| Legal address | Rīga, Elizabetes iela 63 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 298.49 | 304.56 | 245.57 |
| Personal income tax (thousands, €) | 95.64 | 93.40 | 68.48 |
| Statutory social insurance contributions (thousands, €) | 182.45 | 173.58 | 155.23 |
| Average employees count | 20 | 19 | 18 |
| Received COVID-19 downtime support | 29.12.2021, 9 668.01 € | ||
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 16.03.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.03.2003 | |
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.03.2003 |
* 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 |
|---|---|---|---|---|---|---|---|
Estravel Group ASReg. no. 10325720
|
100 % | 0 | LVL 0 | LVL 0 | Estonia | 27.11.1996 | 06.04.2023 |
Contacts in cooperation with
Apply information changes
"Estravel Latvia - A/S Estravel Group", Filiāle Latvijā
Elizabetes 63, Rīga LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| ESTRAVEL LATVIA-A/S ESTRAVEL FILIĀLE LATVIJĀ | Until 06.04.2023 | 3 years ago |
|---|---|---|
| "FTB Latvia-AS Estravel filiāle Latvijā" | Until 03.12.2014 | 12 years ago |
| AS "ESTRAVEL" pastāvīgā pārstāvniecība "NORVISTA" | Until 20.03.2003 | 23 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15 | Until 26.07.2000 | 26 years ago |
|---|---|---|
| Rīga, Tērbatas iela 1/3; Elizabetes iela 63-3a | Until 20.03.2003 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats Estravel 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 23.08.2011 | TIF (676.78 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (556.23 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (612.37 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 16.05.2007 | TIF (361.83 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (787.17 KB) | ||
2004 |
Annual report | 16.12.2020 | TIF (915.52 KB) | ||
2003 |
Annual report | 16.12.2020 | TIF (941.19 KB) | ||
2002 |
Annual report | 16.12.2020 | TIF (787.27 KB) | ||
2001 |
Annual report | 15.12.2020 | TIF (891.87 KB) | ||
2000 |
Annual report | 15.12.2020 | TIF (1.15 MB) | ||
1999 |
Annual report | 15.12.2020 | TIF (1.12 MB) | ||
1998 |
Annual report | 15.12.2020 | TIF (1.09 MB) | ||
1997 |
Annual report | 15.12.2020 | TIF (867.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 338.26 KB | 06.04.2023 | 11.01.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.82 KB | 15.12.2020 | 12.02.2003 | 4 |
Articles of Association |
TIF | 290.07 KB | 15.12.2020 | 21.03.2001 | 8 |
Amendments to the Articles of Association |
TIF | 20.47 KB | 15.12.2020 | 28.06.2000 | 1 |
Articles of Association |
TIF | 103.43 KB | 15.12.2020 | 09.09.1996 | 4 |
Articles of Association |
TIF | 229.95 KB | 15.12.2020 | 08.06.1995 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 128.12 KB | 06.04.2023 | 06.04.2023 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 60.78 KB | 11.03.2021 | 10.03.2021 | 5 |
Application |
EDOC | 69.8 KB | 11.03.2021 | 10.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
33.3 KB | 11.03.2021 | 23.02.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
45.84 KB | 11.03.2021 | 23.02.2021 | 3 | |
Copy of the personal identification document |
820.2 KB | 19.01.2021 | 11.01.2021 | 2 | |
Copy of the personal identification document |
ASICE | 808.91 KB | 19.01.2021 | 11.01.2021 | 2 |
Registration certificates |
TIF | 68.53 KB | 15.12.2020 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62 KB | 16.12.2020 | 03.12.2014 | 2 |
Application |
TIF | 1.44 MB | 15.12.2020 | 28.11.2014 | 14 |
Protocols/decisions of a company/organisation |
TIF | 368.28 KB | 15.12.2020 | 11.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 88.06 KB | 16.12.2020 | 20.03.2003 | 2 |
Registration certificates |
TIF | 58.03 KB | 16.12.2020 | 20.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.91 KB | 15.12.2020 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 15.12.2020 | 06.03.2003 | 1 |
Application |
TIF | 143.76 KB | 16.12.2020 | 28.02.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.7 KB | 16.12.2020 | 28.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.35 KB | 15.12.2020 | 28.02.2003 | 1 |
Sample report |
TIF | 97.53 KB | 15.12.2020 | 28.02.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 210.35 KB | 15.12.2020 | 12.02.2003 | 6 |
Power of attorney, act of empowerment |
TIF | 71.38 KB | 15.12.2020 | 31.12.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 15.12.2020 | 14.06.2001 | 1 |
Submission/Application |
TIF | 21.72 KB | 15.12.2020 | 12.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.25 KB | 15.12.2020 | 23.05.2001 | 1 |
Sample report |
TIF | 27.12 KB | 15.12.2020 | 22.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.98 KB | 15.12.2020 | 07.05.2001 | 1 |
Submission/Application |
TIF | 22.88 KB | 15.12.2020 | 23.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 15.12.2020 | 28.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 15.12.2020 | 27.02.2001 | 1 |
Sample report |
TIF | 28.25 KB | 15.12.2020 | 27.02.2001 | 1 |
Submission/Application |
TIF | 32.44 KB | 15.12.2020 | 27.02.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.43 KB | 15.12.2020 | 22.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 15.12.2020 | 26.07.2000 | 1 |
Registration certificates |
TIF | 75.37 KB | 15.12.2020 | 26.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.43 KB | 15.12.2020 | 04.07.2000 | 1 |
Cover letter |
TIF | 20.94 KB | 15.12.2020 | 28.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 15.12.2020 | 28.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 305.42 KB | 15.12.2020 | 14.06.2000 | 8 |
Purchase/lease agreement |
TIF | 443.59 KB | 15.12.2020 | 24.05.2000 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 95.44 KB | 15.12.2020 | 15.04.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 15.12.2020 | 15.04.1999 | 1 |
Sample report |
TIF | 67.81 KB | 15.12.2020 | 23.02.1998 | 3 |
Sample report |
TIF | 39.56 KB | 15.12.2020 | 05.02.1998 | 2 |
Copy of the personal identification document |
TIF | 104.89 KB | 15.12.2020 | 18.03.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.29 KB | 15.12.2020 | 27.11.1996 | 1 |
Registration certificates |
TIF | 56.81 KB | 15.12.2020 | 27.11.1996 | 1 |
Confirmation or consent to legal address |
TIF | 21.03 KB | 15.12.2020 | 20.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.02 KB | 15.12.2020 | 08.11.1996 | 1 |
Other documents |
TIF | 31.26 KB | 15.12.2020 | 01.11.1996 | 2 |
Application |
TIF | 87.47 KB | 15.12.2020 | 31.10.1996 | 3 |
Power of attorney, act of empowerment |
TIF | 48.34 KB | 15.12.2020 | 31.10.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.44 KB | 15.12.2020 | 31.10.1996 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 71.09 KB | 15.12.2020 | 30.10.1996 | 3 |
Other documents |
TIF | 37.91 KB | 15.12.2020 | 04.01.1996 | 2 |
Other documents |
TIF | 25.96 KB | 15.12.2020 | 16.07.1993 | 2 |
Registration certificates |
TIF | 11.32 KB | 15.12.2020 | 05.03.1992 | 1 |
Application |
TIF | 123.04 KB | 15.12.2020 | 4 | |
Other documents |
TIF | 60.6 KB | 15.12.2020 | 1 | |
Registration certificates |
TIF | 71.43 KB | 15.12.2020 | 1 | |
Sample report |
TIF | 13.06 KB | 15.12.2020 | 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