Eurotravel, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eurotravel" |
| Registration number, date | 40003495064, 19.05.2000 |
| VAT number | LV40003495064 from 01.12.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.01.2004 |
| Legal address | Caunes iela 10 k-1 – 43, Rīga, LV-1006 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 10.07.2019 |
| 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
- Compliance with obligations needs to be improved
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, €) | 28.65 | 18.64 | 16.25 |
| Personal income tax (thousands, €) | 2.38 | 1.81 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 7.33 | 6.95 | 4.30 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 352.18 € | ||
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 17.01.2020 | 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 | 17.12.2012 |
* 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 % | 4 000 | € 1 | € 4 000 | 09.01.2020 | 17.01.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Starptautiskais Jaunatnes Ceļojumu Birojs" | Until 21.01.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 29 - 24 | Until 26.04.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Pazinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pazi ojums par p rskata parbaudi | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.58 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal bnieka l mums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieka lemums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 58444803 427109001181097 3767952973167067136 n | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (3.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Finansu parskata pielikums1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Finansu | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Finansu parsk. | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (126.51 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (5.71 KB) | |
2006 |
Annual report | 14.08.2007 | PDF (1.14 MB) | ||
2005 |
Annual report | 13.12.2006 | TIF (709.62 KB) | ||
2004 |
Annual report | 10.06.2019 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 10.06.2019 | TIF (383.34 KB) | ||
2002 |
Annual report | 06.06.2019 | TIF (479.63 KB) | ||
2001 |
Annual report | 06.06.2019 | TIF (507.64 KB) | ||
2000 |
Annual report | 06.06.2019 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.3 KB | 10.01.2020 | 09.01.2020 | 2 |
Articles of Association |
TIF | 55.92 KB | 10.07.2019 | 26.06.2019 | 2 |
Shareholders’ register |
TIF | 55.29 KB | 10.07.2019 | 26.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.13 KB | 24.04.2019 | 16.04.2019 | 1 |
Articles of Association |
TIF | 31.1 KB | 10.06.2019 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 64.94 KB | 10.06.2019 | 27.06.2016 | 2 |
Articles of Association |
TIF | 29.03 KB | 10.06.2019 | 11.12.2012 | 1 |
Shareholders’ register |
TIF | 27.22 KB | 10.06.2019 | 07.12.2011 | 1 |
Shareholders’ register |
TIF | 27.73 KB | 10.06.2019 | 10.10.2011 | 1 |
Registration certificates of foreign companies |
TIF | 203.04 KB | 10.06.2019 | 05.05.2007 | 4 |
Shareholders’ register |
TIF | 21.14 KB | 10.06.2019 | 19.02.2007 | 1 |
Shareholders’ register |
TIF | 23.85 KB | 10.06.2019 | 21.09.2004 | 1 |
Articles of Association |
TIF | 300.07 KB | 10.06.2019 | 21.11.2003 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 45.13 KB | 06.06.2019 | 21.11.2003 | 1 |
Shareholders’ register |
TIF | 31 KB | 06.06.2019 | 21.11.2003 | 1 |
Articles of Association |
TIF | 767.53 KB | 06.06.2019 | 19.04.2000 | 19 |
Memorandum of association |
TIF | 311.29 KB | 06.06.2019 | 19.04.2000 | 7 |
Shareholders’ register |
TIF | 64.43 KB | 06.06.2019 | 19.04.2000 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.3 KB | 06.06.2019 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 559.17 KB | 26.04.2023 | 20.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
TIF | 152.78 KB | 15.01.2020 | 09.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
TIF | 75.13 KB | 26.06.2019 | 26.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 138.56 KB | 30.04.2019 | 23.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 80.66 KB | 26.06.2019 | 17.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 121.8 KB | 24.04.2019 | 17.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.93 KB | 24.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 10.06.2019 | 15.08.2016 | 2 |
Application |
TIF | 155.36 KB | 10.06.2019 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.7 KB | 10.06.2019 | 27.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 198.33 KB | 10.06.2019 | 14.06.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.84 KB | 10.06.2019 | 17.12.2012 | 2 |
Application |
TIF | 389.31 KB | 10.06.2019 | 12.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.76 KB | 10.06.2019 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 10.06.2019 | 20.12.2011 | 1 |
Submission/Application |
TIF | 32.24 KB | 10.06.2019 | 15.12.2011 | 1 |
Application |
TIF | 98.64 KB | 10.06.2019 | 01.12.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 68.41 KB | 10.06.2019 | 30.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 76.05 KB | 10.06.2019 | 28.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 10.06.2019 | 17.10.2011 | 1 |
Application |
TIF | 129.33 KB | 10.06.2019 | 04.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.71 KB | 10.06.2019 | 06.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.72 KB | 10.06.2019 | 19.04.2010 | 2 |
Application |
TIF | 173 KB | 10.06.2019 | 14.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.01 KB | 10.06.2019 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.47 KB | 10.06.2019 | 03.04.2007 | 2 |
Application |
TIF | 227.77 KB | 10.06.2019 | 01.03.2007 | 5 |
Receipts on the publication and state fees |
TIF | 18.74 KB | 10.06.2019 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 10.06.2019 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 10.06.2019 | 01.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.26 KB | 10.06.2019 | 19.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 10.06.2019 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 10.06.2019 | 16.11.2004 | 1 |
Application |
TIF | 204.21 KB | 10.06.2019 | 01.11.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 32.67 KB | 10.06.2019 | 01.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.58 KB | 10.06.2019 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 10.06.2019 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 158.32 KB | 10.06.2019 | 06.10.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 59.43 KB | 10.06.2019 | 21.09.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 63.78 KB | 10.06.2019 | 21.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.89 KB | 10.06.2019 | 21.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.69 KB | 10.06.2019 | 21.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 11.25 KB | 10.06.2019 | 16.08.2004 | 1 |
Sample report |
TIF | 27.52 KB | 10.06.2019 | 16.08.2004 | 1 |
Other documents |
TIF | 51.04 KB | 10.06.2019 | 29.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 10.06.2019 | 21.01.2004 | 1 |
Registration certificates |
TIF | 35.9 KB | 10.06.2019 | 21.01.2004 | 1 |
Application |
TIF | 252.11 KB | 06.06.2019 | 11.12.2003 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.75 KB | 06.06.2019 | 21.11.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.54 KB | 06.06.2019 | 21.11.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 26.8 KB | 06.06.2019 | 21.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.05 KB | 06.06.2019 | 21.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 19 KB | 06.06.2019 | 21.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.45 KB | 06.06.2019 | 21.11.2003 | 5 |
Receipts on the publication and state fees |
TIF | 15.07 KB | 06.06.2019 | 21.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 06.06.2019 | 21.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 46.33 KB | 06.06.2019 | 20.11.2003 | 1 |
Sample report |
TIF | 31.13 KB | 06.06.2019 | 14.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 06.06.2019 | 02.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.65 KB | 06.06.2019 | 28.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 06.06.2019 | 28.04.2003 | 1 |
Sample report |
TIF | 27 KB | 06.06.2019 | 25.04.2003 | 1 |
Submission/Application |
TIF | 30.65 KB | 06.06.2019 | 25.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.11 KB | 06.06.2019 | 17.04.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 06.06.2019 | 15.12.2002 | 1 |
Registration certificates |
TIF | 81.36 KB | 10.06.2019 | 19.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 06.06.2019 | 19.05.2000 | 1 |
Registration certificates |
TIF | 77.64 KB | 06.06.2019 | 19.05.2000 | 1 |
Application |
TIF | 117.29 KB | 06.06.2019 | 05.05.2000 | 4 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 06.06.2019 | 05.05.2000 | 1 |
Confirmation or consent to legal address |
TIF | 19.36 KB | 06.06.2019 | 25.04.2000 | 1 |
Appraisal reports |
TIF | 64.67 KB | 06.06.2019 | 19.04.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.78 KB | 06.06.2019 | 19.04.2000 | 5 |
Sample report |
TIF | 24.38 KB | 06.06.2019 | 19.04.1999 | 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