Fidelior Travel, AS
Public Limited 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.
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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 | Removed from the register, 15.05.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Fidelior Travel" |
| Registration number, date | 40103853446, 10.12.2014 |
| VAT number | None (excluded 21.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2014 |
| Legal address | Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 105 000 EUR, registered payment 01.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.11 |
| 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
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical company names
| Akciju sabiedrība "Caucasus Pharma Invest" | Until 06.11.2017 | 8 years ago |
|---|---|---|
| Akciju sabiedrība "Caucasus Pharma Invest" | Until 01.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (79.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (80.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (505.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Padomes zinojums Caucasus Pharma Invest | |||||
2014 |
Annual report | 10.12.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad bas zi ojums- Caucasus Pharma Invest |
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 |
TIF | 237.81 KB | 17.07.2019 | 27.03.2019 | 10 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 06.11.2017 | 12.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 06.11.2017 | 12.10.2017 | 1 |
Articles of Association |
DOCX | 15.62 KB | 06.11.2017 | 12.10.2017 | 1 |
Articles of Association |
DOCX | 15.62 KB | 06.11.2017 | 12.10.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.54 KB | 08.11.2016 | 25.10.2016 | 5 |
Articles of Association |
DOCX | 13.63 KB | 19.10.2016 | 19.10.2016 | 1 |
Articles of Association |
DOCX | 13.63 KB | 19.10.2016 | 19.10.2016 | 1 |
Articles of Association |
TIF | 133.71 KB | 02.10.2015 | 14.09.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 135.54 KB | 02.10.2015 | 14.09.2015 | 4 |
Amendments to the Articles of Association |
TIF | 26.6 KB | 11.09.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 80.62 KB | 11.09.2015 | 10.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.71 KB | 11.09.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 18.83 KB | 14.01.2015 | 30.10.2014 | 1 |
Memorandum of Association |
TIF | 33.33 KB | 14.01.2015 | 30.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.81 KB | 14.01.2015 | 23.10.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.56 KB | 19.03.2025 | 14.03.2025 | 1 |
Application |
EDOC | 49.86 KB | 19.03.2025 | 14.03.2025 | 1 |
Application |
EDOC | 49.58 KB | 19.03.2025 | 14.03.2025 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.57 KB | 19.03.2025 | 13.03.2025 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.52 KB | 19.03.2025 | 13.03.2025 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 30.38 KB | 19.03.2025 | 13.03.2025 | 1 |
Application |
EDOC | 49.73 KB | 05.03.2025 | 28.02.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.25 KB | 05.03.2025 | 28.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 19.07.2019 | 19.07.2019 | 1 |
Application |
TIF | 76.99 KB | 17.07.2019 | 15.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.76 KB | 17.07.2019 | 15.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.62 KB | 22.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.62 KB | 22.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 61.32 KB | 22.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
6.59 MB | 06.11.2017 | 17.10.2017 | 24 | |
Application |
6.82 MB | 06.11.2017 | 17.10.2017 | 24 | |
Amendments to the Articles of Association |
EDOC | 22.88 KB | 06.11.2017 | 12.10.2017 | 1 |
Articles of Association |
EDOC | 43.56 KB | 06.11.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.97 KB | 06.11.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.93 KB | 06.11.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.97 KB | 06.11.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 03.11.2016 | 03.11.2016 | 2 |
Articles of Association |
EDOC | 41.58 KB | 19.10.2016 | 19.10.2016 | 1 |
Application |
6.99 MB | 19.10.2016 | 19.10.2016 | 25 | |
Application |
6.74 MB | 19.10.2016 | 19.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 14.47 KB | 19.10.2016 | 19.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.44 KB | 19.10.2016 | 19.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.47 KB | 19.10.2016 | 19.10.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.37 KB | 08.11.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.87 KB | 02.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 179.21 KB | 02.10.2015 | 28.09.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.54 KB | 02.10.2015 | 28.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.44 KB | 02.10.2015 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.95 KB | 02.10.2015 | 14.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.34 KB | 11.09.2015 | 08.09.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.14 KB | 11.09.2015 | 03.09.2015 | 1 |
Application |
TIF | 251.25 KB | 11.09.2015 | 10.07.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.13 KB | 11.09.2015 | 10.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 11.09.2015 | 10.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.42 KB | 11.09.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 14.01.2015 | 10.12.2014 | 2 |
Registration certificates |
TIF | 15.84 KB | 14.01.2015 | 10.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.61 KB | 14.01.2015 | 08.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.22 KB | 14.01.2015 | 04.12.2014 | 1 |
Consent of members of the supervisory board |
TIF | 31.11 KB | 14.01.2015 | 31.10.2014 | 3 |
Announcement regarding the legal address |
TIF | 29.74 KB | 14.01.2015 | 30.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 12.79 KB | 14.01.2015 | 30.10.2014 | 1 |
Application |
TIF | 210.11 KB | 14.01.2015 | 28.10.2014 | 6 |
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