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Ģertrūdes ceļojumi, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 18.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ģertrūdes ceļojumi" |
| Registration number, date | 40103509784, 08.02.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2012 |
| Legal address | Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.09.2015 (registered payment 23.09.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.06 | 0.20 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tūrisma operatoru pakalpojumi (79.12) |
Historical company names
| SIA "Express Tours" | Until 08.01.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (80.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2018 | PDF (80.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Par vad zin neiseniegsanu | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiseniegsanu | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibas zinojums (5) | |||||
2012 |
Annual report | 08.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 20.10.2015 | 16.09.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 20.10.2015 | 16.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 15.09.2015 | 14.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 15.09.2015 | 14.09.2015 | 1 |
Articles of Association |
DOC | 23.5 KB | 15.09.2015 | 14.09.2015 | 1 |
Articles of Association |
DOC | 23.5 KB | 15.09.2015 | 14.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 24 KB | 15.09.2015 | 14.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 24 KB | 15.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
DOC | 30 KB | 15.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
DOC | 30 KB | 15.09.2015 | 14.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 18.26 KB | 12.01.2015 | 30.12.2014 | 1 |
Articles of Association |
TIF | 52.43 KB | 12.01.2015 | 30.12.2014 | 2 |
Shareholders’ register |
TIF | 54.29 KB | 12.01.2015 | 30.12.2014 | 2 |
Articles of Association |
TIF | 39.55 KB | 10.02.2012 | 02.02.2012 | 1 |
Memorandum of Association |
TIF | 50.71 KB | 10.02.2012 | 02.02.2012 | 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 |
RTF | 189.3 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 18.04.2018 | 18.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.99 KB | 11.04.2018 | 11.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.71 KB | 11.04.2018 | 11.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.99 KB | 11.04.2018 | 11.04.2018 | 1 |
Application |
1.89 MB | 12.04.2018 | 09.04.2018 | 4 | |
Application |
EDOC | 1.83 MB | 12.04.2018 | 09.04.2018 | 4 |
Application |
1.89 MB | 12.04.2018 | 09.04.2018 | 4 | |
Submission/Application |
TIF | 32.94 KB | 16.03.2018 | 14.03.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 839.09 KB | 16.03.2018 | 26.09.2017 | 15 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
EDOC | 26.38 KB | 12.04.2017 | 11.04.2017 | 4 |
Application |
DOC | 52.5 KB | 12.04.2017 | 11.04.2017 | 4 |
Application |
DOC | 52.5 KB | 12.04.2017 | 11.04.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.08 KB | 12.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 23.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.94 KB | 23.10.2015 | 23.10.2015 | 2 |
Application |
DOC | 49 KB | 07.10.2015 | 07.10.2015 | 2 |
Application |
EDOC | 33.74 KB | 07.10.2015 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 23.09.2015 | 23.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.32 KB | 18.09.2015 | 18.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
29.12 KB | 18.09.2015 | 18.09.2015 | 2 | |
Shareholders’ register |
EDOC | 45.17 KB | 20.10.2015 | 16.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 45.5 KB | 15.09.2015 | 14.09.2015 | 1 |
Articles of Association |
EDOC | 45.56 KB | 15.09.2015 | 14.09.2015 | 1 |
Application |
EDOC | 35.73 KB | 15.09.2015 | 14.09.2015 | 2 |
Application |
DOC | 56 KB | 15.09.2015 | 14.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23 KB | 15.09.2015 | 14.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.81 KB | 15.09.2015 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 15.09.2015 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.17 KB | 15.09.2015 | 14.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.06 KB | 15.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
EDOC | 46.4 KB | 15.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 20.03.2015 | 20.03.2015 | 2 |
Cover letter |
TIF | 21.28 KB | 23.03.2015 | 18.03.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 93.6 KB | 23.03.2015 | 10.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.68 KB | 23.03.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 13.01.2015 | 13.01.2015 | 1 |
Application |
EDOC | 50.4 KB | 09.01.2015 | 09.01.2015 | 2 |
Consent of the liquidator |
EDOC | 55.7 KB | 09.01.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.89 KB | 12.01.2015 | 08.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.25 KB | 15.01.2015 | 30.12.2014 | 3 |
Application |
TIF | 119.04 KB | 12.01.2015 | 30.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.83 KB | 12.01.2015 | 30.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 130.53 KB | 10.02.2012 | 08.02.2012 | 2 |
Registration certificates |
TIF | 130.51 KB | 10.02.2012 | 08.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 33.63 KB | 10.02.2012 | 02.02.2012 | 1 |
Application |
TIF | 463.99 KB | 10.02.2012 | 02.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 30.32 KB | 10.02.2012 | 02.02.2012 | 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