Lagardere Travel Retail, SIA
Limited Liability Company, Small 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 | Lagardere Travel Retail SIA |
| Registration number, date | 40003534732, 05.03.2001 |
| VAT number | LV40003534732 from 21.05.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2003 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 070 695 EUR, registered payment 14.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lagardere Travel Retail, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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, €) | 951.27 | 866.61 | 887.89 |
| Personal income tax (thousands, €) | 167.12 | 153.84 | 135.50 |
| Statutory social insurance contributions (thousands, €) | 389.14 | 383.64 | 337.32 |
| Average employees count | 93 | 87 | 85 |
| Received COVID-19 downtime support | 30.12.2021, 8 890.81 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.05.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 18.04.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
LAGARDERE TRAVEL RETAILReg. no. 330814732
|
100 % | 2 070 695 | € 1 | € 2 070 695 | France | 15.02.2023 | 14.07.2023 |
Contacts in cooperation with
Apply information changes
"Lagardere Travel Retail", SIA
Artilērijas 40, Rīga, LV-1009 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "COFFEE NATION" | Until 02.10.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 7-8 | Until 10.09.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| FS Lagardere 2024 LV FINAL 30.05.2025 ar zinojumu | EDOC | ||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lagardere Opinion 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditoru atzinums Gada p rskats Parakstits | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.03.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS Opinion LV | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.03.2018 - 28.02.2019 | 26.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revizdentu zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.03.2017 - 28.02.2018 | 21.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu atzinums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.03.2016 - 28.02.2017 | 29.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.03.2015 - 29.02.2016 | 14.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas-zinojums | |||||
2014 |
Annual report | 01.03.2014 - 28.02.2015 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | |||||
2013 |
Annual report | 01.03.2013 - 28.02.2014 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0017Vad zinojums | |||||
2012 |
Annual report | 01.03.2012 - 28.02.2013 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0559 Vadibas zinojums | |||||
2011 |
Annual report | 01.03.2011 - 29.02.2012 | 09.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0312 Vadibas zinojums | |||||
2010 |
Annual report | 01.04.2010 - 28.02.2011 | 18.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB ZIN | ZIP | ||||
2009 |
Annual report | 15.07.2010 | TIF (1.27 MB) | ||
2008 |
Annual report | 21.07.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 09.07.2007 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | |||||
2006 |
Annual report | 26.04.2007 | TIF (556.26 KB) | ||
2005 |
Annual report | 31.08.2006 | PDF (823.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 168.1 KB | 27.09.2023 | 22.08.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.71 MB | 12.07.2023 | 29.06.2023 | 9 | |
Amendments to the Articles of Association |
TIF | 32.4 KB | 17.07.2023 | 15.02.2023 | 1 |
Articles of Association |
TIF | 269.05 KB | 17.07.2023 | 15.02.2023 | 9 |
Shareholders’ register |
TIF | 351.37 KB | 14.07.2023 | 15.02.2023 | 8 |
Amendments to the Articles of Association |
TIF | 221.84 KB | 21.11.2019 | 29.10.2019 | 7 |
Articles of Association |
TIF | 217.14 KB | 21.11.2019 | 29.10.2019 | 7 |
Amendments to the Articles of Association |
TIF | 79.69 KB | 17.03.2014 | 03.03.2014 | 3 |
Articles of Association |
TIF | 59.87 KB | 17.03.2014 | 03.03.2014 | 3 |
Shareholders’ register |
TIF | 116.88 KB | 17.03.2014 | 03.03.2014 | 6 |
Shareholders’ register |
TIF | 20.65 KB | 19.10.2011 | 06.10.2011 | 1 |
Articles of Association |
TIF | 23.79 KB | 22.09.2011 | 09.09.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 94.79 KB | 22.09.2011 | 09.09.2011 | 3 |
Shareholders’ register |
TIF | 44.43 KB | 22.09.2011 | 09.09.2011 | 2 |
Shareholders’ register |
TIF | 32.12 KB | 13.07.2011 | 05.07.2011 | 1 |
Articles of Association |
TIF | 23.91 KB | 04.07.2011 | 16.06.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 87.43 KB | 04.07.2011 | 16.06.2011 | 3 |
Shareholders’ register |
TIF | 42.57 KB | 04.07.2011 | 16.06.2011 | 2 |
Shareholders’ register |
TIF | 19.69 KB | 29.11.2010 | 12.11.2010 | 1 |
Articles of Association |
TIF | 23.92 KB | 03.11.2010 | 20.10.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 87.2 KB | 03.11.2010 | 20.10.2010 | 3 |
Shareholders’ register |
TIF | 44.86 KB | 03.11.2010 | 20.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 147.71 KB | 27.09.2023 | 22.08.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 177.12 KB | 27.09.2023 | 22.08.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 265.01 KB | 14.07.2023 | 14.07.2023 | 1 |
Consent of a member of the Board / executive director |
307.69 KB | 20.07.2023 | 19.04.2023 | 1 | |
Application |
455.73 KB | 28.07.2023 | 15.02.2023 | 5 | |
Protocols/decisions of a company/organisation |
TIF | 377.14 KB | 19.07.2023 | 15.02.2023 | 14 |
Consent of a member of the Board / executive director |
TIF | 190.32 KB | 17.07.2023 | 15.02.2023 | 7 |
Application |
TIF | 407.11 KB | 09.05.2023 | 15.02.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 209.8 KB | 09.05.2023 | 15.02.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.9 KB | 09.05.2023 | 15.02.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 171.84 KB | 09.05.2023 | 02.02.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 169.04 KB | 09.05.2023 | 21.12.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 305.02 KB | 26.01.2023 | 21.12.2022 | 8 |
Application |
EDOC | 65.81 KB | 14.07.2023 | 14.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 285.99 KB | 26.01.2023 | 05.12.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
11.08 MB | 14.07.2023 | 31.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 24.05.2021 | 24.05.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 15.66 KB | 19.05.2021 | 11.05.2021 | 1 |
Application |
TIF | 342.02 KB | 23.04.2021 | 21.04.2021 | 11 |
Protocols/decisions of a company/organisation |
TIF | 285.65 KB | 23.04.2021 | 19.03.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
TIF | 143.88 KB | 11.01.2021 | 08.01.2021 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.11 KB | 11.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.77 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 28.05.2020 | 28.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 64.01 KB | 27.05.2020 | 21.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 79.07 KB | 28.05.2020 | 20.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 78.32 KB | 28.05.2020 | 20.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 79.37 KB | 28.05.2020 | 20.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 128.77 KB | 28.05.2020 | 20.05.2020 | 1 |
Application |
TIF | 309.47 KB | 11.05.2020 | 07.05.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 234.49 KB | 11.05.2020 | 20.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 120.9 KB | 21.11.2019 | 08.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 271.41 KB | 21.11.2019 | 29.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 18.04.2019 | 18.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 190.98 KB | 16.04.2019 | 15.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 35.53 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.53 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.67 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.22 KB | 15.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 203.46 KB | 15.04.2014 | 07.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 25.39 KB | 15.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 308.28 KB | 17.03.2014 | 10.03.2014 | 7 |
Other documents |
TIF | 67.2 KB | 17.03.2014 | 03.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.79 KB | 17.03.2014 | 03.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 139.93 KB | 17.03.2014 | 03.03.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 91.84 KB | 17.03.2014 | 24.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 19.10.2011 | 18.10.2011 | 2 |
Application |
TIF | 67.56 KB | 19.10.2011 | 06.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.56 KB | 19.10.2011 | 06.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 22.09.2011 | 22.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.09 KB | 19.10.2011 | 16.09.2011 | 1 |
Application |
TIF | 129.08 KB | 22.09.2011 | 09.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 133.71 KB | 22.09.2011 | 09.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.67 KB | 13.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 151.65 KB | 13.07.2011 | 05.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 34.01 KB | 13.07.2011 | 05.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.28 KB | 13.07.2011 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 04.07.2011 | 01.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 24.55 KB | 04.07.2011 | 28.06.2011 | 1 |
Application |
TIF | 117.54 KB | 04.07.2011 | 16.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 116.92 KB | 04.07.2011 | 16.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 19.04.2011 | 18.04.2011 | 2 |
Application |
TIF | 110.85 KB | 19.04.2011 | 31.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 19.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 29.11.2010 | 26.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.66 KB | 29.11.2010 | 22.11.2010 | 1 |
Application |
TIF | 70.18 KB | 29.11.2010 | 12.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 29.14 KB | 29.11.2010 | 12.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 03.11.2010 | 01.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.3 KB | 03.11.2010 | 20.10.2010 | 3 |
Application |
TIF | 101.53 KB | 03.11.2010 | 15.10.2010 | 3 |
Other documents |
TIF | 585.58 KB | 13.07.2011 | 5 |
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
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