Lattravel, SIA
Limited Liability Company
Informational products
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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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lattravel" |
| Registration number, date | 40003820364, 21.04.2006 |
| VAT number | None (excluded 16.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2006 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.10.2016 (registered payment 25.10.2016: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Žurnālu un periodisko izdevumu izdošana (58.14) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Žurnālu un periodisko izdevumu izdošana (58.14) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 153 k-2 - 5 | Until 25.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (5.51 KB) | |
2008 |
Annual report | 06.08.2009 | TIF (488 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (565.16 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (476.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 20.10.2016 | 12.10.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 20.10.2016 | 12.10.2016 | 1 |
Articles of Association |
DOC | 29 KB | 12.10.2016 | 12.10.2016 | 1 |
Articles of Association |
DOC | 29 KB | 12.10.2016 | 12.10.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 12.10.2016 | 12.10.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 12.10.2016 | 12.10.2016 | 1 |
Articles of Association |
TIF | 166.46 KB | 29.11.2010 | 12.04.2006 | 4 |
Memorandum of Association |
TIF | 69.55 KB | 29.11.2010 | 12.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 08.02.2018 | 29.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.41 KB | 08.02.2018 | 29.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.77 KB | 08.02.2018 | 29.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 08.02.2018 | 29.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 133.48 KB | 08.02.2018 | 29.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.04 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.5 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 25.10.2016 | 25.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.81 KB | 28.10.2016 | 12.10.2016 | 1 |
Shareholders’ register |
EDOC | 23.06 KB | 20.10.2016 | 12.10.2016 | 1 |
Articles of Association |
EDOC | 37.88 KB | 12.10.2016 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 12.10.2016 | 12.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 12.10.2016 | 12.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.48 KB | 12.10.2016 | 12.10.2016 | 2 |
Shareholders’ register |
EDOC | 38.17 KB | 12.10.2016 | 12.10.2016 | 1 |
Application |
EDOC | 6.55 MB | 12.10.2016 | 11.10.2016 | 25 |
Application |
6.85 MB | 12.10.2016 | 11.10.2016 | 25 | |
Application |
6.85 MB | 12.10.2016 | 11.10.2016 | 25 | |
Decisions / letters / protocols of public notaries |
TIF | 78.52 KB | 29.11.2010 | 18.06.2009 | 2 |
Application |
TIF | 302.02 KB | 29.11.2010 | 15.06.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.4 KB | 29.11.2010 | 15.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 36.15 KB | 29.11.2010 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 95.92 KB | 29.11.2010 | 15.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 203.02 KB | 29.11.2010 | 12.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 108.68 KB | 29.11.2010 | 05.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 32.04 KB | 29.11.2010 | 04.04.2007 | 1 |
Application |
TIF | 203.02 KB | 29.11.2010 | 04.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 32.71 KB | 29.11.2010 | 04.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.34 KB | 29.11.2010 | 21.04.2006 | 2 |
Registration certificates |
TIF | 66.09 KB | 29.11.2010 | 21.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.35 KB | 29.11.2010 | 13.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 25.9 KB | 29.11.2010 | 12.04.2006 | 1 |
Application |
TIF | 208.24 KB | 29.11.2010 | 12.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.48 KB | 29.11.2010 | 12.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 28.76 KB | 29.11.2010 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 800.55 KB | 29.11.2010 | 12.04.2006 | 2 |
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