Lūdzu, autorizējieties, lai turpinātu
Luxury Travel Riga, 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, 13.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Luxury Travel Riga" |
| Registration number, date | 40003957955, 26.09.2007 |
| VAT number | None (excluded 16.11.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2007 |
| Legal address | Blaumaņa iela 14 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.11.2016 (registered payment 21.11.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Blaumaņa iela 69-9 | Until 12.05.2008 | 17 years ago |
|---|---|---|
| Rīga, Lielā iela 69d-301 | Until 11.12.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | TXT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums luxury | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | TXT (1.48 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.9 KB | 11.11.2015 | 25.06.2008 | 1 |
Articles of Association |
TIF | 99.16 KB | 11.11.2015 | 25.06.2008 | 3 |
Shareholders’ register |
TIF | 43.19 KB | 01.09.2008 | 25.06.2008 | 1 |
Shareholders’ register |
TIF | 11.38 KB | 13.12.2007 | 16.11.2007 | 1 |
Articles of Association |
TIF | 1.4 MB | 09.10.2007 | 20.09.2007 | 3 |
Memorandum of Association |
TIF | 952.89 KB | 09.10.2007 | 20.09.2007 | 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 | 102.02 KB | 13.01.2017 | 13.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 22.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 22.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 22.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 22.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 22.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 22.07.2016 | 21.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.96 KB | 18.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.96 KB | 18.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 18.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 18.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 18.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 21.09.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 15.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 116.47 KB | 15.02.2012 | 06.02.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.83 KB | 15.02.2012 | 06.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.97 KB | 15.02.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 01.09.2008 | 30.06.2008 | 1 |
Application |
TIF | 496.18 KB | 01.09.2008 | 25.06.2008 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 15.94 KB | 01.09.2008 | 25.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.85 KB | 01.09.2008 | 25.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.36 KB | 01.09.2008 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 80.91 KB | 01.09.2008 | 25.06.2008 | 2 |
Sample report |
TIF | 41.1 KB | 01.09.2008 | 06.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.95 KB | 01.09.2008 | 27.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 209.59 KB | 30.06.2008 | 22.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 199.58 KB | 30.06.2008 | 12.05.2008 | 2 |
Submission/Application |
TIF | 253.23 KB | 30.06.2008 | 08.05.2008 | 1 |
Submission/Application |
TIF | 216.21 KB | 30.06.2008 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 13.12.2007 | 11.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 13.12.2007 | 06.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 6.3 KB | 13.12.2007 | 05.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 13.12.2007 | 16.11.2007 | 1 |
Application |
TIF | 180.37 KB | 13.12.2007 | 16.11.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.24 KB | 13.12.2007 | 16.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 13.12.2007 | 16.11.2007 | 1 |
Purchase contracts |
TIF | 27.14 KB | 13.12.2007 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 955.32 KB | 09.10.2007 | 26.09.2007 | 2 |
Registration certificates |
TIF | 479.66 KB | 09.10.2007 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 478.79 KB | 09.10.2007 | 21.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 476.75 KB | 09.10.2007 | 20.09.2007 | 1 |
Application |
TIF | 3.26 MB | 09.10.2007 | 20.09.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.74 KB | 09.10.2007 | 20.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 476.35 KB | 09.10.2007 | 20.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 477.36 KB | 09.10.2007 | 20.09.2007 | 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