NAUTILUS TRAVEL, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NAUTILUS TRAVEL"
Registration number, date 40203644927, 29.04.2025
VAT number LV40203644927 from 10.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2025
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 29.04.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2025
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.04.2025

Natural person

Executive Board Member of the Board Right to represent individually   29.04.2025
* 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

NAUTILUS TRAVEL HOLDING OU

Reg. no. 17216419
Nurmenuku tn 5, Saku alevik, Saku vald, Harju maakond, Estonia

100 % 2 800 € 1 € 2 800 Estonia 29.04.2025 29.04.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.05 KB 29.04.2025 25.04.2025 1

Memorandum of Association

ASICE 21.89 KB 29.04.2025 25.04.2025 1

Shareholders’ register

EDOC 28.89 KB 29.04.2025 25.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.93 KB 29.04.2025 28.04.2025 11

Bank statements or other document regarding the payment of the equity

EDOC 495.28 KB 29.04.2025 28.04.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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