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PCA HOLIDAYS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.01.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PCA HOLIDAYS"
Registration number, date 40003506974, 23.08.2000
VAT number None (excluded 14.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.10.2005
Legal address Krišjāņa Valdemāra iela 147 k-1 – 55, Rīga, LV-1013 Check address owners
Fixed capital 4 268 EUR, registered payment 05.08.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -0.10 -0.03 -0.10
Personal income tax (thousands, €) 0 -0.01 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Ceļojumu biroju pakalpojumi (79.11)
CSP industry
Redakcija NACE 2.0
Ceļojumu biroju pakalpojumi (79.11)

Historical addresses

Rīga, Aleksandra Čaka iela 49-27 Until 25.10.2005 21 year ago
Rīga, Torņa iela 4-02, Jēkaba Kazarmas sekcija 2-C Until 05.08.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (131.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (2.14 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (1.8 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.53 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (81.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.53 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.39 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS 2015 PCA PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS 2014 PCA DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 20130001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS 2012 PCA PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS 2011 PCA PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 20100001 RAR

2009

Annual report 12.05.2010  TIF (654.39 KB)

2008

Annual report 15.05.2009  TIF (806.56 KB)

2007

Annual report 01.10.2008  TIF (761.14 KB)

2006

Annual report 14.08.2007  TIF (366.18 KB)

2005

Annual report 03.01.2007  TIF (351.89 KB)

2004

Annual report 17.06.2024  TIF (563.94 KB)

2003

Annual report 17.06.2024  TIF (421.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.04 KB 18.06.2024 16.07.2015 2

Articles of Association

TIF 56.13 KB 17.06.2024 16.07.2015 2

Articles of Association

TIF 30.11 KB 18.06.2024 25.03.2013 1

Articles of Association

TIF 117.51 KB 17.06.2024 01.09.2003 4

Shareholders’ register

TIF 26.71 KB 17.06.2024 01.09.2003 1

Amendments to the Articles of Association

TIF 45.94 KB 17.06.2024 10.04.2001 1

Regulations for the increase/reduction of the equity

TIF 40.11 KB 17.06.2024 10.04.2001 1

Shareholders’ register

TIF 20 KB 17.06.2024 10.04.2001 1

Amendments to the Articles of Association

TIF 44.41 KB 17.06.2024 05.02.2001 1

Regulations for the increase/reduction of the equity

TIF 35.77 KB 17.06.2024 05.02.2001 1

Articles of Association

TIF 502.45 KB 17.06.2024 03.08.2000 11

Memorandum of association

TIF 337.83 KB 17.06.2024 03.08.2000 5

Shareholders’ register

TIF 32.17 KB 17.06.2024 03.08.2000 1

Shareholders’ register

TIF 22.96 KB 17.06.2024 05.02.2000 1

Amendments to the Articles of Association

TIF 13.53 KB 18.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 81.92 KB 02.01.2025 02.01.2025 1

Application

EDOC 663.95 KB 03.01.2025 27.12.2024 2

Application

EDOC 615.71 KB 08.10.2024 01.10.2024 1

Protocols/decisions of a company/organisation

EDOC 501.42 KB 08.10.2024 01.10.2024 1

Decisions / letters / protocols of public notaries

TIF 70.56 KB 17.06.2024 05.08.2015 2

Application

TIF 106.55 KB 18.06.2024 16.07.2015 2

Protocols/decisions of a company/organisation

TIF 85.86 KB 18.06.2024 16.07.2015 2

Decisions / letters / protocols of public notaries

TIF 58.71 KB 18.06.2024 02.04.2013 2

Application

TIF 164.05 KB 18.06.2024 25.03.2013 5

Consent of a member of the Board / executive director

TIF 46.35 KB 18.06.2024 25.03.2013 1

Consent of a member of the Board / executive director

TIF 47.38 KB 18.06.2024 25.03.2013 1

Protocols/decisions of a company/organisation

TIF 184.72 KB 18.06.2024 25.03.2013 4

Decisions / letters / protocols of public notaries

TIF 57.89 KB 18.06.2024 07.09.2009 2

Application

TIF 156.9 KB 18.06.2024 02.09.2009 5

Power of attorney, act of empowerment

TIF 16.05 KB 18.06.2024 02.09.2009 1

Receipts on the publication and state fees

TIF 18.32 KB 18.06.2024 24.08.2009 1

Receipts on the publication and state fees

TIF 15.49 KB 18.06.2024 24.08.2009 1

Protocols/decisions of a company/organisation

TIF 172.32 KB 18.06.2024 19.08.2009 5

Decisions / letters / protocols of public notaries

TIF 61.6 KB 18.06.2024 30.08.2006 2

Application

TIF 234.36 KB 18.06.2024 29.08.2006 5

Receipts on the publication and state fees

TIF 15.23 KB 18.06.2024 29.08.2006 1

Receipts on the publication and state fees

TIF 19.66 KB 18.06.2024 29.08.2006 1

Protocols/decisions of a company/organisation

TIF 165.12 KB 18.06.2024 28.08.2006 5

Decisions / letters / protocols of public notaries

TIF 46.87 KB 18.06.2024 25.10.2005 1

Decisions / letters / protocols of public notaries

TIF 48.06 KB 17.06.2024 10.10.2005 1

State Revenue Service decisions/letters/statements

TIF 24.92 KB 17.06.2024 07.10.2005 1

State Revenue Service decisions/letters/statements

TIF 34.48 KB 17.06.2024 06.10.2005 1

Receipts on the publication and state fees

TIF 19.04 KB 18.06.2024 29.08.2005 1

Receipts on the publication and state fees

TIF 19.15 KB 18.06.2024 29.08.2005 1

Application

TIF 170.49 KB 18.06.2024 26.08.2005 4

Announcement regarding the legal address

TIF 18.45 KB 18.06.2024 30.06.2005 1

Decisions / letters / protocols of public notaries

TIF 44.13 KB 17.06.2024 01.02.2005 1

State Revenue Service decisions/letters/statements

TIF 35.17 KB 17.06.2024 28.01.2005 1

State Revenue Service decisions/letters/statements

TIF 51.11 KB 17.06.2024 26.01.2005 1

Decisions / letters / protocols of public notaries

TIF 47.32 KB 17.06.2024 07.10.2003 1

Registration certificates

TIF 37.51 KB 17.06.2024 07.10.2003 1

Receipts on the publication and state fees

TIF 20.01 KB 17.06.2024 19.09.2003 1

Receipts on the publication and state fees

TIF 22.71 KB 17.06.2024 19.09.2003 1

Application

TIF 377.74 KB 17.06.2024 10.09.2003 8

Announcement regarding the legal address

TIF 13.43 KB 17.06.2024 01.09.2003 1

Consent of a member of the Board / executive director

TIF 11.61 KB 17.06.2024 01.09.2003 1

Consent of a member of the Board / executive director

TIF 11.26 KB 17.06.2024 01.09.2003 1

Protocols/decisions of a company/organisation

TIF 277.41 KB 17.06.2024 01.09.2003 6

Decisions / letters / protocols of public notaries

TIF 31.36 KB 17.06.2024 09.05.2001 1

Receipts on the publication and state fees

TIF 14.18 KB 17.06.2024 24.04.2001 1

Protocols/decisions of a company/organisation

TIF 101.34 KB 17.06.2024 10.04.2001 3

Submission/Application

TIF 28.23 KB 17.06.2024 10.04.2001 1

Decisions / letters / protocols of public notaries

TIF 28.29 KB 17.06.2024 02.03.2001 1

Notice of a member of the Board regarding the resignation

TIF 58.92 KB 17.06.2024 21.02.2001 3

Receipts on the publication and state fees

TIF 20.63 KB 17.06.2024 16.02.2001 1

Protocols/decisions of a company/organisation

TIF 44.55 KB 17.06.2024 05.02.2001 1

Submission/Application

TIF 27.12 KB 17.06.2024 05.02.2001 1

Order of the Enterprise Register official

TIF 31.76 KB 17.06.2024 05.10.2000 1

Decisions / letters / protocols of public notaries

TIF 39.98 KB 17.06.2024 23.08.2000 1

Registration certificates

TIF 43.71 KB 17.06.2024 23.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 21.04 KB 17.06.2024 03.08.2000 1

Protocols/decisions of a company/organisation

TIF 74.42 KB 17.06.2024 03.08.2000 2

Receipts on the publication and state fees

TIF 34.47 KB 17.06.2024 03.08.2000 1

Sample report

TIF 72.88 KB 17.06.2024 03.08.2000 1

Confirmation or consent to legal address

TIF 12.65 KB 17.06.2024 02.08.2000 1

Copy of the personal identification document

TIF 124.47 KB 17.06.2024 30.05.2000 1

Order of the Enterprise Register official

TIF 43.68 KB 17.06.2024 30.12.1999 1

Copy of the personal identification document

TIF 88.07 KB 17.06.2024 05.01.1993 1

Copy of the personal identification document

TIF 145.23 KB 17.06.2024 16.12.1992 2

Copy of the personal identification document

TIF 36.44 KB 17.06.2024 05.07.1992 1

Application

TIF 139.08 KB 17.06.2024 4
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