Vanilla Travel, SIA
Limited Liability Company, Micro 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 | SIA "Vanilla Travel" |
| Registration number, date | 40103163556, 14.04.2008 |
| VAT number | LV40103163556 from 10.12.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2008 |
| Legal address | Kāpu iela 95 – 6, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 152.76 | 125.94 | 102.55 |
| Personal income tax (thousands, €) | 41.44 | 33.70 | 31.91 |
| Statutory social insurance contributions (thousands, €) | 75.39 | 61.16 | 57.96 |
| Average employees count | 11 | 12 | 11 |
| Received COVID-19 downtime support | 20.05.2021, 2 441.16 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 21.01.2016 | 27.01.2016 |
Contacts in cooperation with
Apply information changes
"Vanilla Travel", SIA
Krišjāņa Barona 11, Rīga LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Dzirnavu iela 74/76 | Until 06.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 11 - 47 | Until 25.02.2021 | 4 years ago |
| Ķekavas nov., Ķekavas pag., Rāmava, Mākoņu iela 11 | Until 06.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP Vanilla 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP Vanilla 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Vanilla 2021 VADIBAS ZINOJUMS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| Zverinata revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VT vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VT vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 004 Vadibas zinojums | JPEG | ||||
2009 |
Annual report | 30.04.2010 | TIF (591.83 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (321.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.87 KB | 01.04.2016 | 21.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.89 KB | 28.07.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 16.76 KB | 28.07.2015 | 10.07.2015 | 1 |
Shareholders’ register |
TIF | 35.12 KB | 28.07.2015 | 10.07.2015 | 2 |
Shareholders’ register |
TIF | 18.14 KB | 09.01.2012 | 02.01.2012 | 1 |
Shareholders’ register |
TIF | 22.18 KB | 30.12.2011 | 22.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.22 KB | 28.06.2010 | 02.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 22.69 KB | 28.06.2010 | 02.06.2010 | 1 |
Shareholders’ register |
TIF | 18.9 KB | 28.06.2010 | 02.06.2010 | 1 |
Articles of Association |
TIF | 24.05 KB | 25.02.2009 | 18.03.2008 | 1 |
Memorandum of association |
TIF | 61.79 KB | 25.02.2009 | 13.03.2008 | 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 | 31.92 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
78.47 KB | 06.06.2022 | 02.06.2022 | 1 | |
Application |
78.47 KB | 06.06.2022 | 02.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 25.02.2021 | 25.02.2021 | 1 |
Application |
1.6 MB | 25.02.2021 | 20.02.2021 | 1 | |
Application |
EDOC | 1.4 MB | 25.02.2021 | 20.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 01.04.2016 | 27.01.2016 | 2 |
Application |
TIF | 39.35 KB | 01.04.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 28.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 60.92 KB | 28.07.2015 | 10.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 28.07.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 09.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 58.51 KB | 09.01.2012 | 02.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 09.01.2012 | 02.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 30.12.2011 | 28.12.2011 | 1 |
Application |
TIF | 75.98 KB | 30.12.2011 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 28.06.2010 | 17.06.2010 | 1 |
Application |
TIF | 77.83 KB | 28.06.2010 | 09.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.86 KB | 28.06.2010 | 02.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 25.02.2009 | 14.04.2008 | 2 |
Registration certificates |
TIF | 45.33 KB | 25.02.2009 | 14.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.46 KB | 25.02.2009 | 02.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 88.34 KB | 25.02.2009 | 02.04.2008 | 2 |
Application |
TIF | 212.64 KB | 25.02.2009 | 19.03.2008 | 5 |
Announcement regarding the legal address |
TIF | 6.78 KB | 25.02.2009 | 18.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.55 KB | 25.02.2009 | 18.03.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.05.2025 |
LETA | Veiktas izmaiņas Latvijas Tūrisma aģentu un operatoru asociācijas valdes sastāvā |
07.06.2021 |
LETA | Ceļojumu aģentūra "Vanilla travel" pērn strādājusi ar 19 410 eiro peļņu |
19.06.2020 |
LETA | Tūrisma kompānija "Vanilla Travel" šogad prognozē 70% apgrozījumu kritumu |
17.05.2017 |
LETA | Ceļojumu aģentūras "Vanilla Travel" apgrozījums pērn samazinājās par 17,2% |
24.10.2016 |
LETA | "Vanilla Travel" nākamā gada vasaras sezonā piedāvās jaunus galamērķus Vidusjūras reģionā |
05.09.2016 |
LETA | Ceļojumu aģentūras SIA "Vanilla Travel" peļņa pērn sarukusi par 47,4% |