Fidelior Travel, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Fidelior Travel" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103853446, 10.12.2014
Register, Included in The Register Commercial register, 10.12.2014
SEPA identifier LV31ZZZ40103853446
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103853446 Isn't active 07.12.201721.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Bauskas iela 58A - 8, LV-1004 Other registered in this address
Postal address Bauskas iela 58A - 8, Rīga, LV-1004
Beneficial owners reported Yes
Registration certificate number, date Nr. K175035. 10.12.2014
Fixed capital Paid capital - 105 000.00 EUR (Registered in State Enterprise register 01.10.2015)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2015 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2014 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2014 Chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.11.2016

From Together with all the rest of
To Right of sole representation

Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.09.2015

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Eves Construction OU(Registration number: 12641715)Narva mnt 5, Tallinn inn, Harju maakond, 10117
From 12.10.2017 300 350.00 EUR 105 000.00 EUR 100.00 %
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2021 year)
Index Place
Age of the company * 109967 - 110002
 109967 - 110002
Net turnover
There are no data of the place of the previous year
  88567 - 115386 , Major
There are no data of the place of the previous year
 88567 - 115386 		Major
Profit or loss
There are no data of the place of the previous year
  77846 - 77862
There are no data of the place of the previous year
 77846 - 77862
Equity capital
There are no data of the place of the previous year
  101600 - 101602
There are no data of the place of the previous year
 101600 - 101602
Fixed assets
There are no data of the place of the previous year
  69493 - 115384
There are no data of the place of the previous year
 69493 - 115384
Balance
There are no data of the place of the previous year
  97800 - 97807
There are no data of the place of the previous year
 97800 - 97807
Tangible assets
There are no data of the place of the previous year
  65272 - 115385
There are no data of the place of the previous year
 65272 - 115385
Liquidity
There are no data of the place of the previous year
  93926 - 93934 , Companies
There are no data of the place of the previous year
 93926 - 93934 		Companies

About the company's comparative indices

Fidelior Travel mentioned in newspapers   Fidelior Travel zo.lv catalogue
Legal address on the map
Fidelior Travel Legal address on the map
Publications (2)
Degvielas tirgotāja Virši-A valdē darbu sācis Jānis Priedītis 16.11.2016 09:57

Līdz ar Māra Zariņa aiziešanu no AS Virši-A valdes, par uzņēmuma valdes locekli vakar iecelts Jānis Priedītis.

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Aizvadītās nedēļas lielākais uzņēmums – SIA Fortum Latvia 15.12.2014 09:39

Aizvadītajā nedēļā Komercreģistrā reģistrēti 318 jauni komersanti, tostarp 164 sabiedrības ar ierobežotu atbildību, liecina Lursoft pieejamā informācija.

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