PCA HOLIDAYS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PCA HOLIDAYS"
Legal form Limited liability company (SIA)
Registration number, date 40003506974, 23.08.2000
Register, Included in The Register Commercial register, 07.10.2003
SEPA identifier LV51ZZZ40003506974
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003506974 Isn't active 15.05.200814.06.2024
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 147 k-1 - 55, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 147 k-1 - 55, Rīga, LV-1013
Registration certificate number, date Nr. C21007. 07.10.2003
Fixed capital Paid capital - 4 268.00 EUR (Registered in State Enterprise register 05.08.2015)
Activity code (NACE)
  • Travel agency activities (79.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.10.2024
Creditor notifications Yes  (Actual record: 08.10.2024)
Encumbrances
Liquidation process 08.10.2024. 01.10.2024.ārkārtas dalībnieku kopsapulces prtokols Nr.L-02/2024
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 26538700
+371 67326002
+371 67326006
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2015 2134 1.00 EUR 2 134.00 EUR 50.00 % 05.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2015 2134 1.00 EUR 2 134.00 EUR 50.00 % 05.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46343 - 46350
 46343 - 46350
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  83727 - 83737
 83727 - 83737
Equity capital
  77964 - 77976
 77964 - 77976
Fixed assets
  67900 - 67905
 67900 - 67905
Balance
  94209 - 94216
 94209 - 94216
Tangible assets
  64037 - 64040
 64037 - 64040
Liquidity
  69662 , Companies
 69662
Companies

About the company's comparative indices

Legal address on the map
PCA HOLIDAYS Legal address on the map
Publications (0)