DE LUXE MAGIC TRAVEL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DE LUXE MAGIC TRAVEL"
Legal form Limited liability company (SIA)
Registration number, date 40103509680, 08.02.2012
Register, Included in The Register Commercial register, 08.02.2012
SEPA identifier LV74ZZZ40103509680
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103509680 Is active 05.04.2012
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Vīkuļi, Loka iela 4, LV-2107 *** Previous addresses
Other registered in this address
Postal address Loka iela 4, Vīkuļi, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K112473. 08.02.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.10.2016)
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 03.01.2023
The State support The State support history  (Actual record: 27.04.2021)
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 19.11.2024
Find out current information about tax debts
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 (12)
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
Sign in

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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2012 Head of the board/ 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 20.09.2016 1400 1.00 EUR 1 400.00 EUR 50.00 % 03.10.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2016 1400 1.00 EUR 1 400.00 EUR 50.00 % 03.10.2016
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 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.01.2023

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

Comparative indices (2023 year)
Index Place
Age of the company * 90417 - 90440
 90417 - 90440
Net turnover
  39516 - 39517 , Major
 39516 - 39517 		Major
Profit or loss
  17538
 17538
Equity capital
  27237
 27237
Fixed assets
  44986 - 44989
 44986 - 44989
Balance
  12182
 12182
Tangible assets
  41454 - 41456
 41454 - 41456
Liquidity
  60545 - 60549 , Companies
 60545 - 60549 		Companies
Profitability
  15617 , Companies
 15617 		Companies

About the company's comparative indices

DE LUXE MAGIC TRAVEL mentioned in newspapers   DE LUXE MAGIC TRAVEL zo.lv catalogue
Legal address on the map
DE LUXE MAGIC TRAVEL Legal address on the map
Publications (0)