INDIA TRAVEL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "INDIA TRAVEL"
Legal form Limited liability company (SIA)
Registration number, date 40003984296, 17.01.2008
Register, Included in The Register Commercial register, 17.01.2008
SEPA identifier LV68ZZZ40003984296
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003984296 Isn't active 20.02.200829.12.2008
Check in EU VAT register
Legal address Legal address: Aizkraukles nov., Koknese, Hanzas iela 14A, LV-5113 *** Previous addresses
Other registered in this address
Postal address Hanzas iela 14A, Koknese, Aizkraukles nov., LV-5113
Registration certificate number, date Nr. K052503. 17.01.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 30.09.2009)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 17.01.2008)
Activity code (NACE)
  • Travel agency activities (79.11, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.03.2022
Encumbrances
Liquidation process 11.08.2016. 20.05.2016 Lēmums Nr.1/16
Suspension of economic activity
  • 28.02.2022. Decision on the suspension of economic activity. From 04.03.2022. it is not allowed to perform transactions. (Source: SRS)
  • 03.03.2022. Valsts ieņēmumu dienesta 28.02.2022. lēmums Nr.30.1-8.59.2/8.59.2/21096 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 538.06 EUR as of 30.10.2024
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 (15)
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 11.08.2016 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.01.2008 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 29.01.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2009 2000 1.42 EUR" 2 845.74 EUR" 100.00 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 70098 - 70126
 70098 - 70126
Net turnover
  86779 - 114358 , Major
 86779 - 114358 		Major
Profit or loss
  89202 - 89208
 89202 - 89208
Equity capital
  82882 - 82891
 82882 - 82891
Fixed assets
  69965 - 114358
 69965 - 114358
Balance
  109646 - 114102
 109646 - 114102
Tangible assets
  65625 - 114359
 65625 - 114359
Liquidity
  99416 - 104009 , Companies
 99416 - 104009 		Companies
Registered capital * 25245 - 80130
 25245 - 80130

About the company's comparative indices

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