Basic data
Name Itaka Latvija SIA
Legal form Limited liability company (SIA)
Registration number, date 40203178011, 30.10.2018
Register, Included in The Register Commercial register, 30.10.2018
SEPA identifier LV44ZZZ40203178011
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203178011 Is active 12.12.2018
Legal address Legal address: Rīga, Krišjāņa Barona iela 68 - 7, LV-1001 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 68 - 7, Rīga, LV-1001
Beneficial owners reported Yes
Registration certificate number, date Nr. K181058. 31.10.2018
Fixed capital Paid capital - 1 000 000.00 EUR (Registered in State Enterprise register 04.04.2023)
Activity code (NACE)
  • Tour operator activities (79.12, version 2.1) (Source: SRS, CSB)
  • Tour operator activities (79.12, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.04.2023
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 27.01.2025
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 (5)
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. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2018 Head of the board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.12.2022 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
13.12.2022
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ITAKA HOLDINGS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ(Registration number: 0000460929)REYMONTA 39, OPOLE, Poland
From 22.03.2023 1000000 1.00 EUR 1 000 000.00 EUR 100.00 % 04.04.2023
Document country on the date of registration: Poland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2018 Poland Poland

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2018 Poland Poland

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 132509 - 132526
 132509 - 132526
Net turnover
  3037 , Major
 3037
Major
Profit or loss
  112377
 112377
Equity capital
  112251
 112251
Fixed assets
  8783
 8783
Balance
  9328
 9328
Tangible assets
  56276 - 56289
 56276 - 56289
Liquidity
  57659 - 57660 , Companies
 57659 - 57660
Companies
Profitability
There are no data of the place of the previous year
  76135 , Companies
There are no data of the place of the previous year
 76135
Companies

About the company's comparative indices

Legal address on the map
Itaka Latvija Legal address on the map
Publications (0)