Lagardere Travel Retail, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 Lagardere Travel Retail SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003534732, 05.03.2001
Register, Included in The Register Commercial register, 13.11.2003
SEPA identifier LV07ZZZ40003534732
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003534732 Is active 21.05.2001
Check in EU VAT register
Legal address Legal address: Rīga, Ieriķu iela 3, LV-1084 Previous addresses
Other registered in this address
Postal address Ieriķu iela 3, Rīga, LV-1084
Beneficial owners reported Yes
Registration certificate number, date Nr. C22744. 13.11.2003
Fixed capital Paid capital - 2 070 695.00 EUR (Registered in State Enterprise register 14.03.2014)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2023
The State support The State support history  (Actual record: 26.01.2022)
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 20008710
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 (37)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
LAGARDERE TRAVEL RETAIL(Registration number: 330814732)Immeuble Sextant, 3-9 Avenue Andre Malraux, LEVALLOIS PERRET, Francija
From 15.02.2023 2070695 1.00 EUR 2 070 695.00 EUR 100.00 % 14.07.2023
Document country on the date of registration: France
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 24.05.2021
Comparative indices (2023 year)
Index Place
Age of the company * 47444 - 47455
 47444 - 47455
Net turnover
  3493 , Major
 3493 		Major
Profit or loss
  3125
 3125
Equity capital
  10229
 10229
Fixed assets
  8088
 8088
Balance
  9303
 9303
Tangible assets
  7531
 7531
Liquidity
  67905 - 67908 , Companies
 67905 - 67908 		Companies
Profitability
  49689 , Companies
 49689 		Companies

About the company's comparative indices

Lagardere Travel Retail mentioned in newspapers   Lagardere Travel Retail zo.lv catalogue
Legal address on the map
Lagardere Travel Retail Legal address on the map
Publications (3)
“Coffee Nation” pārsaukts par “Lagardere Travel Retail” 03.10.2023 06:33

Lursoft Klientu Portfeļa monitorings ziņo, ka 2001. gadā dibinātajam SIA “Coffee Nation” nosaukums mainīts uz SIA “Lagardere Travel Retail”

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“Coffee Nation” turpinājis strādāt ar zaudējumiem 06.05.2022 06:34

SIA “Coffee Nation”, kam pagājušā gada beigās piederēja trīspadsmit kafejnīcas ar preču zīmi “Costa Coffee”, 2021.gadā turpinājis strādāt ar zaudējumiem

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"Coffee Nation" pērn strādājis ar zaudējumiem 09.08.2021 06:29

Ar zīmolu “Costa Coffee” strādājošajam SIA “Coffee Nation” 2020.gads nesis apgrozījuma kritumu un zaudējumus

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