Basic data
Name SIA "Vanilla Travel"
Legal form Limited liability company (SIA)
Registration number, date 40103163556, 14.04.2008
Register, Included in The Register Commercial register, 14.04.2008
SEPA identifier LV54ZZZ40103163556
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103163556 Is active 10.12.2008
Legal address Legal address: Jūrmala, Kāpu iela 95 - 6, LV-2008 Previous addresses
Other registered in this address
Postal address Kāpu iela 95 - 6, Jūrmala, LV-2008
Certificate of registration Nr. K069976. 14.04.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 21.07.2015)
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 06.06.2022
The State support The State support history  (Actual record: 10.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
Find out current information about tax debts
Contact information
Phone +371 64114714
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
2022 Sign in
2021
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2008 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 27.01.2016
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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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 72536 - 72559
 72536 - 72559
Net turnover
  2447 , Major
 2447
Major
Profit or loss
  15085
 15085
Equity capital
  26861
 26861
Fixed assets
  17527
 17527
Balance
  13399
 13399
Tangible assets
  17973 - 17974
 17973 - 17974
Liquidity
  59294 , Companies
 59294
Companies
Profitability
  62745 - 62746 , Companies
 62745 - 62746
Companies

About the company's comparative indices

Legal address on the map
Vanilla Travel Legal address on the map
Publications (3)
"Vanilla Travel" apgrozījums 2020.gadā sarucis par 63,57% 07.06.2021 08:44

Tūrisma pakalpojumu sniedzējs SIA “Vanilla Travel” iesniegtajā pārskatā par 2020.gadu atzīst, ka aizvadītā gada janvārī un februārī uzņēmuma darbība bija stabila, ar pieaugumu, bet jau martā būtisku ietekmi uz darbību atstājusi Covid-19 pandēmija

"Vanilla Travel" šogad prognozē 70% apgrozījuma kritumu 17.06.2020 10:23

Tūrisma pakalpojumu sniedzējs SIA “Vanilla Travel” pārskatā par 2019.gadu norāda, ka pērn tā darbība bijusi stabila un nav bijuši ārēji apstākļi, kas ietekmētu pieprasījumu.

Tūrisma pakalpojumu sniedzēja Vanilla Travel darbība aizvadītajā gadā bijusi stabila 28.05.2015 10:19

Tūrisma pakalpojumu sniedzējs SIA Vanilla Travel pagājušajā gadā turpinājis attīstīties, apkalpojot tūristus un palielinot pasūtījumu skaitu.