Basic data
Name SIA "INTERLUX Travel"
Legal form Limited liability company (SIA)
Registration number, date 40103860236, 10.01.2015
Register, Included in The Register Commercial register, 10.01.2015
SEPA identifier LV31ZZZ40103860236
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103860236 Is active 13.08.2015
Legal address Legal address: Rīga, Ieriķu iela 15 k-3, LV-1084 Other registered in this address
Postal address Ieriķu iela 15 k-3, Rīga, LV-1084
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.06.2016)
Activity code (NACE)
  • Tour operator activities (79.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.03.2023
The State support The State support history  (Actual record: 16.08.2021)
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 22.03.2024
Find out current information about tax debts
Contact information
Phone +371 22723341
+371 27020877
+371 25413878
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 (8)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.01.2015 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
29.01.2015
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 15.02.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 13.03.2023
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2020 Germany Germany

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
Comparative indices (2022 year)
Index Place
Age of the company * 112853 - 112875
 112853 - 112875
Net turnover
  1484 , Major
 1484
Major
Profit or loss
  2052
 2052
Equity capital
  7025
 7025
Fixed assets
  44939 - 44941
 44939 - 44941
Balance
  6444
 6444
Tangible assets
  41445 - 41447
 41445 - 41447
Liquidity
  47771 , Companies
 47771
Companies
Profitability
  61289 , Companies
 61289
Companies

About the company's comparative indices

Legal address on the map
INTERLUX Travel Legal address on the map
Publications (0)