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Sabiedrība ar ierobežotu atbildību "CRUISELINES TRAVEL AGENCY"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CRUISELINES TRAVEL AGENCY"
Legal form Limited Liability Company
Reg. No 40003763269
Reg. date 22.08.2005
Register Commercial Register
Legal Address Briljantu iela 8, Eimuri, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 48,300 EUR, 10.01.2018
Paid-in share capital, date 48,300 EUR, 10.01.2018
NACE 79.11 Travel agency activities
VAT payer
LV40003763269 Registered Excluded
17.07.2010 10.08.2021
06.06.2006 16.10.2007
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 17.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 101,488 EUR Net profit -6,325 EUR Equity -82,238 EUR Date submitted07.06.2021 Number of employees 2
Year2019 Net sales 520,572 EUR Net profit -21,269 EUR Equity -75,913 EUR Date submitted24.04.2020 Number of employees 2
Year2018 Net sales 646,122 EUR Net profit 8,823 EUR Equity -54,644 EUR Date submitted25.04.2019 Number of employees 2
Year2017 Net sales 586,825 EUR Net profit -9,254 EUR Equity -63,467 EUR Date submitted04.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions13,930 EUR Personal Income Tax6,810 EUR Other8,950 EUR Total29,690 EUR Number of employees5
Year2023 Social Insurance Contributions9,480 EUR Personal Income Tax4,540 EUR Other1,080 EUR Total15,100 EUR Number of employees3
Year2022 Social Insurance Contributions4,430 EUR Personal Income Tax2,530 EUR Other10 EUR Total6,970 EUR Number of employees2
Year2021 Social Insurance Contributions2,860 EUR Personal Income Tax1,700 EUR Other-80 EUR Total4,480 EUR Number of employees2
Year2020 Social Insurance Contributions3,040 EUR Personal Income Tax1,620 EUR Other-770 EUR Total3,890 EUR Number of employees2
Year2019 Social Insurance Contributions7,590 EUR Personal Income Tax4,500 EUR Other3,910 EUR Total16,000 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
29.01.2018 Amendments to the Articles of Association 24.01.2007 (TIF)
08.01.2018 Amendments to the Articles of Association 20.12.2017 (TIF)
Announcement regarding the legal address (4)
29.01.2018 Announcement regarding the legal address 11.08.2005 (TIF) •
29.01.2018 Announcement regarding the legal address 09.11.2007 (TIF) •
29.01.2018 Announcement regarding the legal address 16.06.2010 (TIF) •
29.01.2018 Announcement regarding the legal address 14.01.2011 (TIF) •
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Annual report (full) (4)
07.06.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (22)
17.09.2021 Application 14.09.2021 (edoc) •
17.09.2021 Application 14.09.2021 (DOCX) •
17.09.2021 Application 14.09.2021 (docx) •
05.12.2019 Application 03.12.2019 (edoc) •
05.12.2019 Application 03.12.2019 (docx) •
05.12.2019 Application 03.12.2019 (edoc) •
05.12.2019 Application 03.12.2019 (docx) •
05.12.2019 Application 03.12.2019 (docx) •
05.12.2019 Application 03.12.2019 (docx) •
30.04.2019 Application 25.04.2019 (TIF) •
29.01.2018 Application 11.08.2005 (TIF) •
29.01.2018 Application 24.01.2007 (TIF) •
29.01.2018 Application 09.11.2007 (TIF) •
29.01.2018 Application 15.04.2009 (TIF) •
29.01.2018 Application 16.06.2010 (TIF) •
29.01.2018 Application 23.09.2010 (TIF) •
29.01.2018 Application 14.01.2011 (TIF) •
29.01.2018 Application 11.01.2013 (TIF) •
29.01.2018 Application 04.03.2013 (TIF) •
29.01.2018 Application 04.11.2013 (TIF) •
29.01.2018 Application 25.08.2014 (TIF) •
08.01.2018 Application 20.12.2017 (TIF) •
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Articles of Association (6)
29.01.2018 Articles of Association 11.08.2005 (TIF)
29.01.2018 Articles of Association 24.01.2007 (TIF)
29.01.2018 Articles of Association 23.07.2010 (TIF)
29.01.2018 Articles of Association 28.12.2012 (TIF)
29.01.2018 Articles of Association 27.02.2013 (TIF)
08.01.2018 Articles of Association 20.12.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
29.01.2018 Bank statements or other document regarding the payment of the equity 16.08.2005 (TIF) •
Confirmation or consent to legal address (2)
22.05.2019 Confirmation or consent to legal address 08.05.2019 (TIF) •
29.01.2018 Confirmation or consent to legal address 25.08.2014 (TIF) •
Consent of a member of the Board / executive director (1)
29.01.2018 Consent of a member of the Board / executive director 11.08.2005 (TIF) •
Consent of the auditor (1)
29.01.2018 Consent of the auditor 11.08.2005 (TIF) •
Decisions / letters / protocols of public notaries (19)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
29.01.2018 Decisions / letters / protocols of public notaries 22.08.2005 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 02.02.2007 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 21.01.2011 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 13.03.2013 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 13.11.2013 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (rtf) •
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List of members of the Board / Supervisory Board (1)
29.01.2018 List of members of the Board / Supervisory Board 11.08.2005 (TIF) •
Memorandum of association (1)
29.01.2018 Memorandum of association 11.08.2005 (TIF)
Orders/request/cover notes of court bailiffs (3)
21.02.2020 Orders/request/cover notes of court bailiffs 21.02.2020 (EDOC) •
28.01.2020 Orders/request/cover notes of court bailiffs 28.01.2020 (EDOC) •
28.01.2020 Orders/request/cover notes of court bailiffs 28.01.2020 (pdf) •
Power of attorney, act of empowerment (2)
29.01.2018 Power of attorney, act of empowerment 09.11.2007 (TIF) •
29.01.2018 Power of attorney, act of empowerment 04.11.2013 (TIF) •
Protocols/decisions of a company/organisation (11)
05.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (edoc) •
05.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (docx) •
05.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (docx) •
29.01.2018 Protocols/decisions of a company/organisation 24.01.2006 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 09.11.2007 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 13.02.2009 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 23.07.2010 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 28.12.2012 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 27.02.2013 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 04.11.2013 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
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Receipts on the publication and state fees (4)
29.01.2018 Receipts on the publication and state fees 17.08.2005 (TIF) •
29.01.2018 Receipts on the publication and state fees 30.01.2007 (TIF) •
29.01.2018 Receipts on the publication and state fees 14.11.2007 (TIF) •
29.01.2018 Receipts on the publication and state fees 01.06.2009 (TIF) •
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Registration certificates (1)
29.01.2018 Registration certificates 22.08.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.01.2018 Regulations for the increase/reduction of the equity 23.07.2010 (TIF)
Sample report (1)
29.01.2018 Sample report 14.11.2007 (TIF) •
Shareholders’ register (9)
22.05.2019 Shareholders’ register 25.04.2019 (TIF)
29.01.2018 Shareholders’ register 24.01.2007 (TIF)
29.01.2018 Shareholders’ register 09.11.2007 (TIF)
29.01.2018 Shareholders’ register 15.04.2009 (TIF)
29.01.2018 Shareholders’ register 23.07.2010 (TIF)
29.01.2018 Shareholders’ register 27.02.2013 (TIF)
29.01.2018 Shareholders’ register 04.11.2013 (TIF)
08.01.2018 Shareholders’ register 20.12.2017 (TIF)
18.01.2013 Shareholders’ register 19.12.2012 (TIF)
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Statement regarding the beneficial owners (2)
22.05.2019 Statement regarding the beneficial owners 20.05.2019 (TIF) •
08.01.2018 Statement regarding the beneficial owners 20.12.2017 (TIF) •
2021 (6)
17.09.2021 Application 14.09.2021 (edoc) •
17.09.2021 Application 14.09.2021 (DOCX) •
17.09.2021 Application 14.09.2021 (docx) •
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
07.06.2021 2020 Annual report (full) (PDF)
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2020 (4)
24.04.2020 2019 Annual report (full) (PDF)
21.02.2020 Orders/request/cover notes of court bailiffs 21.02.2020 (EDOC) •
28.01.2020 Orders/request/cover notes of court bailiffs 28.01.2020 (EDOC) •
28.01.2020 Orders/request/cover notes of court bailiffs 28.01.2020 (pdf) •
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2019 (18)
05.12.2019 Application 03.12.2019 (edoc) •
05.12.2019 Application 03.12.2019 (docx) •
05.12.2019 Application 03.12.2019 (edoc) •
05.12.2019 Application 03.12.2019 (docx) •
05.12.2019 Application 03.12.2019 (docx) •
05.12.2019 Application 03.12.2019 (docx) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
05.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (edoc) •
05.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (docx) •
05.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (docx) •
22.05.2019 Confirmation or consent to legal address 08.05.2019 (TIF) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
22.05.2019 Shareholders’ register 25.04.2019 (TIF)
22.05.2019 Statement regarding the beneficial owners 20.05.2019 (TIF) •
30.04.2019 Application 25.04.2019 (TIF) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (69)
04.05.2018 2017 Annual report (full) (PDF)
29.01.2018 Amendments to the Articles of Association 24.01.2007 (TIF)
29.01.2018 Announcement regarding the legal address 11.08.2005 (TIF) •
29.01.2018 Announcement regarding the legal address 09.11.2007 (TIF) •
29.01.2018 Announcement regarding the legal address 16.06.2010 (TIF) •
29.01.2018 Announcement regarding the legal address 14.01.2011 (TIF) •
29.01.2018 Application 11.08.2005 (TIF) •
29.01.2018 Application 24.01.2007 (TIF) •
29.01.2018 Application 09.11.2007 (TIF) •
29.01.2018 Application 15.04.2009 (TIF) •
29.01.2018 Application 16.06.2010 (TIF) •
29.01.2018 Application 23.09.2010 (TIF) •
29.01.2018 Application 14.01.2011 (TIF) •
29.01.2018 Application 11.01.2013 (TIF) •
29.01.2018 Application 04.03.2013 (TIF) •
29.01.2018 Application 04.11.2013 (TIF) •
29.01.2018 Application 25.08.2014 (TIF) •
29.01.2018 Articles of Association 11.08.2005 (TIF)
29.01.2018 Articles of Association 24.01.2007 (TIF)
29.01.2018 Articles of Association 23.07.2010 (TIF)
29.01.2018 Articles of Association 28.12.2012 (TIF)
29.01.2018 Articles of Association 27.02.2013 (TIF)
29.01.2018 Bank statements or other document regarding the payment of the equity 16.08.2005 (TIF) •
29.01.2018 Confirmation or consent to legal address 25.08.2014 (TIF) •
29.01.2018 Consent of a member of the Board / executive director 11.08.2005 (TIF) •
29.01.2018 Consent of the auditor 11.08.2005 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 22.08.2005 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 02.02.2007 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 21.01.2011 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 13.03.2013 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 13.11.2013 (TIF) •
29.01.2018 Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
29.01.2018 List of members of the Board / Supervisory Board 11.08.2005 (TIF) •
29.01.2018 Memorandum of association 11.08.2005 (TIF)
29.01.2018 Power of attorney, act of empowerment 09.11.2007 (TIF) •
29.01.2018 Power of attorney, act of empowerment 04.11.2013 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 24.01.2006 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 09.11.2007 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 13.02.2009 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 23.07.2010 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 28.12.2012 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 27.02.2013 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 04.11.2013 (TIF) •
29.01.2018 Receipts on the publication and state fees 17.08.2005 (TIF) •
29.01.2018 Receipts on the publication and state fees 30.01.2007 (TIF) •
29.01.2018 Receipts on the publication and state fees 14.11.2007 (TIF) •
29.01.2018 Receipts on the publication and state fees 01.06.2009 (TIF) •
29.01.2018 Registration certificates 22.08.2005 (TIF) •
29.01.2018 Regulations for the increase/reduction of the equity 23.07.2010 (TIF)
29.01.2018 Sample report 14.11.2007 (TIF) •
29.01.2018 Shareholders’ register 24.01.2007 (TIF)
29.01.2018 Shareholders’ register 09.11.2007 (TIF)
29.01.2018 Shareholders’ register 15.04.2009 (TIF)
29.01.2018 Shareholders’ register 23.07.2010 (TIF)
29.01.2018 Shareholders’ register 27.02.2013 (TIF)
29.01.2018 Shareholders’ register 04.11.2013 (TIF)
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (rtf) •
08.01.2018 Amendments to the Articles of Association 20.12.2017 (TIF)
08.01.2018 Application 20.12.2017 (TIF) •
08.01.2018 Articles of Association 20.12.2017 (TIF)
08.01.2018 Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
08.01.2018 Shareholders’ register 20.12.2017 (TIF)
08.01.2018 Statement regarding the beneficial owners 20.12.2017 (TIF) •
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2013 (1)
18.01.2013 Shareholders’ register 19.12.2012 (TIF)
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