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Akciju sabiedrība "Fidelior Travel"

Basic information
Status Registered
Name Akciju sabiedrība "Fidelior Travel"
Legal form Public Limited Company
Reg. No 40103853446
Reg. date 10.12.2014
Register Commercial Register
Legal Address Bauskas iela 58A - 8, Rīga, LV-1004
Registered share capital, date 105,000 EUR, 01.10.2015
Paid-in share capital, date 105,000 EUR, 01.10.2015
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103853446 Registered Excluded
07.12.2017 21.08.2019
Last updated in the RE 19.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -309 EUR Equity -18,978 EUR Date submitted22.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -260 EUR Equity -18,669 EUR Date submitted27.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -347 EUR Equity -18,409 EUR Date submitted06.05.2020 Number of employees 0
Year2018 Net sales 23,392 EUR Net profit 2,655 EUR Equity -18,062 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 12,432 EUR Net profit 376 EUR Equity -20,717 EUR Date submitted27.04.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
06.11.2017 Amendments to the Articles of Association 12.10.2017 (doc)
06.11.2017 Amendments to the Articles of Association 12.10.2017 (doc)
06.11.2017 Amendments to the Articles of Association 12.10.2017 (edoc) •
11.09.2015 Amendments to the Articles of Association 10.07.2015 (TIF)
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Announcement regarding the legal address (1)
14.01.2015 Announcement regarding the legal address 30.10.2014 (TIF) •
Annual report (full) (5)
22.02.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (8)
17.07.2019 Application 15.07.2019 (TIF) •
06.11.2017 Application 17.10.2017 (pdf) •
06.11.2017 Application 17.10.2017 (pdf) •
19.10.2016 Application 19.10.2016 (PDF) •
19.10.2016 Application 19.10.2016 (pdf) •
02.10.2015 Application 28.09.2015 (TIF) •
11.09.2015 Application 10.07.2015 (TIF) •
14.01.2015 Application 28.10.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
02.10.2015 Application of shareholders or third persons for the acquisition of shares 14.09.2015 (TIF) •
11.09.2015 Application of shareholders or third persons for the acquisition of shares 10.07.2015 (TIF) •
Articles of Association (9)
06.11.2017 Articles of Association 12.10.2017 (docx)
06.11.2017 Articles of Association 12.10.2017 (docx)
06.11.2017 Articles of Association 12.10.2017 (edoc) •
19.10.2016 Articles of Association 19.10.2016 (docx)
19.10.2016 Articles of Association 19.10.2016 (docx)
19.10.2016 Articles of Association 19.10.2016 (EDOC) •
02.10.2015 Articles of Association 14.09.2015 (TIF)
11.09.2015 Articles of Association 10.07.2015 (TIF)
14.01.2015 Articles of Association 30.10.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.01.2015 Bank statements or other document regarding the payment of the equity 08.12.2014 (TIF) •
Confirmation or consent to legal address (1)
14.01.2015 Confirmation or consent to legal address 04.12.2014 (TIF) •
Consent of members of the supervisory board (1)
14.01.2015 Consent of members of the supervisory board 31.10.2014 (TIF) •
Decisions / letters / protocols of public notaries (10)
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (edoc) •
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (rtf) •
02.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
11.09.2015 Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
14.01.2015 Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
17.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2019 (TIF)
08.11.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2016 (TIF)
14.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2014 (TIF)
Memorandum of Association (1)
14.01.2015 Memorandum of Association 30.10.2014 (TIF)
Notice of a member of the Board regarding the resignation (1)
08.11.2016 Notice of a member of the Board regarding the resignation 18.10.2016 (TIF) •
Power of attorney, act of empowerment (1)
14.01.2015 Power of attorney, act of empowerment 30.10.2014 (TIF) •
Protocols/decisions of a company/organisation (10)
17.07.2019 Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 12.10.2017 (edoc) •
06.11.2017 Protocols/decisions of a company/organisation 12.10.2017 (docx) •
06.11.2017 Protocols/decisions of a company/organisation 12.10.2017 (docx) •
19.10.2016 Protocols/decisions of a company/organisation 19.10.2016 (EDOC) •
19.10.2016 Protocols/decisions of a company/organisation 19.10.2016 (docx) •
19.10.2016 Protocols/decisions of a company/organisation 19.10.2016 (docx) •
02.10.2015 Protocols/decisions of a company/organisation 14.09.2015 (TIF) •
11.09.2015 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
11.09.2015 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
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Registration certificates (1)
14.01.2015 Registration certificates 10.12.2014 (TIF) •
Regulations for the increase/reduction of the equity (2)
02.10.2015 Regulations for the increase/reduction of the equity 14.09.2015 (TIF)
11.09.2015 Regulations for the increase/reduction of the equity 10.07.2015 (TIF)
Statement of the Board regarding the payment of the equity (2)
02.10.2015 Statement of the Board regarding the payment of the equity 28.09.2015 (TIF) •
11.09.2015 Statement of the Board regarding the payment of the equity 03.09.2015 (TIF) •
Statement regarding the beneficial owners (3)
22.03.2018 Statement regarding the beneficial owners 19.03.2018 (edoc) •
22.03.2018 Statement regarding the beneficial owners 19.03.2018 (docx) •
22.03.2018 Statement regarding the beneficial owners 19.03.2018 (docx) •
2022 (1)
22.02.2022 2021 Annual report (full) (PDF)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
06.05.2020 2019 Annual report (full) (PDF)
2019 (5)
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
17.07.2019 Application 15.07.2019 (TIF) •
17.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2019 (TIF)
17.07.2019 Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (6)
27.04.2018 2017 Annual report (full) (PDF)
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
22.03.2018 Statement regarding the beneficial owners 19.03.2018 (edoc) •
22.03.2018 Statement regarding the beneficial owners 19.03.2018 (docx) •
22.03.2018 Statement regarding the beneficial owners 19.03.2018 (docx) •
Show all
2017 (13)
06.11.2017 Amendments to the Articles of Association 12.10.2017 (doc)
06.11.2017 Amendments to the Articles of Association 12.10.2017 (doc)
06.11.2017 Amendments to the Articles of Association 12.10.2017 (edoc) •
06.11.2017 Application 17.10.2017 (pdf) •
06.11.2017 Application 17.10.2017 (pdf) •
06.11.2017 Articles of Association 12.10.2017 (docx)
06.11.2017 Articles of Association 12.10.2017 (docx)
06.11.2017 Articles of Association 12.10.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
06.11.2017 Protocols/decisions of a company/organisation 12.10.2017 (edoc) •
06.11.2017 Protocols/decisions of a company/organisation 12.10.2017 (docx) •
06.11.2017 Protocols/decisions of a company/organisation 12.10.2017 (docx) •
Show all
2016 (12)
08.11.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2016 (TIF)
08.11.2016 Notice of a member of the Board regarding the resignation 18.10.2016 (TIF) •
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (edoc) •
03.11.2016 Decisions / letters / protocols of public notaries 03.11.2016 (rtf) •
19.10.2016 Application 19.10.2016 (PDF) •
19.10.2016 Application 19.10.2016 (pdf) •
19.10.2016 Articles of Association 19.10.2016 (docx)
19.10.2016 Articles of Association 19.10.2016 (docx)
19.10.2016 Articles of Association 19.10.2016 (EDOC) •
19.10.2016 Protocols/decisions of a company/organisation 19.10.2016 (EDOC) •
19.10.2016 Protocols/decisions of a company/organisation 19.10.2016 (docx) •
19.10.2016 Protocols/decisions of a company/organisation 19.10.2016 (docx) •
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2015 (27)
02.10.2015 Application 28.09.2015 (TIF) •
02.10.2015 Application of shareholders or third persons for the acquisition of shares 14.09.2015 (TIF) •
02.10.2015 Articles of Association 14.09.2015 (TIF)
02.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
02.10.2015 Protocols/decisions of a company/organisation 14.09.2015 (TIF) •
02.10.2015 Regulations for the increase/reduction of the equity 14.09.2015 (TIF)
02.10.2015 Statement of the Board regarding the payment of the equity 28.09.2015 (TIF) •
11.09.2015 Amendments to the Articles of Association 10.07.2015 (TIF)
11.09.2015 Application 10.07.2015 (TIF) •
11.09.2015 Application of shareholders or third persons for the acquisition of shares 10.07.2015 (TIF) •
11.09.2015 Articles of Association 10.07.2015 (TIF)
11.09.2015 Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
11.09.2015 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
11.09.2015 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
11.09.2015 Regulations for the increase/reduction of the equity 10.07.2015 (TIF)
11.09.2015 Statement of the Board regarding the payment of the equity 03.09.2015 (TIF) •
14.01.2015 Announcement regarding the legal address 30.10.2014 (TIF) •
14.01.2015 Application 28.10.2014 (TIF) •
14.01.2015 Articles of Association 30.10.2014 (TIF)
14.01.2015 Bank statements or other document regarding the payment of the equity 08.12.2014 (TIF) •
14.01.2015 Confirmation or consent to legal address 04.12.2014 (TIF) •
14.01.2015 Consent of members of the supervisory board 31.10.2014 (TIF) •
14.01.2015 Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
14.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2014 (TIF)
14.01.2015 Memorandum of Association 30.10.2014 (TIF)
14.01.2015 Power of attorney, act of empowerment 30.10.2014 (TIF) •
14.01.2015 Registration certificates 10.12.2014 (TIF) •
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