1. Ceļojumu Veikals, SIA
Limited Liability Company, Micro company
Place in branch
382 by turnover
91 by paid taxes
24 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1. Ceļojumu Veikals" |
| Registration number, date | 40103697792, 06.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2013 |
| Legal address | Nometņu iela 9 – 10, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.05.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.17 | 2.4 | 0.1 |
| Personal income tax (thousands, €) | 0.93 | 0.49 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 3.23 | 1.9 | 0.04 |
| Average employees count | 2 | 1 | 2 |
| Received COVID-19 downtime support | 20.05.2021, 483.33 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
85 % | 85 | € 28 | € 2 380 | Latvia | 18.10.2019 | 23.10.2019 |
Natural person |
15 % | 15 | € 28 | € 420 | Russian Federation | 05.04.2019 | 16.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"1.Ceļojumu Veikals", SIA
Kaļķu 7-3.st., Rīga, LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Salaspils nov., Salaspils pag., "Jaunozoli" - 10 | Until 16.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (79.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (80.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (80.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.56 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 06.08.2013 - 31.12.2013 | 08.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.14 KB | 18.10.2019 | 18.10.2019 | 4 |
Shareholders’ register |
TIF | 109.88 KB | 15.04.2019 | 05.04.2019 | 4 |
Shareholders’ register |
TIF | 122.98 KB | 20.10.2015 | 09.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 18.81 KB | 24.02.2014 | 31.01.2014 | 1 |
Articles of Association |
TIF | 25.83 KB | 24.02.2014 | 31.01.2014 | 1 |
Shareholders’ register |
TIF | 98.24 KB | 24.02.2014 | 31.01.2014 | 3 |
Shareholders’ register |
TIF | 51.82 KB | 24.02.2014 | 31.01.2014 | 1 |
Shareholders’ register |
TIF | 36.29 KB | 27.08.2013 | 03.07.2013 | 2 |
Articles of Association |
TIF | 14.02 KB | 27.08.2013 | 03.06.2013 | 1 |
Memorandum of association |
TIF | 54.25 KB | 27.08.2013 | 03.06.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
TIF | 271.5 KB | 18.10.2019 | 18.10.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 18.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 298.49 KB | 08.04.2019 | 05.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 15.33 KB | 08.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.69 KB | 20.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 225.55 KB | 20.10.2015 | 09.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 34.6 KB | 20.10.2015 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.92 KB | 20.10.2015 | 09.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 136.15 KB | 20.10.2015 | 11.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.95 KB | 09.06.2014 | 09.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.78 KB | 10.06.2014 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.17 KB | 03.04.2014 | 02.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.41 KB | 03.04.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.28 KB | 24.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 345.57 KB | 24.02.2014 | 31.01.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 28.97 KB | 24.02.2014 | 31.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.85 KB | 24.02.2014 | 31.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 27.08.2013 | 06.08.2013 | 2 |
Registration certificates |
TIF | 52.78 KB | 27.08.2013 | 06.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.92 KB | 27.08.2013 | 24.07.2013 | 1 |
Application |
TIF | 150.52 KB | 27.08.2013 | 20.06.2013 | 3 |
Announcement regarding the legal address |
TIF | 9.71 KB | 27.08.2013 | 03.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.29 KB | 27.08.2013 | 03.06.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register