Active Travel, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
127 by profit
61 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "Active Travel" |
| Registration number, date | 42103096003, 28.06.2019 |
| VAT number | LV42103096003 from 26.04.2023 Europe VAT register |
| Register, date | Commercial Register, 28.06.2019 |
| Legal address | Lauvu iela 22 – 3, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 35.25 | 6.89 | 0.58 |
| Personal income tax (thousands, €) | 9.68 | 1.99 | 0 |
| Statutory social insurance contributions (thousands, €) | 20.21 | 4.24 | 0 |
| Average employees count | 4 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 08.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2023 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 05.03.2024 | 21.03.2024 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 05.03.2024 | 21.03.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 05.03.2024 | 21.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Active Travel", SIA
Berģi, Lauvu 22, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Garkalnes nov., Berģi, Lauvu iela 22 - 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (80.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (835.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2022 | PDF (563.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (563.58 KB) | €11.00 |
2019 |
Annual report | 28.06.2019 - 31.12.2019 | 02.08.2020 | PDF (79.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 399.76 KB | 21.03.2024 | 05.03.2024 | 1 |
Articles of Association |
298.38 KB | 14.11.2023 | 03.11.2023 | 1 | |
Shareholders’ register |
443.99 KB | 13.10.2022 | 12.10.2022 | 1 | |
Shareholders’ register |
443.99 KB | 13.10.2022 | 12.10.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 13.59 KB | 08.01.2020 | 01.01.2020 | 1 |
Articles of Association |
DOCX | 13.66 KB | 08.01.2020 | 01.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 08.01.2020 | 01.01.2020 | 1 |
Articles of Association |
DOCX | 13.54 KB | 28.06.2019 | 21.06.2019 | 1 |
Memorandum of Association |
DOCX | 15.62 KB | 28.06.2019 | 21.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 28.06.2019 | 21.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
773.54 KB | 21.03.2024 | 17.03.2024 | 2 | |
Application |
807.49 KB | 14.11.2023 | 05.11.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
482.96 KB | 14.11.2023 | 05.11.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
483.31 KB | 14.11.2023 | 05.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
404.11 KB | 14.11.2023 | 03.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.32 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
768.02 KB | 13.10.2022 | 12.10.2022 | 4 | |
Application |
768.02 KB | 13.10.2022 | 12.10.2022 | 4 | |
Shareholders’ register |
502.14 KB | 13.10.2022 | 12.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 08.01.2020 | 08.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.24 KB | 08.01.2020 | 01.01.2020 | 1 |
Articles of Association |
EDOC | 28.36 KB | 08.01.2020 | 01.01.2020 | 1 |
Application |
EDOC | 70.42 KB | 08.01.2020 | 01.01.2020 | 6 |
Application |
DOCX | 44.58 KB | 08.01.2020 | 01.01.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 13.29 KB | 08.01.2020 | 01.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.07 KB | 08.01.2020 | 01.01.2020 | 1 |
Shareholders’ register |
EDOC | 61.62 KB | 08.01.2020 | 01.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 28.06.2019 | 28.06.2019 | 2 |
Announcement regarding the legal address |
DOCX | 12.09 KB | 28.06.2019 | 21.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 26.82 KB | 28.06.2019 | 21.06.2019 | 1 |
Articles of Association |
EDOC | 27.99 KB | 28.06.2019 | 21.06.2019 | 1 |
Application |
DOCX | 31.38 KB | 28.06.2019 | 21.06.2019 | 3 |
Application |
EDOC | 45.03 KB | 28.06.2019 | 21.06.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
156.03 KB | 28.06.2019 | 21.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 116.18 KB | 28.06.2019 | 21.06.2019 | 1 |
Memorandum of Association |
EDOC | 29.56 KB | 28.06.2019 | 21.06.2019 | 1 |
Shareholders’ register |
EDOC | 32.36 KB | 28.06.2019 | 21.06.2019 | 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