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 "AĢENTŪRA TRAVELINE" |
| Registration number, date | 40003917613, 24.04.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.04.2007 |
| Legal address | Vaidavas iela 2 k-4 – 246, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.03.2016 |
| 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
- 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, €) | 0 | 0.2 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0.06 |
| Average employees count | 1 | 1 | 2 |
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 10.07.2019 | 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 | 24.03.2016 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 21.03.2016 | 24.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Aģentūra Traveline", SIA
Pērses 16, Rīga, LV-1011 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "TRAVELINE" | Until 14.04.2008 | 16 years ago |
|---|---|---|
| SIA "TRAVELINE" | Until 08.04.2008 | 16 years ago |
Historical addresses
| Jūrmala, Nometņu iela 11-20 | Until 08.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Kalēju iela 34 | Until 18.04.2008 | 16 years ago |
| Rīga, Kalēju iela 43 | Until 19.04.2011 | 13 years ago |
| Rīga, Krišjāņa Valdemāra iela 157 | Until 19.04.2012 | 12 years ago |
| Rīga, Merķeļa iela 11 | Until 15.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (177.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (179.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (178.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojumsTL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HP0405 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (6.93 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (919.34 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (844.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.11 KB | 30.03.2016 | 21.03.2016 | 1 |
Articles of Association |
TIF | 41.12 KB | 30.03.2016 | 21.03.2016 | 2 |
Shareholders’ register |
TIF | 44.09 KB | 30.03.2016 | 21.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 5.97 KB | 29.04.2008 | 03.04.2008 | 1 |
Articles of Association |
TIF | 19.65 KB | 29.04.2008 | 19.04.2007 | 1 |
Articles of Association |
TIF | 16.47 KB | 26.04.2007 | 19.04.2007 | 1 |
Memorandum of Association |
TIF | 17.32 KB | 26.04.2007 | 19.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 20.06.2016 | 15.06.2016 | 1 |
Application |
TIF | 153.99 KB | 20.06.2016 | 03.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 29.98 KB | 20.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 30.03.2016 | 24.03.2016 | 2 |
Application |
TIF | 149.87 KB | 30.03.2016 | 21.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.49 KB | 30.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 23.04.2012 | 19.04.2012 | 2 |
Other documents |
TIF | 19.09 KB | 23.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 125.55 KB | 23.04.2012 | 02.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 20.04.2011 | 19.04.2011 | 1 |
Application |
TIF | 180.96 KB | 20.04.2011 | 14.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 23.04.2010 | 20.04.2010 | 2 |
Application |
TIF | 106.84 KB | 23.04.2010 | 15.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.77 KB | 23.04.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 29.04.2008 | 18.04.2008 | 2 |
Application |
TIF | 42.84 KB | 29.04.2008 | 15.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 7.65 KB | 29.04.2008 | 15.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.45 KB | 29.04.2008 | 15.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 29.04.2008 | 14.04.2008 | 1 |
Registration certificates |
TIF | 22.26 KB | 29.04.2008 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 18.04.2008 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.45 KB | 18.04.2008 | 04.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 8.99 KB | 29.04.2008 | 03.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.31 KB | 29.04.2008 | 03.04.2008 | 1 |
Application |
TIF | 46.94 KB | 18.04.2008 | 03.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 26.04.2007 | 24.04.2007 | 1 |
Registration certificates |
TIF | 22.54 KB | 26.04.2007 | 24.04.2007 | 1 |
Application |
TIF | 71.71 KB | 26.04.2007 | 19.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 26.04.2007 | 19.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 6.87 KB | 26.04.2007 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.63 KB | 26.04.2007 | 19.04.2007 | 1 |
Purchase/lease agreement |
TIF | 266.44 KB | 23.04.2012 | 13.12.2001 | 5 |
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