Capital Travel, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
120 by profit
72 by paid taxes
21 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 | Capital Travel SIA |
| Registration number, date | 40203070411, 19.05.2017 |
| VAT number | LV40203070411 from 16.06.2017 Europe VAT register |
| Register, date | Commercial Register, 19.05.2017 |
| Legal address | Tērbatas iela 68 – 8, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.04.2022 |
| 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
- Received COVID-19 downtime support (30.06.2021)
- 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, €) | 23.22 | 36.34 | 22.17 |
| Personal income tax (thousands, €) | 2.77 | 2.4 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 10.22 | 12.45 | 8.03 |
| Average employees count | 5 | 6 | 6 |
| Received COVID-19 downtime support | 30.06.2021, 514.12 € | ||
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 | Taksometru pakalpojumi (49.32) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 19.05.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 02.03.2022 | 05.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Gaujas iela 43 - 11 | Until 22.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (101.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (100.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (95.99 KB) | €11.00 |
2017 |
Annual report | 19.05.2017 - 31.12.2017 | 29.06.2018 | PDF (581.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.43 KB | 05.04.2022 | 02.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.43 KB | 05.04.2022 | 02.03.2022 | 1 |
Articles of Association |
DOCX | 12.48 KB | 05.04.2022 | 02.03.2022 | 1 |
Articles of Association |
DOCX | 12.48 KB | 05.04.2022 | 02.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.01 KB | 05.04.2022 | 02.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.01 KB | 05.04.2022 | 02.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 05.04.2022 | 02.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 05.04.2022 | 02.03.2022 | 1 |
Articles of Association |
363.37 KB | 23.05.2017 | 23.05.2017 | 1 | |
Memorandum of Association |
377.24 KB | 23.05.2017 | 23.05.2017 | 1 | |
Shareholders’ register |
411.58 KB | 23.05.2017 | 23.05.2017 | 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 |
EDOC | 62.14 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 44.74 KB | 05.04.2022 | 06.03.2022 | 1 |
Application |
DOCX | 44.74 KB | 05.04.2022 | 06.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 19.71 KB | 05.04.2022 | 02.03.2022 | 1 |
Articles of Association |
EDOC | 18.89 KB | 05.04.2022 | 02.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.5 KB | 05.04.2022 | 02.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.5 KB | 05.04.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.46 KB | 05.04.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.46 KB | 05.04.2022 | 02.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.38 KB | 05.04.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.25 KB | 05.04.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.07.2020 | 03.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.57 KB | 30.06.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 12.05.2020 | 12.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 07.05.2020 | 07.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.45 KB | 07.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 223.82 KB | 21.10.2019 | 18.10.2019 | 5 |
Confirmation or consent to legal address |
TIF | 15.7 KB | 21.10.2019 | 09.10.2019 | 1 |
Announcement regarding the legal address |
375.44 KB | 23.05.2017 | 23.05.2017 | 1 | |
Announcement regarding the legal address |
406.19 KB | 23.05.2017 | 23.05.2017 | 1 | |
Articles of Association |
393.94 KB | 23.05.2017 | 23.05.2017 | 1 | |
Application |
476.78 KB | 23.05.2017 | 23.05.2017 | 3 | |
Application |
488.36 KB | 23.05.2017 | 23.05.2017 | 3 | |
Memorandum of Association |
406.86 KB | 23.05.2017 | 23.05.2017 | 1 | |
Power of attorney, act of empowerment |
483.27 KB | 23.05.2017 | 23.05.2017 | 6 | |
Shareholders’ register |
439.85 KB | 23.05.2017 | 23.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.34 KB | 19.05.2017 | 19.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.19 KB | 23.05.2017 | 03.05.2017 | 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