Ceļojumu birojs, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ceļojumu birojs" |
| Registration number, date | 50003986481, 24.01.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.01.2008 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 180.69 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 180.69 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 180.69 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 180.69 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 180.69 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 180.69 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 180.69 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 180.69 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 180.69 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 180.69 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 180.69 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 180.69 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 180.69 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 180.69 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 180.69 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 180.58 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 179.41 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 178.46 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 177.41 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 175.97 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.07.2020 | 188.43 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 235.92 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 282.75 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 279.61 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 276.37 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 273.34 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 220.45 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 217.98 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 215.59 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 213.13 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 210.74 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 208.27 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 205.81 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 203.42 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 200.95 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 198.57 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 196.10 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.09.2018 | 184.70 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 182.39 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 180.08 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 177.84 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2022 | 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 | 08.04.2022 |
* 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 | 16.03.2022 | 08.04.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jaunniedras" | Until 08.04.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Adict" | Until 08.09.2009 | 16 years ago |
Historical addresses
| Rīga, Kaļķu iela 2-19 | Until 08.09.2009 | 16 years ago |
|---|---|---|
| Alūksnes nov., Alsviķu pag., Tūja, "Jaunniedras" | Until 08.04.2022 | 3 years ago |
| Rīga, Ģertrūdes iela 66 | Until 06.05.2022 | 3 years ago |
| Alūksnes nov., Alsviķu pag., "Jaunniedras" | Until 07.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (77.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (78.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (78.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (77.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (78.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 05021404 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| jaunn VAD ZIN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jaunn VAD ZIN 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jaunn VAD ZIN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jaunn VAD ZIN 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jaunniedras20090002 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (380.86 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (800.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 109.5 KB | 08.04.2022 | 16.03.2022 | 1 |
Articles of Association |
DOC | 109.5 KB | 08.04.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 08.04.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 08.04.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.04.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.04.2022 | 16.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 5.21 KB | 16.09.2009 | 01.09.2009 | 1 |
Articles of Association |
TIF | 16.52 KB | 16.09.2009 | 01.09.2009 | 1 |
Shareholders’ register |
TIF | 21.52 KB | 16.09.2009 | 01.09.2009 | 1 |
Articles of Association |
TIF | 15.37 KB | 07.02.2008 | 22.01.2008 | 1 |
Memorandum of Association |
TIF | 20.14 KB | 07.02.2008 | 22.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.76 KB | 16.05.2022 | 16.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 43.29 KB | 08.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 43.29 KB | 08.04.2022 | 31.03.2022 | 1 |
Articles of Association |
EDOC | 66.71 KB | 08.04.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 08.04.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 08.04.2022 | 16.03.2022 | 1 |
Shareholders’ register |
EDOC | 18.38 KB | 08.04.2022 | 16.03.2022 | 1 |
Shareholders’ register |
EDOC | 46.11 KB | 08.04.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 16.09.2009 | 08.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 16.09.2009 | 03.09.2009 | 2 |
Sample report |
TIF | 23.35 KB | 16.09.2009 | 03.09.2009 | 1 |
Application |
TIF | 105.2 KB | 16.09.2009 | 01.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 16.09.2009 | 01.09.2009 | 2 |
Registration certificates |
TIF | 67.74 KB | 16.09.2009 | 24.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 07.02.2008 | 24.01.2008 | 1 |
Registration certificates |
TIF | 17.56 KB | 07.02.2008 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.21 KB | 04.12.2015 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 143.24 KB | 04.12.2015 | 22.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.4 KB | 07.02.2008 | 22.01.2008 | 1 |
Application |
TIF | 61.63 KB | 07.02.2008 | 22.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.58 KB | 07.02.2008 | 22.01.2008 | 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