Ceļojumu bode, SIA
Limited Liability Company, Small company
Place in branch
44 by turnover
11 by profit
8 by paid taxes
15 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 "Ceļojumu bode" |
| Registration number, date | 40103207935, 29.12.2008 |
| VAT number | LV40103207935 from 19.01.2009 Europe VAT register |
| Register, date | Commercial Register, 29.12.2008 |
| Legal address | Tallinas iela 30 – 11, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.03.2014 |
| 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, €) | 317.56 | 212.73 | 65.63 |
| Personal income tax (thousands, €) | 35.26 | 20.87 | 7.94 |
| Statutory social insurance contributions (thousands, €) | 67.68 | 40.11 | 16.07 |
| Average employees count | 11 | 8 | 8 |
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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2008 |
* 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 | 17.03.2014 | 21.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"Ceļojumu bode", SIA
Tallinas 30, Rīga, LV-1001 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Kurzemes prospekts 128-89 | Until 06.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Vīlipa iela 6-58 | Until 24.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums CB 2023 signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinoj 2022 CB signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinoj 2021 CB | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinoj 2020 CB | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (2.71 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (2.36 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj CB 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj CBode 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CB FP 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CB FP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CB FP 2010 vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (93.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.9 KB | 24.03.2014 | 17.03.2014 | 1 |
Articles of Association |
TIF | 31.37 KB | 24.03.2014 | 17.03.2014 | 1 |
Shareholders’ register |
TIF | 40.3 KB | 24.03.2014 | 17.03.2014 | 2 |
Shareholders’ register |
TIF | 8.47 KB | 21.12.2009 | 10.12.2009 | 1 |
Articles of Association |
TIF | 43.74 KB | 19.06.2009 | 19.12.2008 | 1 |
Memorandum of Association |
TIF | 36.42 KB | 19.06.2009 | 19.12.2008 | 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 | 78.56 KB | 24.03.2014 | 24.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.31 KB | 24.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 138.14 KB | 24.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 133.8 KB | 24.03.2014 | 17.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.34 KB | 24.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 07.12.2010 | 06.12.2010 | 2 |
Application |
TIF | 76.17 KB | 07.12.2010 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 21.12.2009 | 21.12.2009 | 1 |
Application |
TIF | 59.17 KB | 21.12.2009 | 11.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.48 KB | 19.06.2009 | 29.12.2008 | 1 |
Registration certificates |
TIF | 32.03 KB | 19.06.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.88 KB | 19.06.2009 | 23.12.2008 | 2 |
Application |
TIF | 300.47 KB | 19.06.2009 | 22.12.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.98 KB | 19.06.2009 | 22.12.2008 | 1 |
Application |
TIF | 12.62 KB | 19.06.2009 | 19.12.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.03.2023 |
LETA | Tūrisma aģentūras "Ceļojumu bode" apgrozījums pērn pieaudzis 2,9 reizes |
18.10.2016 |
LETA | "Ceļojumu bode": Nākamā gada vasaras sezonā visvairāk rezervē ceļojumus uz Grieķiju |
17.10.2016 |
LETA | "Ceļojumu bode": Pieprasījums pēc ceļojumiem uz Turciju nākamajā sezonā varētu saglabāties šā gada līmenī |
17.10.2016 |
LETA | "Ceļojumu bode": Latvijas tūrisma aģentūrām šis ir bijis stabilitātes gads |