Ceļojumu laiks, SIA

Limited Liability Company, Micro company
Place in branch
501 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ceļojumu laiks"
Registration number, date 40103671721, 16.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2013
Legal address Volguntes iela 27 – 14, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 14.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
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   16.05.2013
* 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 03.03.2023 14.03.2023

Apply information changes

"Baltic santur", SIA

Volguntes 27 - 14, Rīga, LV-1046 Check address owners

Tūrisms un viesnīcu rezervēšana

http://santur.com.lv/index.php/lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic santur" Until 31.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (80.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (80.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (80.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (77.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
BS vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (90.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (173.42 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
BS Vadibas zinojums par 2014 PDF

2013

Annual report 16.05.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
BS vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 457.71 KB 31.03.2023 22.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 198.97 KB 14.03.2023 14.03.2023 1

Shareholders’ register

EDOC 414.55 KB 14.03.2023 03.03.2023 1

Articles of Association

EDOC 458.09 KB 14.03.2023 22.02.2023 1

Articles of Association

TIF 25.63 KB 09.12.2015 09.10.2015 1

Shareholders’ register

TIF 68.95 KB 09.12.2015 09.10.2015 2

Articles of Association

TIF 16.04 KB 14.06.2013 10.05.2013 1

Memorandum of Association

TIF 20.39 KB 14.06.2013 10.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 689.41 KB 31.03.2023 28.03.2023 3

Protocols/decisions of a company/organisation

EDOC 196.8 KB 31.03.2023 22.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 79.09 KB 14.03.2023 03.03.2023 1

Application

EDOC 628.75 KB 14.03.2023 22.02.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 247.98 KB 14.03.2023 22.02.2023 1

Protocols/decisions of a company/organisation

EDOC 200.51 KB 14.03.2023 22.02.2023 1

Decisions / letters / protocols of public notaries

TIF 58.91 KB 09.12.2015 01.12.2015 2

Application

TIF 180.51 KB 09.12.2015 26.11.2015 1

Protocols/decisions of a company/organisation

TIF 42.3 KB 09.12.2015 09.10.2015 1

Decisions / letters / protocols of public notaries

TIF 37.29 KB 14.06.2013 16.05.2013 2

Registration certificates

TIF 45 KB 14.06.2013 16.05.2013 1

Application

TIF 125.7 KB 14.06.2013 13.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 14.87 KB 14.06.2013 13.05.2013 1

Announcement regarding the legal address

TIF 7.54 KB 14.06.2013 10.05.2013 1

Confirmation or consent to legal address

TIF 7.71 KB 14.06.2013 10.05.2013 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