CĒSIS TRAVEL, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 25.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CĒSIS TRAVEL"
Registration number, date 40103527474, 26.03.2012
VAT number None (excluded 16.08.2019) Europe VAT register
Register, date Commercial Register, 26.03.2012
Legal address Baltā iela 22 k-1 – 60, Rīga, LV-1055 Check address owners
Fixed capital 3 000 EUR, registered payment 23.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
19.02.2025 9 078.52 0.00 0.00 0.00 19.02.2025
27.01.2025 9 068.33 0.00 0.00 0.00 27.01.2025
16.12.2024 9 040.16 0.00 0.00 0.00 16.12.2024
12.11.2024 9 009.22 0.00 0.00 0.00 12.11.2024
15.10.2024 8 977.87 0.00 0.00 0.00 15.10.2024
09.09.2024 8 932.32 0.00 0.00 0.00 09.09.2024
19.08.2024 8 904.60 0.00 0.00 0.00 19.08.2024
16.07.2024 8 859.72 0.00 0.00 0.00 16.07.2024
17.06.2024 8 820.08 0.00 0.00 0.00 17.06.2024
14.05.2024 8 776.52 0.00 0.00 0.00 14.05.2024
17.04.2024 8 740.88 0.00 0.00 0.00 17.04.2024
13.03.2024 8 691.71 0.00 0.00 0.00 13.03.2024
14.02.2024 8 647.78 0.00 0.00 0.00 14.02.2024
09.01.2024 8 587.74 0.00 0.00 0.00 09.01.2024
07.12.2023 8 528.73 0.00 0.00 0.00 07.12.2023
07.11.2023 8 473.50 0.00 0.00 0.00 07.11.2023
09.10.2023 8 420.10 0.00 0.00 0.00 09.10.2023
11.09.2023 8 368.49 0.00 0.00 0.00 11.09.2023
07.08.2023 8 304.03 0.00 0.00 0.00 07.08.2023
11.07.2023 8 254.29 0.00 0.00 0.00 11.07.2023
07.06.2023 8 191.65 0.00 0.00 0.00 07.06.2023
16.05.2023 8 151.13 0.00 0.00 0.00 16.05.2023
19.04.2023 8 101.39 0.00 0.00 0.00 19.04.2023
07.03.2023 8 021.07 0.00 0.00 0.00 07.03.2023
15.02.2023 7 934.84 0.00 0.00 0.00 15.02.2023
09.01.2023 7 867.76 0.00 0.00 0.00 09.01.2023
19.12.2022 7 153.15 0.00 0.00 0.00 19.12.2022
14.11.2022 6 717.85 0.00 0.00 0.00 14.11.2022
21.10.2022 6 301.83 0.00 0.00 0.00 21.10.2022
07.06.2022 4 985.17 0.00 0.00 0.00 07.06.2022
09.05.2022 4 964.51 0.00 0.00 0.00 09.05.2022
07.04.2022 4 920.97 0.00 0.00 0.00 07.04.2022
07.03.2022 4 865.23 0.00 0.00 0.00 07.03.2022
07.12.2020 3 154.49 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 113.18 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 070.49 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 029.18 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 986.49 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 943.81 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 720.71 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 186.16 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 064.07 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 720.11 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 337.36 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 596.61 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 409.13 0.00 0.00 0.00 16.12.2019 18:30
07.12.2018 14 576.70 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 14 098.20 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 13 060.32 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 10 963.36 0.00 0.00 595.27 12.09.2018 10:31
07.06.2018 8 462.63 0.00 0.00 2 381.32 11.06.2018 15:51
26.01.2018 5 743.11 0.00 0.00 4 316.43 02.02.2018 13:10
07.12.2017 5 344.12 0.00 0.00 6 059.94 18.12.2017 07:52
07.10.2017 7 455.53 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 7 306.71 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 6 589.85 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 5 582.42 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 4 673.12 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 228.36 0.00 0.00 0.00 01.01.1970 03:00

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 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2021
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   12.04.2021
* 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 % 3 000 € 1 € 3 000 22.03.2021 12.04.2021

Historical addresses

Garkalnes nov., Langstiņi, Krievupes iela 27 Until 23.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2021  PDF (78.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.11.2019  PDF (288.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (331.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (739.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (847.85 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
sia gada parskata zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 10.13 KB 12.04.2021 22.03.2021 1

Amendments to the Articles of Association

DOCX 17.48 KB 23.08.2019 02.08.2019 1

Articles of Association

DOCX 17.24 KB 23.08.2019 02.08.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.18 KB 23.08.2019 02.08.2019 1

Shareholders’ register

DOCX 15.23 KB 23.08.2019 02.08.2019 1

Shareholders’ register

DOCX 16 KB 23.08.2019 02.08.2019 1

Amendments to the Articles of Association

DOCX 15.88 KB 08.07.2016 01.07.2016 1

Amendments to the Articles of Association

DOCX 15.88 KB 08.07.2016 01.07.2016 1

Articles of Association

DOCX 15.81 KB 08.07.2016 30.06.2016 1

Articles of Association

DOCX 15.81 KB 08.07.2016 30.06.2016 1

Shareholders’ register

DOCX 24.66 KB 08.07.2016 30.06.2016 1

Shareholders’ register

DOCX 24.66 KB 08.07.2016 30.06.2016 1

Articles of Association

TIF 168.92 KB 27.03.2012 01.02.2012 1

Memorandum of Association

TIF 66.3 KB 27.03.2012 01.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.02 KB 22.11.2024 22.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 28.04.2021 28.04.2021 2

Orders/request/cover notes of court bailiffs

EDOC 381.09 KB 26.04.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 12.04.2021 12.04.2021 2

Application

EDOC 39.78 KB 12.04.2021 22.03.2021 1

Application

DOCX 20 KB 12.04.2021 22.03.2021 1

Protocols/decisions of a company/organisation

EDOC 15.44 KB 12.04.2021 22.03.2021 1

Protocols/decisions of a company/organisation

DOC 12 KB 12.04.2021 22.03.2021 1

Shareholders’ register

EDOC 30.35 KB 12.04.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

RTF 190.08 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 23.01.2020 23.01.2020 2

Application

EDOC 110.74 KB 23.01.2020 20.01.2020 23

Application

DOCX 102.22 KB 23.01.2020 20.01.2020 23

Application

DOCX 102.22 KB 23.01.2020 20.01.2020 23

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 23.08.2019 23.08.2019 2

Application

DOCX 33.04 KB 23.08.2019 20.08.2019 4

Application

EDOC 41.75 KB 23.08.2019 20.08.2019 4

Amendments to the Articles of Association

EDOC 38.71 KB 23.08.2019 02.08.2019 1

Articles of Association

EDOC 38.49 KB 23.08.2019 02.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.73 KB 23.08.2019 02.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.11 KB 23.08.2019 02.08.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 13.52 KB 23.08.2019 02.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 23.14 KB 23.08.2019 02.08.2019 1

Protocols/decisions of a company/organisation

DOCX 15.76 KB 23.08.2019 02.08.2019 1

Protocols/decisions of a company/organisation

EDOC 24.87 KB 23.08.2019 02.08.2019 1

Protocols/decisions of a company/organisation

EDOC 24.87 KB 23.08.2019 02.08.2019 1

Protocols/decisions of a company/organisation

DOCX 15.76 KB 23.08.2019 02.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.91 KB 23.08.2019 02.08.2019 1

Shareholders’ register

EDOC 25.56 KB 23.08.2019 02.08.2019 1

Shareholders’ register

EDOC 36.78 KB 23.08.2019 02.08.2019 1

Decisions / letters / protocols of public notaries

RTF 915.29 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.48 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 14.12.2018 14.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.7 KB 11.12.2018 11.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 11.10.2017 11.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 06.10.2017 06.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.68 KB 08.08.2016 08.08.2016 2

Amendments to the Articles of Association

EDOC 32.53 KB 08.07.2016 01.07.2016 1

Application

DOC 72 KB 08.07.2016 01.07.2016 2

Application

EDOC 36.31 KB 08.07.2016 01.07.2016 2

Application

DOC 72 KB 08.07.2016 01.07.2016 2

Articles of Association

EDOC 32.48 KB 08.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

DOCX 20.91 KB 08.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

DOCX 20.91 KB 08.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 37.51 KB 08.07.2016 30.06.2016 1

Shareholders’ register

EDOC 39.57 KB 08.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 129.88 KB 27.03.2012 26.03.2012 2

Registration certificates

TIF 164.18 KB 27.03.2012 26.03.2012 1

Confirmation or consent to legal address

TIF 41.05 KB 27.03.2012 21.02.2012 1

Application

TIF 868.16 KB 27.03.2012 01.02.2012 4
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