Ciao Travel & Translations, SIA
Limited Liability Company, Micro company
Place in branch
192 by turnover
92 by paid taxes
25 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 "Ciao Travel & Translations" |
| Registration number, date | 40103375684, 02.02.2011 |
| VAT number | LV40103375684 from 27.01.2012 Europe VAT register |
| Register, date | Commercial Register, 02.02.2011 |
| Legal address | Grēcinieku iela 30 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.84 | 2.3 | 1.8 |
| Personal income tax (thousands, €) | 0.15 | 0.16 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.91 | 1.44 | 0.21 |
| Average employees count | 1 | 1 | 1 |
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. | 02.02.2011 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 24.05.2016 | 03.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ciao Travel & Translations", SIA
Grēcinieku 30-8, Rīga, LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ciao Travel & Translation" | Until 08.02.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (1.48 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.06.2023 | PDF (207.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (347.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (172.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (345.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (366 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (352.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (282.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums Ciao | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ciao zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 02.02.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.19 KB | 09.06.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 13.3 KB | 09.06.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 50.24 KB | 09.06.2016 | 24.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 40.78 KB | 13.03.2012 | 28.02.2012 | 1 |
Articles of Association |
TIF | 48.44 KB | 13.03.2012 | 28.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.94 KB | 13.03.2012 | 28.02.2012 | 1 |
Shareholders’ register |
TIF | 38.61 KB | 13.03.2012 | 28.02.2012 | 1 |
Articles of Association |
TIF | 15.14 KB | 03.02.2011 | 28.01.2011 | 1 |
Memorandum of Association |
TIF | 18.61 KB | 03.02.2011 | 28.01.2011 | 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 | 54.29 KB | 09.06.2016 | 03.06.2016 | 2 |
Application |
TIF | 150.19 KB | 09.06.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.75 KB | 09.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.79 KB | 13.03.2012 | 12.03.2012 | 2 |
Application |
TIF | 1.73 MB | 13.03.2012 | 28.02.2012 | 14 |
Protocols/decisions of a company/organisation |
TIF | 47.51 KB | 13.03.2012 | 28.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.41 KB | 13.03.2012 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 11.02.2011 | 08.02.2011 | 1 |
Registration certificates |
TIF | 59.06 KB | 11.02.2011 | 08.02.2011 | 1 |
Submission/Application |
TIF | 12.25 KB | 11.02.2011 | 07.02.2011 | 1 |
Registration certificates |
TIF | 59.2 KB | 11.02.2011 | 02.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 03.02.2011 | 02.02.2011 | 1 |
Registration certificates |
TIF | 56.66 KB | 03.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 209.68 KB | 03.02.2011 | 28.01.2011 | 8 |
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