Clewel Travel, AS
Public Limited Company, Micro company
Place in branch
446 by paid taxes
277 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 | Public Limited Company |
| Registered name | AS Clewel Travel |
| Registration number, date | 40203178986, 05.11.2018 |
| VAT number | LV40203178986 from 15.12.2021 Europe VAT register |
| Register, date | Commercial Register, 05.11.2018 |
| Legal address | Rītupes iela 30 – 5, Rīga, LV-1019 Check address owners |
| Fixed capital | 42 000 EUR, registered payment 05.11.2018 |
| 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
- No contacts information
- 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, €) | 13.8 | 12.14 | 6.51 |
| Personal income tax (thousands, €) | 3.71 | 3.73 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 10.03 | 7.86 | 4.23 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 05.05.2022 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 04.11.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.02.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "DSBW LOGISTIC"Reg. no. 40103482418
|
100 % | 42 000 | € 1 | € 42 000 | Latvia | 27.10.2023 | 27.10.2023 |
Historical company names
| AS DSBW Travel | Until 07.09.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Kandavas iela 41A | Until 07.09.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Babīte, Smilšu iela 22 | Until 04.11.2024 | 29 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CLEWEL TRAVEL AS 2023 Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CLEWEL TRAVEL AS 2022 Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DSBW TRAVEL AS 2021 Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DSBW TRAVEL AS 2020 Vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 05.11.2018 - 31.12.2019 | 12.06.2020 | PDF (263.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
118.91 KB | 07.09.2022 | 01.09.2022 | 1 | |
Amendments to the Articles of Association |
118.91 KB | 07.09.2022 | 01.09.2022 | 1 | |
Articles of Association |
129.02 KB | 07.09.2022 | 01.09.2022 | 1 | |
Articles of Association |
129.02 KB | 07.09.2022 | 01.09.2022 | 1 | |
Articles of Association |
TIF | 21.87 KB | 19.10.2018 | 10.10.2018 | 1 |
Memorandum of Association |
TIF | 47.97 KB | 19.10.2018 | 10.10.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 120.28 KB | 04.11.2024 | 29.10.2024 | 1 |
Application |
EDOC | 253.67 KB | 04.11.2024 | 29.10.2024 | 5 |
Consent of members of the supervisory board |
EDOC | 147.09 KB | 04.11.2024 | 29.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 138.47 KB | 04.11.2024 | 29.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 131.02 KB | 04.11.2024 | 29.10.2024 | 1 |
Application |
EDOC | 181.77 KB | 27.10.2023 | 06.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 203.1 KB | 27.10.2023 | 28.09.2023 | 1 |
Application |
EDOC | 268.01 KB | 01.03.2023 | 23.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 193.85 KB | 01.03.2023 | 23.02.2023 | 1 |
Application |
EDOC | 287.65 KB | 21.02.2023 | 14.02.2023 | 5 |
Consent of members of the supervisory board |
EDOC | 201.21 KB | 21.02.2023 | 14.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 181.75 KB | 21.02.2023 | 14.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 196.33 KB | 21.02.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
TIF | 145.81 KB | 27.10.2022 | 17.10.2022 | 4 |
Consent of members of the supervisory board |
TIF | 17.27 KB | 27.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.14 KB | 27.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.14 KB | 27.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
221.58 KB | 03.10.2022 | 30.09.2022 | 1 | |
Application |
221.58 KB | 03.10.2022 | 30.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
118.23 KB | 03.10.2022 | 27.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
118.23 KB | 03.10.2022 | 27.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 07.09.2022 | 07.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 123.18 KB | 07.09.2022 | 01.09.2022 | 1 |
Announcement regarding the legal address |
158.95 KB | 07.09.2022 | 01.09.2022 | 1 | |
Announcement regarding the legal address |
158.95 KB | 07.09.2022 | 01.09.2022 | 1 | |
Articles of Association |
EDOC | 133.05 KB | 07.09.2022 | 01.09.2022 | 1 |
Application |
293.93 KB | 07.09.2022 | 01.09.2022 | 1 | |
Application |
293.93 KB | 07.09.2022 | 01.09.2022 | 1 | |
Consent of members of the supervisory board |
DOC | 144 KB | 07.09.2022 | 01.09.2022 | 1 |
Consent of members of the supervisory board |
DOC | 144 KB | 07.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
184.14 KB | 07.09.2022 | 01.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
143.08 KB | 07.09.2022 | 01.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
143.08 KB | 07.09.2022 | 01.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
184.14 KB | 07.09.2022 | 01.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
TIF | 158.36 KB | 28.04.2022 | 11.11.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17.28 KB | 28.04.2022 | 11.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 16.12.2020 | 16.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 134.75 KB | 20.02.2019 | 15.02.2019 | 4 |
Consent of members of the supervisory board |
TIF | 15.35 KB | 05.02.2019 | 30.01.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.72 KB | 05.02.2019 | 30.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.14 KB | 05.02.2019 | 30.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 05.11.2018 | 05.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 19.10.2018 | 12.10.2018 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 19.10.2018 | 10.10.2018 | 1 |
Application |
TIF | 263.17 KB | 19.10.2018 | 10.10.2018 | 7 |
Appraisal reports |
TIF | 57.83 KB | 19.10.2018 | 10.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 56.55 KB | 19.10.2018 | 10.10.2018 | 3 |
Consent of members of the supervisory board |
TIF | 56.77 KB | 19.10.2018 | 10.10.2018 | 3 |
Consent of members of the supervisory board |
TIF | 58.58 KB | 19.10.2018 | 10.10.2018 | 3 |
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