IMTG-Redline Marine Travel, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
1 by profit
12 by paid taxes
14 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 "IMTG-Redline Marine Travel" |
| Registration number, date | 40003815414, 03.04.2006 |
| VAT number | LV40003815414 from 04.08.2006 Europe VAT register |
| Register, date | Commercial Register, 03.04.2006 |
| Legal address | Tērbatas iela 42/44 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 90 000 EUR, registered payment 19.01.2022 |
| 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, €) | 221.33 | 203.52 | 149.93 |
| Personal income tax (thousands, €) | 77.36 | 73.7 | 56.09 |
| Statutory social insurance contributions (thousands, €) | 135.54 | 127.92 | 99.9 |
| Average employees count | 12 | 11 | 11 |
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 | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.05.2009 |
* 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 |
99.08 % | 89 170 | € 1 | € 89 170 | Latvia | 13.01.2022 | 19.01.2022 |
Sabiedrība ar ierobežotu atbildību "Redline Business Travel"Reg. no. 40003941850
|
0.92 % | 830 | € 1 | € 830 | Latvia | 13.01.2022 | 19.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"IMTG - Redline Marine Travel", SIA
Tērbatas 42/44-5, Rīga, LV-1011 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Tērbatas iela 32 | Until 13.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 3-22 | Until 06.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REVIDENTU ZINOJUMS IMTG 2023 | |||||
| valdes zinojums IMTG | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums IMTG 2022 | EDOC | ||||
| Vadibas zinojums IMTG | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums IMTG 2021 | EDOC | ||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums IMTG 2020 LV | |||||
| Vadibas zinojums 2020 IMTG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums IMTG 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMTG Redline Marine Travel revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMTG revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMTG vadibas zinojums 2016 | |||||
| IMTG RMT rev zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMTG vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMTG vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMTG Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMTG vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMTG vadibas zinojums 2011 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (925.28 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (1 MB) | ||
2007 |
Annual report | 14.01.2009 | TIF (630.28 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (380.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.09 KB | 19.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOCX | 16.09 KB | 19.01.2022 | 13.01.2022 | 1 |
Articles of Association |
DOCX | 23.38 KB | 19.01.2022 | 02.12.2021 | 1 |
Articles of Association |
DOCX | 23.38 KB | 19.01.2022 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.16 KB | 08.12.2021 | 02.12.2021 | 1 |
Articles of Association |
DOCX | 23.33 KB | 25.11.2021 | 17.11.2021 | 1 |
Articles of Association |
DOCX | 23.33 KB | 25.11.2021 | 17.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.87 KB | 25.11.2021 | 17.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.87 KB | 25.11.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.09 KB | 25.11.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.09 KB | 25.11.2021 | 17.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 151.78 KB | 14.07.2021 | 28.12.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 157.31 KB | 04.01.2021 | 28.12.2020 | 4 |
Shareholders’ register |
TIF | 94.42 KB | 13.11.2020 | 19.08.2019 | 4 |
Amendments to the Articles of Association |
TIF | 34.4 KB | 15.08.2019 | 14.08.2019 | 1 |
Articles of Association |
TIF | 87.8 KB | 15.08.2019 | 14.08.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.56 KB | 15.08.2019 | 14.08.2019 | 1 |
Shareholders’ register |
TIF | 87.08 KB | 15.08.2019 | 14.08.2019 | 3 |
Articles of Association |
TIF | 19.95 KB | 20.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 102.15 KB | 20.04.2015 | 30.03.2015 | 4 |
Articles of Association |
TIF | 34.85 KB | 05.09.2011 | 30.08.2011 | 1 |
Shareholders’ register |
TIF | 21.96 KB | 05.09.2011 | 17.08.2011 | 1 |
Articles of Association |
TIF | 70.72 KB | 07.10.2010 | 15.03.2006 | 2 |
Memorandum of association |
TIF | 149.75 KB | 07.10.2010 | 15.03.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 38.71 KB | 19.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 38.71 KB | 19.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 30.11 KB | 19.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 08.12.2021 | 08.12.2021 | 1 |
Articles of Association |
EDOC | 36.08 KB | 19.01.2022 | 02.12.2021 | 1 |
Application |
DOCX | 38.49 KB | 08.12.2021 | 02.12.2021 | 1 |
Application |
EDOC | 43.55 KB | 08.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.7 KB | 08.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.86 KB | 08.12.2021 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.55 KB | 08.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 25.11.2021 | 25.11.2021 | 2 |
Articles of Association |
EDOC | 36.04 KB | 25.11.2021 | 17.11.2021 | 1 |
Application |
DOCX | 38.04 KB | 25.11.2021 | 17.11.2021 | 1 |
Application |
DOCX | 38.04 KB | 25.11.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.35 KB | 25.11.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.35 KB | 25.11.2021 | 17.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
193.07 KB | 25.11.2021 | 17.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
193.07 KB | 25.11.2021 | 17.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 23.19 KB | 25.11.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.19 KB | 25.11.2021 | 17.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.28 KB | 25.11.2021 | 17.11.2021 | 1 |
Shareholders’ register |
EDOC | 30.12 KB | 25.11.2021 | 17.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 14.07.2021 | 14.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
TIF | 68.87 KB | 14.07.2021 | 02.07.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 238.86 KB | 14.07.2021 | 05.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.27 KB | 06.01.2021 | 06.01.2021 | 2 |
Announcement regarding the reorganisation |
TIF | 107.13 KB | 04.01.2021 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
TIF | 97.45 KB | 19.11.2020 | 12.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 255.29 KB | 15.08.2019 | 14.08.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.63 KB | 15.08.2019 | 14.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.4 KB | 15.08.2019 | 14.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 30.26 KB | 15.08.2019 | 14.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.97 KB | 15.08.2019 | 14.08.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.77 KB | 15.08.2019 | 22.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.1 KB | 15.08.2019 | 22.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 20.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 63.39 KB | 20.04.2015 | 30.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 20.04.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.43 KB | 20.04.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 07.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 272.9 KB | 07.08.2014 | 05.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 16.3 KB | 07.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 05.09.2011 | 02.09.2011 | 2 |
Application |
TIF | 69.54 KB | 05.09.2011 | 30.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.18 KB | 05.09.2011 | 30.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 06.10.2010 | 19.05.2009 | 2 |
Application |
TIF | 132.64 KB | 06.10.2010 | 14.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 33.59 KB | 06.10.2010 | 06.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.92 KB | 06.10.2010 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 06.10.2010 | 06.06.2007 | 2 |
Application |
TIF | 95.31 KB | 07.10.2010 | 01.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.71 KB | 07.10.2010 | 01.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.86 KB | 07.10.2010 | 23.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 07.10.2010 | 13.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.04 KB | 07.10.2010 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.98 KB | 07.10.2010 | 08.12.2006 | 2 |
Application |
TIF | 87.61 KB | 07.10.2010 | 07.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 07.10.2010 | 03.04.2006 | 2 |
Registration certificates |
TIF | 25.01 KB | 07.10.2010 | 03.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.38 KB | 07.10.2010 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.4 KB | 07.10.2010 | 20.03.2006 | 2 |
Application |
TIF | 291.18 KB | 07.10.2010 | 15.03.2006 | 7 |
Consent of the auditor |
TIF | 6.63 KB | 07.10.2010 | 15.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.61 KB | 07.10.2010 | 15.03.2006 | 3 |
Purchase/lease agreement |
TIF | 345.57 KB | 07.08.2014 | 30.01.2004 | 6 |
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 |
|---|---|---|
31.05.2024 |
LETA | Jūrnieku aviopārvadājumu organizatora "IMTG-Redline Marine Travel" peļņa pieaugusi līdz 1,91 miljonam eiro |
17.10.2016 |
LETA | "IMTG-Redline Marine Travel" apgrozījums pērn sarūk par 28,1% |