Innovative Travel Solutions, SIA
Limited Liability Company, Average company
Place in branch
12 by turnover
76 by profit
7 by paid taxes
3 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 | SIA "Innovative Travel Solutions" |
| Registration number, date | 50203225661, 30.08.2019 |
| VAT number | LV50203225661 from 09.12.2019 Europe VAT register |
| Register, date | Commercial Register, 30.08.2019 |
| Legal address | Jeruzalemes iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.08.2019 |
| 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
- Received COVID-19 downtime support (01.07.2020)
- 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, €) | 3268.17 | 2671.79 | 535.47 |
| Personal income tax (thousands, €) | 1213.49 | 952.2 | 193.18 |
| Statutory social insurance contributions (thousands, €) | 2283.88 | 1798.66 | 364.09 |
| Average employees count | 292 | 243 | 61 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2019 | United States of America | United States of America |
|
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 | 30.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
DYNINNO GROUP LIMITEDReg. no. C71894
|
100 % | 10 | € 280 | € 2 800 | Malta | 17.03.2021 | 25.03.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ITS vadibas zinojums 2023 | |||||
| Revidenta zinojums Innovative Travel Solutions | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ITS Revidenta zinojums GP 2022 | |||||
| ITS vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (153.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 30.08.2019 - 31.12.2019 | 08.04.2020 | PDF (1.21 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 14.5 KB | 25.03.2021 | 17.03.2021 | 1 |
Memorandum of Association |
TIF | 54.45 KB | 05.08.2019 | 27.07.2019 | 1 |
Shareholders’ register |
TIF | 43.59 KB | 05.08.2019 | 27.07.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.58 KB | 28.08.2019 | 08.07.2019 | 6 |
Articles of Association |
TIF | 26.73 KB | 28.08.2019 | 07.06.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.37 KB | 28.08.2019 | 18.01.2019 | 5 |
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 | 66.22 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOC | 97.5 KB | 25.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 32.48 KB | 25.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
EDOC | 12.01 KB | 25.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
TIF | 142.84 KB | 13.01.2020 | 23.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 30.08.2019 | 30.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 589.55 KB | 28.08.2019 | 16.08.2019 | 13 |
Announcement regarding the legal address |
TIF | 9.26 KB | 05.08.2019 | 05.08.2019 | 1 |
Application |
TIF | 321.2 KB | 05.08.2019 | 05.08.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.75 KB | 05.08.2019 | 01.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 05.08.2019 | 27.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 151.43 KB | 28.08.2019 | 07.06.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.47 KB | 05.08.2019 | 02.05.2019 | 7 |
Copy of the personal identification document |
TIF | 186.49 KB | 28.08.2019 | 15.06.2017 | 7 |
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