KALIPSO TRAVEL, SIA
Limited Liability Company, Micro company
Place in branch
357 by turnover
91 by paid taxes
23 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 "KALIPSO TRAVEL" |
| Registration number, date | 40003483633, 02.03.2000 |
| VAT number | LV40003483633 from 19.04.2000 Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | Pulkveža Brieža iela 27, Rīga, LV-1045 Check address owners |
| Fixed capital | 91 306 EUR, registered payment 11.01.2018 |
| 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
- 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, €) | 4.08 | 5.36 | 5.91 |
| Personal income tax (thousands, €) | 0.44 | 0.44 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 3.01 | 2.44 | 2.39 |
| Average employees count | 2 | 2 | 2 |
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 | Tūrisma operatoru pakalpojumi (79.12) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 26.09.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2011 |
* 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 |
71.85 % | 462 | € 142 | € 65 604 | Latvia | 08.01.2018 | 11.01.2018 |
Natural person |
28.15 % | 181 | € 142 | € 25 702 | Latvia | 08.01.2018 | 11.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"Kalipso Travel", SIA
Krišjāņa Valdemāra 11-1, Rīga LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "TIESĪBA" | Until 29.11.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 2 | Until 22.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 2/1 | Until 29.01.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (80.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (80.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (80.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (1.69 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.78 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | PDF (127.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150324111219 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140326091140 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130304211444 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120425200021 | |||||
2010 |
Annual report | 18.05.2011 | TIF (513.03 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (723.23 KB) | ||
2008 |
Annual report | 02.05.2009 | TIF (684.9 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (658.63 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (413.54 KB) | ||
2005 |
Annual report | 18.12.2006 | PDF (620.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.89 KB | 09.01.2018 | 08.01.2018 | 1 |
Articles of Association |
TIF | 142.07 KB | 09.01.2018 | 08.01.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 47.68 KB | 09.01.2018 | 08.01.2018 | 1 |
Shareholders’ register |
TIF | 69.98 KB | 09.01.2018 | 08.01.2018 | 2 |
Shareholders’ register |
TIF | 72.76 KB | 04.01.2018 | 02.02.2016 | 2 |
Shareholders’ register |
TIF | 82.46 KB | 02.01.2012 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 15.13 KB | 19.12.2011 | 12.12.2011 | 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 |
EDOC | 40.08 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
TIF | 154.67 KB | 09.01.2018 | 08.01.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.33 KB | 09.01.2018 | 08.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.52 KB | 09.01.2018 | 08.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 29.54 KB | 09.01.2018 | 08.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.34 KB | 09.01.2018 | 08.01.2018 | 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