MAGELAN TRAVEL, SIA
Limited Liability Company, Micro company
Place in branch
324 by turnover
191 by profit
95 by paid taxes
27 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 "MAGELAN TRAVEL" |
| Registration number, date | 40103282149, 25.03.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.03.2010 |
| Legal address | Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 2.65 | 2.14 | 0.32 |
| Personal income tax (thousands, €) | 0.15 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.87 | 0 |
| 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)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
| CSP industry
Redakcija NACE 2.0 |
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 | Member of the Board | Right to represent individually | 06.12.2016 |
* 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 % | 101 | € 28 | € 2 828 | 30.11.2016 | 06.12.2016 |
Contacts in cooperation with
Apply information changes
"Magelan Travel", SIA
Brīvības 73-4, Rīga, LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Brīvības iela 73-4 | Until 18.09.2015 | 10 years ago |
|---|---|---|
| Rīga, Brīvības iela 85 - 2 | Until 14.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.08.2021 | PDF (78.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.05.2018 | PDF (887.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (898.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (551.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.25 KB) | |
2010 |
Annual report | 25.03.2010 - 31.12.2010 | 02.05.2011 | HTML (89.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30 KB | 01.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
DOC | 30 KB | 01.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
TIF | 8.67 KB | 29.07.2011 | 20.07.2011 | 1 |
Articles of Association |
TIF | 33.86 KB | 01.04.2010 | 08.03.2010 | 1 |
Memorandum of Association |
TIF | 36.78 KB | 01.04.2010 | 08.03.2010 | 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 |
RTF | 180.37 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 06.12.2016 | 06.12.2016 | 2 |
Application |
4.43 MB | 01.12.2016 | 30.11.2016 | 5 | |
Application |
4.28 MB | 01.12.2016 | 30.11.2016 | 5 | |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 01.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.03 KB | 01.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 01.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
EDOC | 38.05 KB | 01.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.17 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.95 KB | 14.04.2016 | 14.04.2016 | 1 |
Application |
EDOC | 37.56 KB | 11.04.2016 | 11.04.2016 | 3 |
Confirmation or consent to legal address |
EDOC | 103.55 KB | 06.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 18.09.2015 | 18.09.2015 | 2 |
Confirmation or consent to legal address |
159.06 KB | 15.09.2015 | 15.09.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 89.38 KB | 15.09.2015 | 15.09.2015 | 1 |
Application |
EDOC | 39.87 KB | 09.09.2015 | 09.09.2015 | 3 |
Application |
DOCX | 24.62 KB | 09.09.2015 | 09.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 04.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
EDOC | 29.52 KB | 01.06.2015 | 26.05.2015 | 2 |
Shareholders’ register |
EDOC | 33.67 KB | 01.06.2015 | 26.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 33.1 KB | 26.05.2015 | 26.05.2015 | 1 |
Articles of Association |
EDOC | 32.88 KB | 26.05.2015 | 26.05.2015 | 1 |
Application |
EDOC | 44.85 KB | 26.05.2015 | 26.05.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.33 KB | 26.05.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 29.07.2011 | 28.07.2011 | 2 |
Application |
TIF | 137.29 KB | 29.07.2011 | 20.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.75 KB | 01.04.2010 | 25.03.2010 | 2 |
Registration certificates |
TIF | 92.36 KB | 01.04.2010 | 25.03.2010 | 1 |
Application |
TIF | 146.39 KB | 01.04.2010 | 18.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.2 KB | 01.04.2010 | 17.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 29.07.2011 | 2 | |
Announcement regarding the legal address |
TIF | 10.64 KB | 01.04.2010 | 1 |
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