MAGELAN TRAVEL, SIA

Limited Liability Company, Micro company
Place in branch
324 by turnover
191 by profit
95 by paid taxes
27 by employees

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

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

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

Apply information changes

"Magelan Travel", SIA

Brīvības 73-4, Rīga, LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.magelantravel.lv

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

PDF 4.43 MB 01.12.2016 30.11.2016 5

Application

PDF 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

PDF 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