Meeting Tour Travel & SPA Consultants, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 24.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Meeting Tour Travel & SPA Consultants" |
| Registration number, date | 40003703151, 04.10.2004 |
| VAT number | None (excluded 24.01.2024) Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Jaunsaules iela 18B – 13, Rīga, LV-1083 Check address owners |
| Fixed capital | 17 038 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.19 | 13.19 | 8.28 |
| Personal income tax (thousands, €) | 2.69 | 4.68 | 2.55 |
| Statutory social insurance contributions (thousands, €) | 5.16 | 8.91 | 5.48 |
| Average employees count | 2 | 3 | 4 |
| Received COVID-19 downtime support | 29.12.2021, 2 503.51 € | ||
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELKIM" | Until 09.02.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 128-12 | Until 18.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 110-014 | Until 09.02.2006 | 18 years ago |
| Rīga, Dārza iela 36a-13 | Until 26.07.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.03.2023.
Case number: C770909823 Started 14.03.2023,
ended 17.01.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.01.2024 |
18.01.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
12.05.2023 |
03.11.2023 | Filing a plan to sell the debtor's things | |
14.03.2023 |
15.03.2023 | Appointment of an administrator in an insolvency case |
Jaunsleine Argita (Certificate nr. 00157)
Rīgas pilsētas tiesa (1000361696)
|
14.03.2023 |
15.03.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.04.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunsleine Argita |
Jūras iela 12, Liepāja | Nr. 00157 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29102585
Phone 63422808
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.02.2022 - 31.01.2023 | 15.03.2023 | PDF (129.35 KB) | €11.00 |
2021 |
Annual report | 01.02.2021 - 31.01.2022 | 02.09.2022 | PDF (128.98 KB) | €11.00 |
2020 |
Annual report | 01.02.2020 - 31.01.2021 | 12.07.2021 | PDF (144.23 KB) | €11.00 |
2019 |
Annual report | 01.02.2019 - 31.01.2020 | 03.07.2020 | PDF (184.76 KB) | €11.00 |
2018 |
Annual report | 01.02.2018 - 31.01.2019 | 01.06.2019 | PDF (219.04 KB) | €11.00 |
2017 |
Annual report | 01.02.2017 - 31.01.2018 | 31.05.2018 | PDF (169.34 KB) | €11.00 |
2016 |
Annual report | 01.02.2016 - 31.01.2017 | 01.06.2017 | PDF (94.4 KB) | €9.00 |
2015 |
Annual report | 01.02.2015 - 31.01.2016 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.02.2014 - 31.01.2015 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.02.2013 - 31.01.2014 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.07.2014 | TIF (512.15 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (4.51 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (4.75 KB) | |
2007 |
Annual report | 17.12.2008 | TIF (612.1 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (288.15 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (206.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
179.5 KB | 17.05.2022 | 11.05.2022 | 1 | |
Shareholders’ register |
179.5 KB | 17.05.2022 | 11.05.2022 | 1 | |
Shareholders’ register |
TIF | 73.36 KB | 16.05.2022 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 18.06 KB | 25.01.2013 | 19.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 45.39 KB | 24.01.2024 | 19.01.2024 | 1 |
Notary’s decision |
RTF | 190.88 KB | 18.01.2024 | 18.01.2024 | 2 |
Notary’s decision |
EDOC | 61.86 KB | 18.01.2024 | 18.01.2024 | 2 |
Court decision/judgement |
EDOC | 115.99 KB | 18.01.2024 | 17.01.2024 | 1 |
Court decision/judgement |
107.19 KB | 18.01.2024 | 17.01.2024 | 1 | |
Notary’s decision |
EDOC | 62.16 KB | 03.11.2023 | 03.11.2023 | 2 |
Notary’s decision |
RTF | 189.98 KB | 03.11.2023 | 03.11.2023 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 24.01.2024 | 12.10.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 41.03 KB | 24.01.2024 | 12.10.2023 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 33.31 KB | 02.11.2023 | 12.05.2023 | 5 |
Notary’s decision |
RTF | 193.66 KB | 15.03.2023 | 15.03.2023 | 2 |
Notary’s decision |
EDOC | 62.42 KB | 15.03.2023 | 15.03.2023 | 2 |
Court decision/judgement |
115.64 KB | 14.03.2023 | 14.03.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
281.88 KB | 17.05.2022 | 16.05.2022 | 1 | |
Application |
281.88 KB | 17.05.2022 | 16.05.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
96.72 KB | 17.05.2022 | 16.05.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
96.72 KB | 17.05.2022 | 16.05.2022 | 1 | |
Shareholders’ register |
EDOC | 180.14 KB | 17.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.69 KB | 08.02.2018 | 05.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 67.13 KB | 08.02.2018 | 05.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 52.69 KB | 08.02.2018 | 05.02.2018 | 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