Nacional Travel, SIA
Limited Liability Company, Micro company
Place in branch
347 by turnover
151 by profit
94 by paid taxes
25 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 "Nacional Travel" |
| Registration number, date | 40103586730, 17.09.2012 |
| VAT number | LV40103586730 from 10.01.2013 Europe VAT register |
| Register, date | Commercial Register, 17.09.2012 |
| Legal address | Āgenskalna iela 22B – 45, Rīga, LV-1083 Check address owners |
| Fixed capital | 21 022 EUR, registered payment 24.02.2023 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.06.2021)
- 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, €) | 1.33 | 1.14 | 0.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.28 | 0.08 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 08.06.2021, 500.00 € | ||
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 | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 21.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2012 |
* 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 |
78.09 % | 16 416 | € 1 | € 16 416 | Latvia | 31.12.2022 | 24.02.2023 |
Natural person |
21.91 % | 4 606 | € 1 | € 4 606 | Latvia | 31.12.2022 | 24.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Nacional Travel", SIA
Ģertrūdes 66, Rīga LV-1009 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Ģertrūdes iela 66 | Until 21.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NACIONAL TRAVEL vadibas zinojums par 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NACIONAL TRAVEL vadibas zinojums par 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (362.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (357.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (195.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (193.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (191.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (199.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (636.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 17.09.2012 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NACIONAL TRAVEL 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
179.91 KB | 24.02.2023 | 31.12.2022 | 1 | |
Regulations for the increase/reduction of the equity |
214.65 KB | 24.02.2023 | 31.12.2022 | 1 | |
Shareholders’ register |
263.37 KB | 24.02.2023 | 31.12.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 1 MB | 02.04.2014 | 10.03.2014 | 14 |
Articles of Association |
TIF | 1.02 MB | 02.04.2014 | 10.03.2014 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 26.19 KB | 02.04.2014 | 10.03.2014 | 1 |
Shareholders’ register |
TIF | 74.36 KB | 02.04.2014 | 10.03.2014 | 3 |
Articles of Association |
TIF | 593.52 KB | 19.09.2012 | 11.09.2012 | 15 |
Memorandum of Association |
TIF | 16.1 KB | 19.09.2012 | 11.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.1 KB | 19.02.2024 | 19.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.87 KB | 24.07.2023 | 24.07.2023 | 1 | |
Application |
349.33 KB | 24.02.2023 | 17.02.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
142.04 KB | 24.02.2023 | 31.12.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
141.54 KB | 24.02.2023 | 31.12.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
175.44 KB | 24.02.2023 | 31.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
434.31 KB | 24.02.2023 | 31.12.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
395.18 KB | 30.11.2022 | 30.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.39 KB | 07.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 21.03.2019 | 21.03.2019 | 1 |
Application |
TIF | 132.36 KB | 19.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.28 KB | 02.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 249.17 KB | 02.04.2014 | 10.03.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.5 KB | 02.04.2014 | 10.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.91 KB | 02.04.2014 | 10.03.2014 | 2 |
Registration certificates |
TIF | 143.6 KB | 09.01.2014 | 07.01.2014 | 1 |
Submission/Application |
TIF | 18.68 KB | 09.01.2014 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 19.09.2012 | 17.09.2012 | 2 |
Registration certificates |
TIF | 56.2 KB | 19.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 139.52 KB | 19.09.2012 | 11.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 21.82 KB | 19.09.2012 | 11.09.2012 | 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