One Click Travel, SIA

Limited Liability Company, Small company
Place in branch
435 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "One Click Travel"
Registration number, date 40103841983, 04.11.2014
VAT number None (excluded 01.10.2024) Europe VAT register
Register, date Commercial Register, 04.11.2014
Legal address Pētersalas iela 2 – 12, Rīga, LV-1045 Check address owners
Fixed capital 10 000 EUR, registered payment 21.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 7 231.33 0.00 0.00 0.00 12.11.2024
15.10.2024 7 138.01 0.00 0.00 0.00 15.10.2024
09.09.2024 5 659.87 0.00 0.00 0.00 09.09.2024
19.08.2024 3 794.91 0.00 0.00 0.00 19.08.2024
16.07.2024 5 354.13 0.00 0.00 0.00 16.07.2024
17.06.2024 5 300.44 0.00 0.00 0.00 17.06.2024
14.05.2024 6 898.22 0.00 0.00 -18.29 14.05.2024
12.04.2024 5 874.01 0.00 0.00 -18.29 12.04.2024
13.03.2024 6 031.95 0.00 0.00 -18.29 13.03.2024
14.02.2024 5 710.84 0.00 0.00 0.00 14.02.2024
15.01.2024 6 758.29 0.00 0.00 0.00 15.01.2024
07.12.2023 6 465.12 0.00 0.00 0.00 07.12.2023
07.11.2023 2 791.27 0.00 0.00 0.00 07.11.2023
09.10.2023 291.66 0.00 0.00 860.59 09.10.2023
11.09.2023 875.64 0.00 0.00 1 444.57 11.09.2023
16.08.2023 3 770.92 0.00 0.00 3 543.74 16.08.2023
13.06.2023 4 532.92 0.00 0.00 4 164.14 13.06.2023
16.05.2023 5 070.12 0.00 0.00 4 724.90 16.05.2023
19.04.2023 5 982.32 0.00 0.00 4 724.90 19.04.2023
07.03.2023 4 755.67 0.00 0.00 5 315.48 07.03.2023
15.02.2023 8 044.29 0.00 0.00 7 040.64 15.02.2023
09.01.2023 10 579.55 0.00 0.00 9 325.76 09.01.2023
19.12.2022 13 596.22 0.00 0.00 9 848.95 19.12.2022
07.11.2022 24 788.56 0.00 0.00 10 040.12 07.11.2022
10.10.2022 23 841.29 0.00 0.00 10 402.05 10.10.2022
13.09.2022 13 539.72 0.00 0.00 11 051.71 13.09.2022
07.07.2022 17 093.52 0.00 0.00 12 993.02 07.07.2022
07.06.2022 16 186.19 0.00 0.00 13 547.56 07.06.2022
09.05.2022 17 817.24 0.00 0.00 13 802.52 09.05.2022
07.04.2022 19 152.46 0.00 0.00 13 802.52 07.04.2022
07.03.2022 19 977.70 0.00 0.00 13 911.98 07.03.2022
07.12.2020 18 330.95 0.00 0.00 17 819.39 08.12.2020 16:31
07.11.2020 17 684.04 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 714.29 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 2 142.86 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 6 427.33 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 804.73 0.00 0.00 0.00 14.04.2020 09:58
07.12.2019 499.45 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 988.68 0.00 0.00 0.00 14.11.2019 16:30
07.07.2019 2 540.95 0.00 0.00 0.00 12.07.2019 15:10
07.03.2019 6 252.00 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 1 770.90 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 378.77 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 359.07 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 762.64 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 076.28 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 650.61 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 402.98 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 142.16 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 249.46 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 985.24 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 626.47 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 618.02 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 928.90 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 458.43 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 495.32 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 869.30 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 371.94 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 310.35 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 089.16 0.00 0.00 0.00 01.01.1970 03:00

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, €) 24.88 19.43 6.49
Personal income tax (thousands, €) 4.09 3.59 1.68
Statutory social insurance contributions (thousands, €) 17.05 10.31 4.49
Average employees count 4 4 5
Received COVID-19 downtime support 16.06.2021, 1 508.03 €

Industries

Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.04.2019
* 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

62.50 % 6 250 € 1 € 6 250 Latvia 12.12.2019 06.01.2020

Komandītsabiedrība "INEC2 AIF"

Reg. no. 44103116670
Rīga, Krišjāņa Barona iela 32 - 7

25 % 2 500 € 1 € 2 500 Latvia 12.12.2019 06.01.2020

Natural person

12.50 % 1 250 € 1 € 1 250 Latvia 12.12.2019 06.01.2020

Historical addresses

Rīga, Zolitūdes iela 36 k-1 - 33 Until 09.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2024  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2023  ZIP €11.00
Annual report 2021 PDF
Vad.zinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.09.2021  ZIP €11.00
Annual report 2020 PDF
VD 31082021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.11.2020  ZIP €11.00
Annual report 2019 PDF
VZ OCT 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Protokols 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Protokols2016 EDOC

2015

Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
Protokols JPG

2014

Annual report 04.11.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VadZin OCT GP2014 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.26 KB 21.07.2021 14.07.2021 1

Amendments to the Articles of Association

DOCX 13.63 KB 06.01.2020 12.12.2019 1

Articles of Association

DOCX 13.62 KB 06.01.2020 12.12.2019 1

Regulations for the increase/reduction of the equity

DOC 27 KB 06.01.2020 12.12.2019 1

Shareholders’ register

DOCX 19.34 KB 06.01.2020 12.12.2019 1

Articles of Association

DOCX 13.33 KB 29.04.2019 17.04.2019 1

Articles of Association

DOCX 13.33 KB 29.04.2019 17.04.2019 1

Regulations for the increase/reduction of the equity

DOC 26.5 KB 29.04.2019 17.04.2019 1

Regulations for the increase/reduction of the equity

DOC 26.5 KB 29.04.2019 17.04.2019 1

Shareholders’ register

DOCX 18.84 KB 29.04.2019 17.04.2019 1

Shareholders’ register

DOCX 18.84 KB 29.04.2019 17.04.2019 1

Shareholders’ register

DOCX 18.25 KB 16.04.2019 05.04.2019 1

Shareholders’ register

DOCX 18.25 KB 16.04.2019 05.04.2019 1

Amendments to the Articles of Association

DOCX 13.25 KB 16.04.2019 04.04.2019 1

Amendments to the Articles of Association

DOCX 13.25 KB 16.04.2019 04.04.2019 1

Articles of Association

DOCX 13.24 KB 16.04.2019 04.04.2019 1

Articles of Association

DOCX 13.24 KB 16.04.2019 04.04.2019 1

Regulations for the increase/reduction of the equity

DOC 25 KB 16.04.2019 04.04.2019 1

Regulations for the increase/reduction of the equity

DOC 25 KB 16.04.2019 04.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.44 KB 10.03.2017 10.03.2017 1

Articles of Association

DOC 25.5 KB 10.03.2017 03.03.2017 1

Shareholders’ register

DOCX 17.34 KB 03.03.2017 03.03.2017 1

Articles of Association

TIF 11.46 KB 01.12.2014 29.10.2014 1

Memorandum of Association

TIF 19.12 KB 01.12.2014 29.10.2014 1

Shareholders’ register

TIF 44.64 KB 01.12.2014 29.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 43.85 KB 21.07.2021 21.07.2021 2

Application

EDOC 48.83 KB 21.07.2021 21.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 21.07.2021 21.07.2021 2

Shareholders’ register

EDOC 25.02 KB 21.07.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.81 KB 09.04.2021 09.04.2021 2

Application

DOC 84.5 KB 09.04.2021 31.03.2021 2

Application

EDOC 27.86 KB 09.04.2021 31.03.2021 2

Confirmation or consent to legal address

JPG 1.3 MB 09.04.2021 31.03.2021 1

Confirmation or consent to legal address

EDOC 1.3 MB 09.04.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 16.06.2020 16.06.2020 2

Notice of a member of the Board regarding the resignation

EDOC 12.94 KB 16.06.2020 09.06.2020 1

Notice of a member of the Board regarding the resignation

DOC 28 KB 16.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 06.01.2020 06.01.2020 2

Amendments to the Articles of Association

EDOC 34.83 KB 06.01.2020 12.12.2019 1

Articles of Association

EDOC 34.77 KB 06.01.2020 12.12.2019 1

Application

EDOC 65.47 KB 06.01.2020 12.12.2019 2

Application

DOCX 45.24 KB 06.01.2020 12.12.2019 2

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 06.01.2020 12.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 34.5 KB 06.01.2020 12.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.82 KB 06.01.2020 12.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.73 KB 06.01.2020 12.12.2019 1

Protocols/decisions of a company/organisation

EDOC 32.02 KB 06.01.2020 12.12.2019 1

Protocols/decisions of a company/organisation

DOC 32 KB 06.01.2020 12.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 30.96 KB 06.01.2020 12.12.2019 1

Shareholders’ register

EDOC 40.36 KB 06.01.2020 12.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.93 KB 29.04.2019 29.04.2019 2

Application

DOCX 45.42 KB 29.04.2019 18.04.2019 3

Application

DOCX 45.42 KB 29.04.2019 18.04.2019 3

Application

EDOC 65.67 KB 29.04.2019 18.04.2019 3

Articles of Association

EDOC 22.89 KB 29.04.2019 17.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.47 KB 29.04.2019 17.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.85 KB 29.04.2019 17.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 23.5 KB 29.04.2019 17.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 34 KB 29.04.2019 17.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 34 KB 29.04.2019 17.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 23.5 KB 29.04.2019 17.04.2019 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 29.04.2019 17.04.2019 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 29.04.2019 17.04.2019 1

Protocols/decisions of a company/organisation

EDOC 19.14 KB 29.04.2019 17.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 19.33 KB 29.04.2019 17.04.2019 1

Shareholders’ register

EDOC 28.25 KB 29.04.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.39 KB 16.04.2019 16.04.2019 2

Application

DOCX 44.18 KB 16.04.2019 10.04.2019 3

Application

DOCX 44.18 KB 16.04.2019 10.04.2019 3

Application

EDOC 52.82 KB 16.04.2019 10.04.2019 3

Bank statements or other document regarding the payment of the equity

PDF 160.3 KB 16.04.2019 05.04.2019 1

Shareholders’ register

EDOC 27.68 KB 16.04.2019 05.04.2019 1

Amendments to the Articles of Association

EDOC 22.86 KB 16.04.2019 04.04.2019 1

Articles of Association

EDOC 22.81 KB 16.04.2019 04.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 16.04.2019 04.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.81 KB 16.04.2019 04.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 16.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

DOC 25 KB 16.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

EDOC 18.78 KB 16.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

DOC 25 KB 16.04.2019 04.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 18.87 KB 16.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.32 KB 14.03.2017 14.03.2017 2

Application

PDF 6.57 MB 10.03.2017 10.03.2017 24

Application

EDOC 6.3 MB 10.03.2017 10.03.2017 24

Regulations for the increase/reduction of the equity

EDOC 26.04 KB 10.03.2017 10.03.2017 1

Articles of Association

EDOC 22.13 KB 10.03.2017 03.03.2017 1

Protocols/decisions of a company/organisation

DOCX 13.09 KB 10.03.2017 03.03.2017 1

Protocols/decisions of a company/organisation

EDOC 25.58 KB 10.03.2017 03.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 23.74 KB 03.03.2017 03.03.2017 1

Shareholders’ register

EDOC 29.95 KB 03.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

TIF 31.96 KB 23.11.2015 20.11.2015 2

Application

TIF 66.91 KB 23.11.2015 17.11.2015 2

Protocols/decisions of a company/organisation

TIF 8.78 KB 23.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

TIF 55.27 KB 04.02.2015 02.02.2015 2

Application

TIF 91.48 KB 04.02.2015 28.01.2015 2

Protocols/decisions of a company/organisation

TIF 13.63 KB 04.02.2015 28.01.2015 1

Decisions / letters / protocols of public notaries

TIF 48.58 KB 01.12.2014 04.11.2014 2

Announcement regarding the legal address

TIF 8.03 KB 01.12.2014 29.10.2014 1

Application

TIF 220.04 KB 01.12.2014 29.10.2014 8
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