One Click Travel, SIA
Limited Liability Company, Small company
Place in branch
435 by paid taxes
276 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 2022
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 "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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.06.2021)
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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
|
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 | |||||
Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2023 | ZIP | €11.00 |
Annual report 2021 | |||||
Vad.zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
VD 31082021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.11.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
VZ OCT 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Protokols 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Protokols2016 | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Protokols | JPG | ||||
2014 |
Annual report | 04.11.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
Annual report 2014 | |||||
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 |
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 |
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