RIGA TRAVEL RENT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
288 by paid taxes
97 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 "RIGA TRAVEL RENT" |
| Registration number, date | 40103563475, 09.07.2012 |
| VAT number | LV40103563475 from 08.01.2015 Europe VAT register |
| Register, date | Commercial Register, 09.07.2012 |
| Legal address | Audēju iela 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RIGA TRAVEL RENT, SIA
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 8 | 5.55 | 3.24 |
| Personal income tax (thousands, €) | 1.56 | 1.27 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 2.68 | 2.71 | 1.9 |
| Average employees count | 1 | 2 | 1 |
| Received COVID-19 downtime support | 28.04.2021, 217.34 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.03.2018 | 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 | 25.02.2019 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 08.03.2018 | 13.03.2018 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 09.12.2014 | 18.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dižgramzdas HES" | Until 18.12.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, 13. janvāra iela 21-12 | Until 18.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (415.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (406.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (379.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (398.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (83.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (217.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (176.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par 54.pantu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.08.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 09.07.2012 - 31.12.2012 | 27.08.2014 | HTML (89.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 112.05 KB | 18.06.2021 | 15.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 106.37 KB | 11.12.2020 | 03.12.2020 | 2 |
Shareholders’ register |
TIF | 96.55 KB | 12.03.2018 | 08.03.2018 | 4 |
Amendments to the Articles of Association |
TIF | 36.84 KB | 19.12.2014 | 09.12.2014 | 1 |
Articles of Association |
TIF | 78.97 KB | 19.12.2014 | 09.12.2014 | 2 |
Shareholders’ register |
TIF | 109.55 KB | 19.12.2014 | 09.12.2014 | 3 |
Shareholders’ register |
TIF | 20.16 KB | 19.12.2014 | 09.12.2014 | 1 |
Shareholders’ register |
TIF | 20.6 KB | 19.12.2014 | 17.07.2012 | 1 |
Articles of Association |
TIF | 18.33 KB | 12.07.2012 | 04.07.2012 | 1 |
Memorandum of Association |
TIF | 32.6 KB | 12.07.2012 | 04.07.2012 | 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 |
EDOC | 65.57 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
TIF | 54.16 KB | 18.06.2021 | 15.06.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.07 KB | 18.06.2021 | 15.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 15.12.2020 | 15.12.2020 | 1 |
Announcement regarding the reorganisation |
TIF | 24.1 KB | 11.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 174.31 KB | 25.02.2019 | 21.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.45 KB | 25.02.2019 | 20.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 68.72 KB | 12.03.2018 | 08.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 12.03.2018 | 08.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 85.79 KB | 12.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.03 KB | 19.12.2014 | 18.12.2014 | 2 |
Registration certificates |
TIF | 34.02 KB | 19.12.2014 | 18.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 27.06 KB | 19.12.2014 | 09.12.2014 | 1 |
Application |
TIF | 191.94 KB | 19.12.2014 | 09.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 36.33 KB | 19.12.2014 | 09.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.32 KB | 19.12.2014 | 09.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 26.13 KB | 19.12.2014 | 08.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 19.12.2014 | 18.07.2012 | 2 |
Application |
TIF | 99.36 KB | 19.12.2014 | 17.07.2012 | 2 |
Registration certificates |
TIF | 128.35 KB | 19.12.2014 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 12.07.2012 | 09.07.2012 | 2 |
Registration certificates |
TIF | 65.4 KB | 12.07.2012 | 09.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.1 KB | 12.07.2012 | 04.07.2012 | 1 |
Application |
TIF | 108.82 KB | 12.07.2012 | 04.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.44 KB | 12.07.2012 | 04.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.46 KB | 12.07.2012 | 04.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.46 KB | 12.07.2012 | 04.07.2012 | 1 |
Submission/Application |
TIF | 9.71 KB | 12.07.2012 | 04.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 12.07.2012 | 03.07.2012 | 1 |
Purchase/lease agreement |
TIF | 69.31 KB | 12.07.2012 | 01.09.2009 | 2 |
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