SacVoyage Travel, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
453 by paid taxes
279 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 "SacVoyage Travel" |
| Registration number, date | 40103282702, 26.03.2010 |
| VAT number | LV40103282702 from 27.05.2010 Europe VAT register |
| Register, date | Commercial Register, 26.03.2010 |
| Legal address | Krišjāņa Valdemāra iela 40B – 74, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 1 741.56 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 874.76 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 537.58 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 116.91 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 403.78 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 980.81 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 275.37 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 100.44 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 495.20 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 591.30 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 26.01.2024 | 2 573.27 | 0.00 | 0.00 | 0.00 | 26.01.2024 |
| 15.08.2022 | 493.51 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 486.61 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 483.21 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 267.98 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 266.08 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
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, €) | 6.39 | 5.48 | 1.64 |
| Personal income tax (thousands, €) | 0.96 | 0.81 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 2.76 | 1.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 | 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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.03.2010 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 14.04.2016 | 25.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"SacVoyage Travel", SIA
Brīvības 139-5, Rīga, LV-1012 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 40 - 74 | Until 12.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (423.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (783.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (786.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (163.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA INFORMACIJA | |||||
2013 |
Annual report | 08.10.2014 | TIF (925.44 KB) | ||
2012 |
Annual report | 08.10.2013 | TIF (993.34 KB) | ||
2011 |
Annual report | 20.08.2012 | TIF (1001.08 KB) | ||
2010 |
Annual report | 17.08.2011 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 42 KB | 20.04.2016 | 19.04.2016 | 2 |
Amendments to the Articles of Association |
DOC | 42 KB | 20.04.2016 | 19.04.2016 | 2 |
Articles of Association |
DOC | 57 KB | 20.04.2016 | 14.04.2016 | 4 |
Articles of Association |
DOC | 57 KB | 20.04.2016 | 14.04.2016 | 4 |
Shareholders’ register |
DOC | 38.5 KB | 20.04.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 143.27 KB | 01.04.2010 | 22.03.2010 | 5 |
Memorandum of Association |
TIF | 31.75 KB | 01.04.2010 | 22.03.2010 | 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 |
RTF | 178.79 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 25.04.2016 | 25.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.43 KB | 20.04.2016 | 19.04.2016 | 2 |
Application |
DOC | 81 KB | 20.04.2016 | 19.04.2016 | 2 |
Application |
EDOC | 33.24 KB | 20.04.2016 | 19.04.2016 | 2 |
Application |
DOC | 81 KB | 20.04.2016 | 19.04.2016 | 2 |
Articles of Association |
EDOC | 30.87 KB | 20.04.2016 | 14.04.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.83 KB | 20.04.2016 | 14.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 20.04.2016 | 14.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 20.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
EDOC | 25.11 KB | 20.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.58 KB | 01.04.2010 | 26.03.2010 | 1 |
Registration certificates |
TIF | 28.78 KB | 01.04.2010 | 26.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.96 KB | 01.04.2010 | 23.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.5 KB | 01.04.2010 | 23.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.92 KB | 01.04.2010 | 22.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 01.04.2010 | 22.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.67 KB | 01.04.2010 | 22.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 130.51 KB | 01.04.2010 | 22.03.2010 | 4 |
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