CEĻOJUMU BIROJS "EXPRESS TRAVEL", SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
30 by profit
36 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "CEĻOJUMU BIROJS "EXPRESS TRAVEL"" |
| Registration number, date | 40003433929, 04.03.1999 |
| VAT number | LV40003433929 from 08.03.1999 Europe VAT register |
| Register, date | Commercial Register, 01.04.2005 |
| Legal address | Rīga, Lāčplēša iela 13 Check address owners |
| Fixed capital | 17 263 EUR, registered payment 08.06.2016 |
| 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
- 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, €) | 71.03 | 52.42 | 26.81 |
| Personal income tax (thousands, €) | 16.66 | 11.03 | 8.27 |
| Statutory social insurance contributions (thousands, €) | 33.38 | 23.47 | 15.8 |
| Average employees count | 5 | 4 | 5 |
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 24.11.2022 | 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 | 03.12.2014 |
* 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 |
35 % | 6 042 | € 1 | € 6 042 | Latvia | 15.11.2022 | 24.11.2022 |
Sabiedrība ar ierobežotu atbildību "CEĻOJUMU BIROJS "EXPRESS TRAVEL""Reg. no. 40003433929
|
36 % | 6 215 | € 1 | € 6 215 | Latvia | 04.10.2022 | 10.10.2022 |
Natural person |
5 % | 863 | € 1 | € 863 | Latvia | 08.01.2020 | 07.02.2020 |
Natural person |
5 % | 863 | € 1 | € 863 | Latvia | 08.01.2020 | 07.02.2020 |
Natural person |
10 % | 1 726 | € 1 | € 1 726 | Latvia | 23.05.2016 | 08.06.2016 |
Natural person |
9 % | 1 554 | € 1 | € 1 554 | Latvia | 23.05.2016 | 08.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Express Travel", SIA
Lāčplēša 13, Rīga, LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Blaumaņa iela 5a | Until 16.09.1999 | 25 years ago |
|---|---|---|
| Rīga, Elizabetes iela 69 | Until 21.01.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP vad zinoj 15.05.24.1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP vad zinoj 16.05.23.1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 18.07.22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinoj 01.07.21. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums GP2020.1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojum GP2018.s | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.GP2017pdf | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas-zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (675.85 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (702.15 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (773.17 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (336.45 KB) | ||
2005 |
Annual report | 11.12.2006 | PDF (483.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 11.19 KB | 24.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 11.19 KB | 24.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 15.56 KB | 10.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.56 KB | 10.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
TIF | 55.74 KB | 06.02.2020 | 08.01.2020 | 2 |
Articles of Association |
TIF | 102.1 KB | 06.11.2023 | 23.05.2016 | 3 |
Articles of Association |
TIF | 42.39 KB | 12.08.2014 | 09.11.2011 | 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 | 62.3 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
ODT | 33.46 KB | 24.11.2022 | 15.11.2022 | 3 |
Application |
ODT | 33.46 KB | 24.11.2022 | 15.11.2022 | 3 |
Shareholders’ register |
EDOC | 18.98 KB | 24.11.2022 | 15.11.2022 | 1 |
Documents attesting the transfer of shares |
4.84 MB | 21.11.2022 | 31.10.2022 | 17 | |
Documents attesting the transfer of shares |
4.84 MB | 21.11.2022 | 31.10.2022 | 17 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 26.4 KB | 10.10.2022 | 07.10.2022 | 4 |
Application |
DOCX | 26.4 KB | 10.10.2022 | 07.10.2022 | 4 |
Shareholders’ register |
EDOC | 21.73 KB | 10.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 51.17 KB | 06.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
TIF | 64.4 KB | 06.02.2020 | 08.01.2020 | 3 |
Documents attesting the transfer of shares |
TIF | 135.81 KB | 06.02.2020 | 23.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 17.07.2019 | 17.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 159.86 KB | 16.07.2019 | 10.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 25.06.2018 | 25.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.49 KB | 21.06.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 211.02 KB | 27.03.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 211.02 KB | 27.03.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 27.03.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 208.28 KB | 13.02.2018 | 13.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 27.03.2018 | 08.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.1 KB | 27.03.2018 | 08.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.04 KB | 09.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.04 KB | 09.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 09.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 09.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.31 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.35 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.04 KB | 04.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.17 KB | 04.12.2015 | 04.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.6 KB | 03.12.2015 | 03.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.27 MB | 03.12.2015 | 03.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.27 KB | 02.09.2015 | 02.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 211.86 KB | 02.09.2015 | 02.09.2015 | 4 |
Orders/request/cover notes of court bailiffs |
2.85 MB | 28.08.2015 | 27.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 552.7 KB | 28.08.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.03 KB | 26.06.2015 | 26.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
3.01 MB | 18.06.2015 | 18.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 457.98 KB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 222.41 KB | 29.08.2014 | 29.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 75.16 KB | 29.08.2014 | 29.08.2014 | 4 |
Orders/request/cover notes of court bailiffs |
1.41 MB | 28.08.2014 | 26.08.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 409.46 KB | 28.08.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 09.04.2014 | 09.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 09.04.2014 | 09.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 08.04.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 08.04.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 08.04.2014 | 08.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 269.93 KB | 08.04.2014 | 08.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 114.19 KB | 04.04.2014 | 03.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 19.11.2013 | 19.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.25 KB | 13.11.2013 | 13.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.7 MB | 09.04.2013 | 04.04.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 84.64 KB | 14.10.2010 | 12.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 174.16 KB | 14.10.2010 | 11.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 121.34 KB | 14.10.2010 | 28.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 87.57 KB | 14.10.2010 | 09.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 198.53 KB | 14.10.2010 | 08.04.2010 | 4 |
Registration certificates |
TIF | 972.37 KB | 16.03.2020 | 08.12.2003 | 1 |
Registration certificates |
TIF | 686.36 KB | 16.03.2020 | 16.09.1999 | 1 |
Registration certificates |
TIF | 1.84 MB | 16.03.2020 | 04.03.1999 | 1 |
Registration certificates |
TIF | 1.05 MB | 16.03.2020 | 04.03.1999 | 1 |
Appraisal reports |
TIF | 50.03 KB | 28.04.2010 | 15.02.1999 | 3 |
Registration certificates |
TIF | 1.31 MB | 16.03.2020 | 14.05.1993 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.05.2023 |
LETA | Ceļojumu biroja "Express Travel" apgrozījums pērn pieaudzis 2,5 reizes |
20.04.2017 |
LETA | Ceļojumu biroja "Travel Express" apgrozījums pērn - 4,432 miljoni eiro |
28.10.2016 |
LETA | Ceļojumu biroja "Express Travel" apgrozījums pērn saglabājies iepriekšējā gada līmenī |