SL Travel, SIA
Limited Liability Company, Micro company
Place in branch
209 by turnover
89 by profit
75 by paid taxes
24 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 "SL Travel" |
| Registration number, date | 40103189540, 05.09.2008 |
| VAT number | None (excluded 21.06.2024) Europe VAT register |
| Register, date | Commercial Register, 05.09.2008 |
| Legal address | Rīga, Skolas iela 4 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 04.03.2016 |
| 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
- Received COVID-19 downtime support (18.02.2021)
- 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, €) | 20.67 | 8.69 | 3.28 |
| Personal income tax (thousands, €) | 2.49 | 1.34 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 4.07 | 2.18 | 0.18 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 18.02.2021, 500.00 € | ||
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. | 05.10.2011 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 07.07.2015 | 04.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SL Travel SIA | Until 05.10.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (469.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (1.96 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ SL.PDF | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (568.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (560.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (1.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (609.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums SlTravel | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums SLTravel | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 SLTravel Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 SLTravel Vadibas zinojums -2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 SLTravel Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 SLTravel Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 SLTravel 16 GPVZ.v1.13.4.1.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (156.05 KB) | |
2008 |
Annual report: Board statement | 05.09.2008 - 31.12.2008 | 27.04.2009 | ZIP (157.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.23 KB | 27.07.2021 | 22.07.2021 | 1 |
Articles of Association |
DOCX | 21.06 KB | 27.07.2021 | 22.07.2021 | 1 |
Articles of Association |
TIF | 26.72 KB | 09.03.2016 | 07.07.2015 | 2 |
Shareholders’ register |
TIF | 27.83 KB | 09.03.2016 | 07.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.81 KB | 06.10.2011 | 01.06.2009 | 1 |
Articles of Association |
TIF | 12.89 KB | 06.10.2011 | 01.06.2009 | 1 |
Shareholders’ register |
TIF | 18.7 KB | 06.10.2011 | 01.06.2009 | 1 |
Articles of Association |
TIF | 25.83 KB | 29.04.2009 | 01.09.2008 | 1 |
Memorandum of Association |
TIF | 38.47 KB | 29.04.2009 | 01.09.2008 | 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 | 65.38 KB | 27.07.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.57 KB | 27.07.2021 | 22.07.2021 | 1 |
Articles of Association |
EDOC | 25.26 KB | 27.07.2021 | 22.07.2021 | 1 |
Application |
DOCX | 32.2 KB | 27.07.2021 | 22.07.2021 | 1 |
Application |
EDOC | 36.32 KB | 27.07.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.39 KB | 27.07.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.64 KB | 27.07.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 09.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 79.83 KB | 09.03.2016 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.76 KB | 09.03.2016 | 07.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 06.10.2011 | 05.10.2011 | 2 |
Registration certificates |
TIF | 25.42 KB | 06.10.2011 | 05.10.2011 | 1 |
Application |
TIF | 108.25 KB | 06.10.2011 | 04.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.73 KB | 06.10.2011 | 30.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.77 KB | 06.10.2011 | 30.09.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.03 KB | 06.10.2011 | 01.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.81 KB | 06.10.2011 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.52 KB | 29.04.2009 | 05.09.2008 | 2 |
Registration certificates |
TIF | 32.88 KB | 29.04.2009 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.84 KB | 29.04.2009 | 04.09.2008 | 2 |
Application |
TIF | 645.65 KB | 29.04.2009 | 03.09.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.78 KB | 29.04.2009 | 03.09.2008 | 1 |
Appraisal reports |
TIF | 22.4 KB | 29.04.2009 | 01.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 329.05 KB | 29.04.2009 | 01.09.2008 | 6 |
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