STAGINGS Travel Design, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
113 by profit
59 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STAGINGS Travel Design"
Registration number, date 40103803676, 02.07.2014
VAT number LV40103803676 from 02.09.2016 Europe VAT register
Register, date Commercial Register, 02.07.2014
Legal address Miera iela 36, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 02.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 38.04 -3.41 -3.61
Personal income tax (thousands, €) 8.33 5.31 1.55
Statutory social insurance contributions (thousands, €) 13.12 8.88 2.9
Average employees count 4 4 3
Received COVID-19 downtime support 30.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 13.07.2019
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   02.07.2014
* 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

92 % 2 576 € 1 € 2 576 Latvia 16.10.2024 29.10.2024

Natural person

8 % 224 € 1 € 224 Latvia 16.10.2024 29.10.2024

Apply information changes

ML

"Stagings Travel Design", SIA

Miera 36, Rīga LV-1001 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.stagings.com

Historical company names

SIA "Travel Design" Until 03.02.2017 7 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 9 - 7 Until 03.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (157.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (79.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (81.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (213.57 KB) €9.00

2015

 Annual report 02.07.2014 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 VadibasZinojums TravelDesign PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.61 KB 29.10.2024 16.10.2024 2

Shareholders’ register

EDOC 27.3 KB 10.10.2023 04.10.2023 2

Amendments to the Articles of Association

 DOC 32 KB 24.01.2017 23.01.2017 1

Articles of Association

 DOC 30 KB 24.01.2017 23.01.2017 2

Articles of Association

 TIF 22.44 KB 12.08.2014 02.06.2014 1

Memorandum of Association

 TIF 33.94 KB 12.08.2014 02.06.2014 1

Shareholders’ register

TIF 55.98 KB 12.08.2014 02.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.16 KB 29.10.2024 24.10.2024 1

Application

 EDOC 49.24 KB 10.10.2023 02.10.2023 1

Registration certificates

 TIF 3.02 MB 13.02.2017 13.02.2017 1

Registration certificates

 EDOC 484.86 KB 13.02.2017 13.02.2017 1

Submission/Application

 TIF 24.59 KB 21.02.2018 08.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 03.02.2017 03.02.2017 2

Application

 DOCX 44.29 KB 24.01.2017 24.01.2017 3

Application

 EDOC 56.15 KB 24.01.2017 24.01.2017 3

Amendments to the Articles of Association

 EDOC 24.09 KB 24.01.2017 23.01.2017 1

Articles of Association

 EDOC 23.62 KB 24.01.2017 23.01.2017 2

Protocols/decisions of a company/organisation

 EDOC 24.02 KB 24.01.2017 23.01.2017 1

Protocols/decisions of a company/organisation

 DOC 33 KB 24.01.2017 23.01.2017 1

Confirmation or consent to legal address

 EDOC 19.09 KB 24.01.2017 17.01.2017 1

Confirmation or consent to legal address

 DOC 15.5 KB 24.01.2017 17.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 79.84 KB 12.08.2014 02.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 98.98 KB 12.08.2014 26.06.2014 1

Announcement regarding the legal address

 TIF 12.39 KB 12.08.2014 02.06.2014 1

Application

 TIF 434.78 KB 12.08.2014 02.06.2014 3

Other documents

 PDF 3.59 MB 31.01.2017 02.07.2012 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