STAGINGS Travel Design, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
33 by profit
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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STAGINGS Travel Design, SIA
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 (30.06.2020)
- 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, €) | 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, € | ||
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 |
96 % | 2 688 | € 1 | € 2 688 | Latvia | 04.10.2023 | 10.10.2023 |
Natural person |
4 % | 112 | € 1 | € 112 | Latvia | 04.10.2023 | 10.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Stagings Travel Design", SIA
Miera 36, Rīga LV-1001 Check address owners
Tūrisms un viesnīcu rezervēšana
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 | |||||
| 2015 VadibasZinojums TravelDesign |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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 | 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 |
EDOC | 56.15 KB | 24.01.2017 | 24.01.2017 | 3 |
Application |
DOCX | 44.29 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 |
DOC | 15.5 KB | 24.01.2017 | 17.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 19.09 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 |
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