SWEET TRAVEL LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
458 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 | Liquidation proceeding, 28.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SWEET TRAVEL LATVIA" SIA |
| Registration number, date | 40103691145, 16.07.2013 |
| VAT number | None (excluded 16.01.2018) Europe VAT register |
| Register, date | Commercial Register, 16.07.2013 |
| Legal address | Baltā iela 19 – 61, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 EUR, registered payment 25.05.2016 |
| 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
- Has liquidation process (from 28.11.2023)
- No reorganizations
- No contacts information
- Negative 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, €) | 1.02 | 0.56 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.01 | 0.37 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 |
Liquidator | Right to represent individually | 28.11.2023 |
* 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 % | 1 | € 2 | € 2 | Latvia | 26.04.2016 | 25.05.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.09.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (274.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (299.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (181.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | PDF (191.72 KB) | €7.00 |
2013 |
Annual report | 16.07.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Sweet travel.doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.47 KB | 31.05.2016 | 26.04.2016 | 1 |
Articles of Association |
TIF | 94.32 KB | 31.05.2016 | 26.04.2016 | 3 |
Shareholders’ register |
TIF | 258.36 KB | 31.05.2016 | 26.04.2016 | 2 |
Memorandum of Association |
EDOC | 36.74 KB | 11.07.2013 | 11.07.2013 | 1 |
Shareholders’ register |
EDOC | 37.03 KB | 11.07.2013 | 11.07.2013 | 1 |
Articles of Association |
EDOC | 31.76 KB | 16.07.2013 | 10.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.2 KB | 28.11.2023 | 23.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.45 KB | 28.11.2023 | 22.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 31.05.2016 | 25.05.2016 | 2 |
Application |
TIF | 199.8 KB | 31.05.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.89 KB | 31.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 16.07.2013 | 16.07.2013 | 1 |
Registration certificates |
EDOC | 575.35 KB | 16.07.2013 | 16.07.2013 | 1 |
Announcement regarding the legal address |
EDOC | 35.92 KB | 11.07.2013 | 11.07.2013 | 1 |
Application |
EDOC | 43.83 KB | 11.07.2013 | 11.07.2013 | 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 |
|---|---|---|
11.08.2023 |
LETA | Vērmanes dārzā notiks trešais gadatirgus |
16.06.2023 |
LETA | Vērmanes dārzā notiks "Līgo svētku ieskaņu gadatirdziņš" |
15.06.2023 |
LETA | Šosezon Vērmanes dārzā notiks četri gadatirgi |