TERRA INCOGNITA TRAVEL, SIA

Limited Liability Company, Micro company
Place in branch
92 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TERRA INCOGNITA TRAVEL"
Registration number, date 40103206817, 18.12.2008
VAT number LV40103206817 from 13.02.2009 Europe VAT register
Register, date Commercial Register, 18.12.2008
Legal address Tērbatas iela 5 – 5, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 29.06.2015
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, €) 3.52 2.32 2.1
Personal income tax (thousands, €) 0.51 0.52 0.25
Statutory social insurance contributions (thousands, €) 0.84 0.85 0.38
Average employees count 2 2 1
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 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   19.01.2015
* 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 % 2 845 € 1 € 2 845 Latvia 25.06.2015 29.06.2015

Procures

Period Rights Person

From 30.12.2008

 Right to represent individually
Natural person (from 30.12.2008 to 09.07.2009 )
Natural person (from 09.07.2009 )

Apply information changes

ML

"Terra Incognita Travel", SIA

Tērbatas 5-5, Rīga, LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Rīga, Salnas iela 14-26 Until 17.01.2011 13 years ago
Rīga, Tērbatas iela 12 - 5 Until 10.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2024  PDF (1.49 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (1.49 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.08.2021  PDF (1.49 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.08.2020  PDF (80.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (756.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (82.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.38 KB) €9.00

2015

 Annual report 13.05.2016  TIF (2.82 MB) €8.00

2014

 Annual report 28.05.2015  TIF (679.75 KB) €7.00

2013

 Annual report 18.06.2014  TIF (860.6 KB)

2012

 Annual report 10.06.2013  TIF (686.27 KB)

2011

 Annual report 12.06.2012  TIF (699.29 KB)

2010

 Annual report 10.05.2011  TIF (703.01 KB)

2009

 Annual report 20.05.2010  TIF (765.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.83 KB 03.07.2015 25.06.2015 1

Articles of Association

 TIF 17.49 KB 03.07.2015 25.06.2015 2

Shareholders’ register

TIF 15.1 KB 03.07.2015 25.06.2015 1

Shareholders’ register

TIF 72.05 KB 26.01.2015 09.01.2015 3

Articles of Association

 TIF 39.35 KB 17.06.2009 17.12.2008 2

Memorandum of Association

 TIF 49.3 KB 17.06.2009 17.12.2008 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

 RTF 52.64 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 10.05.2017 10.05.2017 2

Application

 TIF 181.89 KB 08.05.2017 03.05.2017 5

Confirmation or consent to legal address

 TIF 30.69 KB 08.05.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 48.19 KB 03.07.2015 29.06.2015 2

Application

 TIF 77.33 KB 03.07.2015 25.06.2015 2

Protocols/decisions of a company/organisation

 TIF 24.17 KB 03.07.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.45 KB 26.01.2015 19.01.2015 2

Application

 TIF 92.41 KB 26.01.2015 12.01.2015 3

Consent of a member of the Board / executive director

 TIF 10.95 KB 26.01.2015 08.01.2015 1

Protocols/decisions of a company/organisation

 TIF 31.32 KB 26.01.2015 08.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.55 KB 19.01.2011 17.01.2011 1

Announcement regarding the legal address

 TIF 11.24 KB 19.01.2011 05.01.2011 1

Application

 TIF 141.41 KB 19.01.2011 05.01.2011 2

Protocols/decisions of a company/organisation

 TIF 19.18 KB 19.01.2011 05.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.57 KB 07.01.2010 06.01.2010 1

Application

 TIF 84.34 KB 07.01.2010 29.12.2009 3

Power of attorney, act of empowerment

 TIF 10.2 KB 07.01.2010 29.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 11.28 KB 07.01.2010 15.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 75.56 KB 17.06.2009 30.12.2008 2

Application

 TIF 269.45 KB 17.06.2009 22.12.2008 2

Other documents

 TIF 14.83 KB 17.06.2009 22.12.2008 1

Protocols/decisions of a company/organisation

 TIF 30.95 KB 17.06.2009 22.12.2008 1

Receipts on the publication and state fees

 TIF 61.13 KB 17.06.2009 22.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 76.06 KB 17.06.2009 18.12.2008 2

Registration certificates

 TIF 44.65 KB 17.06.2009 18.12.2008 1

Announcement regarding the legal address

 TIF 13.87 KB 17.06.2009 17.12.2008 1

Application

 TIF 752.85 KB 17.06.2009 17.12.2008 6

Bank statements or other document regarding the payment of the equity

TIF 22.99 KB 17.06.2009 17.12.2008 1

Receipts on the publication and state fees

 TIF 62.09 KB 17.06.2009 17.12.2008 2

Sample report

 TIF 38.83 KB 17.06.2009 10.01.2008 1
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