THETRAVELER.EU, SIA
Limited Liability Company, Micro company
Place in branch
293 by turnover
213 by profit
92 by paid taxes
27 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 "THETRAVELER.EU" |
| Registration number, date | 40003719862, 03.01.2005 |
| VAT number | LV40003719862 from 27.01.2005 Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Krišjāņa Valdemāra iela 9 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 17.09.2015 |
| 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 (10.06.2021)
- 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, €) | 5.38 | 6.99 | -0.01 |
| Personal income tax (thousands, €) | 0.97 | 0.38 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 0.85 | 0.15 |
| Average employees count | 1 | 1 | 0 |
| Received COVID-19 downtime support | 10.06.2021, 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 | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 10.03.2016 |
* 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 % | 5 690 | € 1 | € 5 690 | Latvia | 03.03.2016 | 10.03.2016 |
Contacts in cooperation with
Apply information changes
"theTraveler.eu", SIA
Krišjāņa Barona 11, Rīga LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "WINTER" | Until 07.09.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 11-311 | Until 29.08.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (117.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (404.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (79.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (334.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (217.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VadibasZinojums TheTraveler.eu | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014 VadZin kons theTR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VadZin kons theTR | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014-06-30 THETRAVELER vad.z. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014-06-30 theTR VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-04-23 theTR VadZin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-04-29 theTR VadZin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin THETRAV | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (807.71 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (383.82 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (546.22 KB) | ||
2006 |
Annual report | 01.02.2007 | PDF (342.92 KB) | ||
2005 |
Annual report | 19.04.2006 | PDF (245.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 313.11 KB | 12.11.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 35.65 KB | 06.01.2012 | 02.01.2012 | 1 |
Articles of Association |
TIF | 64.28 KB | 26.06.2015 | 22.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Sample report |
TIF | 18.89 KB | 08.09.2010 | 28.12.2004 | 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