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 | Sabiedrība ar ierobežotu atbildību "TOUCH & TRAVEL" |
| Registration number, date | 40103190713, 12.09.2008 |
| VAT number | None (excluded 18.03.2021) Europe VAT register |
| Register, date | Commercial Register, 12.09.2008 |
| Legal address | "Mazgaidiņas", Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.08.2015 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 1 590.06 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 616.75 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 607.74 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 650.73 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 643.72 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 684.96 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 681.12 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 729.02 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 777.46 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 1 775.30 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 1 808.98 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 757.49 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 754.93 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 749.39 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 739.61 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 730.64 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 768.04 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 1 848.24 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 1 838.16 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 876.42 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 912.25 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 905.65 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 893.44 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 936.51 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 972.65 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 063.41 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 152.51 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 144.90 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 336.62 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 2 422.06 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 513.76 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 601.80 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 591.47 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 404.80 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 373.72 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 341.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 310.51 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 278.03 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 245.56 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 313.53 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 279.98 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 247.16 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 213.27 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 232.67 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 311.76 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 306.43 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 459.81 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 452.93 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 296.75 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 1 580.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 558.86 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 538.40 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 497.76 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 459.44 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 399.63 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 379.71 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 340.94 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 171.79 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 980.99 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 024.96 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 840.43 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 336.09 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 888.09 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 843.71 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 033.57 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 254.43 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.11.2017 | 494.37 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.05.2017 | 3 265.32 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.3 | 0.95 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 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 | 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 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 03.08.2015 | 24.08.2015 |
Contacts in cooperation with
Apply information changes
"Touch & Travel", SIA
Krišjāņa Valdemāra 21-20, 6.st., Rīga LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Irlavas iela 14-8 | Until 24.03.2015 | 10 years ago |
|---|---|---|
| Rīga, Irlavas iela 14A-8 | Until 11.06.2015 | 10 years ago |
| Engures nov., Smārdes pag., Smārde, "Mazgaidiņas" | Until 05.01.2017 | 8 years ago |
| Engures nov., Smārdes pag., "Mazgaidiņas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (521.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.10.2023 | PDF (82.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (82.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (81.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (81.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | PDF (83.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (333.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (102.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (741.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bilance 3 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums TT | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 TT | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2010 | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (625.7 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (774.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.46 KB | 05.01.2021 | 10.12.2020 | 1 |
Articles of Association |
EDOC | 24.18 KB | 05.01.2021 | 10.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 18.35 KB | 01.09.2015 | 03.08.2015 | 1 |
Articles of Association |
TIF | 61.69 KB | 01.09.2015 | 03.08.2015 | 2 |
Shareholders’ register |
TIF | 105.2 KB | 01.09.2015 | 03.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.19 KB | 19.06.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 24.07 KB | 19.06.2015 | 04.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.67 KB | 19.06.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 70.16 KB | 19.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 15.09 KB | 30.11.2010 | 17.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.77 KB | 30.11.2010 | 23.09.2010 | 1 |
Articles of Association |
TIF | 23.89 KB | 30.11.2010 | 23.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.13 KB | 30.11.2010 | 23.09.2010 | 1 |
Articles of Association |
TIF | 22.7 KB | 06.05.2009 | 19.08.2008 | 1 |
Memorandum of Association |
TIF | 48.06 KB | 06.05.2009 | 19.08.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
DOCX | 93.3 KB | 05.01.2021 | 22.12.2020 | 1 |
Application |
EDOC | 98.35 KB | 05.01.2021 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 23.46 KB | 05.01.2021 | 10.12.2020 | 1 |
Articles of Association |
EDOC | 24.18 KB | 05.01.2021 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.95 KB | 05.01.2021 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.12 KB | 05.01.2021 | 10.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.39 KB | 05.01.2021 | 26.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.38 KB | 05.01.2021 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.17 KB | 01.09.2015 | 24.08.2015 | 2 |
Application |
TIF | 92.59 KB | 01.09.2015 | 03.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 01.09.2015 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.21 KB | 01.09.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.12 KB | 19.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 116.05 KB | 19.06.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.6 KB | 19.06.2015 | 04.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.31 KB | 01.09.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 30.11.2010 | 30.11.2010 | 1 |
Application |
TIF | 82.23 KB | 30.11.2010 | 25.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.38 KB | 30.11.2010 | 17.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.54 KB | 30.11.2010 | 23.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.67 KB | 30.11.2010 | 23.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 06.05.2009 | 12.09.2008 | 2 |
Registration certificates |
TIF | 21.93 KB | 06.05.2009 | 12.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 06.05.2009 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 06.05.2009 | 10.09.2008 | 2 |
Sample report |
TIF | 23.11 KB | 06.05.2009 | 20.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 06.05.2009 | 19.08.2008 | 1 |
Application |
TIF | 198.48 KB | 06.05.2009 | 19.08.2008 | 6 |
Appraisal reports |
TIF | 21.02 KB | 06.05.2009 | 19.08.2008 | 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