TRAVEL CLUB, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
420 by paid taxes
275 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 | Sabiedrība ar ierobežotu atbildību "TRAVEL CLUB" |
| Registration number, date | 40003889061, 15.01.2007 |
| VAT number | LV40003889061 from 28.04.2021 Europe VAT register |
| Register, date | Commercial Register, 15.01.2007 |
| Legal address | Dzirciema iela 47 – 28, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2016 |
| 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
- No contacts information
- Positive 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, €) | 39.99 | 28.31 | 20.44 |
| Personal income tax (thousands, €) | 15.14 | 8.68 | 6.41 |
| Statutory social insurance contributions (thousands, €) | 24.68 | 14.15 | 10.46 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
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 | 08.06.2018 |
* 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 | 05.06.2018 | 08.06.2018 |
Historical addresses
| Rīga, Maskavas iela 320 - 6 | Until 08.11.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Tīraine, Viršu iela 12 - 15 | Until 08.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (102.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (105.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (93.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (94.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.07.2019 | PDF (78.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib.zinojums Travel Club | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib.zinojums Travel Club | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib.zinojums Travel Club | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums Travel Club | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums Travel Club | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums Travel Club | |||||
2011 |
Annual report | 07.02.2012 | TIF (457.49 KB) | ||
2010 |
Annual report | 14.02.2011 | TIF (886.48 KB) | ||
2009 |
Annual report | 19.03.2010 | TIF (851.74 KB) | ||
2008 |
Annual report | 05.03.2009 | TIF (793.64 KB) | ||
2007 |
Annual report | 29.02.2008 | TIF (1.84 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.82 KB | 07.06.2018 | 05.06.2018 | 3 |
Shareholders’ register |
TIF | 178.3 KB | 14.11.2016 | 28.10.2016 | 4 |
Amendments to the Articles of Association |
TIF | 12.43 KB | 14.06.2016 | 27.05.2016 | 1 |
Articles of Association |
TIF | 14.09 KB | 14.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
TIF | 101.32 KB | 14.06.2016 | 27.05.2016 | 2 |
Articles of Association |
TIF | 14.89 KB | 16.01.2007 | 15.01.2007 | 1 |
Memorandum of Association |
TIF | 29.45 KB | 16.01.2007 | 10.01.2007 | 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 | 70.23 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
TIF | 651.23 KB | 07.06.2018 | 05.06.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 41.05 KB | 07.06.2018 | 05.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 29.11.2016 | 23.11.2016 | 2 |
Application |
TIF | 277.58 KB | 29.11.2016 | 21.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.7 KB | 29.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 132.38 KB | 14.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 153.36 KB | 14.11.2016 | 28.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 126.61 KB | 14.06.2016 | 27.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.97 KB | 14.06.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.34 KB | 14.06.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 28.08.2014 | 09.02.2010 | 2 |
Application |
TIF | 209.91 KB | 28.08.2014 | 04.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 28.08.2014 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 16.01.2007 | 15.01.2007 | 2 |
Registration certificates |
TIF | 36.76 KB | 16.01.2007 | 15.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 16.01.2007 | 10.01.2007 | 1 |
Application |
TIF | 175.38 KB | 16.01.2007 | 10.01.2007 | 7 |
Appraisal reports |
TIF | 20.69 KB | 16.01.2007 | 10.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.6 KB | 16.01.2007 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.26 KB | 16.01.2007 | 09.01.2007 | 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