Travel Communication, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
34 by profit
55 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Travel Communication"
Registration number, date 40103592614, 03.10.2012
VAT number LV40103592614 from 22.10.2012 Europe VAT register
Register, date Commercial Register, 03.10.2012
Legal address Turaidas iela 17 – 6, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 25.04.2016
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, €) 67.89 45.89 57.56
Personal income tax (thousands, €) 20.97 19.17 22.58
Statutory social insurance contributions (thousands, €) 35.49 31.62 38.38
Average employees count 5 5 5

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.04.2016
* 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 % 2 845 € 1 € 2 845 Latvia 12.04.2016 25.04.2016

Apply information changes

Historical addresses

Rīga, Dammes iela 28 - 42 Until 10.02.2016 8 years ago
Rīga, Mūkusalas iela 41 Until 09.01.2023 last year
Rīga, Cēsu iela 31 k-3 Until 12.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
Travel Communication SIA Vadibas Zinojums 2023 scan PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Travel Communication SIA Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Travel Communication SIA Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
Travel Communication SIA Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Travel Communication SIA Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Travel Communication SIA VAD BAS ZI OJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Travel Communication vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Travel Communication Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Travel Comm vadib zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums - 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums - 2013 - ar parakstu JPG

2012

Annual report 03.10.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 57.76 KB 30.03.2020 17.03.2020 2

Articles of Association

TIF 12.5 KB 29.04.2016 12.04.2016 1

Shareholders’ register

TIF 17.22 KB 29.04.2016 12.04.2016 1

Shareholders’ register

TIF 80.35 KB 29.04.2016 12.04.2016 2

Shareholders’ register

TIF 49.09 KB 29.04.2016 12.04.2016 2

Articles of Association

TIF 33.78 KB 05.10.2012 17.09.2012 1

Memorandum of Association

TIF 55.39 KB 05.10.2012 17.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.36 KB 12.03.2024 07.03.2024 1

Application

EDOC 38.34 KB 09.01.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 17.01.2022 17.01.2022 2

Application

DOCX 28.56 KB 17.01.2022 12.01.2022 1

Application

DOCX 28.56 KB 17.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

DOC 130.5 KB 17.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

DOC 130.5 KB 17.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.62 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 02.04.2020 02.04.2020 2

Application

TIF 184.91 KB 30.03.2020 25.03.2020 5

Protocols/decisions of a company/organisation

TIF 46.42 KB 30.03.2020 17.03.2020 2

Decisions / letters / protocols of public notaries

TIF 64.3 KB 29.04.2016 25.04.2016 2

Application

TIF 259.92 KB 29.04.2016 12.04.2016 3

Decisions / letters / protocols of public notaries

TIF 48.63 KB 12.02.2016 10.02.2016 2

Application

TIF 222.94 KB 12.02.2016 05.02.2016 2

Confirmation or consent to legal address

TIF 49.04 KB 12.02.2016 23.12.2015 1

Decisions / letters / protocols of public notaries

TIF 89.99 KB 05.10.2012 03.10.2012 2

Registration certificates

TIF 141.96 KB 05.10.2012 03.10.2012 1

Announcement regarding the legal address

TIF 23.17 KB 05.10.2012 17.09.2012 1

Application

TIF 226.37 KB 05.10.2012 17.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 367.72 KB 05.10.2012 17.09.2012 1

Confirmation or consent to legal address

TIF 28.79 KB 05.10.2012 17.09.2012 1

Power of attorney, act of empowerment

TIF 38.21 KB 05.10.2012 17.09.2012 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