Travel Jam, SIA

Limited Liability Company, Micro company
Place in branch
420 by turnover
248 by profit
94 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Travel Jam"
Registration number, date 40103296384, 31.05.2010
VAT number None (excluded 05.01.2015) Europe VAT register
Register, date Commercial Register, 31.05.2010
Legal address Šķērsiela 36A, Rīga, LV-1067 Check address owners
Fixed capital 3 EUR, registered payment 10.06.2016
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, €) 1.01 1 0.28
Personal income tax (thousands, €) 0.38 0.38 0
Statutory social insurance contributions (thousands, €) 0.62 0.62 0
Average employees count 1 0 2

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 Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

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

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.  10.06.2016

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.  31.05.2010
* 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

66.67 % 2 € 1 € 2 Latvia 31.05.2016 10.06.2016

Natural person

33.33 % 1 € 1 € 1 Latvia 31.05.2016 10.06.2016

Apply information changes

ML

"Travel Jam", SIA

Dzirnavu 51, Rīga, LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.traveljam.lv

Historical addresses

Rīga, Stabu iela 56 - 14 Until 20.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (80.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (186.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (201.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (373.56 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
VZ JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.02.2013  ZIP
1_HTML izdruka HTML
TJ 12PL JPG

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Tjam pl11 JPG

2010

Annual report 31.05.2010 - 31.12.2010 13.09.2011  ZIP
1_HTML izdruka HTML
Tjam pza10 JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 31.05.2016 31.05.2016 1

Articles of Association

DOC 24.5 KB 31.05.2016 31.05.2016 1

Articles of Association

DOC 25.5 KB 31.05.2016 31.05.2016 1

Articles of Association

DOC 24.5 KB 31.05.2016 31.05.2016 1

Memorandum of association

DOCX 16.08 KB 31.05.2016 31.05.2016 1

Memorandum of association

DOCX 16.49 KB 31.05.2016 31.05.2016 1

Memorandum of association

DOCX 16.08 KB 31.05.2016 31.05.2016 1

Memorandum of association

DOCX 16.49 KB 31.05.2016 31.05.2016 1

Articles of Association

TIF 34.28 KB 14.06.2010 19.05.2010 1

Memorandum of association

TIF 73.45 KB 14.06.2010 19.05.2010 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

DOCX 35.04 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.04 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.24 KB 20.09.2016 20.09.2016 2

Application

PDF 6.65 MB 20.09.2016 14.09.2016 24

Confirmation or consent to legal address

PDF 82.86 KB 20.09.2016 14.09.2016 1

Confirmation or consent to legal address

PDF 113.85 KB 20.09.2016 14.09.2016 1

Decisions / letters / protocols of public notaries

RTF 183.08 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

RTF 183.08 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 10.06.2016 10.06.2016 2

Power of attorney, act of empowerment

TIF 16.03 KB 14.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

DOCX 27.94 KB 07.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

EDOC 39.73 KB 07.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

DOCX 27.94 KB 07.06.2016 31.05.2016 2

Articles of Association

EDOC 22.34 KB 31.05.2016 31.05.2016 1

Articles of Association

EDOC 22.1 KB 31.05.2016 31.05.2016 1

Application

DOCX 24.03 KB 31.05.2016 31.05.2016 2

Application

DOCX 24.03 KB 31.05.2016 31.05.2016 2

Application

EDOC 36.68 KB 31.05.2016 31.05.2016 2

Memorandum of association

EDOC 28.73 KB 31.05.2016 31.05.2016 1

Memorandum of association

EDOC 44 KB 31.05.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 70.59 KB 14.06.2010 31.05.2010 1

Registration certificates

TIF 113.17 KB 14.06.2010 31.05.2010 1

Announcement regarding the legal address

TIF 20.75 KB 14.06.2010 19.05.2010 1

Application

TIF 606.71 KB 14.06.2010 19.05.2010 7
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