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 Park" |
| Registration number, date | 44103065317, 07.03.2011 |
| VAT number | None (excluded 06.09.2018) Europe VAT register |
| Register, date | Commercial Register, 07.03.2011 |
| Legal address | Elijas iela 17 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 21.04.2016 |
| 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
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 338.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 337.23 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 335.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 333.63 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 331.77 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 329.99 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 327.65 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 326.09 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 324.29 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 322.61 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 271.17 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 270.39 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 269.41 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 267.07 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 265.17 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 263.07 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 261.45 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 27.06.2023 | 260.61 | 0.00 | 0.00 | 0.00 | 27.06.2023 |
| 07.01.2019 | 176.87 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 174.28 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 171.76 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 169.19 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 166.46 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 163.59 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 160.73 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 157.95 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 155.11 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2019 | Russian Federation | Russian Federation |
|
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 | 13.07.2012 |
* 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 % | 203 | € 14 | € 2 842 | Russian Federation | 25.11.2019 | 28.11.2019 |
Historical addresses
| Kocēnu nov., Kocēnu pag., "Mazvējiņi" | Until 13.07.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (78.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (78.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (79.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (1.57 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1 Vadibas zinojums Travel 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1 Vadibas zinojums Travel 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1 Vadibas zinojums Travel 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 Vadibas zinojums Travel 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Travel 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Travel 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums | |||||
2011 |
Annual report | 07.03.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP11 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.92 KB | 25.11.2019 | 25.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.52 KB | 15.06.2018 | 13.04.2016 | 1 |
Articles of Association |
TIF | 19.3 KB | 15.06.2018 | 13.04.2016 | 1 |
Shareholders’ register |
TIF | 53.11 KB | 15.06.2018 | 13.04.2016 | 3 |
Shareholders’ register |
TIF | 7.17 KB | 01.07.2011 | 07.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.08 KB | 01.07.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 10.77 KB | 01.07.2011 | 01.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.05 KB | 01.07.2011 | 01.06.2011 | 1 |
Shareholders’ register |
TIF | 14.66 KB | 26.04.2011 | 25.03.2011 | 1 |
Articles of Association |
TIF | 17.45 KB | 08.03.2011 | 01.03.2011 | 1 |
Memorandum of Association |
TIF | 17.32 KB | 08.03.2011 | 01.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
TIF | 219.33 KB | 25.11.2019 | 25.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 15.06.2018 | 21.04.2016 | 2 |
Application |
TIF | 98.65 KB | 15.06.2018 | 13.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.92 KB | 15.06.2018 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 16.07.2012 | 13.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.73 KB | 16.07.2012 | 09.07.2012 | 2 |
Application |
TIF | 104.97 KB | 16.07.2012 | 06.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.59 KB | 16.07.2012 | 06.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.18 KB | 16.07.2012 | 04.07.2012 | 1 |
Notary’s decision |
TIF | 25.65 KB | 01.07.2011 | 29.06.2011 | 1 |
Application |
TIF | 55.52 KB | 01.07.2011 | 22.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 01.07.2011 | 07.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.19 KB | 01.07.2011 | 01.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.92 KB | 01.07.2011 | 01.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18 KB | 01.07.2011 | 01.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 26.04.2011 | 20.04.2011 | 2 |
Application |
TIF | 104.33 KB | 26.04.2011 | 28.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 08.03.2011 | 07.03.2011 | 2 |
Registration certificates |
TIF | 29.54 KB | 08.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 479.66 KB | 08.03.2011 | 03.03.2011 | 6 |
Announcement regarding the legal address |
TIF | 8.74 KB | 08.03.2011 | 02.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 08.03.2011 | 02.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 08.03.2011 | 02.03.2011 | 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