Travel Plus, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
20 by profit
29 by paid taxes
22 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 | SIA "Travel Plus" |
| Registration number, date | 40103212495, 29.01.2009 |
| VAT number | LV40103212495 from 24.02.2009 Europe VAT register |
| Register, date | Commercial Register, 29.01.2009 |
| Legal address | Mazā Krūmu iela 10 – 108, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.03.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2021)
- 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, €) | 88.94 | 56.48 | 28.07 |
| Personal income tax (thousands, €) | 9.34 | 8.3 | 4.61 |
| Statutory social insurance contributions (thousands, €) | 18.37 | 16.49 | 10.12 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 30.06.2021, 637.51 € | ||
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 | Ceļojumu biroju pakalpojumi (79.11) |
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.06.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.01.2015 | 11.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 6-4 | Until 11.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (321.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (386.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (251.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (253.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (253.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (338.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (226.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Travel Plus vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 08.07.2014 | TIF (408.23 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Travel Plus vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011Travel Plus | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010Travel Plus | DOCX | ||||
2009 |
Annual report: Board statement | 29.01.2009 - 31.12.2009 | 10.06.2010 | RTF (28.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.54 KB | 18.03.2015 | 29.01.2015 | 2 |
Articles of Association |
TIF | 26.54 KB | 18.03.2015 | 29.01.2015 | 2 |
Shareholders’ register |
TIF | 47.22 KB | 18.03.2015 | 29.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.46 KB | 14.06.2012 | 15.05.2012 | 1 |
Articles of Association |
TIF | 28.51 KB | 14.06.2012 | 15.05.2012 | 1 |
Shareholders’ register |
TIF | 27.83 KB | 14.06.2012 | 15.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.02 KB | 14.07.2009 | 01.06.2009 | 1 |
Articles of Association |
TIF | 30.82 KB | 14.07.2009 | 01.06.2009 | 1 |
Articles of Association |
TIF | 27.57 KB | 14.07.2009 | 28.01.2009 | 1 |
Memorandum of Association |
TIF | 42.4 KB | 14.07.2009 | 28.01.2009 | 2 |
Shareholders’ register |
TIF | 26.95 KB | 14.07.2009 | 28.01.2009 | 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 |
TIF | 74.84 KB | 18.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 225.26 KB | 18.03.2015 | 29.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 18.03.2015 | 29.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.64 KB | 18.03.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.75 KB | 14.06.2012 | 12.06.2012 | 2 |
Application |
TIF | 720.57 KB | 14.06.2012 | 07.06.2012 | 4 |
Registration certificates |
TIF | 128.05 KB | 23.05.2012 | 18.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.19 KB | 14.06.2012 | 15.05.2012 | 1 |
Submission/Application |
TIF | 28.17 KB | 23.05.2012 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.15 KB | 14.07.2009 | 08.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 167.57 KB | 14.07.2009 | 04.06.2009 | 2 |
Sample report |
TIF | 40.77 KB | 14.07.2009 | 04.06.2009 | 1 |
Application |
TIF | 354.68 KB | 14.07.2009 | 02.06.2009 | 4 |
Documents attesting the transfer of shares |
TIF | 22.53 KB | 14.07.2009 | 01.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.99 KB | 14.07.2009 | 01.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.02 KB | 14.07.2009 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.87 KB | 14.07.2009 | 29.01.2009 | 2 |
Registration certificates |
TIF | 36.28 KB | 14.07.2009 | 29.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.78 KB | 14.07.2009 | 28.01.2009 | 1 |
Application |
TIF | 387.09 KB | 14.07.2009 | 28.01.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.09 KB | 14.07.2009 | 28.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.6 KB | 14.07.2009 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 162.32 KB | 14.07.2009 | 28.01.2009 | 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