TRAVEL POINT, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
6K+ by profit
455 by paid taxes
279 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 POINT" |
| Registration number, date | 40103553621, 08.06.2012 |
| VAT number | LV40103553621 from 04.07.2012 Europe VAT register |
| Register, date | Commercial Register, 08.06.2012 |
| Legal address | Latgales iela 222B – 3, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 EUR, registered payment 22.07.2016 |
| 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, €) | 4.81 | 8.43 | 0.93 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 2.04 | 1.14 | 0.4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 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 | 08.06.2012 |
* 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 | LVL 1 | LVL 2 | Latvia | 25.06.2013 | 02.08.2013 |
Historical addresses
| Rīga, Mārcienas iela 2-66 | Until 02.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 222B - 3 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (1.44 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (1.17 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (253.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (215.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (356.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (266.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (542.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidr GP 54p 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidr GP 54p 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p 2013 | |||||
2012 |
Annual report | 08.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.44 KB | 05.08.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 30.48 KB | 13.06.2012 | 05.06.2012 | 1 |
Memorandum of Association |
TIF | 41.56 KB | 13.06.2012 | 05.06.2012 | 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 |
EDOC | 70.82 KB | 24.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 24.04.2017 | 24.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
371.9 KB | 20.04.2017 | 20.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.53 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 11.04.2017 | 11.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
372.09 KB | 06.04.2017 | 06.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.81 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 05.08.2013 | 02.08.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.63 KB | 05.08.2013 | 01.07.2013 | 1 |
Application |
TIF | 158.99 KB | 05.08.2013 | 26.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 05.08.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.54 KB | 13.06.2012 | 08.06.2012 | 2 |
Registration certificates |
TIF | 48.15 KB | 13.06.2012 | 08.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.8 KB | 13.06.2012 | 05.06.2012 | 1 |
Application |
TIF | 365 KB | 13.06.2012 | 05.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 13.82 KB | 13.06.2012 | 05.06.2012 | 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