Travel Software Development, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Travel Software Development" |
| Registration number, date | 40103409641, 26.04.2011 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 26.04.2011 |
| Legal address | Strēlnieku iela 9 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 49 801 EUR , registered 21.07.2016 (registered payment 21.07.2016: 49 801 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| 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 | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Citi informācijas pakalpojumi Citi informācijas tehnoloģiju un datoru pakalpojumi Konsultēšana datoru pielietojumu jautājumos Datorprogrammēšana |
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 14.05.2012 | 13 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Ezītis, "Ezītis 11" | Until 07.11.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pazinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS PAZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasPazinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tsd Uznemuma vadibas zinojums 2012 EDS | |||||
2011 |
Annual report | 26.04.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tsd Uznemuma vadibas zinojums 2011 EDS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.36 KB | 28.04.2011 | 23.03.2011 | 1 |
Memorandum of Association |
TIF | 49.04 KB | 28.04.2011 | 23.03.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.02 MB | 28.04.2011 | 09.12.2010 | 12 |
Registration certificates of foreign companies |
TIF | 200.21 KB | 28.04.2011 | 5 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 29.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 29.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.18 KB | 29.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 26.09.2017 | 26.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 26.09.2017 | 26.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 15.05.2012 | 14.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.65 KB | 15.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 79.11 KB | 15.05.2012 | 09.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 15.05.2012 | 09.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.91 KB | 15.05.2012 | 28.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 09.11.2011 | 07.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.99 KB | 09.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 123.1 KB | 09.11.2011 | 02.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 23.83 KB | 09.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.3 KB | 28.04.2011 | 26.04.2011 | 2 |
Registration certificates |
TIF | 134.29 KB | 28.04.2011 | 26.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.65 KB | 28.04.2011 | 18.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.64 KB | 28.04.2011 | 23.03.2011 | 1 |
Application |
TIF | 455.72 KB | 28.04.2011 | 23.03.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 24.51 KB | 28.04.2011 | 23.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 326.17 KB | 28.04.2011 | 08.03.2011 | 8 |
document.Ā1 |
TIF | 1.14 MB | 28.04.2011 | 09.12.2010 | 15 |
document.Ā3 |
TIF | 145.25 KB | 28.04.2011 | 4 |
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