TRAVEL SPORTS, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
20 by profit
34 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRAVEL SPORTS"
Registration number, date 40203145082, 23.05.2018
VAT number LV40203145082 from 23.01.2019 Europe VAT register
Register, date Commercial Register, 23.05.2018
Legal address Nīcgales iela 46 – 170, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 23.05.2018
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, €) 16.98 15.1 12.05
Personal income tax (thousands, €) 1.03 1.03 1.8
Statutory social insurance contributions (thousands, €) 7.86 6.2 4.55
Average employees count 5 5 5
Received COVID-19 downtime support 12.01.2022, 458.81 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS
Redakcija NACE 2.1
 Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2024
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   28.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2018
* 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

90 % 9 € 0.10 € 1 27.12.2024 28.12.2024

Natural person

10 % 1 € 0.10 € 0 27.12.2024 28.12.2024

Historical addresses

Daugavpils, Tukuma iela 1 - 47 Until 11.03.2019 6 years ago
Daugavpils, Senlejas iela 42 Until 25.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
2022vad.zin. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
2021 vad.zin. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 vad.zin. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 vad.zin. PDF

2018

 Annual report 23.05.2018 - 31.12.2018 02.05.2019  PDF (77.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.93 KB 28.12.2024 27.12.2024 1

Articles of Association

 EDOC 20.73 KB 28.12.2024 18.12.2024 1

Shareholders’ register

TIF 55.7 KB 11.12.2018 30.11.2018 2

Articles of Association

 TIF 17.23 KB 15.05.2018 11.05.2018 1

Memorandum of Association

 TIF 23.8 KB 15.05.2018 11.05.2018 1

Shareholders’ register

TIF 42.68 KB 15.05.2018 11.05.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 107.7 KB 28.12.2024 27.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 26.93 KB 28.12.2024 18.12.2024 1

Decisions / letters / protocols of public notaries

 RTF 189.64 KB 25.08.2021 25.08.2021 2

Application

 TIF 139.82 KB 20.08.2021 13.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 11.03.2019 11.03.2019 1

Application

 TIF 186.81 KB 11.03.2019 07.03.2019 4

Confirmation or consent to legal address

 TIF 13.36 KB 11.03.2019 11.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 12.12.2018 12.12.2018 2

Application

 TIF 302.43 KB 11.12.2018 11.12.2018 4

Application

 TIF 260.98 KB 03.12.2018 29.11.2018 6

Consent of a member of the Board / executive director

 TIF 60.8 KB 03.12.2018 29.11.2018 3

Protocols/decisions of a company/organisation

 TIF 62.74 KB 03.12.2018 29.11.2018 3

Decisions / letters / protocols of public notaries

 RTF 191.7 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 23.05.2018 23.05.2018 2

Application

 TIF 251.63 KB 22.05.2018 11.05.2018 6

Confirmation or consent to legal address

 TIF 10.84 KB 15.05.2018 11.05.2018 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