Travelcash, 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, 05.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Travelcash" |
| Registration number, date | 40003546924, 22.05.2001 |
| VAT number | None (excluded 21.12.2005) Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Kaļķu iela 28, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 000 LVL , registered 28.09.2004 (registered payment 28.09.2004: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 18.07.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 16.07.2010 | TIF (482.73 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (439.79 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (391.6 KB) | ||
2006 |
Annual report | 05.03.2012 | TIF (795.19 KB) | ||
2005 |
Annual report | 12.07.2006 | PDF (953.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 139.71 KB | 30.12.2015 | 12.12.2013 | 2 |
Shareholders’ register |
TIF | 27.79 KB | 07.03.2012 | 29.02.2012 | 2 |
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 | 102.62 KB | 05.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 25.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 25.06.2015 | 19.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 18.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 18.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.9 KB | 18.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.9 KB | 18.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 31.10.2012 | 31.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 805.18 KB | 31.10.2012 | 31.10.2012 | 1 |
Copy of the personal identification document |
TIF | 140.55 KB | 19.08.2011 | 26.03.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.45 KB | 20.09.2012 | 17.05.2001 | 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