TravelTech, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
107 by profit
11 by paid taxes
13 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 "TravelTech" |
| Registration number, date | 50203256731, 03.09.2020 |
| VAT number | LV50203256731 from 04.11.2020 Europe VAT register |
| Register, date | Commercial Register, 03.09.2020 |
| Legal address | Jeruzalemes iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.09.2020 |
| 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, €) | 237.25 | -11.73 | -56.35 |
| Personal income tax (thousands, €) | 96.71 | 29.23 | 8.31 |
| Statutory social insurance contributions (thousands, €) | 167.96 | 53.26 | 16.2 |
| Average employees count | 13 | 7 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2020 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Dyninno Group LimitedReg. no. C71894
|
100 % | 10 | € 280 | € 2 800 | Malta | 03.09.2020 | 03.09.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TT Vadibas zin 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TravelTech vadibas zinojums | |||||
2021 |
Annual report | 03.09.2020 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Treveltech SIA vadibas zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOCX | 15.61 KB | 03.09.2020 | 31.08.2020 | 1 |
Memorandum of Association |
DOCX | 15.61 KB | 03.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 03.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 03.09.2020 | 31.08.2020 | 1 |
Articles of Association |
TIF | 26.11 KB | 27.08.2020 | 06.08.2020 | 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 | 62.15 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 43.9 KB | 23.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 43.9 KB | 23.02.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.49 KB | 21.02.2022 | 17.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
EDOC | 47.37 KB | 03.09.2020 | 02.09.2020 | 6 |
Application |
DOCX | 42.07 KB | 03.09.2020 | 02.09.2020 | 6 |
Application |
DOCX | 42.07 KB | 03.09.2020 | 02.09.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
90.13 KB | 03.09.2020 | 31.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
90.13 KB | 03.09.2020 | 31.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 94.5 KB | 03.09.2020 | 31.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.85 KB | 03.09.2020 | 31.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.12 KB | 03.09.2020 | 31.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.85 KB | 03.09.2020 | 31.08.2020 | 1 |
Memorandum of Association |
EDOC | 21.83 KB | 03.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
EDOC | 24.65 KB | 03.09.2020 | 31.08.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.14 KB | 27.08.2020 | 20.08.2020 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 27.08.2020 | 10.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 165.27 KB | 27.08.2020 | 04.08.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 243.5 KB | 27.08.2020 | 15.07.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.72 KB | 27.08.2020 | 15.07.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 562.23 KB | 27.08.2020 | 26.06.2020 | 17 |
Copy of the personal identification document |
TIF | 146.33 KB | 02.09.2020 | 15.06.2017 | 7 |
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