1.Travel Outlet, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
305 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 20.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1.Travel Outlet" |
| Registration number, date | 40103619887, 21.12.2012 |
| VAT number | None (excluded 20.01.2023) Europe VAT register |
| Register, date | Commercial Register, 21.12.2012 |
| Legal address | Pakavu iela 1, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 700 EUR , registered 12.08.2014 (registered payment 12.08.2014: 700 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.92 | 0.97 | 0.29 |
| Personal income tax (thousands, €) | 0.46 | 0.1 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 0.18 | 0.15 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
Historical company names
| SIA "1.Baltic Guide" | Until 12.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2023 | PDF (276.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (449.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (417.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (79.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (79.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (192.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PASKAIDROJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 21.12.2012 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.doc 0 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.78 KB | 13.08.2014 | 07.08.2014 | 1 |
Articles of Association |
TIF | 147.14 KB | 13.08.2014 | 07.08.2014 | 5 |
Shareholders’ register |
TIF | 48.47 KB | 13.08.2014 | 07.08.2014 | 2 |
Articles of Association |
TIF | 81.25 KB | 07.01.2013 | 18.12.2012 | 4 |
Memorandum of Association |
TIF | 21.84 KB | 07.01.2013 | 18.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.57 KB | 20.01.2023 | 20.01.2023 | 1 |
Application |
EDOC | 48.46 KB | 20.01.2023 | 05.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 55.17 KB | 22.11.2022 | 16.11.2022 | 1 |
Application |
DOCX | 55.17 KB | 22.11.2022 | 16.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.15 KB | 22.11.2022 | 16.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.15 KB | 22.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 03.07.2019 | 03.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 298.38 KB | 01.07.2019 | 03.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 67.71 KB | 13.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 101.07 KB | 13.08.2014 | 07.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 9.82 KB | 13.08.2014 | 07.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 10.11 KB | 13.08.2014 | 07.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.09 KB | 13.08.2014 | 07.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 07.01.2013 | 21.12.2012 | 2 |
Registration certificates |
TIF | 64.89 KB | 07.01.2013 | 21.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 07.01.2013 | 18.12.2012 | 1 |
Application |
TIF | 72.67 KB | 07.01.2013 | 18.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.92 KB | 07.01.2013 | 18.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.18 KB | 07.01.2013 | 18.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.76 KB | 07.01.2013 | 18.12.2012 | 2 |
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