ALL TRAVEL, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
13 by profit
34 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "ALL TRAVEL" |
| Registration number, date | 40103922023, 14.08.2015 |
| VAT number | LV40103922023 from 20.08.2015 Europe VAT register |
| Register, date | Commercial Register, 14.08.2015 |
| Legal address | Rēzeknes iela 27B – 2, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALL TRAVEL, SIA
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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 40.14 | 10.99 | 9.61 |
| Personal income tax (thousands, €) | 3.21 | 3.26 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 3.58 | 3.77 | 1.92 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| 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 31.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2021 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 17.10.2019 | 31.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALL TRAVEL PRO" | Until 16.03.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MBR Quality Consulting" | Until 31.10.2019 | 5 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 101A | Until 16.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Kaivas iela 29 k-1 - 48 | Until 31.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (139.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (147.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (147.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (154.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (180.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | PDF (431.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.09.2018 | PDF (977.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (371.29 KB) | €9.00 |
2015 |
Annual report | 14.08.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.88 KB | 16.03.2021 | 10.03.2021 | 1 |
Articles of Association |
TIF | 116.2 KB | 31.10.2019 | 17.10.2019 | 5 |
Amendments to the Articles of Association |
TIF | 23.59 KB | 21.10.2019 | 17.10.2019 | 1 |
Shareholders’ register |
TIF | 85.93 KB | 21.10.2019 | 17.10.2019 | 3 |
Articles of Association |
TIF | 96.67 KB | 06.05.2016 | 26.04.2016 | 2 |
Shareholders’ register |
TIF | 96.9 KB | 06.05.2016 | 26.04.2016 | 2 |
Articles of Association |
TIF | 30.39 KB | 16.09.2015 | 10.08.2015 | 1 |
Memorandum of Association |
TIF | 39.63 KB | 16.09.2015 | 10.08.2015 | 1 |
Shareholders’ register |
TIF | 53.77 KB | 16.09.2015 | 10.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 46.08 KB | 16.03.2021 | 16.03.2021 | 1 |
Application |
EDOC | 59.37 KB | 16.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 16.03.2021 | 16.03.2021 | 2 |
Articles of Association |
EDOC | 32.81 KB | 16.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 16.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.05 KB | 16.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
TIF | 465.35 KB | 21.10.2019 | 17.10.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 114.12 KB | 21.10.2019 | 17.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 186.89 KB | 15.10.2018 | 10.10.2018 | 5 |
Confirmation or consent to legal address |
TIF | 14.48 KB | 15.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.18 KB | 06.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 242.4 KB | 06.05.2016 | 26.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 31.94 KB | 06.05.2016 | 26.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.54 KB | 06.05.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.54 KB | 16.09.2015 | 14.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 20.88 KB | 16.09.2015 | 10.08.2015 | 1 |
Application |
TIF | 113.73 KB | 16.09.2015 | 10.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.61 KB | 16.09.2015 | 10.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.46 KB | 16.09.2015 | 10.08.2015 | 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