Ceļojumu bode, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ceļojumu bode" |
| Registration number, date | 40103207935, 29.12.2008 |
| VAT number | LV40103207935 from 19.01.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2008 |
| Legal address | Tallinas iela 30 – 11, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 324.10 | 317.56 | 212.73 |
| Personal income tax (thousands, €) | 39.45 | 35.26 | 20.87 |
| Statutory social insurance contributions (thousands, €) | 76.57 | 67.68 | 40.11 |
| Average employees count | 11 | 11 | 8 |
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
| CSP industry
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | 17.03.2014 | 21.03.2014 |
Contacts in cooperation with
Apply information changes
"Ceļojumu bode", SIA
Tallinas 30, Rīga, LV-1001 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Kurzemes prospekts 128-89 | Until 06.12.2010 | 15 years ago |
|---|---|---|
| Rīga, Vīlipa iela 6-58 | Until 24.03.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad basZi oj CB 2024 signed | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums CB 2023 signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinoj 2022 CB signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinoj 2021 CB | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinoj 2020 CB | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (2.71 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (2.36 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj CB 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj CBode 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CB FP 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CB FP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CB FP 2010 vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (93.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.9 KB | 24.03.2014 | 17.03.2014 | 1 |
Articles of Association |
TIF | 31.37 KB | 24.03.2014 | 17.03.2014 | 1 |
Shareholders’ register |
TIF | 40.3 KB | 24.03.2014 | 17.03.2014 | 2 |
Shareholders’ register |
TIF | 8.47 KB | 21.12.2009 | 10.12.2009 | 1 |
Articles of Association |
TIF | 43.74 KB | 19.06.2009 | 19.12.2008 | 1 |
Memorandum of Association |
TIF | 36.42 KB | 19.06.2009 | 19.12.2008 | 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 |
TIF | 78.56 KB | 24.03.2014 | 24.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.31 KB | 24.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 138.14 KB | 24.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 133.8 KB | 24.03.2014 | 17.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.34 KB | 24.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 07.12.2010 | 06.12.2010 | 2 |
Application |
TIF | 76.17 KB | 07.12.2010 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 21.12.2009 | 21.12.2009 | 1 |
Application |
TIF | 59.17 KB | 21.12.2009 | 11.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.48 KB | 19.06.2009 | 29.12.2008 | 1 |
Registration certificates |
TIF | 32.03 KB | 19.06.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.88 KB | 19.06.2009 | 23.12.2008 | 2 |
Application |
TIF | 300.47 KB | 19.06.2009 | 22.12.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.98 KB | 19.06.2009 | 22.12.2008 | 1 |
Application |
TIF | 12.62 KB | 19.06.2009 | 19.12.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.03.2025 |
LETA | Tūrisma aģentūras "Ceļojumu bode" apgrozījums pērn samazinājies par 2,9% |
23.03.2023 |
LETA | Tūrisma aģentūras "Ceļojumu bode" apgrozījums pērn pieaudzis 2,9 reizes |
18.10.2016 |
LETA | "Ceļojumu bode": Nākamā gada vasaras sezonā visvairāk rezervē ceļojumus uz Grieķiju |
17.10.2016 |
LETA | "Ceļojumu bode": Pieprasījums pēc ceļojumiem uz Turciju nākamajā sezonā varētu saglabāties šā gada līmenī |
17.10.2016 |
LETA | "Ceļojumu bode": Latvijas tūrisma aģentūrām šis ir bijis stabilitātes gads |