Gulbja ceļojumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Gulbja ceļojumi
Registration number, date 40203240387, 11.02.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.02.2020
Legal address Bajāru iela 40 – 1, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 22.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.17 1.31 0.18
Personal income tax (thousands, €) 1.58 0.47 0.05
Statutory social insurance contributions (thousands, €) 2.59 0.84 0.08
Average employees count 1 1 0

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 11.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2020
* 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 04.09.2023 22.09.2023

Apply information changes

"Gulbja ceļojumi", SIA

Bajāru 40-1, Rīga LV-1006 Check address owners

Tūrisms un viesnīcu rezervēšana

https://gulbjacelojumi.lv/

Historical company names

SIA "Ceļojumu aģentūra Balt-go" Until 21.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (80.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  PDF (80.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.44 KB) €11.00

2020

Annual report 11.02.2020 - 31.12.2020 23.07.2021  PDF (76.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.24 KB 21.12.2023 21.12.2023 1

Amendments to the Articles of Association

EDOC 126.96 KB 22.09.2023 04.09.2023 1

Articles of Association

EDOC 128.76 KB 22.09.2023 04.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 118.34 KB 22.09.2023 04.09.2023 1

Shareholders’ register

EDOC 28.66 KB 22.09.2023 04.09.2023 1

Shareholders’ register

EDOC 20.24 KB 22.09.2023 04.09.2023 1

Memorandum of association

TIF 58.71 KB 06.02.2020 20.01.2020 2

Shareholders’ register

TIF 62.76 KB 06.02.2020 20.01.2020 3

Articles of Association

TIF 11.25 KB 22.01.2020 20.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 404.7 KB 21.12.2023 18.12.2023 1

Protocols/decisions of a company/organisation

EDOC 146.08 KB 21.12.2023 18.12.2023 1

Application

EDOC 191 KB 22.09.2023 11.09.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 132.5 KB 22.09.2023 04.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 135.98 KB 22.09.2023 04.09.2023 1

Protocols/decisions of a company/organisation

EDOC 136.9 KB 22.09.2023 04.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 40.25 KB 11.02.2020 11.02.2020 2

Announcement regarding the legal address

TIF 9.12 KB 06.02.2020 05.02.2020 1

Confirmation or consent to legal address

TIF 7.78 KB 06.02.2020 05.02.2020 1

Application

TIF 570.54 KB 06.02.2020 20.01.2020 15
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