Innovative Travel Solutions, SIA
Limited Liability Company, Average 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 | SIA "Innovative Travel Solutions" |
| Registration number, date | 50203225661, 30.08.2019 |
| VAT number | LV50203225661 from 09.12.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.08.2019 |
| Legal address | Jeruzalemes iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.08.2019 |
| 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
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 249 446.69 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 26.11.2025 | 244 508.32 | 0.00 | 0.00 | 0.00 | 28.11.2025 12:24 |
| 07.10.2025 | 272 740.47 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 12.09.2025 | 46 020.14 | 0.00 | 0.00 | 0.00 | 12.09.2025 |
| 10.09.2025 | 45 974.97 | 0.00 | 0.00 | 0.00 | 14.09.2025 15:44 |
| 06.06.2025 | 320 489.77 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 15.05.2025 | 156 481.86 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 09.09.2024 | 291 408.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.06.2024 | 172 012.26 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 25.10.2023 | 270 981.82 | 0.00 | 0.00 | 0.00 | 25.10.2023 |
| 07.08.2020 | 717.23 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.04.2020 | 3 532.73 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3 007.95 | 3 268.17 | 2 671.79 |
| Personal income tax (thousands, €) | 1 193.91 | 1 213.49 | 952.20 |
| Statutory social insurance contributions (thousands, €) | 2 119.90 | 2 283.88 | 1 798.66 |
| Average employees count | 260 | 292 | 243 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2019 | 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 | 30.08.2019 |
* 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 | 17.03.2021 | 25.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.04.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 11.04.2025 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta Zinojums Innovative Travel Solutions GP ar revident zinojumu 2024 | EDOC | ||||
| Vadibas Zinojums Innovative Travel Solutions GP ar revident zinojumu 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ITS vadibas zinojums 2023 | |||||
| Revidenta zinojums Innovative Travel Solutions | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ITS Revidenta zinojums GP 2022 | |||||
| ITS vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (153.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 30.08.2019 - 31.12.2019 | 08.04.2020 | PDF (1.21 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 14.5 KB | 25.03.2021 | 17.03.2021 | 1 |
Memorandum of Association |
TIF | 54.45 KB | 05.08.2019 | 27.07.2019 | 1 |
Shareholders’ register |
TIF | 43.59 KB | 05.08.2019 | 27.07.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.58 KB | 28.08.2019 | 08.07.2019 | 6 |
Articles of Association |
TIF | 26.73 KB | 28.08.2019 | 07.06.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.37 KB | 28.08.2019 | 18.01.2019 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 249.79 KB | 11.04.2025 | 07.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOC | 97.5 KB | 25.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 32.48 KB | 25.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
EDOC | 12.01 KB | 25.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
TIF | 142.84 KB | 13.01.2020 | 23.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 30.08.2019 | 30.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 589.55 KB | 28.08.2019 | 16.08.2019 | 13 |
Announcement regarding the legal address |
TIF | 9.26 KB | 05.08.2019 | 05.08.2019 | 1 |
Application |
TIF | 321.2 KB | 05.08.2019 | 05.08.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.75 KB | 05.08.2019 | 01.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 05.08.2019 | 27.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 151.43 KB | 28.08.2019 | 07.06.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.47 KB | 05.08.2019 | 02.05.2019 | 7 |
Copy of the personal identification document |
TIF | 186.49 KB | 28.08.2019 | 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