PozitivTravel, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PozitivTravel"
Registration number, date 50103567021, 18.07.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.07.2012
Legal address Ruses iela 11 – 141, Rīga, LV-1029 Check address owners
Fixed capital 3 000 EUR, registered payment 25.05.2016
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, €) 6.04 3.95 1.79
Personal income tax (thousands, €) 2.08 1.45 0.38
Statutory social insurance contributions (thousands, €) 3.95 2.49 1.41
Average employees count 1 1 1

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
Tūrisma operatoru darbība (79.12)
CSP industry
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2018
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   11.11.2021
* 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 % 3 000 € 1 € 3 000 02.11.2021 11.11.2021

Apply information changes

"PozitivTravel", SIA

Stabu 19-104, Rīga LV-1011 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Rīga, Ruses iela 7-69 Until 02.10.2012 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.06.2025  PDF (100.25 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (100.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.10.2023  PDF (101 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.11.2022  PDF (100 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (268.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (254.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (113.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (81.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (406.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.1 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (99.66 KB) €7.00

2013

Annual report 18.07.2012 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 763.71 KB 13.11.2021 02.11.2021 1

Shareholders’ register

DOC 44.5 KB 01.08.2018 27.07.2018 1

Shareholders’ register

DOC 44.5 KB 01.08.2018 27.07.2018 1

Shareholders’ register

DOCX 27.11 KB 20.05.2016 20.04.2016 1

Shareholders’ register

DOCX 27.15 KB 20.05.2016 20.04.2016 1

Shareholders’ register

DOCX 27.11 KB 20.05.2016 20.04.2016 1

Shareholders’ register

DOCX 27.15 KB 20.05.2016 20.04.2016 1

Articles of Association

DOC 167 KB 25.04.2016 20.04.2016 10

Articles of Association

DOC 167 KB 25.04.2016 20.04.2016 10

Regulations for the increase/reduction of the equity

DOC 57 KB 25.04.2016 20.04.2016 2

Regulations for the increase/reduction of the equity

DOC 57 KB 25.04.2016 20.04.2016 2

Shareholders’ register

TIF 36.42 KB 24.09.2013 08.08.2013 2

Articles of Association

TIF 11.42 KB 23.07.2012 13.07.2012 1

Memorandum of Association

TIF 20.9 KB 23.07.2012 13.07.2012 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

EDOC 62.51 KB 11.11.2021 11.11.2021 2

Application

TIF 3.09 MB 13.11.2021 02.11.2021 4

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

RTF 195.12 KB 01.08.2018 01.08.2018 2

Application

DOCX 45.78 KB 01.08.2018 27.07.2018 4

Application

EDOC 54.85 KB 01.08.2018 27.07.2018 4

Application

DOCX 45.78 KB 01.08.2018 27.07.2018 4

Shareholders’ register

EDOC 26.12 KB 01.08.2018 27.07.2018 1

Decisions / letters / protocols of public notaries

RTF 179.29 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.29 KB 25.05.2016 25.05.2016 2

Shareholders’ register

EDOC 39.03 KB 20.05.2016 20.04.2016 1

Shareholders’ register

EDOC 39.08 KB 20.05.2016 20.04.2016 1

Articles of Association

EDOC 52.17 KB 25.04.2016 20.04.2016 10

Application

DOCX 29.94 KB 25.04.2016 20.04.2016 2

Application

DOCX 29.94 KB 25.04.2016 20.04.2016 2

Application

EDOC 42.6 KB 25.04.2016 20.04.2016 2

Application of shareholders or third persons for the acquisition of shares

DOCX 25.14 KB 25.04.2016 20.04.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.14 KB 25.04.2016 20.04.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 37.81 KB 25.04.2016 20.04.2016 1

Bank statements or other document regarding the payment of the equity

XLS 32 KB 25.04.2016 20.04.2016 1

Bank statements or other document regarding the payment of the equity

XLS 32 KB 25.04.2016 20.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 25.74 KB 25.04.2016 20.04.2016 1

Power of attorney, act of empowerment

DOCX 38.18 KB 25.04.2016 20.04.2016 1

Power of attorney, act of empowerment

EDOC 51.13 KB 25.04.2016 20.04.2016 1

Power of attorney, act of empowerment

DOCX 38.18 KB 25.04.2016 20.04.2016 1

Protocols/decisions of a company/organisation

EDOC 48.67 KB 25.04.2016 20.04.2016 3

Protocols/decisions of a company/organisation

DOCX 36.08 KB 25.04.2016 20.04.2016 3

Protocols/decisions of a company/organisation

DOCX 36.08 KB 25.04.2016 20.04.2016 3

Regulations for the increase/reduction of the equity

EDOC 29.03 KB 25.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

TIF 35.36 KB 24.09.2013 23.09.2013 2

Application

TIF 108.1 KB 24.09.2013 18.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 32.82 KB 24.09.2013 24.07.2013 1

Decisions / letters / protocols of public notaries

TIF 42.56 KB 05.10.2012 02.10.2012 1

Application

TIF 208.1 KB 05.10.2012 26.09.2012 3

Confirmation or consent to legal address

TIF 9.15 KB 05.10.2012 26.09.2012 1

Decisions / letters / protocols of public notaries

TIF 36.92 KB 23.07.2012 18.07.2012 2

Registration certificates

TIF 45.39 KB 23.07.2012 18.07.2012 1

Announcement regarding the legal address

TIF 8.2 KB 23.07.2012 13.07.2012 1

Application

TIF 131.05 KB 23.07.2012 13.07.2012 4

Bank statements or other document regarding the payment of the equity

TIF 19.01 KB 23.07.2012 13.07.2012 1

Consent of a member of the Board / executive director

TIF 30.75 KB 23.07.2012 13.07.2012 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