SWEET TRAVEL LATVIA, SIA
Limited Liability Company, Micro 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.
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 | Liquidation proceeding, 28.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SWEET TRAVEL LATVIA" SIA |
| Registration number, date | 40103691145, 16.07.2013 |
| VAT number | None (excluded 16.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.07.2013 |
| Legal address | Baltā iela 19 – 61, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 28.11.2023)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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 |
|---|---|---|---|---|---|
| 07.01.2026 | 23 851.49 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 23 851.49 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 23 851.49 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 23 851.49 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 23 851.49 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 23 851.49 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 23 851.49 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 23 851.49 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 23 851.49 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 23 851.49 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 07.10.2024 | 486.62 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 480.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 474.88 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 482.89 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 476.04 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 469.40 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 462.75 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 455.68 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.05.2017 | 167.35 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 0.49 | 1.02 | 0.56 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 1.01 | 0.37 |
| Average employees count | 0 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 03.01.2025 |
* 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 % | 1 | € 2 | € 2 | 26.04.2016 | 25.05.2016 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.01.2025.
Case number: C771890424 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
03.01.2025 |
03.01.2025 | Appointment of an administrator in an insolvency case |
Balodis Arvīds (Certificate nr. 00560)
Rīgas pilsētas tiesa (1000361696)
|
03.01.2025 |
03.01.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.02.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Balodis Arvīds |
Uzvaras prospekts 28, Baloži, Ķekavas nov. | Nr. 00560 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26456755
Phone 67331722
E-mail arvids@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.09.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (274.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (299.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (181.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | PDF (191.72 KB) | €7.00 |
2013 |
Annual report | 16.07.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Sweet travel.doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.47 KB | 31.05.2016 | 26.04.2016 | 1 |
Articles of Association |
TIF | 94.32 KB | 31.05.2016 | 26.04.2016 | 3 |
Shareholders’ register |
TIF | 258.36 KB | 31.05.2016 | 26.04.2016 | 2 |
Memorandum of Association |
EDOC | 36.74 KB | 11.07.2013 | 11.07.2013 | 1 |
Shareholders’ register |
EDOC | 37.03 KB | 11.07.2013 | 11.07.2013 | 1 |
Articles of Association |
EDOC | 31.76 KB | 16.07.2013 | 10.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision/judgement |
EDOC | 77.62 KB | 03.01.2025 | 03.01.2025 | 3 |
Court decision/judgement |
DOC | 105 KB | 03.01.2025 | 03.01.2025 | 3 |
Notary’s decision |
EDOC | 61.67 KB | 03.01.2025 | 03.01.2025 | 2 |
Notary’s decision |
RTF | 191.96 KB | 03.01.2025 | 03.01.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.77 KB | 13.12.2024 | 13.12.2024 | 1 |
Application |
EDOC | 41.2 KB | 28.11.2023 | 23.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.45 KB | 28.11.2023 | 22.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 31.05.2016 | 25.05.2016 | 2 |
Application |
TIF | 199.8 KB | 31.05.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.89 KB | 31.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 16.07.2013 | 16.07.2013 | 1 |
Registration certificates |
EDOC | 575.35 KB | 16.07.2013 | 16.07.2013 | 1 |
Announcement regarding the legal address |
EDOC | 35.92 KB | 11.07.2013 | 11.07.2013 | 1 |
Application |
EDOC | 43.83 KB | 11.07.2013 | 11.07.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.08.2023 |
LETA | Vērmanes dārzā notiks trešais gadatirgus |
16.06.2023 |
LETA | Vērmanes dārzā notiks "Līgo svētku ieskaņu gadatirdziņš" |
15.06.2023 |
LETA | Šosezon Vērmanes dārzā notiks četri gadatirgi |