TRAVE LTD, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
20 by paid taxes
15 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRAVE LTD" |
| Registration number, date | 40003589764, 03.05.2002 |
| VAT number | None (excluded 03.04.2018) Europe VAT register |
| Register, date | Commercial Register, 03.05.2002 |
| Legal address | Raiņa iela 53, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 08.05.2024 | 489.97 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 488.17 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 486.25 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 484.51 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 433.26 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 432.42 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 430.70 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 428.96 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 427.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 425.20 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 423.58 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 421.54 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 419.80 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 418.18 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 416.04 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 414.36 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 363.11 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 362.33 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 360.66 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 358.98 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 357.00 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 355.62 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 354.12 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 353.28 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 351.48 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 349.74 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 347.82 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 345.96 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 221.31 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 219.06 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 216.74 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 214.49 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 212.16 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 155.64 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 154.14 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 152.59 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 151.09 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.11.2017 | 538.44 | 0.00 | 515.62 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 091.53 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 090.78 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 090.01 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 089.23 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 088.33 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 087.36 | 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 16.08.2012 |
* 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 % | 5 000 | LVL 1 | LVL 5 000 | Latvia | 29.05.2010 | 29.05.2010 |
Historical addresses
| Rīga, Pulkveža Brieža iela 15/2-107 | Until 25.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Vecmīlgrāvja 1. līnija 26-29 | Until 29.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.10.2023 | PDF (78.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2023 | PDF (78.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TRAVE LTD SIA Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TRAVE LTD SIA Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRAVE LTD SIA Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRAVE LTD SIA Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums.TRAVE | |||||
2010 |
Annual report | 15.06.2011 | TIF (544.37 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RAR (9.75 KB) | |
2008 |
Annual report | 27.03.2009 | TIF (705.22 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (262.17 KB) | ||
2006 |
Annual report | 18.04.2007 | PDF (219.16 KB) | ||
2005 |
Annual report | 20.04.2006 | PDF (475.85 KB) | ||
2004 |
Annual report | 31.01.2011 | TIF (271.74 KB) | ||
2003 |
Annual report | 31.01.2011 | TIF (308.59 KB) | ||
2002 |
Annual report | 31.01.2011 | TIF (555.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.17 KB | 31.01.2011 | 14.05.2010 | 1 |
Articles of Association |
TIF | 67.21 KB | 31.01.2011 | 03.05.2002 | 4 |
Memorandum of Association |
TIF | 34.71 KB | 31.01.2011 | 23.04.2002 | 2 |
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 | 75.49 KB | 17.08.2012 | 16.08.2012 | 2 |
Application |
TIF | 2.22 MB | 17.08.2012 | 09.08.2012 | 15 |
Protocols/decisions of a company/organisation |
TIF | 36.09 KB | 17.08.2012 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.84 KB | 01.02.2012 | 31.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.57 KB | 01.02.2012 | 26.01.2012 | 2 |
Application |
TIF | 428.18 KB | 01.02.2012 | 25.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.85 KB | 01.02.2012 | 20.01.2012 | 1 |
Other documents |
TIF | 15.09 KB | 31.01.2011 | 10.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 31.01.2011 | 29.05.2010 | 2 |
Application |
TIF | 105.93 KB | 31.01.2011 | 26.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.46 KB | 31.01.2011 | 18.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.49 KB | 31.01.2011 | 14.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 31.01.2011 | 25.03.2009 | 1 |
Application |
TIF | 97.62 KB | 31.01.2011 | 23.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 31.01.2011 | 23.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 31.01.2011 | 14.07.2008 | 1 |
Application |
TIF | 297.7 KB | 31.01.2011 | 09.07.2008 | 12 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 31.01.2011 | 09.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.42 KB | 31.01.2011 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.2 KB | 31.01.2011 | 05.11.2004 | 1 |
Application |
TIF | 255.21 KB | 31.01.2011 | 28.10.2004 | 12 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 31.01.2011 | 28.10.2004 | 2 |
Consent of the auditor |
TIF | 3.62 KB | 31.01.2011 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.03 KB | 31.01.2011 | 20.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 31.01.2011 | 03.05.2002 | 1 |
Registration certificates |
TIF | 56.02 KB | 31.01.2011 | 03.05.2002 | 1 |
Registration certificates |
TIF | 184.54 KB | 31.01.2011 | 03.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.55 KB | 31.01.2011 | 26.04.2002 | 2 |
Application |
TIF | 125.04 KB | 31.01.2011 | 25.04.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.55 KB | 31.01.2011 | 25.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 31.01.2011 | 23.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.47 KB | 31.01.2011 | 23.04.2002 | 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