TRAVEL BAG CEĻOJUMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TRAVEL BAG CEĻOJUMI
Registration number, date 40203379004, 09.02.2022
VAT number LV40203379004 from 07.09.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.02.2022
Legal address Viestura prospekts 75 – 6, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 20.04.2022
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, €) 4.50 5.67 0.72
Personal income tax (thousands, €) 0.47 0.90 0.21
Statutory social insurance contributions (thousands, €) 2.84 2.57 0.42
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
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 09.02.2022
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   09.02.2022
* 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 11.04.2022 20.04.2022

Apply information changes

"TRAVEL BAG CEĻOJUMI", SIA

Jūrmalas 14 - 2.st., Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Tūrisms un viesnīcu rezervēšana

https://www.travelbag.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (80.4 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (80.38 KB) €11.00

2022

Annual report 09.02.2022 - 31.12.2022 23.05.2023  PDF (79.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.69 KB 19.04.2022 11.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.53 KB 19.04.2022 11.04.2022 1

Shareholders’ register

DOCX 16.18 KB 19.04.2022 11.04.2022 2

Articles of Association

PDF 205.03 KB 09.02.2022 07.02.2022 1

Memorandum of Association

PDF 212.78 KB 09.02.2022 07.02.2022 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 62.04 KB 20.04.2022 20.04.2022 2

Application

DOCX 31.62 KB 19.04.2022 12.04.2022 3

Application

DOCX 31.62 KB 19.04.2022 12.04.2022 3

Bank statements or other document regarding the payment of the equity

ZIP 183.86 KB 20.04.2022 11.04.2022 1

Bank statements or other document regarding the payment of the equity

ZIP 183.86 KB 20.04.2022 11.04.2022 1

Articles of Association

EDOC 20.89 KB 19.04.2022 11.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.75 KB 19.04.2022 11.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.75 KB 19.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOCX 15.42 KB 19.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOCX 15.42 KB 19.04.2022 11.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.71 KB 19.04.2022 11.04.2022 1

Shareholders’ register

EDOC 22.33 KB 19.04.2022 11.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 09.02.2022 09.02.2022 2

Articles of Association

PDF 225.32 KB 09.02.2022 07.02.2022 1

Application

PDF 551.58 KB 09.02.2022 07.02.2022 1

Application

PDF 551.58 KB 09.02.2022 07.02.2022 1

Memorandum of Association

PDF 233.06 KB 09.02.2022 07.02.2022 1

Shareholders’ register

PDF 218.87 KB 09.02.2022 07.02.2022 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