Travel Boutique, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Travel Boutique
Registration number, date 40203562762, 17.05.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2024
Legal address Kandavas iela 41A, Rīga, LV-1083 Check address owners
Fixed capital 2 EUR, registered payment 17.05.2024
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.05.2024
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   17.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2024
* 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

50 % 50 € 0.02 € 1 17.05.2024 17.05.2024

Natural person

50 % 50 € 0.02 € 1 17.05.2024 17.05.2024

Apply information changes

"Travel Boutique", SIA

Kandavas 41A, Rīga, LV-1083 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Rīga, Lidoņu iela 15 - 25 Until 14.07.2025 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 17.05.2024 - 31.12.2024 08.07.2025  PDF (78.9 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.86 KB 17.05.2024 08.05.2024 1

Articles of Association

EDOC 39.84 KB 17.05.2024 06.05.2024 1

Memorandum of association

EDOC 41.9 KB 17.05.2024 06.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.76 KB 14.07.2025 14.07.2025 3

Application

EDOC 51.77 KB 17.05.2024 08.05.2024 1

Bank statements or other document regarding the payment of the equity

PDF 235.53 KB 17.05.2024 08.05.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.19 KB 17.05.2024 08.05.2024 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