TRAVEL SERVICE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRAVEL SERVICE"
Registration number, date 40103274160, 15.02.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.02.2010
Legal address Viestura prospekts 20 – 28, Rīga, LV-1034 Check address owners
Fixed capital 2 828 EUR, registered payment 31.07.2020
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, €) 0.49 3.03 0
Personal income tax (thousands, €) 0 0.25 0
Statutory social insurance contributions (thousands, €) 0.49 2.57 0
Average employees count 1 1 2

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 11.07.2019
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   31.07.2020
* 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 % 101 € 28 € 2 828 20.07.2020 31.07.2020

Apply information changes

"Travel Service", SIA

Ģertrūdes 73, Rīga, LV-1011 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.travelservice.lv

Historical addresses

Rīga, Kurzemes prospekts 102 - 18 Until 31.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (81.19 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (81.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (431.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (80.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.08.2020  ZIP €11.00
Annual report 2019 PDF
VadIbas Zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VadIbas Zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VadIbas Zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.06.2017  PDF (473 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin JPG

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
travelService copy PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
002 JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad zin2012 JPG

2011

Annual report 15.02.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
CCF28042012 00002 JPG

2010

Annual report 15.02.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadiba zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 22.07.2020 20.07.2020 1

Amendments to the Articles of Association

DOC 29 KB 22.07.2020 20.07.2020 1

Articles of Association

DOC 30.5 KB 22.07.2020 20.07.2020 1

Articles of Association

DOC 30.5 KB 22.07.2020 20.07.2020 1

Shareholders’ register

DOCX 18.57 KB 22.07.2020 20.07.2020 1

Shareholders’ register

DOCX 18.57 KB 22.07.2020 20.07.2020 1

Articles of Association

TIF 152.2 KB 16.02.2010 10.02.2010 5

Memorandum of Association

TIF 50.13 KB 16.02.2010 10.02.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.44 KB 29.01.2025 29.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 373.16 KB 27.12.2024 27.12.2024 1

Decisions / letters / protocols of public notaries

DOCX 313.77 KB 31.07.2020 30.07.2020 4

Decisions / letters / protocols of public notaries

DOCX 313.77 KB 31.07.2020 30.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 287.71 KB 31.07.2020 30.07.2020 4

Application

DOCX 50.83 KB 22.07.2020 22.07.2020 4

Application

EDOC 55.86 KB 22.07.2020 22.07.2020 4

Application

DOCX 50.83 KB 22.07.2020 22.07.2020 4

Amendments to the Articles of Association

EDOC 16.47 KB 22.07.2020 20.07.2020 1

Articles of Association

EDOC 16.8 KB 22.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

EDOC 18.63 KB 22.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 22.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 22.07.2020 20.07.2020 1

Shareholders’ register

EDOC 24.47 KB 22.07.2020 20.07.2020 1

Confirmation or consent to legal address

DOCX 11.16 KB 22.07.2020 10.07.2020 2

Confirmation or consent to legal address

PDF 110.03 KB 22.07.2020 10.07.2020 2

Confirmation or consent to legal address

EDOC 124.79 KB 22.07.2020 10.07.2020 2

Confirmation or consent to legal address

PDF 110.03 KB 22.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 147.77 KB 31.07.2020 27.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 120.37 KB 31.07.2020 27.02.2020 4

Decisions / letters / protocols of public notaries

DOCX 12.98 KB 31.07.2020 27.02.2020 4

Decisions / letters / protocols of public notaries

RTF 914.49 KB 31.07.2020 27.02.2020 4

Decisions / letters / protocols of public notaries

DOCX 14.21 KB 31.07.2020 27.02.2020 4

Decisions / letters / protocols of public notaries

DOCX 12.98 KB 31.07.2020 27.02.2020 4

Orders/request/cover notes of court bailiffs

EDOC 41.39 KB 15.05.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.55 KB 07.05.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

RTF 184.86 KB 07.05.2015 07.05.2015 2

Orders/request/cover notes of court bailiffs

EDOC 549.01 KB 30.04.2015 30.04.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.84 MB 30.04.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

TIF 42.18 KB 25.04.2014 24.04.2014 2

Orders/request/cover notes of court bailiffs

EDOC 308.85 KB 17.04.2014 17.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.46 KB 05.03.2014 05.03.2014 2

Orders/request/cover notes of court bailiffs

TIF 47.73 KB 06.03.2014 27.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.52 KB 09.08.2013 09.08.2013 2

Decisions / letters / protocols of public notaries

RTF 183.67 KB 09.08.2013 09.08.2013 2

Orders/request/cover notes of court bailiffs

TIF 37.72 KB 12.08.2013 06.07.2013 1

Decisions / letters / protocols of public notaries

RTF 281.69 KB 20.05.2011 20.05.2011 2

Decisions / letters / protocols of public notaries

EDOC 119.55 KB 20.05.2011 20.05.2011 2

Orders/request/cover notes of court bailiffs

TIF 37.71 KB 23.05.2011 12.05.2011 1

Decisions / letters / protocols of public notaries

TIF 38.99 KB 16.02.2010 15.02.2010 1

Registration certificates

TIF 39.43 KB 16.02.2010 15.02.2010 1

Announcement regarding the legal address

TIF 7.7 KB 16.02.2010 10.02.2010 1

Application

TIF 88.07 KB 16.02.2010 10.02.2010 5

Appraisal reports

TIF 21.25 KB 16.02.2010 10.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.73 KB 16.02.2010 10.02.2010 1

Power of attorney, act of empowerment

TIF 12.58 KB 16.02.2010 10.02.2010 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