Travel Solutions, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 03.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Travel Solutions" |
| Registration number, date | 40003812530, 23.03.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.03.2006 |
| Legal address | Ogres nov., Ogre, Uzvaras iela 3 Check address owners |
| Fixed capital | 2 100 LVL , registered 23.03.2006 (registered payment 14.09.2007: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Travel Solutions" | Until 30.04.2008 | 17 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Uzvaras iela 3 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | XML (73.25 KB) | |
2008 |
Annual report | 09.03.2009 | TIF (574.49 KB) | ||
2007 |
Annual report | 11.03.2008 | TIF (451.32 KB) | ||
2006 |
Annual report | 20.03.2007 | TIF (480.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.64 KB | 09.09.2010 | 06.01.2010 | 1 |
Articles of Association |
TIF | 19.18 KB | 09.09.2010 | 18.04.2008 | 1 |
Shareholders’ register |
TIF | 10.89 KB | 09.09.2010 | 18.04.2008 | 1 |
Articles of Association |
TIF | 16.58 KB | 09.09.2010 | 27.08.2007 | 1 |
Shareholders’ register |
TIF | 9.71 KB | 09.09.2010 | 27.08.2007 | 1 |
Articles of Association |
TIF | 21.43 KB | 09.09.2010 | 16.03.2006 | 1 |
Memorandum of association |
TIF | 50.5 KB | 09.09.2010 | 16.03.2006 | 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 | 58.86 KB | 19.02.2015 | 03.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 14.11.2014 | 12.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 63.44 KB | 11.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.04 KB | 28.02.2014 | 28.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 28.02.2014 | 28.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 256.33 KB | 25.02.2014 | 25.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 270.87 KB | 25.02.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 24.01.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 24.01.2014 | 24.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.97 KB | 21.01.2014 | 20.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 21.01.2014 | 20.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 21.01.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 10.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 726.47 KB | 10.10.2012 | 10.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 681.42 KB | 09.10.2012 | 08.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 38 KB | 09.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.89 KB | 16.01.2012 | 16.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.46 KB | 17.01.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 09.09.2010 | 11.01.2010 | 2 |
Application |
TIF | 67.03 KB | 09.09.2010 | 06.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 09.09.2010 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.49 KB | 09.09.2010 | 30.04.2008 | 2 |
Registration certificates |
TIF | 16.76 KB | 09.09.2010 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.45 KB | 09.09.2010 | 24.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.21 KB | 09.09.2010 | 18.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 09.09.2010 | 14.09.2007 | 2 |
Application |
TIF | 65.42 KB | 09.09.2010 | 04.09.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.22 KB | 09.09.2010 | 04.09.2007 | 1 |
Application |
TIF | 100.75 KB | 09.09.2010 | 27.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.75 KB | 09.09.2010 | 27.08.2007 | 1 |
Application |
TIF | 92.32 KB | 09.09.2010 | 18.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.89 KB | 09.09.2010 | 23.03.2006 | 2 |
Registration certificates |
TIF | 24.03 KB | 09.09.2010 | 23.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.05 KB | 09.09.2010 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.49 KB | 09.09.2010 | 17.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.52 KB | 09.09.2010 | 16.03.2006 | 1 |
Application |
TIF | 271.94 KB | 09.09.2010 | 16.03.2006 | 8 |
Consent of the auditor |
TIF | 6.85 KB | 09.09.2010 | 16.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.38 KB | 09.09.2010 | 16.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 47.76 KB | 09.09.2010 | 3 |
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