Travel Well, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Travel Well"
Registration number, date 40103387931, 02.03.2011
VAT number LV40103387931 from 21.05.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.03.2011
Legal address Vecmīlgrāvja iela 9 k-1 – 30, Rīga, LV-1015 Check address owners
Fixed capital 142 EUR, registered payment 14.10.2016
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, €) 6.34 7.81 5.13
Personal income tax (thousands, €) 1.65 1.44 0.87
Statutory social insurance contributions (thousands, €) 2.42 2.65 1.59
Average employees count 2 2 2
Received COVID-19 downtime support 20.07.2021, 466.67 €

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 2.0
Ceļojumu biroju pakalpojumi (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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.03.2011
* 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 % 100 LVL 1 LVL 100 31.05.2013 05.06.2013

Apply information changes

"Travel Well", SIA

Kuģu 11 - 511, Rīga, LV-1048 Check address owners

Tūrisms un viesnīcu rezervēšana

https://travelwell.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (317.77 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (195.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums JPEG

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums JPEG

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums JPEG

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2014 JPG

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
valdibas zinojums 2012 JPG

2011

Annual report 02.03.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
vad.zin. TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.57 KB 07.06.2013 31.05.2013 1

Shareholders’ register

TIF 12.42 KB 07.06.2013 31.05.2013 1

Articles of Association

TIF 30.2 KB 07.03.2011 25.02.2011 1

Memorandum of Association

TIF 33.59 KB 07.03.2011 25.02.2011 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

TIF 36.02 KB 07.06.2013 05.06.2013 1

Application

TIF 113.67 KB 07.06.2013 31.05.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.13 KB 07.06.2013 31.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 11.62 KB 07.06.2013 31.05.2013 1

Protocols/decisions of a company/organisation

TIF 30.43 KB 07.06.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

TIF 78.29 KB 07.03.2011 02.03.2011 2

Registration certificates

TIF 104.92 KB 07.03.2011 02.03.2011 1

Announcement regarding the legal address

TIF 17.61 KB 07.03.2011 25.02.2011 1

Application

TIF 498.7 KB 07.03.2011 25.02.2011 3

Bank statements or other document regarding the payment of the equity

TIF 94.3 KB 07.03.2011 25.02.2011 1

Consent of a member of the Board / executive director

TIF 21.37 KB 07.03.2011 25.02.2011 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