TRAVELLER, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
74 by profit
377 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRAVELLER"
Registration number, date 42103102615, 29.11.2019
VAT number LV42103102615 from 05.01.2023 Europe VAT register
Register, date Commercial Register, 29.11.2019
Legal address Ūdru iela 5 – 6, Jūrmala, LV-2010 Check address owners
Fixed capital 100 EUR, registered payment 29.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.67 0.83 0.55
Personal income tax (thousands, €) 0.56 0.32 0.2
Statutory social insurance contributions (thousands, €) 0.92 0.51 0.34
Average employees count 0 0 1

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.01.2020
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   13.01.2020
* 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

90 % 90 € 1 € 90 Latvia 03.01.2020 13.01.2020

Natural person

10 % 10 € 1 € 10 Latvia 03.01.2020 13.01.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (261.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (585.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (849.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (763.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.75 KB 08.01.2020 03.01.2020 3

Articles of Association

TIF 19.3 KB 27.11.2019 22.11.2019 1

Memorandum of Association

TIF 26.08 KB 27.11.2019 22.11.2019 1

Shareholders’ register

TIF 42.77 KB 27.11.2019 22.11.2019 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

EDOC 66.18 KB 13.01.2020 13.01.2020 2

Application

TIF 162.38 KB 08.01.2020 07.01.2020 4

Protocols/decisions of a company/organisation

TIF 48.51 KB 08.01.2020 03.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.26 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 29.11.2019 29.11.2019 2

Application

TIF 225.08 KB 27.11.2019 22.11.2019 6

Confirmation or consent to legal address

TIF 8.28 KB 27.11.2019 22.11.2019 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