Traveter Būve, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Traveter Būve SIA |
| Registration number, date | 50203278211, 07.12.2020 |
| VAT number | LV50203278211 from 13.01.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2020 |
| Legal address | Rīga, Kārļa Mīlenbaha iela 1A Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 9 504.49 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 11 726.75 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 11.08.2025 | 4 584.75 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 4 468.82 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 10 245.91 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 9 854.80 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 9 480.29 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 9 154.59 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 8 667.89 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 8 604.45 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 7 871.50 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 19.11.2024 | 7 515.22 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 11.58 | 63.34 |
| Personal income tax (thousands, €) | 0 | 3.42 | 3.99 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.06 | 8.93 |
| Average employees count | 1 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.12.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Traveter Ehitustood OUReg. no. 11620390
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 07.12.2020 | 07.12.2020 |
Historical addresses
| Rīga, Puškina iela 1A | Until 25.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.09.2023 | PDF (500.87 KB) | €11.00 |
2021 |
Annual report | 07.12.2020 - 31.12.2021 | 30.07.2022 | PDF (80.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.53 KB | 07.12.2020 | 24.11.2020 | 1 |
Memorandum of Association |
DOCX | 21.61 KB | 07.12.2020 | 17.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 223.16 KB | 04.12.2020 | 13.11.2020 | 9 |
Articles of Association |
DOCX | 19.97 KB | 07.12.2020 | 17.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.26 KB | 08.12.2025 | 05.12.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.61 KB | 08.05.2025 | 07.05.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
32.4 KB | 07.12.2020 | 07.12.2020 | 2 | |
Copy of the personal identification document |
ASICE | 426.08 KB | 07.12.2020 | 07.12.2020 | 3 |
Copy of the personal identification document |
418.92 KB | 07.12.2020 | 07.12.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 07.12.2020 | 07.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
DOCX | 47.63 KB | 07.12.2020 | 30.11.2020 | 6 |
Application |
ASICE | 52.63 KB | 07.12.2020 | 30.11.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
141.42 KB | 07.12.2020 | 26.11.2020 | 1 | |
Shareholders’ register |
ASICE | 26.88 KB | 07.12.2020 | 24.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 19.95 KB | 07.12.2020 | 17.11.2020 | 1 |
Announcement regarding the legal address |
ASICE | 24.96 KB | 07.12.2020 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
1.33 MB | 07.12.2020 | 17.11.2020 | 5 | |
Confirmation or consent to legal address |
ASICE | 1.28 MB | 07.12.2020 | 17.11.2020 | 5 |
Memorandum of Association |
ASICE | 26.92 KB | 07.12.2020 | 17.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 215.55 KB | 04.12.2020 | 13.11.2020 | 9 |
Articles of Association |
ASICE | 25.23 KB | 07.12.2020 | 17.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 276.07 KB | 07.12.2020 | 18.09.2019 | 10 |
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