Active Travel, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Active Travel"
Legal form Limited liability company (SIA)
Registration number, date 42103096003, 28.06.2019
Register, Included in The Register Commercial register, 28.06.2019
SEPA identifier LV04ZZZ42103096003
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103096003 Is active 26.04.2023
Legal address Legal address: Ropažu nov., Garkalnes pag., Berģi, Lauvu iela 22 - 3, LV-1024 *** Previous addresses
Other registered in this address
Postal address Lauvu iela 22 - 3, Berģi, Garkalnes pag., Ropažu nov., LV-1024
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.06.2019)
Activity code (NACE)
  • Travel agency activities (79.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 22003370
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2024 1120 1.00 EUR 1 120.00 EUR 40.00 % 1120 21.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2024 560 1.00 EUR 560.00 EUR 20.00 % 560 21.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2024 1120 1.00 EUR 1 120.00 EUR 40.00 % 1120 21.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2020 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.10.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 139004 - 139030
 139004 - 139030
Net turnover
  34878 , Major
 34878
Major
Profit or loss
  25713 - 25717
 25713 - 25717
Equity capital
  56395 - 56396
 56395 - 56396
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  25565
 25565
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  62385 - 62388 , Companies
 62385 - 62388
Companies
Profitability
  9544 , Companies
 9544
Companies

About the company's comparative indices

Legal address on the map
Active Travel Legal address on the map
Publications (0)