Innovative Travel Solutions, SIA

Basic data
Name SIA "Innovative Travel Solutions"
Legal form Limited liability company (SIA)
Registration number, date 50203225661, 30.08.2019
Register, Included in The Register Commercial register, 30.08.2019
SEPA identifier LV40ZZZ50203225661
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203225661 Is active 09.12.2019
Legal address Legal address: Rīga, Jeruzalemes iela 1, LV-1010 Other registered in this address
Postal address Jeruzalemes iela 1, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.08.2019)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • All other professional, scientific and technical activities n.e.c. (74.99, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 29.01.2024
The State support The State support history  (Actual record: 25.08.2020)
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 03.02.2025
Find out current information about tax debts
Contact information
Phone +371 25909485
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
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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 30.08.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
DYNINNO GROUP LIMITED(Registration number: C71894)Level 2, Suite 1, Camilleri Buildings, Oratory Street NAXXAR, NXR 2504, Maltas Republika
From 17.03.2021 10 280.00 EUR 2 800.00 EUR 100.00 % 25.03.2021
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2019 United States United States

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
29.01.2024

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 138200 - 138235
 138200 - 138235
Net turnover
  1118 , Major
 1118
Major
Profit or loss
  1335
 1335
Equity capital
  4463
 4463
Fixed assets
  13382
 13382
Balance
  4164
 4164
Tangible assets
  16130
 16130
Liquidity
  50011 , Companies
 50011
Companies
Profitability
  56005 , Companies
 56005
Companies

About the company's comparative indices

Legal address on the map
Innovative Travel Solutions Legal address on the map
Publications (0)