TRAVEL TIME, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TRAVEL TIME"
Legal form Limited liability company (SIA)
Registration number, date 40003703024, 01.10.2004
Register, Included in The Register Commercial register, 01.10.2004
SEPA identifier LV88ZZZ40003703024
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003703024 Isn't active 06.12.200420.06.2019
Legal address Legal address: Rīga, Rūpniecības iela 19 - 23, LV-1010 Other registered in this address
Postal address Rūpniecības iela 19 - 23, Rīga, LV-1010
Registration certificate number, date Nr. C43639. 01.10.2004
Fixed capital Paid capital - 21 343.00 EUR (Registered in State Enterprise register 31.05.2006)
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 08.01.2024
Encumbrances
Activity termination 03.06.2019. Latvijas Republikas Uzņēmumu reģistra valsts notāra 11.04.2019. lēmums Nr.6-12/49796
Liquidation process 20.09.2019. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 24 684.29 EUR as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67322160
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2020 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2006 3750 1.42 EUR" 5 335.77 EUR" 25.00 % 31.05.2006
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2006 11250 1.42 EUR" 16 007.31 EUR" 75.00 % 31.05.2006
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 56251 - 56262
 56251 - 56262

About the company's comparative indices

Legal address on the map
TRAVEL TIME Legal address on the map
Publications (0)