KALIPSO TRAVEL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "KALIPSO TRAVEL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003483633, 02.03.2000
Register, Included in The Register Commercial register, 22.09.2004
SEPA identifier LV49ZZZ40003483633
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003483633 Is active 19.04.2000
Check in EU VAT register
Legal address Legal address: Rīga, Pulkveža Brieža iela 27, LV-1045 Previous addresses
Other registered in this address
Postal address Pulkveža Brieža iela 27, Rīga, LV-1045
Registration certificate number, date Nr. K116519. 29.11.2011
Fixed capital Paid capital - 91 306.00 EUR (Registered in State Enterprise register 11.01.2018)
Activity code (NACE)
  • Tour operator activities (79.12, version 2.0) (Source: SRS)
  • Travel agency activities (79.11, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.01.2018
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29486035
+371 28676761
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 (24)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2007 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2018 181 142.00 EUR 25 702.00 EUR 28.1493 % 11.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2018 462 142.00 EUR 65 604.00 EUR 71.8507 % 11.01.2018
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 11.01.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 45253 - 45264
 45253 - 45264
Net turnover
  68472 - 68473 , Major
 68472 - 68473 		Major
Profit or loss
  90915 - 90917
 90915 - 90917
Equity capital
  40239 - 40240
 40239 - 40240
Fixed assets
  57531 - 57546
 57531 - 57546
Balance
  49526
 49526
Tangible assets
  53797 - 53811
 53797 - 53811
Liquidity
  39414 , Companies
 39414 		Companies
Profitability
  486 - 8998 , Companies
 486 - 8998 		Companies

About the company's comparative indices

KALIPSO TRAVEL mentioned in newspapers   KALIPSO TRAVEL zo.lv catalogue
Legal address on the map
KALIPSO TRAVEL Legal address on the map
Publications (0)