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SIA "Travel Apps"

Basic information
Status Registered
Name SIA "Travel Apps"
Legal form Limited Liability Company
Reg. No 40103486994
Reg. date 01.12.2011
Register Commercial Register
Legal Address Rūpniecības iela 21 k-5 - 91, Rīga, LV-1045
Registered share capital, date 2,800 EUR, 28.12.2017
Paid-in share capital, date 2,800 EUR, 28.12.2017
NACE 79.12 Tour operator activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.12.2011 31.12.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -14,883 EUR Equity 77 EUR Date submitted01.04.2022 Number of employees 2
Year2020 Net sales 12,200 EUR Net profit -8,367 EUR Equity 14,960 EUR Date submitted27.02.2021 Number of employees 3
Year2019 Net sales 26,500 EUR Net profit 2,701 EUR Equity 23,327 EUR Date submitted31.07.2020 Number of employees 3
Year2018 Net sales 32,330 EUR Net profit -5,101 EUR Equity 20,626 EUR Date submitted31.03.2019 Number of employees 4
Year2017 Net sales 32,000 EUR Net profit 221 EUR Equity 25,727 EUR Date submitted08.03.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,830 EUR Total1,830 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,000 EUR Total3,000 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,650 EUR Total4,650 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.12.2017 Amendments to the Articles of Association 27.11.2017 (doc)
28.12.2017 Amendments to the Articles of Association 27.11.2017 (doc)
28.12.2017 Amendments to the Articles of Association 27.11.2017 (edoc) •
Annual report (full) (5)
01.04.2022 2021 Annual report (full) (PDF)
27.02.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
31.03.2019 2018 Annual report (full) (PDF)
08.03.2018 2017 Annual report (full) (PDF)
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Application (4)
28.12.2017 Application 27.11.2017 (edoc) •
28.12.2017 Application 27.11.2017 (pdf) •
28.12.2017 Application 27.11.2017 (pdf) •
06.12.2011 Application 30.11.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
28.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (edoc) •
28.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (doc) •
28.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (doc) •
Articles of Association (4)
28.12.2017 Articles of Association 27.11.2017 (docx)
28.12.2017 Articles of Association 27.11.2017 (docx)
28.12.2017 Articles of Association 27.11.2017 (edoc) •
06.12.2011 Articles of Association 30.04.2011 (TIF)
Show all
Decisions / letters / protocols of public notaries (3)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
06.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
Memorandum of Association (1)
06.12.2011 Memorandum of Association 30.11.2011 (TIF)
Power of attorney, act of empowerment (1)
06.12.2011 Power of attorney, act of empowerment 30.11.2011 (TIF) •
Protocols/decisions of a company/organisation (3)
28.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (edoc) •
28.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (doc) •
28.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (doc) •
Registration certificates (1)
06.12.2011 Registration certificates 01.12.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
28.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (doc)
28.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (doc)
28.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (edoc) •
Shareholders’ register (3)
28.12.2017 Shareholders’ register 27.11.2017 (pdf)
28.12.2017 Shareholders’ register 27.11.2017 (pdf)
28.12.2017 Shareholders’ register 27.11.2017 (edoc) •
2022 (1)
01.04.2022 2021 Annual report (full) (PDF)
2021 (1)
27.02.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
31.03.2019 2018 Annual report (full) (PDF)
2018 (1)
08.03.2018 2017 Annual report (full) (PDF)
2017 (23)
28.12.2017 Amendments to the Articles of Association 27.11.2017 (doc)
28.12.2017 Amendments to the Articles of Association 27.11.2017 (doc)
28.12.2017 Amendments to the Articles of Association 27.11.2017 (edoc) •
28.12.2017 Application 27.11.2017 (edoc) •
28.12.2017 Application 27.11.2017 (pdf) •
28.12.2017 Application 27.11.2017 (pdf) •
28.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (edoc) •
28.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (doc) •
28.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (doc) •
28.12.2017 Articles of Association 27.11.2017 (docx)
28.12.2017 Articles of Association 27.11.2017 (docx)
28.12.2017 Articles of Association 27.11.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
28.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (edoc) •
28.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (doc) •
28.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (doc) •
28.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (doc)
28.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (doc)
28.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (edoc) •
28.12.2017 Shareholders’ register 27.11.2017 (pdf)
28.12.2017 Shareholders’ register 27.11.2017 (pdf)
28.12.2017 Shareholders’ register 27.11.2017 (edoc) •
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2011 (6)
06.12.2011 Application 30.11.2011 (TIF) •
06.12.2011 Articles of Association 30.04.2011 (TIF)
06.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
06.12.2011 Memorandum of Association 30.11.2011 (TIF)
06.12.2011 Power of attorney, act of empowerment 30.11.2011 (TIF) •
06.12.2011 Registration certificates 01.12.2011 (TIF) •
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