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SIA "1. Ceļojumu Veikals"

Basic information
Status Registered
Name SIA "1. Ceļojumu Veikals"
Legal form Limited Liability Company
Reg. No 40103697792
Reg. date 06.08.2013
Register Commercial Register
Legal Address Nometņu iela 9 - 10, Salaspils, LV-2121
Registered share capital, date 2,800 EUR, 17.02.2014
Paid-in share capital, date 2,800 EUR, 17.02.2014
NACE 79.11 Travel agency activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.10.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 6,862 EUR Net profit -460 EUR Equity -25,011 EUR Date submitted21.06.2021 Number of employees 3
Year2019 Net sales 24,698 EUR Net profit 873 EUR Equity -24,551 EUR Date submitted21.07.2020 Number of employees 3
Year2018 Net sales 23,258 EUR Net profit -4,615 EUR Equity -25,424 EUR Date submitted03.05.2019 Number of employees 3
Year2017 Net sales 39,649 EUR Net profit -17,678 EUR Equity -20,809 EUR Date submitted28.04.2018 Number of employees 3
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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 Contributions4,760 EUR Personal Income Tax1,740 EUR Other10 EUR Total6,510 EUR Number of employees2
Year2023 Social Insurance Contributions3,230 EUR Personal Income Tax930 EUR Other10 EUR Total4,170 EUR Number of employees2
Year2022 Social Insurance Contributions1,900 EUR Personal Income Tax490 EUR Other10 EUR Total2,400 EUR Number of employees1
Year2021 Social Insurance Contributions40 EUR Personal Income Tax70 EUR Other-10 EUR Total100 EUR Number of employees2
Year2020 Social Insurance Contributions1,300 EUR Personal Income Tax100 EUR Other0 EUR Total1,400 EUR Number of employees3
Year2019 Social Insurance Contributions5,090 EUR Personal Income Tax620 EUR Other40 EUR Total5,750 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
24.02.2014 Amendments to the Articles of Association 31.01.2014 (TIF)
Announcement regarding the legal address (1)
27.08.2013 Announcement regarding the legal address 03.06.2013 (TIF) •
Annual report (full) (4)
21.06.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (5)
18.10.2019 Application 18.10.2019 (TIF) •
08.04.2019 Application 05.04.2019 (TIF) •
20.10.2015 Application 09.09.2015 (TIF) •
24.02.2014 Application 31.01.2014 (TIF) •
27.08.2013 Application 20.06.2013 (TIF) •
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Articles of Association (2)
24.02.2014 Articles of Association 31.01.2014 (TIF)
27.08.2013 Articles of Association 03.06.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.08.2013 Bank statements or other document regarding the payment of the equity 24.07.2013 (TIF) •
Confirmation or consent to legal address (1)
27.08.2013 Confirmation or consent to legal address 03.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (8)
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
20.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
09.06.2014 Decisions / letters / protocols of public notaries 09.06.2014 (EDOC) •
03.04.2014 Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
27.08.2013 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
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Memorandum of association (1)
27.08.2013 Memorandum of association 03.06.2013 (TIF)
Orders/request/cover notes of court bailiffs (2)
10.06.2014 Orders/request/cover notes of court bailiffs 20.05.2014 (TIF) •
03.04.2014 Orders/request/cover notes of court bailiffs 25.03.2014 (TIF) •
Power of attorney, act of empowerment (5)
18.10.2019 Power of attorney, act of empowerment 18.10.2019 (TIF) •
08.04.2019 Power of attorney, act of empowerment 05.04.2019 (TIF) •
20.10.2015 Power of attorney, act of empowerment 11.06.2014 (TIF) •
20.10.2015 Power of attorney, act of empowerment 09.09.2015 (TIF) •
24.02.2014 Power of attorney, act of empowerment 31.01.2014 (TIF) •
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Protocols/decisions of a company/organisation (2)
20.10.2015 Protocols/decisions of a company/organisation 09.09.2015 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
Registration certificates (1)
27.08.2013 Registration certificates 06.08.2013 (TIF) •
Shareholders’ register (6)
18.10.2019 Shareholders’ register 18.10.2019 (TIF)
15.04.2019 Shareholders’ register 05.04.2019 (TIF)
20.10.2015 Shareholders’ register 09.09.2015 (TIF)
24.02.2014 Shareholders’ register 31.01.2014 (TIF)
24.02.2014 Shareholders’ register 31.01.2014 (TIF)
27.08.2013 Shareholders’ register 03.07.2013 (TIF)
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2021 (1)
21.06.2021 2020 Annual report (full) (PDF)
2020 (1)
21.07.2020 2019 Annual report (full) (PDF)
2019 (10)
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
18.10.2019 Application 18.10.2019 (TIF) •
18.10.2019 Power of attorney, act of empowerment 18.10.2019 (TIF) •
18.10.2019 Shareholders’ register 18.10.2019 (TIF)
03.05.2019 2018 Annual report (full) (PDF)
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
15.04.2019 Shareholders’ register 05.04.2019 (TIF)
08.04.2019 Application 05.04.2019 (TIF) •
08.04.2019 Power of attorney, act of empowerment 05.04.2019 (TIF) •
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2015 (6)
20.10.2015 Application 09.09.2015 (TIF) •
20.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
20.10.2015 Power of attorney, act of empowerment 11.06.2014 (TIF) •
20.10.2015 Power of attorney, act of empowerment 09.09.2015 (TIF) •
20.10.2015 Protocols/decisions of a company/organisation 09.09.2015 (TIF) •
20.10.2015 Shareholders’ register 09.09.2015 (TIF)
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2014 (12)
10.06.2014 Orders/request/cover notes of court bailiffs 20.05.2014 (TIF) •
09.06.2014 Decisions / letters / protocols of public notaries 09.06.2014 (EDOC) •
03.04.2014 Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
03.04.2014 Orders/request/cover notes of court bailiffs 25.03.2014 (TIF) •
24.02.2014 Amendments to the Articles of Association 31.01.2014 (TIF)
24.02.2014 Application 31.01.2014 (TIF) •
24.02.2014 Articles of Association 31.01.2014 (TIF)
24.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
24.02.2014 Power of attorney, act of empowerment 31.01.2014 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
24.02.2014 Shareholders’ register 31.01.2014 (TIF)
24.02.2014 Shareholders’ register 31.01.2014 (TIF)
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2013 (9)
27.08.2013 Announcement regarding the legal address 03.06.2013 (TIF) •
27.08.2013 Application 20.06.2013 (TIF) •
27.08.2013 Articles of Association 03.06.2013 (TIF)
27.08.2013 Bank statements or other document regarding the payment of the equity 24.07.2013 (TIF) •
27.08.2013 Confirmation or consent to legal address 03.06.2013 (TIF) •
27.08.2013 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
27.08.2013 Memorandum of association 03.06.2013 (TIF)
27.08.2013 Registration certificates 06.08.2013 (TIF) •
27.08.2013 Shareholders’ register 03.07.2013 (TIF)
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