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SIA "One Click Travel"

Basic information
Status Registered
Name SIA "One Click Travel"
Legal form Limited Liability Company
Reg. No 40103841983
Reg. date 04.11.2014
Register Commercial Register
Legal Address Pētersalas iela 2 - 12, Rīga, LV-1045
Registered share capital, date 10,000 EUR, 06.01.2020
Paid-in share capital, date 10,000 EUR, 21.07.2021
NACE 79.11 Travel agency activities
VAT payer
LV40103841983 Registered Excluded
23.03.2017 -
Micro-enterprise tax payer
No payer status From Till
04.11.2014 31.12.2015
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
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 269,039 EUR Net profit -114,638 EUR Equity 223,112 EUR Date submitted10.09.2021 Number of employees 5
Year2019 Net sales 2,283,695 EUR Net profit -46,972 EUR Equity 150,250 EUR Date submitted14.11.2020 Number of employees 8
Year2018 Net sales 1,194,382 EUR Net profit 2,161 EUR Equity 6,272 EUR Date submitted18.07.2019 Number of employees 5
Year2017 Net sales 252,473 EUR Net profit 360 EUR Equity 3,209 EUR Date submitted01.05.2018 Number of employees 5
Year2016 Net sales 31,385 EUR Net profit 2,861 EUR Equity 149 EUR Date submitted14.03.2017 Number of employees 3
Year2015 Net sales 194 EUR Net profit -2,812 EUR Equity -2,712 EUR Date submitted25.07.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit 0 EUR Equity 100 EUR Date submitted10.11.2015 Number of employees 1
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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 Contributions6,610 EUR Personal Income Tax1,490 EUR Other570 EUR Total8,670 EUR Number of employees4
Year2023 Social Insurance Contributions17,050 EUR Personal Income Tax4,090 EUR Other3,740 EUR Total24,880 EUR Number of employees4
Year2022 Social Insurance Contributions10,080 EUR Personal Income Tax3,590 EUR Other5,520 EUR Total19,190 EUR Number of employees4
Year2021 Social Insurance Contributions4,490 EUR Personal Income Tax1,680 EUR Other320 EUR Total6,490 EUR Number of employees5
Year2020 Social Insurance Contributions9,510 EUR Personal Income Tax3,910 EUR Other1,800 EUR Total15,220 EUR Number of employees5
Year2019 Social Insurance Contributions34,850 EUR Personal Income Tax14,750 EUR Other29,070 EUR Total78,670 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (113)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
06.01.2020 Amendments to the Articles of Association 12.12.2019 (docx)
06.01.2020 Amendments to the Articles of Association 12.12.2019 (edoc) •
16.04.2019 Amendments to the Articles of Association 04.04.2019 (docx)
16.04.2019 Amendments to the Articles of Association 04.04.2019 (docx)
16.04.2019 Amendments to the Articles of Association 04.04.2019 (edoc) •
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Announcement regarding the legal address (1)
01.12.2014 Announcement regarding the legal address 29.10.2014 (TIF) •
Annual report (full) (11)
10.09.2021 2020 Annual report (full) (PDF)
14.11.2020 2019 Annual report (full) (PDF)
18.07.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (EDOC)
14.03.2017 2016 Annual report (full) (EDOC)
14.03.2017 2016 Annual report (full) (PDF)
25.07.2016 2015 Annual report (full) (PDF)
10.11.2015 2014 Annual report (full) (PDF)
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Application (17)
21.07.2021 Application 21.07.2021 (EDOC) •
21.07.2021 Application 21.07.2021 (DOCX) •
09.04.2021 Application 31.03.2021 (edoc) •
09.04.2021 Application 31.03.2021 (DOC) •
06.01.2020 Application 12.12.2019 (edoc) •
06.01.2020 Application 12.12.2019 (docx) •
29.04.2019 Application 18.04.2019 (edoc) •
29.04.2019 Application 18.04.2019 (docx) •
29.04.2019 Application 18.04.2019 (docx) •
16.04.2019 Application 10.04.2019 (edoc) •
16.04.2019 Application 10.04.2019 (docx) •
16.04.2019 Application 10.04.2019 (docx) •
10.03.2017 Application 10.03.2017 (EDOC) •
10.03.2017 Application 10.03.2017 (pdf) •
23.11.2015 Application 17.11.2015 (TIF) •
04.02.2015 Application 28.01.2015 (TIF) •
01.12.2014 Application 29.10.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (13)
06.01.2020 Application of shareholders or third persons for the acquisition of shares 12.12.2019 (edoc) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 12.12.2019 (doc) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 12.12.2019 (edoc) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 12.12.2019 (doc) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 17.04.2019 (edoc) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 17.04.2019 (doc) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 17.04.2019 (edoc) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 17.04.2019 (doc) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 17.04.2019 (doc) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 17.04.2019 (doc) •
16.04.2019 Application of shareholders or third persons for the acquisition of shares 04.04.2019 (edoc) •
16.04.2019 Application of shareholders or third persons for the acquisition of shares 04.04.2019 (doc) •
16.04.2019 Application of shareholders or third persons for the acquisition of shares 04.04.2019 (doc) •
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Articles of Association (11)
06.01.2020 Articles of Association 12.12.2019 (docx)
06.01.2020 Articles of Association 12.12.2019 (edoc) •
29.04.2019 Articles of Association 17.04.2019 (docx)
29.04.2019 Articles of Association 17.04.2019 (docx)
29.04.2019 Articles of Association 17.04.2019 (edoc) •
16.04.2019 Articles of Association 04.04.2019 (docx)
16.04.2019 Articles of Association 04.04.2019 (docx)
16.04.2019 Articles of Association 04.04.2019 (edoc) •
10.03.2017 Articles of Association 03.03.2017 (doc)
10.03.2017 Articles of Association 03.03.2017 (EDOC) •
01.12.2014 Articles of Association 29.10.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
16.04.2019 Bank statements or other document regarding the payment of the equity 05.04.2019 (pdf) •
03.03.2017 Bank statements or other document regarding the payment of the equity 03.03.2017 (TIF) •
Confirmation or consent to legal address (2)
09.04.2021 Confirmation or consent to legal address 31.03.2021 (EDOC) •
09.04.2021 Confirmation or consent to legal address 31.03.2021 (JPG) •
Decisions / letters / protocols of public notaries (13)
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
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) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
23.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
04.02.2015 Decisions / letters / protocols of public notaries 02.02.2015 (TIF) •
01.12.2014 Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
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Memorandum of Association (1)
01.12.2014 Memorandum of Association 29.10.2014 (TIF)
Notice of a member of the Board regarding the resignation (2)
16.06.2020 Notice of a member of the Board regarding the resignation 09.06.2020 (edoc) •
16.06.2020 Notice of a member of the Board regarding the resignation 09.06.2020 (doc) •
Protocols/decisions of a company/organisation (12)
06.01.2020 Protocols/decisions of a company/organisation 12.12.2019 (edoc) •
06.01.2020 Protocols/decisions of a company/organisation 12.12.2019 (doc) •
29.04.2019 Protocols/decisions of a company/organisation 17.04.2019 (edoc) •
29.04.2019 Protocols/decisions of a company/organisation 17.04.2019 (doc) •
29.04.2019 Protocols/decisions of a company/organisation 17.04.2019 (doc) •
16.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (edoc) •
16.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (doc) •
16.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (doc) •
10.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (EDOC) •
10.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (docx) •
23.11.2015 Protocols/decisions of a company/organisation 16.11.2015 (TIF) •
04.02.2015 Protocols/decisions of a company/organisation 28.01.2015 (TIF) •
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Regulations for the increase/reduction of the equity (10)
06.01.2020 Regulations for the increase/reduction of the equity 12.12.2019 (doc)
06.01.2020 Regulations for the increase/reduction of the equity 12.12.2019 (edoc) •
29.04.2019 Regulations for the increase/reduction of the equity 17.04.2019 (doc)
29.04.2019 Regulations for the increase/reduction of the equity 17.04.2019 (doc)
29.04.2019 Regulations for the increase/reduction of the equity 17.04.2019 (edoc) •
16.04.2019 Regulations for the increase/reduction of the equity 04.04.2019 (doc)
16.04.2019 Regulations for the increase/reduction of the equity 04.04.2019 (doc)
16.04.2019 Regulations for the increase/reduction of the equity 04.04.2019 (edoc) •
10.03.2017 Regulations for the increase/reduction of the equity 10.03.2017 (docx)
10.03.2017 Regulations for the increase/reduction of the equity 10.03.2017 (EDOC) •
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Shareholders’ register (13)
21.07.2021 Shareholders’ register 14.07.2021 (DOCX)
21.07.2021 Shareholders’ register 14.07.2021 (edoc) •
06.01.2020 Shareholders’ register 12.12.2019 (docx)
06.01.2020 Shareholders’ register 12.12.2019 (edoc) •
29.04.2019 Shareholders’ register 17.04.2019 (docx)
29.04.2019 Shareholders’ register 17.04.2019 (docx)
29.04.2019 Shareholders’ register 17.04.2019 (edoc) •
16.04.2019 Shareholders’ register 05.04.2019 (docx)
16.04.2019 Shareholders’ register 05.04.2019 (docx)
16.04.2019 Shareholders’ register 05.04.2019 (edoc) •
03.03.2017 Shareholders’ register 03.03.2017 (docx)
03.03.2017 Shareholders’ register 03.03.2017 (EDOC) •
01.12.2014 Shareholders’ register 29.10.2014 (TIF)
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2021 (11)
10.09.2021 2020 Annual report (full) (PDF)
21.07.2021 Application 21.07.2021 (EDOC) •
21.07.2021 Application 21.07.2021 (DOCX) •
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
21.07.2021 Shareholders’ register 14.07.2021 (DOCX)
21.07.2021 Shareholders’ register 14.07.2021 (edoc) •
09.04.2021 Application 31.03.2021 (edoc) •
09.04.2021 Application 31.03.2021 (DOC) •
09.04.2021 Confirmation or consent to legal address 31.03.2021 (EDOC) •
09.04.2021 Confirmation or consent to legal address 31.03.2021 (JPG) •
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
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2020 (21)
14.11.2020 2019 Annual report (full) (PDF)
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
16.06.2020 Notice of a member of the Board regarding the resignation 09.06.2020 (edoc) •
16.06.2020 Notice of a member of the Board regarding the resignation 09.06.2020 (doc) •
06.01.2020 Amendments to the Articles of Association 12.12.2019 (docx)
06.01.2020 Amendments to the Articles of Association 12.12.2019 (edoc) •
06.01.2020 Application 12.12.2019 (edoc) •
06.01.2020 Application 12.12.2019 (docx) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 12.12.2019 (edoc) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 12.12.2019 (doc) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 12.12.2019 (edoc) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 12.12.2019 (doc) •
06.01.2020 Articles of Association 12.12.2019 (docx)
06.01.2020 Articles of Association 12.12.2019 (edoc) •
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
06.01.2020 Protocols/decisions of a company/organisation 12.12.2019 (edoc) •
06.01.2020 Protocols/decisions of a company/organisation 12.12.2019 (doc) •
06.01.2020 Regulations for the increase/reduction of the equity 12.12.2019 (doc)
06.01.2020 Regulations for the increase/reduction of the equity 12.12.2019 (edoc) •
06.01.2020 Shareholders’ register 12.12.2019 (docx)
06.01.2020 Shareholders’ register 12.12.2019 (edoc) •
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2019 (48)
18.07.2019 2018 Annual report (full) (PDF)
29.04.2019 Application 18.04.2019 (edoc) •
29.04.2019 Application 18.04.2019 (docx) •
29.04.2019 Application 18.04.2019 (docx) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 17.04.2019 (edoc) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 17.04.2019 (doc) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 17.04.2019 (edoc) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 17.04.2019 (doc) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 17.04.2019 (doc) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 17.04.2019 (doc) •
29.04.2019 Articles of Association 17.04.2019 (docx)
29.04.2019 Articles of Association 17.04.2019 (docx)
29.04.2019 Articles of Association 17.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
29.04.2019 Protocols/decisions of a company/organisation 17.04.2019 (edoc) •
29.04.2019 Protocols/decisions of a company/organisation 17.04.2019 (doc) •
29.04.2019 Protocols/decisions of a company/organisation 17.04.2019 (doc) •
29.04.2019 Regulations for the increase/reduction of the equity 17.04.2019 (doc)
29.04.2019 Regulations for the increase/reduction of the equity 17.04.2019 (doc)
29.04.2019 Regulations for the increase/reduction of the equity 17.04.2019 (edoc) •
29.04.2019 Shareholders’ register 17.04.2019 (docx)
29.04.2019 Shareholders’ register 17.04.2019 (docx)
29.04.2019 Shareholders’ register 17.04.2019 (edoc) •
16.04.2019 Amendments to the Articles of Association 04.04.2019 (docx)
16.04.2019 Amendments to the Articles of Association 04.04.2019 (docx)
16.04.2019 Amendments to the Articles of Association 04.04.2019 (edoc) •
16.04.2019 Application 10.04.2019 (edoc) •
16.04.2019 Application 10.04.2019 (docx) •
16.04.2019 Application 10.04.2019 (docx) •
16.04.2019 Application of shareholders or third persons for the acquisition of shares 04.04.2019 (edoc) •
16.04.2019 Application of shareholders or third persons for the acquisition of shares 04.04.2019 (doc) •
16.04.2019 Application of shareholders or third persons for the acquisition of shares 04.04.2019 (doc) •
16.04.2019 Articles of Association 04.04.2019 (docx)
16.04.2019 Articles of Association 04.04.2019 (docx)
16.04.2019 Articles of Association 04.04.2019 (edoc) •
16.04.2019 Bank statements or other document regarding the payment of the equity 05.04.2019 (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) •
16.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (edoc) •
16.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (doc) •
16.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (doc) •
16.04.2019 Regulations for the increase/reduction of the equity 04.04.2019 (doc)
16.04.2019 Regulations for the increase/reduction of the equity 04.04.2019 (doc)
16.04.2019 Regulations for the increase/reduction of the equity 04.04.2019 (edoc) •
16.04.2019 Shareholders’ register 05.04.2019 (docx)
16.04.2019 Shareholders’ register 05.04.2019 (docx)
16.04.2019 Shareholders’ register 05.04.2019 (edoc) •
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (18)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (EDOC)
14.03.2017 2016 Annual report (full) (EDOC)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
10.03.2017 Application 10.03.2017 (EDOC) •
10.03.2017 Application 10.03.2017 (pdf) •
10.03.2017 Articles of Association 03.03.2017 (doc)
10.03.2017 Articles of Association 03.03.2017 (EDOC) •
10.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (EDOC) •
10.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (docx) •
10.03.2017 Regulations for the increase/reduction of the equity 10.03.2017 (docx)
10.03.2017 Regulations for the increase/reduction of the equity 10.03.2017 (EDOC) •
03.03.2017 Bank statements or other document regarding the payment of the equity 03.03.2017 (TIF) •
03.03.2017 Shareholders’ register 03.03.2017 (docx)
03.03.2017 Shareholders’ register 03.03.2017 (EDOC) •
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2016 (1)
25.07.2016 2015 Annual report (full) (PDF)
2015 (7)
23.11.2015 Application 17.11.2015 (TIF) •
23.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
23.11.2015 Protocols/decisions of a company/organisation 16.11.2015 (TIF) •
10.11.2015 2014 Annual report (full) (PDF)
04.02.2015 Application 28.01.2015 (TIF) •
04.02.2015 Decisions / letters / protocols of public notaries 02.02.2015 (TIF) •
04.02.2015 Protocols/decisions of a company/organisation 28.01.2015 (TIF) •
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2014 (6)
01.12.2014 Announcement regarding the legal address 29.10.2014 (TIF) •
01.12.2014 Application 29.10.2014 (TIF) •
01.12.2014 Articles of Association 29.10.2014 (TIF)
01.12.2014 Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
01.12.2014 Memorandum of Association 29.10.2014 (TIF)
01.12.2014 Shareholders’ register 29.10.2014 (TIF)
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