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Sabiedrība ar ierobežotu atbildību "Travel Park"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Travel Park"
Legal form Limited Liability Company
Reg. No 44103065317
Reg. date 07.03.2011
Register Commercial Register
Legal Address Elijas iela 17 - 2, Rīga, LV-1050
Registered share capital, date 2,842 EUR, 21.04.2016
Paid-in share capital, date 2,842 EUR, 21.04.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV44103065317 Registered Excluded
11.03.2011 06.09.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 28.11.2019
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 0 EUR Net profit -27,308 EUR Equity -91,977 EUR Date submitted26.04.2021 Number of employees 0
Year2019 Net sales 7,183 EUR Net profit -30,702 EUR Equity -64,669 EUR Date submitted27.04.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -59 EUR Equity -33,967 EUR Date submitted28.02.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -173 EUR Equity -33,908 EUR Date submitted27.03.2018 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 Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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 Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other240 EUR Total240 EUR Number of employees2
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 (2)
15.06.2018 Amendments to the Articles of Association 13.04.2016 (TIF)
01.07.2011 Amendments to the Articles of Association 01.06.2011 (TIF)
Announcement regarding the legal address (1)
08.03.2011 Announcement regarding the legal address 02.03.2011 (TIF) •
Annual report (full) (4)
26.04.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
28.02.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (6)
25.11.2019 Application 25.11.2019 (TIF) •
15.06.2018 Application 13.04.2016 (TIF) •
16.07.2012 Application 06.07.2012 (TIF) •
01.07.2011 Application 22.06.2011 (TIF) •
26.04.2011 Application 28.03.2011 (TIF) •
08.03.2011 Application 03.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
01.07.2011 Application of shareholders or third persons for the acquisition of shares 01.06.2011 (TIF) •
Articles of Association (3)
15.06.2018 Articles of Association 13.04.2016 (TIF)
01.07.2011 Articles of Association 01.06.2011 (TIF)
08.03.2011 Articles of Association 01.03.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
01.07.2011 Bank statements or other document regarding the payment of the equity 07.06.2011 (TIF) •
08.03.2011 Bank statements or other document regarding the payment of the equity 02.03.2011 (TIF) •
Confirmation or consent to legal address (1)
16.07.2012 Confirmation or consent to legal address 06.07.2012 (TIF) •
Consent of a member of the Board / executive director (2)
16.07.2012 Consent of a member of the Board / executive director 09.07.2012 (TIF) •
08.03.2011 Consent of a member of the Board / executive director 02.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (6)
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
15.06.2018 Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
16.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
26.04.2011 Decisions / letters / protocols of public notaries 20.04.2011 (TIF) •
08.03.2011 Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
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Memorandum of Association (1)
08.03.2011 Memorandum of Association 01.03.2011 (TIF)
Notary’s decision (1)
01.07.2011 Notary’s decision 29.06.2011 (TIF) •
Protocols/decisions of a company/organisation (4)
15.06.2018 Protocols/decisions of a company/organisation 13.04.2016 (TIF) •
16.07.2012 Protocols/decisions of a company/organisation 04.07.2012 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
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Registration certificates (1)
08.03.2011 Registration certificates 07.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
01.07.2011 Regulations for the increase/reduction of the equity 01.06.2011 (TIF)
Shareholders’ register (4)
25.11.2019 Shareholders’ register 25.11.2019 (TIF)
15.06.2018 Shareholders’ register 13.04.2016 (TIF)
01.07.2011 Shareholders’ register 07.06.2011 (TIF)
26.04.2011 Shareholders’ register 25.03.2011 (TIF)
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2021 (1)
26.04.2021 2020 Annual report (full) (PDF)
2020 (1)
27.04.2020 2019 Annual report (full) (PDF)
2019 (5)
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
25.11.2019 Application 25.11.2019 (TIF) •
25.11.2019 Shareholders’ register 25.11.2019 (TIF)
28.02.2019 2018 Annual report (full) (PDF)
Show all
2018 (7)
15.06.2018 Amendments to the Articles of Association 13.04.2016 (TIF)
15.06.2018 Application 13.04.2016 (TIF) •
15.06.2018 Articles of Association 13.04.2016 (TIF)
15.06.2018 Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
15.06.2018 Protocols/decisions of a company/organisation 13.04.2016 (TIF) •
15.06.2018 Shareholders’ register 13.04.2016 (TIF)
27.03.2018 2017 Annual report (full) (PDF)
Show all
2012 (5)
16.07.2012 Application 06.07.2012 (TIF) •
16.07.2012 Confirmation or consent to legal address 06.07.2012 (TIF) •
16.07.2012 Consent of a member of the Board / executive director 09.07.2012 (TIF) •
16.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
16.07.2012 Protocols/decisions of a company/organisation 04.07.2012 (TIF) •
Show all
2011 (21)
01.07.2011 Amendments to the Articles of Association 01.06.2011 (TIF)
01.07.2011 Application 22.06.2011 (TIF) •
01.07.2011 Application of shareholders or third persons for the acquisition of shares 01.06.2011 (TIF) •
01.07.2011 Articles of Association 01.06.2011 (TIF)
01.07.2011 Bank statements or other document regarding the payment of the equity 07.06.2011 (TIF) •
01.07.2011 Notary’s decision 29.06.2011 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
01.07.2011 Regulations for the increase/reduction of the equity 01.06.2011 (TIF)
01.07.2011 Shareholders’ register 07.06.2011 (TIF)
26.04.2011 Application 28.03.2011 (TIF) •
26.04.2011 Decisions / letters / protocols of public notaries 20.04.2011 (TIF) •
26.04.2011 Shareholders’ register 25.03.2011 (TIF)
08.03.2011 Announcement regarding the legal address 02.03.2011 (TIF) •
08.03.2011 Application 03.03.2011 (TIF) •
08.03.2011 Articles of Association 01.03.2011 (TIF)
08.03.2011 Bank statements or other document regarding the payment of the equity 02.03.2011 (TIF) •
08.03.2011 Consent of a member of the Board / executive director 02.03.2011 (TIF) •
08.03.2011 Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
08.03.2011 Memorandum of Association 01.03.2011 (TIF)
08.03.2011 Registration certificates 07.03.2011 (TIF) •
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