A VAN TOUR, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | A VAN TOUR SIA |
| Registration number, date | 50003065871, 25.03.1992 |
| VAT number | None (excluded 31.10.2019) Europe VAT register |
| Register, date | Commercial Register, 13.12.2002 |
| Legal address | Latgales iela 419 – 40, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 400 | € 7 | € 2 800 | Latvia | 17.09.2020 | 23.09.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CERERA" | Until 02.05.2022 | 2 years ago |
|---|---|---|
| Ražošanas komercfirma SIA "CERERA" | Until 13.12.2002 | 22 years ago |
Historical addresses
| Rīga, Miera iela 14-25 | Until 22.01.1993 | 31 year ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Jūrmalas iela 14 | Until 13.12.2002 | 22 years ago |
| Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 5 | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 5 | Until 24.03.2015 | 9 years ago |
| Babītes nov., Babītes pag., Piņķi, Laimdotas iela 3 - 3 | Until 23.09.2020 | 4 years ago |
| Rīga, Maskavas iela 419 - 40 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | PDF (83.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.08.2023 | PDF (144.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2023 | PDF (191.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (181.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (516.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (516.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (554 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (195.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (261.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.79 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | HTML (96.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.03.2010 | ZIP (3.9 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (545.21 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (694.05 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (436.61 KB) | ||
2005 |
Annual report | 26.09.2006 | PDF (875.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
137.41 KB | 02.05.2022 | 07.04.2022 | 1 | |
Articles of Association |
137.41 KB | 02.05.2022 | 07.04.2022 | 1 | |
Shareholders’ register |
DOCX | 13.27 KB | 23.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
DOCX | 13.27 KB | 23.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
TIF | 43.09 KB | 07.01.2020 | 07.01.2020 | 2 |
Articles of Association |
TIF | 143.09 KB | 07.01.2020 | 08.11.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.23 KB | 11.11.2019 | 08.11.2019 | 1 |
Articles of Association |
TIF | 134.78 KB | 14.11.2019 | 19.03.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 02.05.2022 | 02.05.2022 | 2 |
Articles of Association |
EDOC | 135.97 KB | 02.05.2022 | 07.04.2022 | 1 |
Application |
239.01 KB | 02.05.2022 | 07.04.2022 | 1 | |
Application |
239.01 KB | 02.05.2022 | 07.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
143.37 KB | 02.05.2022 | 07.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
143.37 KB | 02.05.2022 | 07.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.55 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
EDOC | 49.06 KB | 23.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 43.69 KB | 23.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 43.69 KB | 23.09.2020 | 18.09.2020 | 1 |
Shareholders’ register |
EDOC | 27.84 KB | 23.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 260.35 KB | 23.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
249.25 KB | 23.09.2020 | 04.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
249.25 KB | 23.09.2020 | 04.09.2020 | 1 | |
Confirmation or consent to legal address |
153.84 KB | 23.09.2020 | 28.08.2020 | 1 | |
Confirmation or consent to legal address |
121.47 KB | 23.09.2020 | 28.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 10.01.2020 | 10.01.2020 | 2 |
Application |
TIF | 61.92 KB | 07.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
TIF | 81.87 KB | 11.11.2019 | 11.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.62 KB | 11.11.2019 | 08.11.2019 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register