AIRTOUR.LV, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
22 by profit
21 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIRTOUR.LV"
Registration number, date 40003900621, 21.02.2007
VAT number LV40003900621 from 29.10.2007 Europe VAT register
Register, date Commercial Register, 21.02.2007
Legal address Pulkveža Brieža iela 7 – 100C, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 11.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 133.47 123.02 83.77
Personal income tax (thousands, €) 20.93 19.39 10.6
Statutory social insurance contributions (thousands, €) 44.14 40.28 27.83
Average employees count 8 9 7
Received COVID-19 downtime support 29.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2020
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   11.05.2012
* 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 % 20 € 142 € 2 840 Latvia 15.06.2020 29.06.2020

Procures

Period Rights Person

From 10.04.2019

 Right to represent individually
Natural person (from 10.04.2019 )

Apply information changes

ML

"Airtour.LV", SIA

Vīlandes 7, Rīga, LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.airtour.lv

Historical addresses

Rīga, Vīlandes iela 7 Until 15.10.2007 17 years ago
Rīga, Andromedas gatve 12 - 10 Until 22.05.2018 6 years ago
Rīga, Vīlandes iela 8 - 3 Until 25.09.2020 4 years ago
Rīga, Vīlandes iela 18 - 1 Until 05.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums AIRTOUR 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (118.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (107.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (797.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (1.7 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.06.2019  PDF (783.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.13 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS TPG 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
AIRTOUR 2015 54 P PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
AIRTOUR LV PASKAIDROJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
AIRTOURLV VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
AIRTOUR ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Airtour PDF

2010

 Annual report 30.08.2011  TIF (520.82 KB)

2009

 Annual report 29.06.2010  TIF (278.51 KB)

2008

 Annual report 17.06.2009  TIF (282.62 KB)

2007

 Annual report 12.06.2008  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.78 KB 29.06.2020 15.06.2020 1

Amendments to the Articles of Association

 TIF 22.46 KB 14.12.2015 08.12.2015 1

Articles of Association

 TIF 17.14 KB 14.12.2015 08.12.2015 1

Shareholders’ register

TIF 133.81 KB 14.12.2015 08.12.2015 2

Shareholders’ register

TIF 242.56 KB 14.12.2015 08.12.2015 3

Memorandum of Association

 TIF 14.62 KB 27.03.2007 21.03.2007 1

Articles of Association

 TIF 26.79 KB 22.02.2007 15.02.2007 1

Memorandum of Association

 TIF 35.73 KB 22.02.2007 15.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.6 KB 05.07.2024 02.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 25.09.2020 25.09.2020 2

Application

 DOCX 42.3 KB 25.09.2020 07.09.2020 1

Application

 EDOC 47.31 KB 25.09.2020 07.09.2020 1

Confirmation or consent to legal address

 EDOC 137.82 KB 25.09.2020 03.09.2020 1

Confirmation or consent to legal address

 PDF 132.9 KB 25.09.2020 03.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 29.06.2020 29.06.2020 2

Application

 EDOC 48.09 KB 29.06.2020 15.06.2020 2

Application

 DOCX 43.22 KB 29.06.2020 15.06.2020 2

Shareholders’ register

EDOC 24.5 KB 29.06.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.85 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 10.04.2019 10.04.2019 2

Application

 DOCX 41.11 KB 10.04.2019 04.04.2019 1

Application

 EDOC 49.6 KB 10.04.2019 04.04.2019 1

Application

 DOCX 41.11 KB 10.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.81 KB 22.05.2018 22.05.2018 2

Application

 DOCX 38.83 KB 22.05.2018 17.05.2018 1

Application

 DOCX 38.83 KB 22.05.2018 17.05.2018 1

Application

 EDOC 46.27 KB 22.05.2018 17.05.2018 1

Confirmation or consent to legal address

 EDOC 223.4 KB 22.05.2018 25.04.2018 1

Confirmation or consent to legal address

 PDF 215.85 KB 22.05.2018 25.04.2018 1

Confirmation or consent to legal address

 PDF 215.85 KB 22.05.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 48.8 KB 14.12.2015 11.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.88 KB 14.12.2015 11.12.2015 2

Application

 TIF 97.5 KB 14.12.2015 08.12.2015 1

Application

 TIF 139.74 KB 14.12.2015 08.12.2015 1

Protocols/decisions of a company/organisation

 TIF 50.83 KB 14.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.02 KB 07.05.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

 RTF 190.11 KB 07.05.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

 RTF 192.86 KB 07.05.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

 EDOC 72.19 KB 07.05.2015 07.05.2015 2

Orders/request/cover notes of court bailiffs

 PDF 2.83 MB 30.04.2015 30.04.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 548.1 KB 30.04.2015 30.04.2015 1

Orders/request/cover notes of court bailiffs

 PDF 2.83 MB 30.04.2015 30.04.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 546.71 KB 30.04.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.84 KB 09.10.2014 09.10.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 225.25 KB 07.10.2014 07.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.66 KB 14.05.2012 11.05.2012 2

Consent of a member of the Board / executive director

 TIF 34.54 KB 14.05.2012 08.05.2012 2

Application

 TIF 122.55 KB 14.05.2012 07.05.2012 2

Protocols/decisions of a company/organisation

 TIF 22.08 KB 14.05.2012 07.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 79.46 KB 14.05.2012 20.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 54.74 KB 14.05.2012 14.01.2010 2

Orders/request/cover notes of court bailiffs

 TIF 35.79 KB 14.05.2012 08.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.21 KB 10.09.2009 08.09.2009 2

Receipts on the publication and state fees

 TIF 31.4 KB 10.09.2009 03.09.2009 2

Sample report

 TIF 23.54 KB 10.09.2009 02.09.2009 1

Application

 TIF 56.39 KB 10.09.2009 01.09.2009 2

Protocols/decisions of a company/organisation

 TIF 19.74 KB 10.09.2009 31.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 478.44 KB 16.10.2007 15.10.2007 1

Announcement regarding the legal address

 TIF 477.63 KB 16.10.2007 10.10.2007 1

Application

 TIF 477.83 KB 16.10.2007 10.10.2007 1

Receipts on the publication and state fees

 TIF 478.59 KB 16.10.2007 10.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 54.25 KB 27.03.2007 26.03.2007 2

Application

 TIF 164.31 KB 27.03.2007 21.03.2007 3

Receipts on the publication and state fees

 TIF 32.96 KB 27.03.2007 21.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 61.04 KB 22.02.2007 21.02.2007 2

Registration certificates

 TIF 46.75 KB 22.02.2007 21.02.2007 1

Receipts on the publication and state fees

 TIF 44.11 KB 22.02.2007 16.02.2007 2

Announcement regarding the legal address

 TIF 11.36 KB 22.02.2007 15.02.2007 1

Application

 TIF 397.59 KB 22.02.2007 15.02.2007 3

Bank statements or other document regarding the payment of the equity

TIF 27.15 KB 22.02.2007 15.02.2007 1

Sample report

 TIF 28.38 KB 22.02.2007 15.02.2007 1

Power of attorney, act of empowerment

 PDF 1.22 MB 29.06.2020 27.01.2000 2

Power of attorney, act of empowerment

 EDOC 1.17 MB 29.06.2020 27.01.2000 2
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

Connected articles

Date Source Title

12.05.2016

 LETA Tūrisma aģentūras "Airtour.lv" peļņa pērn augusi par 80%