ARGO TOUR, SIA

Limited Liability Company, Micro company
Place in branch
462 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARGO TOUR"
Registration number, date 40103412073, 02.05.2011
VAT number LV40103412073 from 06.01.2012 Europe VAT register
Register, date Commercial Register, 02.05.2011
Legal address Rīgas iela 46, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 828 EUR, registered payment 19.07.2016
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, €) 0 0.56 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.51 -0.01
Average employees count 0 0 1

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 Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.05.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.05.2011
* 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 % 101 € 28 € 2 828 Latvia 16.05.2016 19.07.2016

Apply information changes

ML

"Argo Tour", SIA

Elizabetes 75, Rīga, LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Rīga, Elizabetes iela 75 Until 19.01.2021 3 years ago
Iecavas nov., Iecava, Rīgas iela 46 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (273.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (272.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (272.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (272.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (273.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (274.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (273.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (413.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
2016 vadibas zinojums AT JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2015 JPG

2013

Annual report 01.01.2013 - 31.12.2013 16.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Argo JPG

2012

Annual report 01.01.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

Annual report 02.05.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 53.1 KB 22.07.2016 16.05.2016 1

Articles of Association

TIF 42.25 KB 22.07.2016 16.05.2016 1

Shareholders’ register

TIF 299.59 KB 22.07.2016 16.05.2016 2

Articles of Association

TIF 20.16 KB 05.05.2011 19.04.2011 1

Memorandum of Association

TIF 38.18 KB 05.05.2011 19.04.2011 2

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 35.41 KB 19.01.2021 19.01.2021 2

Application

TIF 136.81 KB 14.01.2021 12.01.2021 4

Decisions / letters / protocols of public notaries

TIF 59.83 KB 22.07.2016 19.07.2016 2

Application

TIF 182.42 KB 22.07.2016 16.05.2016 2

Protocols/decisions of a company/organisation

TIF 36.83 KB 22.07.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 36.56 KB 05.05.2011 02.05.2011 1

Registration certificates

TIF 53.8 KB 05.05.2011 02.05.2011 1

Consent of a member of the Board / executive director

TIF 33.03 KB 05.05.2011 14.04.2011 2

Announcement regarding the legal address

TIF 6.76 KB 05.05.2011 13.04.2011 1

Application

TIF 231.37 KB 05.05.2011 13.04.2011 6

Bank statements or other document regarding the payment of the equity

TIF 22.31 KB 05.05.2011 13.04.2011 1
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