Cocktail Tour, SIA

Limited Liability Company, Micro company
Place in branch
257 by turnover
209 by profit
94 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cocktail Tour"
Registration number, date 45403025986, 16.06.2010
VAT number None (excluded 22.02.2013) Europe VAT register
Register, date Commercial Register, 16.06.2010
Legal address Misas iela 12 – 2, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 3.35 0.05 0.05
Personal income tax (thousands, €) 1.18 0 0
Statutory social insurance contributions (thousands, €) 2.11 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

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 16.07.2019
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.  16.06.2010
* 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 % 200 LVL 10 LVL 2 000 Latvia 03.08.2010 03.08.2010

Apply information changes

"Cocktail Tour", SIA

Rīgas 111-8, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.cocktailtour.lv

Historical addresses

Jēkabpils, Rīgas iela 111-8 Until 30.07.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (80.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (78.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (78.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (78.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.01.2020  PDF (80.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.02.2018  PDF (80.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.02.2017  PDF (109.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums Cocktail tour 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.01.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums Cocktail tour 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.01.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums Cocktail tour 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums Cocktail tour 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Valdes zinojums Cocktail tour 2011 PDF

2010

 Annual report 16.06.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
Valdes zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.17 KB 04.08.2010 29.07.2010 1

Shareholders’ register

TIF 7.45 KB 04.08.2010 29.07.2010 1

Amendments to the Articles of Association

 TIF 6.78 KB 04.08.2010 23.07.2010 1

Regulations for the increase/reduction of the equity

 TIF 29.5 KB 04.08.2010 23.07.2010 1

Articles of Association

 TIF 16.44 KB 19.07.2010 08.06.2010 1

Memorandum of Association

 TIF 19.34 KB 19.07.2010 08.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 49.51 KB 05.08.2013 30.07.2013 1

Application

 TIF 121.52 KB 05.08.2013 24.07.2013 2

Announcement regarding the legal address

 TIF 13.53 KB 05.08.2013 22.07.2013 1

Confirmation or consent to legal address

 TIF 10.74 KB 05.08.2013 22.07.2013 1

Notary’s decision

 TIF 37.03 KB 04.08.2010 03.08.2010 1

Application

 TIF 71.39 KB 04.08.2010 29.07.2010 2

Bank statements or other document regarding the payment of the equity

TIF 22.25 KB 04.08.2010 28.07.2010 1

Power of attorney, act of empowerment

 TIF 16.52 KB 04.08.2010 23.07.2010 1

Protocols/decisions of a company/organisation

 TIF 23 KB 04.08.2010 23.07.2010 1

Notary’s decision

 TIF 42.12 KB 19.07.2010 16.06.2010 1

Registration certificates

 TIF 66.61 KB 19.07.2010 16.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 24.77 KB 19.07.2010 11.06.2010 1

Announcement regarding the legal address

 TIF 7.85 KB 19.07.2010 08.06.2010 1

Application

 TIF 201.36 KB 19.07.2010 08.06.2010 7
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