Contiki tours & conventions, SIA

Limited Liability Company, Micro company
Place in branch
256 by turnover
93 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Contiki tours & conventions
Registration number, date 40003292526, 29.04.1996
VAT number None (excluded 25.02.2016) Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Viestura prospekts 1 – 7, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 02.06.2016
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, €) 2.53 2.23 0.79
Personal income tax (thousands, €) 0.06 0.05 0.05
Statutory social insurance contributions (thousands, €) 2.46 2.17 0.68
Average employees count 2 2 1

Industries

Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2017
* 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

Sabiedrība ar ierobežotu atbildību "HKB"

Reg. no. 40003222209
Ķekavas nov., Baloži, Titurgas iela 6 - 34

100 % 2 845 € 1 € 2 845 Latvia 27.03.2017 11.04.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "Joma 90" Until 11.11.2019 5 years ago
SIA "JOMA-90" Until 24.11.2004 20 years ago

Historical addresses

Jūrmala, Artūra iela 7-2 Until 24.11.2004 20 years ago
Jūrmala, Artūra iela 7/2 Until 11.04.2017 7 years ago
Ķekavas nov., Baloži, Titurgas iela 6 - 34 Until 08.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (78.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (80.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (80.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.07.2021  PDF (80.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.07.2020  PDF (79.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
apstiprin2018 Joma 90 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
HKB 002 JPG

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (342.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums1 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad.zin RTF

2009

Annual report 15.05.2010  TIF (521.59 KB)

2008

Annual report 14.05.2009  TIF (577.23 KB)

2007

Annual report 11.08.2008  TIF (825.39 KB)

2006

Annual report 17.07.2007  TIF (397.45 KB)

2005

Annual report 23.10.2006  TIF (510.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 39.8 KB 11.11.2019 27.10.2019 1

Articles of Association

EDOC 22.7 KB 11.11.2019 27.10.2019 1

Shareholders’ register

EDOC 52.9 KB 22.08.2017 27.03.2017 1

Articles of Association

TIF 14.53 KB 31.10.2019 05.05.2016 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

EDOC 65.88 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.43 KB 21.07.2020 21.07.2020 2

Application

DOCX 41.43 KB 21.07.2020 16.07.2020 3

Application

DOCX 41.43 KB 21.07.2020 16.07.2020 3

Application

EDOC 46.6 KB 21.07.2020 16.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 11.11.2019 11.11.2019 2

Amendments to the Articles of Association

EDOC 39.8 KB 11.11.2019 27.10.2019 1

Articles of Association

EDOC 22.7 KB 11.11.2019 27.10.2019 1

Application

EDOC 31.38 KB 11.11.2019 27.10.2019 2

Application

DOC 71.5 KB 11.11.2019 27.10.2019 2

Protocols/decisions of a company/organisation

DOC 29.5 KB 11.11.2019 27.10.2019 1

Protocols/decisions of a company/organisation

EDOC 20.18 KB 11.11.2019 27.10.2019 1

Decisions / letters / protocols of public notaries

RTF 178.85 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 08.05.2017 08.05.2017 2

Application

DOC 105 KB 28.04.2017 27.04.2017 3

Application

DOC 105 KB 28.04.2017 27.04.2017 3

Application

EDOC 38.91 KB 28.04.2017 27.04.2017 3

Decisions / letters / protocols of public notaries

RTF 180.84 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 11.04.2017 11.04.2017 2

Application

EDOC 6.3 MB 22.08.2017 05.04.2017 25

Application

PDF 6.59 MB 22.08.2017 05.04.2017 25

Confirmation or consent to legal address

PDF 1.84 MB 22.08.2017 05.04.2017 1

Confirmation or consent to legal address

EDOC 1.01 MB 22.08.2017 05.04.2017 1

Confirmation or consent to legal address

EDOC 25.18 KB 28.04.2017 29.03.2017 1

Confirmation or consent to legal address

DOCX 12.09 KB 28.04.2017 29.03.2017 1

Confirmation or consent to legal address

DOCX 12.09 KB 28.04.2017 29.03.2017 1

Protocols/decisions of a company/organisation

EDOC 34.28 KB 22.08.2017 27.03.2017 1

Protocols/decisions of a company/organisation

PDF 20.23 KB 22.08.2017 27.03.2017 1

Shareholders’ register

EDOC 52.9 KB 22.08.2017 27.03.2017 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