DEVRO tour, SIA
Limited Liability Company, Micro company
Place in branch
145 by turnover
194 by profit
94 by paid taxes
24 by employees
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 | Sabiedrība ar ierobežotu atbildību "DEVRO tour" |
| Registration number, date | 40103300105, 14.06.2010 |
| VAT number | LV40103300105 from 02.09.2019 Europe VAT register |
| Register, date | Commercial Register, 14.06.2010 |
| Legal address | Elizabetes iela 51 – 12B, Rīga, LV-1010 Check address owners |
| Fixed capital | 12 EUR, registered payment 13.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.05.2021)
- 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, €) | 1.39 | 0.17 | 0.13 |
| Personal income tax (thousands, €) | 0.32 | 0.08 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 0.21 | 0.1 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 20.05.2021, 500.00 € | ||
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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | 13.01.2015 | |
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. | 14.06.2010 |
* 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 |
58.33 % | 7 | € 1 | € 7 | Latvia | 08.12.2014 | 13.01.2015 |
Natural person |
41.67 % | 5 | € 1 | € 5 | Latvia | 08.12.2014 | 13.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"Devro Tour", SIA
Elizabetes 51-6.st., Rīga, LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "DEVRO tur" | Until 17.01.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 51-14 | Until 12.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums DevroTour 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DevroTour 2022 VadZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums Devro Tour Bilance 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums2020 Bilance DevroTour | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums2019 DevroTour | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Devro Tour | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Devro Tour Vadibas Z | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DT VadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums (2) (2) | |||||
2013 |
Annual report | 10.06.2014 | TIF (396.12 KB) | ||
2012 |
Annual report | 02.10.2013 | TIF (406.8 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ODS | ||||
2010 |
Annual report | 14.06.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.42 KB | 15.01.2015 | 08.12.2014 | 1 |
Articles of Association |
TIF | 19.03 KB | 15.01.2015 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 53.17 KB | 15.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 44.34 KB | 15.01.2015 | 08.12.2014 | 2 |
Articles of Association |
TIF | 22.74 KB | 20.01.2012 | 10.01.2012 | 1 |
Shareholders’ register |
TIF | 19.41 KB | 09.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 75.51 KB | 30.06.2010 | 09.06.2010 | 1 |
Memorandum of Association |
TIF | 143.36 KB | 30.06.2010 | 09.06.2010 | 2 |
Amendments to the Articles of Association |
TIF | 19.43 KB | 20.01.2012 | 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 | 54.45 KB | 15.01.2015 | 13.01.2015 | 2 |
Application |
TIF | 101.74 KB | 15.01.2015 | 08.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.92 KB | 15.01.2015 | 08.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.48 KB | 20.01.2012 | 17.01.2012 | 2 |
Registration certificates |
TIF | 31.54 KB | 20.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 125.15 KB | 20.01.2012 | 10.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.75 KB | 20.01.2012 | 09.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 09.12.2011 | 07.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.52 KB | 09.12.2011 | 02.12.2011 | 2 |
Application |
TIF | 275.48 KB | 09.12.2011 | 30.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.85 KB | 09.12.2011 | 30.11.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 92.45 KB | 09.12.2011 | 25.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 191.15 KB | 30.06.2010 | 14.06.2010 | 2 |
Registration certificates |
TIF | 180.74 KB | 30.06.2010 | 14.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.13 KB | 30.06.2010 | 09.06.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 56.07 KB | 30.06.2010 | 09.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 70.62 KB | 30.06.2010 | 31.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 58.2 KB | 30.06.2010 | 12.05.2010 | 1 |
Application |
TIF | 981.65 KB | 30.06.2010 | 12.05.2010 | 6 |
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