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.
Basic data
| Status | Activity terminated , 25.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Džumandži Tour" |
| Registration number, date | 40103366925, 13.01.2011 |
| VAT number | None (excluded 23.01.2024) Europe VAT register |
| Register, date | Commercial Register, 13.01.2011 |
| Legal address | Viršu iela 15A, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.06.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 11 820.72 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 11 764.96 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 11 637.04 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 11 525.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 11 424.59 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 11 264.31 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 170.76 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 638.52 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 11 509.51 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.04.2020 | 406.20 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 250.01 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 394.72 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 243.71 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 223.75 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 150.91 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 054.98 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.03.2019 | 150.71 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.10.2018 | 185.91 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2017 | 159.31 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 209.23 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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 | 8.39 | 0.56 |
| Personal income tax (thousands, €) | 0.13 | 0.81 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.54 | 2.95 | 0.36 |
| Average employees count | 3 | 5 | 1 |
| Received COVID-19 downtime support | 19.06.2020, € | ||
Industries
| 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 23.01.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Džumandži Tour"Reg. no. 40103366925
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 09.01.2023 | 23.01.2023 |
Historical addresses
| Rīga, Spilves iela 22 - 1 | Until 31.01.2022 | 3 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 71 - 54 | Until 09.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (80.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.06.2020 | PDF (195.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (192.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (2.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (728.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (292 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 JT | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 JT | |||||
2011 |
Annual report | 13.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 JT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.6 KB | 23.01.2023 | 09.01.2023 | 1 |
Articles of Association |
172.64 KB | 29.08.2014 | 12.08.2014 | 1 | |
Shareholders’ register |
309.77 KB | 29.08.2014 | 12.08.2014 | 1 | |
Shareholders’ register |
310.92 KB | 29.08.2014 | 12.08.2014 | 1 | |
Articles of Association |
TIF | 19.49 KB | 20.06.2011 | 13.06.2011 | 1 |
Articles of Association |
TIF | 44.97 KB | 14.01.2011 | 10.01.2011 | 1 |
Memorandum of Association |
TIF | 153.28 KB | 14.01.2011 | 10.01.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 112.32 KB | 24.02.2025 | 24.02.2025 | 1 |
Orders/request/cover notes of court bailiffs |
373.53 KB | 29.01.2025 | 29.01.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.66 KB | 29.08.2024 | 28.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.99 KB | 02.02.2024 | 01.02.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 78.02 KB | 12.10.2023 | 12.10.2023 | 1 |
Application |
EDOC | 55.29 KB | 04.08.2023 | 04.08.2023 | 21 |
Application |
EDOC | 57.3 KB | 31.01.2023 | 25.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.97 KB | 31.01.2023 | 25.01.2023 | 1 |
Application |
EDOC | 72.8 KB | 23.01.2023 | 22.01.2023 | 10 |
Orders/request/cover notes of court bailiffs |
RTF | 52.43 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
DOCX | 35.43 KB | 31.01.2022 | 25.01.2022 | 1 |
Application |
DOCX | 35.43 KB | 31.01.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.62 KB | 29.08.2014 | 29.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.53 KB | 29.08.2014 | 29.08.2014 | 2 |
Protocols/decisions of a company/organisation |
252.89 KB | 29.08.2014 | 12.08.2014 | 1 | |
Application |
356.41 KB | 26.08.2014 | 12.08.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 20.06.2011 | 17.06.2011 | 2 |
Application |
TIF | 147.44 KB | 20.06.2011 | 14.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.48 KB | 20.06.2011 | 14.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.08 KB | 20.06.2011 | 13.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 172.95 KB | 14.01.2011 | 13.01.2011 | 2 |
Registration certificates |
TIF | 117.6 KB | 14.01.2011 | 13.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.61 KB | 14.01.2011 | 12.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.54 KB | 14.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 522.01 KB | 14.01.2011 | 10.01.2011 | 4 |
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