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 | "ELYTOUR" SIA |
| Registration number, date | 40003921708, 10.05.2007 |
| VAT number | LV40003921708 from 29.06.2007 Europe VAT register |
| Register, date | Commercial Register, 10.05.2007 |
| Legal address | Čiekurkalna 4. šķērslīnija 8 – 38, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.06.2020)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 147.52 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 130.96 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 118.08 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 105.20 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 899.83 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 890.43 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 877.83 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 808.31 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 784.90 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 763.05 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 750.35 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 540.35 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 1 530.76 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 21.11.2023 | 1 530.76 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 315.74 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 382.82 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 376.87 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 372.28 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 366.50 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 361.57 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 354.19 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 348.02 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 344.30 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 291.41 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 288.56 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 276.27 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 273.38 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 270.08 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 23.08.2022 | 268.58 | 0.00 | 0.00 | 0.00 | 23.08.2022 |
| 07.11.2020 | 191.94 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2019 | 199.92 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 667.16 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 657.60 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 648.04 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 637.64 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 155.72 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 615.37 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 577.52 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
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, €) | 0.83 | 3.89 | 9.13 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0 | -0.04 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 12.06.2020, € | ||
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
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 |
|||
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. | 13.12.2010 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 13.12.2010 | 10.05.2007 |
Contacts in cooperation with
Apply information changes
ML
"Elytour", SIA
Čiekurkalna 4. šķērslīnija 8-38, Rīga LV-1026 Check address owners
Pasažieru pārvadājumi
Historical addresses
| Rīga, Sergeja Eizenšteina iela 51-15 | Until 15.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības gatve 386/2-37 | Until 16.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (174.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (173.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (174.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (173.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadi bas zin ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 003 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Elytour 002 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| elytour 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (9.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (12.19 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (543.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.93 KB | 15.12.2010 | 17.11.2010 | 1 |
Shareholders’ register |
TIF | 17.51 KB | 15.12.2010 | 17.11.2010 | 1 |
Articles of Association |
TIF | 16.37 KB | 14.05.2007 | 27.04.2007 | 1 |
Memorandum of association |
TIF | 56.76 KB | 14.05.2007 | 27.04.2007 | 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 |
TIF | 48.93 KB | 20.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 209.7 KB | 20.02.2012 | 10.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 35.2 KB | 20.02.2012 | 10.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 15.12.2010 | 13.12.2010 | 2 |
Application |
TIF | 255.67 KB | 15.12.2010 | 17.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.02 KB | 15.12.2010 | 17.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.47 KB | 15.12.2010 | 09.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 31.05 KB | 15.12.2010 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 20.06.2007 | 15.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.85 KB | 20.06.2007 | 14.06.2007 | 3 |
Application |
TIF | 59.92 KB | 20.06.2007 | 13.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.47 KB | 20.06.2007 | 12.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 38.27 KB | 20.06.2007 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 14.05.2007 | 10.05.2007 | 2 |
Registration certificates |
TIF | 36.76 KB | 14.05.2007 | 10.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.58 KB | 14.05.2007 | 09.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.64 KB | 14.05.2007 | 07.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 14.05.2007 | 27.04.2007 | 1 |
Application |
TIF | 197.91 KB | 14.05.2007 | 27.04.2007 | 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