Fine Tours, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fine Tours"
Registration number, date 40003818552, 12.04.2006
VAT number LV40003818552 from 26.06.2007 Europe VAT register
Register, date Commercial Register, 12.04.2006
Legal address Rīga, Krišjāņa Valdemāra iela 17A Check address owners
Fixed capital 2 828 EUR, registered payment 16.05.2016
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, €) 2.97 1.65 -0.11
Personal income tax (thousands, €) 0.29 0.13 -0.02
Statutory social insurance contributions (thousands, €) 2.55 1.68 0.04
Average employees count 2 2 2

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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.04.2009

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.  14.04.2009
* 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

50 % 101 € 14 € 1 414 Latvia 29.04.2016 16.05.2016

Natural person

50 % 101 € 14 € 1 414 Latvia 29.04.2016 16.05.2016

Apply information changes

ML

"Fine Tours", SIA

Krišjāņa Valdemāra 17A - 2.st., Rīga, LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.finetours.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
ScanFT VZ 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Scan FT VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
ScanFT VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
ScanFT008 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
FT VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
FT01 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vid.FT18 002 JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
pass JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vid 2 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
apd2 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
EORI3 003 JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
FR 006 JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
doki 005 JPG

2010

Annual report 30.05.2011  TIF (682.51 KB)

2009

Annual report 12.10.2010  TIF (875.26 KB)

2007

Annual report 15.01.2009  TIF (1.17 MB)

2006

Annual report 25.10.2007  TIF (276.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.41 KB 20.05.2016 29.04.2016 1

Articles of Association

TIF 11.21 KB 20.05.2016 29.04.2016 1

Shareholders’ register

TIF 12.51 KB 20.05.2016 29.04.2016 1

Shareholders’ register

TIF 124.33 KB 01.07.2015 15.06.2015 3

Articles of Association

TIF 17.13 KB 10.11.2010 03.04.2006 1

Memorandum of association

TIF 62.26 KB 10.11.2010 29.03.2006 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 38.59 KB 20.05.2016 16.05.2016 2

Application

TIF 77.24 KB 20.05.2016 29.04.2016 2

Protocols/decisions of a company/organisation

TIF 25.69 KB 20.05.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

TIF 44.21 KB 01.07.2015 27.06.2015 2

Application

TIF 91.59 KB 01.07.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 39.76 KB 10.11.2010 14.04.2009 1

Application

TIF 115.19 KB 10.11.2010 07.04.2009 4

Protocols/decisions of a company/organisation

TIF 13.39 KB 10.11.2010 07.04.2009 1

Receipts on the publication and state fees

TIF 31.13 KB 10.11.2010 07.04.2009 2

Decisions / letters / protocols of public notaries

TIF 33.43 KB 10.11.2010 14.12.2006 1

Application

TIF 92.13 KB 10.11.2010 12.12.2006 3

Receipts on the publication and state fees

TIF 43.37 KB 10.11.2010 12.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 21.66 KB 10.11.2010 02.11.2006 1

Decisions / letters / protocols of public notaries

TIF 48.73 KB 10.11.2010 12.04.2006 2

Registration certificates

TIF 40.36 KB 10.11.2010 12.04.2006 1

Announcement regarding the legal address

TIF 8 KB 10.11.2010 03.04.2006 1

Application

TIF 217.87 KB 10.11.2010 03.04.2006 7

Appraisal reports

TIF 19.31 KB 10.11.2010 03.04.2006 1

Consent of a member of the Board / executive director

TIF 14.07 KB 10.11.2010 03.04.2006 2

Sample report

TIF 27.25 KB 10.11.2010 03.04.2006 2

Receipts on the publication and state fees

TIF 72.34 KB 10.11.2010 31.03.2006 4

Bank statements or other document regarding the payment of the equity

TIF 19.17 KB 10.11.2010 29.03.2006 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