Grand Turismo Agentura, SIA
Limited Liability Company, Micro company
Place in branch
400 by turnover
188 by profit
25 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 | Grand Turismo Agentura SIA |
| Registration number, date | 42103103220, 09.12.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.12.2019 |
| Legal address | Graudu iela 30 – 5, Rīga, LV-1058 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 09.12.2019 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 | 7 170.52 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 7 021.14 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 864.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 5 631.64 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 4 393.11 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
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, €) | 0.06 | 0.09 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2019 | 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 | 09.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Baltic Finance AgencyReg. no. 50103770911
|
100 % | 1 500 | € 10 | € 15 000 | Latvia | 09.12.2019 | 09.12.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums parakst ts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 09.12.2019 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 2 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.45 KB | 09.12.2019 | 20.11.2019 | 1 |
Articles of Association |
DOCX | 12.45 KB | 09.12.2019 | 20.11.2019 | 1 |
Memorandum of Association |
DOCX | 17.9 KB | 09.12.2019 | 20.11.2019 | 1 |
Memorandum of Association |
DOCX | 17.9 KB | 09.12.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 12.39 KB | 09.12.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 12.39 KB | 09.12.2019 | 20.11.2019 | 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 |
RTF | 192.6 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 09.12.2019 | 09.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
144.19 KB | 03.12.2019 | 27.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 151.46 KB | 03.12.2019 | 27.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
144.19 KB | 03.12.2019 | 27.11.2019 | 1 | |
Announcement regarding the legal address |
DOCX | 16.78 KB | 09.12.2019 | 20.11.2019 | 1 |
Announcement regarding the legal address |
DOCX | 16.78 KB | 09.12.2019 | 20.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 26.43 KB | 09.12.2019 | 20.11.2019 | 1 |
Articles of Association |
EDOC | 23.21 KB | 09.12.2019 | 20.11.2019 | 1 |
Application |
DOCX | 22.24 KB | 09.12.2019 | 20.11.2019 | 4 |
Application |
EDOC | 32.73 KB | 09.12.2019 | 20.11.2019 | 4 |
Application |
DOCX | 22.24 KB | 09.12.2019 | 20.11.2019 | 4 |
Consent of a member of the Board / executive director |
DOCX | 10.37 KB | 09.12.2019 | 20.11.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 10.37 KB | 09.12.2019 | 20.11.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.58 KB | 09.12.2019 | 20.11.2019 | 1 |
Memorandum of Association |
EDOC | 27.53 KB | 09.12.2019 | 20.11.2019 | 1 |
Shareholders’ register |
EDOC | 23.49 KB | 09.12.2019 | 20.11.2019 | 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