HC Bike Tours, SIA

Limited Liability Company, Micro company
Place in branch
451 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HC Bike Tours"
Registration number, date 40103712659, 20.09.2013
VAT number None (excluded 21.10.2019) Europe VAT register
Register, date Commercial Register, 20.09.2013
Legal address "Saulītes", Tome, Tomes pag., Ogres nov., LV-5020 Check address owners
Fixed capital 2 846 EUR, registered payment 20.09.2013
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, €) 8.11 5.23 0.39
Personal income tax (thousands, €) 3.08 1.99 0.15
Statutory social insurance contributions (thousands, €) 5.03 3.24 0.24
Average employees count 1 1 0
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 15.07.2019
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   15.09.2017
* 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 % 2 846 € 1 € 2 846 Latvia 07.08.2017 15.09.2017

Historical addresses

Ķeguma nov., Ķegums, Daugavgrīvas iela 31 Until 15.09.2017 7 years ago
Ķeguma nov., Tomes pag., Tome, "Saulītes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 09.09.2023  PDF (88.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (2.8 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.08.2020  PDF (1.67 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (405.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.01 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (338 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 20.09.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 parakstits EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.88 KB 15.09.2017 08.08.2017 1

Shareholders’ register

DOCX 17.82 KB 15.09.2017 08.07.2017 1

Articles of Association

 DOCX 13.8 KB 20.02.2014 03.02.2014 3

Articles of Association

 DOC 24.5 KB 20.02.2014 03.02.2014 3

Articles of Association

 TIF 14.41 KB 27.09.2013 17.09.2013 1

Memorandum of Association

 TIF 26.72 KB 27.09.2013 17.09.2013 2

Shareholders’ register

TIF 48.6 KB 27.09.2013 17.09.2013 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

 EDOC 72.2 KB 15.09.2017 15.09.2017 2

Articles of Association

 EDOC 30.35 KB 15.09.2017 08.08.2017 1

Application

 EDOC 55.31 KB 15.09.2017 08.08.2017 5

Application

 DOCX 39.49 KB 15.09.2017 08.08.2017 5

Confirmation or consent to legal address

 JPG 3.93 MB 15.09.2017 08.08.2017 1

Confirmation or consent to legal address

 EDOC 3.91 MB 15.09.2017 08.08.2017 1

Confirmation or consent to legal address

 DOCX 9.99 KB 15.09.2017 08.08.2017 1

Protocols/decisions of a company/organisation

 EDOC 28.27 KB 15.09.2017 08.08.2017 1

Protocols/decisions of a company/organisation

 EDOC 30.2 KB 15.09.2017 08.08.2017 1

Protocols/decisions of a company/organisation

 DOCX 13.54 KB 15.09.2017 08.08.2017 1

Protocols/decisions of a company/organisation

 DOCX 11.42 KB 15.09.2017 08.08.2017 1

Shareholders’ register

EDOC 48.88 KB 15.09.2017 08.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.79 KB 20.02.2014 20.02.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.78 KB 20.02.2014 20.02.2014 2

Application

 DOCX 25.51 KB 17.02.2014 16.02.2014 3

Application

 DOCX 25.51 KB 17.02.2014 16.02.2014 3

Application

 EDOC 44.78 KB 17.02.2014 16.02.2014 3

Consent of a member of the Board / executive director

 DOC 24.5 KB 11.02.2014 10.02.2014 2

Consent of a member of the Board / executive director

 EDOC 27.74 KB 11.02.2014 10.02.2014 2

Consent of a member of the Board / executive director

 DOC 24.5 KB 11.02.2014 10.02.2014 2

Protocols/decisions of a company/organisation

 DOCX 12.12 KB 11.02.2014 10.02.2014 2

Protocols/decisions of a company/organisation

 EDOC 31.2 KB 11.02.2014 10.02.2014 2

Protocols/decisions of a company/organisation

 DOCX 12.12 KB 11.02.2014 10.02.2014 2

Articles of Association

 EDOC 57.76 KB 20.02.2014 03.02.2014 3

Protocols/decisions of a company/organisation

 EDOC 28.26 KB 20.02.2014 03.02.2014 2

Protocols/decisions of a company/organisation

 DOC 24.5 KB 20.02.2014 03.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.05 KB 27.09.2013 20.09.2013 2

Registration certificates

 TIF 32.6 KB 27.09.2013 20.09.2013 1

Application

 TIF 469.64 KB 27.09.2013 19.09.2013 7

Submission/Application

 TIF 10.85 KB 27.09.2013 19.09.2013 1

Announcement regarding the legal address

 TIF 8.73 KB 27.09.2013 17.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 49.26 KB 27.09.2013 17.09.2013 1

Confirmation or consent to legal address

 TIF 7.45 KB 27.09.2013 17.09.2013 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