ITALIS GEOTOUR, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
68 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "ITALIS GEOTOUR" |
| Registration number, date | 44103030387, 05.01.2004 |
| VAT number | LV44103030387 from 03.07.2015 Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Miera iela 5, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 5 840 EUR, registered payment 30.12.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.06.2021)
- Request debt return with VERDIKTS
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, €) | 4.82 | 7.44 | 1.04 |
| Personal income tax (thousands, €) | 0.69 | 1.09 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 3.17 | 3.57 | 1.5 |
| Average employees count | 2 | 3 | 1 |
| Received COVID-19 downtime support | 22.06.2021, 500.00 € | ||
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 16.07.2019 | 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 | 19.11.2014 |
* 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 % | 40 | € 146 | € 5 840 | Latvia | 22.12.2016 | 30.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"ITALIS GEOTOUR", SIA
Pļavas 3A, Cēsis, Cēsu nov., LV-4101 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "JAUNZEMES ASB" | Until 19.11.2014 | 10 years ago |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Lenču iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Lenču iela 1 | Until 19.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazin.23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazin.22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazin.21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazin.20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazin.19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazin.18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazin.17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazin.16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazin.15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN ASB 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats apstiprinajums | TXT | ||||
2009 |
Annual report | 07.04.2010 | TIF (649.41 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (668.4 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (230.5 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (141.96 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (673.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.93 KB | 04.02.2019 | 22.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.29 KB | 04.02.2019 | 20.12.2016 | 1 |
Articles of Association |
TIF | 44.4 KB | 04.02.2019 | 20.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.2 KB | 04.02.2019 | 20.12.2016 | 1 |
Shareholders’ register |
TIF | 100 KB | 19.11.2014 | 12.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.12 KB | 19.11.2014 | 20.10.2014 | 1 |
Articles of Association |
TIF | 43.63 KB | 19.11.2014 | 20.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.39 KB | 04.02.2019 | 18.12.2007 | 1 |
Articles of Association |
TIF | 33.76 KB | 04.02.2019 | 18.12.2007 | 1 |
Articles of Association |
TIF | 57.43 KB | 04.02.2019 | 29.10.2003 | 2 |
Memorandum of Association |
TIF | 76.58 KB | 04.02.2019 | 29.10.2003 | 3 |
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 | 52.51 KB | 04.02.2019 | 30.12.2016 | 2 |
Application |
TIF | 234.3 KB | 04.02.2019 | 22.12.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.47 KB | 04.02.2019 | 21.12.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.32 KB | 04.02.2019 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.26 KB | 04.02.2019 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.36 KB | 19.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 176.32 KB | 19.11.2014 | 10.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.89 KB | 19.11.2014 | 23.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.51 KB | 19.11.2014 | 20.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.66 KB | 19.11.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.1 KB | 04.02.2019 | 20.12.2007 | 1 |
Application |
TIF | 146.08 KB | 04.02.2019 | 18.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 04.02.2019 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 04.02.2019 | 18.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.49 KB | 04.02.2019 | 05.01.2004 | 1 |
Registration certificates |
TIF | 40 KB | 04.02.2019 | 05.01.2004 | 1 |
Registration certificates |
TIF | 129.76 KB | 19.11.2014 | 05.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.67 KB | 04.02.2019 | 07.11.2003 | 2 |
Application |
TIF | 374.55 KB | 04.02.2019 | 30.10.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.24 KB | 04.02.2019 | 30.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 04.02.2019 | 29.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 04.02.2019 | 29.10.2003 | 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