LAIMTŪRE ceļojumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAIMTŪRE ceļojumi"
Registration number, date 40003664206, 06.02.2004
VAT number None (excluded 30.05.2014) Europe VAT register
Register, date Commercial Register, 06.02.2004
Legal address Nīcgales iela 16 – 45, Rīga, LV-1035 Check address owners
Fixed capital 2 840 EUR, registered payment 16.03.2018
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, €) 0.31 0 0.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 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 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 Member of the Board Right to represent individually   10.02.2014
* 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 % 10 € 284 € 2 840 Latvia 07.01.2014 16.03.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltia Tour" Until 16.03.2018 6 years ago
Sabiedrība ar ierobežotu atbildību Latvian tour operator on Russia "ORFEY" Until 10.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.08.2024  PDF (80.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.08.2023  PDF (80.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (79.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (79.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (80.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (80.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (324.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (335.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Baltia tour vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Baltia tour vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-1 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (6.01 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (4.27 KB)

2007

 Annual report 08.12.2008  TIF (446.37 KB)

2006

 Annual report 10.09.2007  TIF (305.79 KB)

2005

 Annual report 17.01.2007  TIF (319.95 KB)

2004

 Annual report 14.02.2014  TIF (240.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.12 KB 14.03.2018 09.03.2018 1

Articles of Association

 TIF 108.95 KB 14.03.2018 09.03.2018 4

Articles of Association

 TIF 56.31 KB 14.02.2014 05.06.2013 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

 RTF 192.24 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.1 KB 16.03.2018 16.03.2018 2

Application

 TIF 145.09 KB 14.03.2018 09.03.2018 3

Protocols/decisions of a company/organisation

 TIF 52.54 KB 14.03.2018 09.03.2018 2

Power of attorney, act of empowerment

 TIF 204.26 KB 14.02.2014 07.01.2014 4
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