LatInTourist, SIA

Limited Liability Company, Micro company
Place in branch
583 by turnover
210 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LatInTourist"
Registration number, date 40103767676, 11.03.2014
VAT number LV40103767676 from 02.05.2016 Europe VAT register
Register, date Commercial Register, 11.03.2014
Legal address Serģu iela 25, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 1 EUR, registered payment 11.03.2014
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, €) 4.08 6.56 6.36
Personal income tax (thousands, €) 1.87 1.37 1.06
Statutory social insurance contributions (thousands, €) 3.04 2.46 1.96
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

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   05.11.2024
* 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 % 1 € 1 € 1 Latvia 01.11.2024 05.11.2024

Apply information changes

"LatInTourist", SIA

Kvarcu 15, Gauja, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Pārtikas tirdzniecība

Historical addresses

Carnikavas nov., Gauja, "Salūts 3. sektors 125" Until 01.07.2021 4 years ago
Ādažu nov., Carnikavas pag., Gauja, "Salūts 3. sektors 125" Until 05.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (714.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (2.2 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (445.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (611.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (2.25 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
LatInTourist Vadib.zin.2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
V LatInTourist2 JPG

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
LatInTourist vad zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Pazinojums 2015.g. ODT

2014

Annual report 11.03.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Pazinojums 2014.g. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.16 KB 05.11.2024 01.11.2024 1

Articles of Association

TIF 12.61 KB 31.03.2014 05.03.2014 1

Memorandum of Association

TIF 31.67 KB 31.03.2014 05.03.2014 1

Shareholders’ register

TIF 44.9 KB 31.03.2014 05.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.64 KB 04.11.2024 01.11.2024 21

Decisions / letters / protocols of public notaries

TIF 83.37 KB 31.03.2014 11.03.2014 2

Power of attorney, act of empowerment

TIF 21.64 KB 31.03.2014 06.03.2014 1

Announcement regarding the legal address

TIF 14.15 KB 31.03.2014 05.03.2014 1

Application

TIF 639.05 KB 31.03.2014 05.03.2014 4

Bank statements or other document regarding the payment of the equity

TIF 56.29 KB 31.03.2014 05.03.2014 1

Confirmation or consent to legal address

TIF 19.61 KB 31.03.2014 05.03.2014 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