Latvia Tours, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
13 by profit
7 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvia Tours"
Registration number, date 40103042144, 09.03.1992
VAT number LV40103042144 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 28.10.2004
Legal address Aspazijas bulvāris 24 – 10, Rīga, LV-1050 Check address owners
Fixed capital 353 838 EUR, registered payment 28.12.2020
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, €) 444.81 308.46 134.32
Personal income tax (thousands, €) 96.69 61.77 33.2
Statutory social insurance contributions (thousands, €) 180 146.55 72.64
Average employees count 27 25 27
Received COVID-19 downtime support 15.07.2021, 8 739.36 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.10.2013
* 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 % 353 838 € 1 € 353 838 United Kingdom 18.12.2020 28.12.2020

Procures

Period Rights Person

From 09.07.2009

 Right to represent individually
Natural person (from 09.07.2009 )

Apply information changes

ML

"Latvia Tours", SIA

Aspazijas bulvāris 24, Rīga LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.latviatours.lv

Historical company names

Firma sabiedrība ar ierobežotu atbildību "LATVIA TOURS" Until 28.10.2004 20 years ago

Historical addresses

Rīga, Grēcinieku iela 22/24 Until 22.12.1995 29 years ago
Rīga, Kaļķu iela 8 Until 13.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Atzinums LV LATVIA TOURS SIA 2023 PDF
GP Latvia Tours 2023 LAT PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
1 TIRAIS LR NE SNS IND LV Latvia Tours 2022 EDOC
GP Latvia Tours 2022 LV Vadibas zin. LV 2 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
1 TIRAIS LR NE SNS IND LV Latvia Tours 2021 EDOC
Vad.zin GP Latvia Tours 2021 LV PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
1 TIRAIS LR NE SNS IND LV Latvia Tours 2020 SG F PDF
Gada parskats 2020 1 LV PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA Latvia Tours revidenta zinojums PDF
SIA Latvia Tours vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
LTG2016 22 Rev zinojums1 PDF
LTG2016 4 1Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ LT 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VZ2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums02. JPG

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums LT TIF

2009

 Annual report 02.05.2010  TIF (690.24 KB)

2008

 Annual report 13.05.2009  TIF (746.27 KB)

2007

 Annual report 20.05.2008  TIF (388.13 KB)

2006

 Annual report 10.04.2007  TIF (394 KB)

2005

 Annual report 13.04.2006  PDF (327.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 207.26 KB 21.12.2020 18.12.2020 1

Articles of Association

 PDF 175.46 KB 21.12.2020 18.12.2020 1

Regulations for the increase/reduction of the equity

 PDF 180.69 KB 21.12.2020 18.12.2020 1

Shareholders’ register

PDF 174.32 KB 21.12.2020 18.12.2020 1

Amendments to the Articles of Association

 TIF 13.63 KB 05.01.2017 14.06.2016 1

Articles of Association

 TIF 68 KB 05.01.2017 14.06.2016 2

Shareholders’ register

TIF 61.11 KB 05.01.2017 14.06.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 548.2 KB 20.06.2014 26.10.2012 15

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 92.85 KB 20.06.2014 01.06.2012 2

Shareholders’ register

TIF 32.87 KB 20.06.2014 01.11.2011 2

Amendments to the Articles of Association

 TIF 15.52 KB 20.06.2014 01.08.2009 1

Articles of Association

 TIF 41.41 KB 20.06.2014 01.08.2009 2

Amendments to the Articles of Association

 TIF 12.91 KB 20.06.2014 04.06.2009 1

Articles of Association

 TIF 40.67 KB 20.06.2014 04.06.2009 2

Amendments to the Articles of Association

 TIF 16.93 KB 20.06.2014 30.12.2008 1

Articles of Association

 TIF 47.65 KB 20.06.2014 30.12.2008 2

Regulations for the increase/reduction of the equity

 TIF 57.84 KB 20.06.2014 30.12.2008 1

Shareholders’ register

TIF 22.2 KB 20.06.2014 30.12.2008 1

Amendments to the Articles of Association

 TIF 21.24 KB 20.06.2014 02.01.2008 1

Articles of Association

 TIF 46.83 KB 20.06.2014 02.01.2008 2

Shareholders’ register

TIF 25.03 KB 20.06.2014 18.05.2006 1

Amendments to the Articles of Association

 TIF 18.96 KB 20.06.2014 01.10.2005 1

Amendments to the Articles of Association

 TIF 19.4 KB 20.06.2014 01.10.2005 1

Articles of Association

 TIF 45.14 KB 20.06.2014 01.10.2005 2

Shareholders’ register

TIF 29.27 KB 20.06.2014 22.08.2005 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

 EDOC 62.24 KB 22.04.2022 22.04.2022 2

Application

 DOCX 61.25 KB 22.04.2022 14.04.2022 3

Application

 DOCX 61.25 KB 22.04.2022 14.04.2022 3

Decisions / letters / protocols of public notaries

 RTF 189.28 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 28.12.2020 28.12.2020 2

Other documents

 EDOC 175.25 KB 21.12.2020 21.12.2020 1

Other documents

 PDF 170.68 KB 21.12.2020 21.12.2020 1

Amendments to the Articles of Association

 PDF 207.26 KB 21.12.2020 18.12.2020 1

Articles of Association

 PDF 175.46 KB 21.12.2020 18.12.2020 1

Application

 PDF 314.02 KB 21.12.2020 18.12.2020 3

Application

 PDF 299.71 KB 21.12.2020 18.12.2020 3

Application of shareholders or third persons for the acquisition of shares

PDF 163.08 KB 21.12.2020 18.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 132.7 KB 21.12.2020 18.12.2020 1

Other documents

 PDF 134.69 KB 21.12.2020 18.12.2020 1

Other documents

 PDF 165.49 KB 21.12.2020 18.12.2020 1

Protocols/decisions of a company/organisation

 PDF 207.48 KB 21.12.2020 18.12.2020 1

Protocols/decisions of a company/organisation

 PDF 179.16 KB 21.12.2020 18.12.2020 1

Regulations for the increase/reduction of the equity

 PDF 180.69 KB 21.12.2020 18.12.2020 1

Shareholders’ register

PDF 174.32 KB 21.12.2020 18.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 44.57 KB 05.01.2017 29.12.2016 1

Application

 TIF 68.79 KB 05.01.2017 14.06.2016 1

Protocols/decisions of a company/organisation

 TIF 65.72 KB 05.01.2017 14.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.1 KB 20.06.2014 30.10.2013 2

Application

 TIF 134.62 KB 20.06.2014 15.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 46.43 KB 20.06.2014 13.12.2012 1

Application

 TIF 47.04 KB 20.06.2014 07.12.2012 1

Submission/Application

 TIF 12.98 KB 20.06.2014 07.12.2012 1

Protocols/decisions of a company/organisation

 TIF 70.88 KB 20.06.2014 31.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 46.06 KB 20.06.2014 13.01.2012 2

Application

 TIF 144.9 KB 20.06.2014 02.01.2012 3

Power of attorney, act of empowerment

 TIF 25.28 KB 20.06.2014 29.12.2011 1

Confirmation or consent to legal address

 TIF 15.36 KB 20.06.2014 27.12.2011 1

Announcement regarding the legal address

 TIF 19.22 KB 20.06.2014 22.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.8 KB 20.06.2014 30.11.2011 1

Power of attorney, act of empowerment

 TIF 44.17 KB 20.06.2014 28.11.2011 1

Power of attorney, act of empowerment

 TIF 42.97 KB 20.06.2014 28.11.2011 1

Other documents

 TIF 603.42 KB 20.06.2014 25.11.2011 17

Other documents

 TIF 36.66 KB 20.06.2014 18.11.2011 1

Protocols/decisions of a company/organisation

 TIF 133.4 KB 20.06.2014 14.11.2011 3

Power of attorney, act of empowerment

 TIF 50.66 KB 20.06.2014 01.11.2011 1

Power of attorney, act of empowerment

 TIF 40.37 KB 20.06.2014 01.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 52.93 KB 20.06.2014 28.09.2009 1

Application

 TIF 179.34 KB 20.06.2014 23.09.2009 5

Receipts on the publication and state fees

 TIF 52.46 KB 20.06.2014 23.09.2009 2

Protocols/decisions of a company/organisation

 TIF 44.81 KB 20.06.2014 01.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 67.58 KB 20.06.2014 09.07.2009 2

Application

 TIF 195.58 KB 20.06.2014 12.06.2009 5

Sample report

 TIF 35.33 KB 20.06.2014 08.06.2009 1

Sample report

 TIF 35.53 KB 20.06.2014 08.06.2009 1

Protocols/decisions of a company/organisation

 TIF 50.78 KB 20.06.2014 04.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.7 KB 20.06.2014 20.05.2009 1

Application

 TIF 171.89 KB 20.06.2014 14.05.2009 4

Receipts on the publication and state fees

 TIF 34.3 KB 20.06.2014 14.05.2009 1

Receipts on the publication and state fees

 TIF 44.95 KB 20.06.2014 14.05.2009 2

Other documents

 TIF 21.85 KB 20.06.2014 30.12.2008 1

Protocols/decisions of a company/organisation

 TIF 112.23 KB 20.06.2014 30.12.2008 3

Protocols/decisions of a company/organisation

 TIF 39.46 KB 20.06.2014 28.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 68.02 KB 20.06.2014 04.12.2008 2

document.AZ

 TIF 900.11 KB 20.06.2014 12.11.2008 14

Decisions / letters / protocols of public notaries

 TIF 44.09 KB 20.06.2014 20.06.2008 1

Power of attorney, act of empowerment

 TIF 24.59 KB 20.06.2014 17.06.2008 1

Receipts on the publication and state fees

 TIF 35.36 KB 20.06.2014 17.06.2008 2

Application

 TIF 122.49 KB 20.06.2014 10.06.2008 4

Sample report

 TIF 34.58 KB 20.06.2014 10.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 72.25 KB 20.06.2014 28.01.2008 2

Receipts on the publication and state fees

 TIF 54.67 KB 20.06.2014 17.01.2008 3

Application

 TIF 239.67 KB 20.06.2014 07.01.2008 6

Protocols/decisions of a company/organisation

 TIF 48.78 KB 20.06.2014 02.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 48.28 KB 20.06.2014 10.07.2007 1

Receipts on the publication and state fees

 TIF 38.21 KB 20.06.2014 05.07.2007 2

Power of attorney, act of empowerment

 TIF 29.37 KB 20.06.2014 04.07.2007 1

Sample report

 TIF 25.56 KB 20.06.2014 29.06.2007 1

Application

 TIF 100.18 KB 20.06.2014 28.06.2007 3

Decisions / letters / protocols of public notaries

 TIF 41.15 KB 20.06.2014 02.06.2006 1

Submission/Application

 TIF 34.03 KB 20.06.2014 29.05.2006 1

Application

 TIF 81.54 KB 20.06.2014 18.05.2006 2

Documents attesting the transfer of shares

TIF 22.85 KB 20.06.2014 18.05.2006 1

Power of attorney, act of empowerment

 TIF 29.99 KB 20.06.2014 18.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 58.59 KB 20.06.2014 11.10.2005 2

Receipts on the publication and state fees

 TIF 31.75 KB 20.06.2014 06.10.2005 2

Sample report

 TIF 37.69 KB 20.06.2014 05.10.2005 1

Application

 TIF 240.78 KB 20.06.2014 01.10.2005 5

Consent of a member of the Board / executive director

 TIF 44.56 KB 20.06.2014 01.10.2005 4

Protocols/decisions of a company/organisation

 TIF 38.21 KB 20.06.2014 01.10.2005 1

Power of attorney, act of empowerment

 TIF 22.58 KB 20.06.2014 12.09.2005 1

Submission/Application

 TIF 20.67 KB 20.06.2014 12.09.2005 1

Application

 TIF 78.11 KB 20.06.2014 22.08.2005 2

Documents attesting the transfer of shares

TIF 68.09 KB 20.06.2014 22.08.2005 2

Confirmation or consent to legal address

 TIF 80.03 KB 20.06.2014 24.01.2002 2

Receipts on the publication and state fees

 TIF 87.17 KB 20.06.2014 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