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 | SIA "LATVIAN TOURISM" |
| Registration number, date | 40103836944, 16.10.2014 |
| VAT number | LV40103836944 from 16.02.2015 Europe VAT register |
| Register, date | Commercial Register, 16.10.2014 |
| Legal address | Gravu iela 12B, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.02.2019 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.03 | 0.02 | -0.09 |
| 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 | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2019 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
KIVA Logistics B.V.Reg. no. 00031319882
|
100 % | 2 800 | € 1 | € 2 800 | Netherlands | 19.02.2019 | 26.02.2019 |
Historical addresses
| Babītes nov., Babītes pag., Spilve, Gravu iela 12B | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (91.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (80.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (80.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (79.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (323.71 KB) | €9.00 |
2015 |
Annual report | 16.10.2014 - 31.12.2015 | 20.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 381.61 KB | 25.02.2019 | 19.02.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 36.2 KB | 25.02.2019 | 19.02.2019 | 1 |
Shareholders’ register |
TIF | 134.73 KB | 25.02.2019 | 19.02.2019 | 4 |
Shareholders’ register |
TIF | 399.64 KB | 25.02.2019 | 19.02.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.93 KB | 25.02.2019 | 14.02.2019 | 6 |
Articles of Association |
TIF | 15.77 KB | 14.11.2014 | 30.09.2014 | 1 |
Memorandum of association |
TIF | 67.02 KB | 14.11.2014 | 30.09.2014 | 2 |
Shareholders’ register |
TIF | 65.54 KB | 14.11.2014 | 30.09.2014 | 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 | 70.62 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 338.44 KB | 25.02.2019 | 19.02.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.74 KB | 25.02.2019 | 19.02.2019 | 1 |
Other documents |
TIF | 20.21 KB | 25.02.2019 | 19.02.2019 | 1 |
Other documents |
TIF | 19.96 KB | 25.02.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.92 KB | 25.02.2019 | 19.02.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
76.67 KB | 26.02.2019 | 18.02.2019 | 1 | |
Registration certificates |
TIF | 33.3 KB | 31.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.41 KB | 14.11.2014 | 16.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.46 KB | 14.11.2014 | 30.09.2014 | 1 |
Application |
TIF | 192.52 KB | 14.11.2014 | 30.09.2014 | 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