LIEPĀJAS REĢIONA TŪRISMA INFORMĀCIJAS BIROJS, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
339 by profit
33 by paid taxes
15 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 | SIA "LIEPĀJAS REĢIONA TŪRISMA INFORMĀCIJAS BIROJS" |
| Registration number, date | 40003302839, 24.07.1996 |
| VAT number | LV40003302839 from 05.04.2005 Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Rožu laukums 5/6, Liepāja, LV-3401 Check address owners |
| Fixed capital | 266 680 EUR, registered payment 15.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 87.46 | 67.29 | 66.88 |
| Personal income tax (thousands, €) | 26.87 | 20.72 | 19.25 |
| Statutory social insurance contributions (thousands, €) | 55.8 | 44.06 | 45.44 |
| Average employees count | 12 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisma informācijas centri |
|---|---|
| Branch from zl.lv (NACE2) | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Liepājas valstspilsētas pašvaldībaReg. no. 40900016437
|
85.59 % | 228 264 | € 1 | € 228 264 | Latvia | 16.08.2021 | 31.08.2021 |
Dienvidkurzemes novada pašvaldībaReg. no. 90000058625
|
14.41 % | 38 416 | € 1 | € 38 416 | Latvia | 16.08.2021 | 31.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Liepājas reģiona tūrisma informācijas birojs", SIA
Rožu laukums 5/6-1.st., Liepāja, LV-3401 Check address owners
Tūrisma informācijas centri
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lejaskurzemes Tūrisma informācijas birojs" | Until 13.06.2005 | 19 years ago |
|---|---|---|
| Bezpeļņas organizācija - sabiedrība ar ierobežotu atbildību "LEJASKURZEMES TŪRISMA INFORMĀCIJAS BIROJS" | Until 25.10.2004 | 20 years ago |
Historical addresses
| Liepāja, Lielā iela 11 | Until 16.02.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkariga revidenta atzinums LRTIB 2023 | |||||
| Vadibas zinojums1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar ga revidenta atzinums LRTIB 1 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar g revidenta zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats vadibas zinojums | |||||
| Neatkar go revidentu z ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar go revidentu atzinums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums | |||||
| VadZin 2018 compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums | |||||
| VadZin2017compressed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats par 2015.gadu samaz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LRTIB Gada parskats 2012 3 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin par 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (7.8 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (620.94 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (834.3 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (766.87 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (497.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 26.5 KB | 10.02.2022 | 07.02.2022 | 1 |
Articles of Association |
DOCX | 26.5 KB | 10.02.2022 | 07.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 22.89 KB | 31.08.2021 | 16.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.89 KB | 31.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 28.73 KB | 31.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 28.73 KB | 31.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.99 KB | 31.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.99 KB | 31.08.2021 | 16.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.52 KB | 27.03.2020 | 16.03.2020 | 1 |
Articles of Association |
DOCX | 24.72 KB | 27.03.2020 | 16.03.2020 | 3 |
Shareholders’ register |
TIF | 253.34 KB | 27.07.2021 | 04.09.2015 | 6 |
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 | 31.98 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
DOCX | 51.74 KB | 25.07.2022 | 19.07.2022 | 6 |
Application |
DOCX | 51.74 KB | 25.07.2022 | 19.07.2022 | 6 |
Consent of a member of the Board / executive director |
DOCX | 13.84 KB | 25.07.2022 | 08.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.84 KB | 25.07.2022 | 08.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.25 KB | 25.07.2022 | 08.07.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 33.25 KB | 25.07.2022 | 08.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 10.02.2022 | 10.02.2022 | 2 |
Articles of Association |
EDOC | 49.36 KB | 10.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 47.51 KB | 10.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 47.51 KB | 10.02.2022 | 07.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 58.43 KB | 10.02.2022 | 07.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 58.43 KB | 10.02.2022 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.05 KB | 31.08.2021 | 31.08.2021 | 1 |
Application |
DOCX | 43.62 KB | 31.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 43.62 KB | 31.08.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.89 KB | 31.08.2021 | 16.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.89 KB | 31.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 28.73 KB | 31.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 28.73 KB | 31.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.76 KB | 31.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.76 KB | 31.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.99 KB | 31.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.99 KB | 31.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOCX | 47.13 KB | 08.07.2021 | 05.07.2021 | 5 |
Application |
EDOC | 52.2 KB | 08.07.2021 | 05.07.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 35.87 KB | 08.07.2021 | 30.06.2021 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 65.98 KB | 08.07.2021 | 30.06.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 27.03.2020 | 27.03.2020 | 2 |
Application |
EDOC | 47.97 KB | 27.03.2020 | 23.03.2020 | 4 |
Application |
DOCX | 39.19 KB | 27.03.2020 | 23.03.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 54.54 KB | 27.03.2020 | 16.03.2020 | 1 |
Articles of Association |
EDOC | 57.21 KB | 27.03.2020 | 16.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.81 KB | 27.03.2020 | 16.03.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 70.59 KB | 27.03.2020 | 16.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 199.35 KB | 13.02.2018 | 08.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 3.89 MB | 07.10.2016 | 06.10.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 149.67 KB | 15.11.2016 | 27.09.2016 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.07.2022 |
LETA | Par Liepājas reģiona tūrisma informācijas biroja valdes locekli apstiprināta Sintija Pusaudze |