LIEPĀJAS REĢIONA TŪRISMA INFORMĀCIJAS BIROJS, SIA

Limited Liability Company, Micro company
Place in branch
148 by turnover
73 by profit
30 by paid taxes
15 by employees

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

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

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 pašvaldība

Reg. no. 40900016437
Liepāja, Rožu iela 6

85.59 % 228 264 € 1 € 228 264 Latvia 16.08.2021 31.08.2021

Dienvidkurzemes novada pašvaldība

Reg. no. 90000058625
Lielā iela 76, Grobiņa, Dienvidkurzemes novads

14.41 % 38 416 € 1 € 38 416 Latvia 16.08.2021 31.08.2021

Apply information changes

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 PDF
Neatkariga revidenta atzinums LRTIB 2023 PDF
Vadibas zinojums1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar ga revidenta atzinums LRTIB 1 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar g revidenta zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Gada parskats vadibas zinojums PDF
Neatkar go revidentu z ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar go revidentu atzinums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums PDF
VadZin 2018 compressed PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums PDF
VadZin2017compressed PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats par 2015.gadu samaz PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.05.2014  ZIP
1_HTML izdruka HTML
GP2013 2 PDF

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