Ludzas tūrisma aģentūra, SIA

Limited Liability Company, Micro company
Place in branch
279 by turnover
193 by profit
89 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ludzas tūrisma aģentūra"
Registration number, date 50003367381, 20.11.1997
VAT number None Europe VAT register
Register, date Commercial Register, 25.05.2005
Legal address Baznīcas iela 42, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 15 336 EUR, registered payment 21.10.2014
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, €) 6.19 3.51 1.06
Personal income tax (thousands, €) 0 0.4 0.09
Statutory social insurance contributions (thousands, €) 6.17 3.1 0.97
Average employees count 3 2 1
Received COVID-19 downtime support 14.12.2020, €

Industries

Industry from zl.lv Tūrisma informācijas centri
Branch from zl.lv (NACE2) Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
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 10.07.2019
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   21.10.2014
* 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

Natural person

100 % 15 336 € 1 € 15 336 Latvia 19.01.2024 24.01.2024

Apply information changes

ML

"Ludzas tūrisma aģentūra", SIA

Baznīcas 42, Ludza, Ludzas nov., LV-5701 Check address owners

Tūrisma informācijas centri

Historical company names

Bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "LUDZAS LAUKU TŪRISMA AĢENTŪRA" Until 20.12.2004 20 years ago

Historical addresses

Ludza, Baznīcas iela 42/11 Until 20.12.2004 20 years ago
Ludzas rajons, Ludza, Baznīcas iela 42 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (81.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (79.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (79.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (79.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (79.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (77.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjojums16 ODT

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums 001 PNG

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Save JPG

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
save0002 JPG

2011

Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
save0003 JPG

2010

Annual report 01.01.2010 - 31.12.2010 15.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.02.2010  XML (48.39 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 26.02.2009  DOC (24.5 KB)

2007

Annual report 06.03.2008  TIF (792.25 KB)

2006

Annual report 21.03.2007  TIF (485.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.44 KB 24.01.2024 19.01.2024 1

Shareholders’ register

EDOC 42.59 KB 05.12.2023 28.11.2023 1

Shareholders’ register

EDOC 20.24 KB 04.03.2022 28.02.2022 1

Articles of Association

TIF 93.62 KB 22.02.2022 09.10.2014 4

Shareholders’ register

TIF 56.54 KB 22.02.2022 09.10.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.18 KB 24.01.2024 19.01.2024 4

Application

EDOC 50.92 KB 05.12.2023 30.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 04.03.2022 04.03.2022 1

Shareholders’ register

EDOC 20.24 KB 04.03.2022 28.02.2022 1

Application

DOCX 43.38 KB 17.02.2022 17.02.2022 3

Application

DOCX 43.38 KB 17.02.2022 17.02.2022 3

Decisions / letters / protocols of public notaries

TIF 75.43 KB 22.02.2022 21.10.2014 2

Application

TIF 186.68 KB 22.02.2022 10.10.2014 6

Protocols/decisions of a company/organisation

TIF 106.05 KB 22.02.2022 09.10.2014 5

Consent of a member of the Board / executive director

TIF 48.08 KB 22.02.2022 08.04.2014 2
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

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