Ludzas tūrisma aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
317 by turnover
356 by profit
79 by paid taxes
23 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 | 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
- 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
- Received COVID-19 downtime support (14.12.2020)
- 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, €) | 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 |
Contacts in cooperation with
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 | |||||
| Vadibas zinjojums16 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.05.2023 |
LETA | Pašvaldībā izsolē pārdos "Ludzas tūrisma aģentūras" daļas |