Persona Tour, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
43 by profit
67 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Persona Tour"
Registration number, date 40103405457, 12.04.2011
VAT number LV40103405457 from 03.05.2011 Europe VAT register
Register, date Commercial Register, 12.04.2011
Legal address Pīpeņu iela 10 – 71, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 02.12.2016
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, €) 31.16 14.77 1.59
Personal income tax (thousands, €) 5.5 1.35 0.07
Statutory social insurance contributions (thousands, €) 17.05 7.98 2.1
Average employees count 5 2 2
Received COVID-19 downtime support 28.07.2021, 466.67 €

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.04.2011
* 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 % 1 € 1 € 1 20.11.2016 02.12.2016

Apply information changes

"Persona Tour", SIA

Krišjāņa Barona 88, Rīga, LV-1001 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.personatour.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  ZIP €11.00
Annual report 2023 PDF
2023 VSDIBSAZ ODT

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
2019VADIBA PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (187.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (207.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (247.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
2015VADIBA PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014VADIBA PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2013VADIBA PDF

2012

Annual report 12.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadziniums JPG

2011

Annual report 12.04.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vad zinojumsPERS2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.54 MB 29.11.2016 20.11.2016 2

Articles of Association

EDOC 28.37 KB 04.07.2016 21.06.2016 1

Articles of Association

TIF 54.3 KB 18.04.2011 04.04.2011 1

Memorandum of Association

TIF 55 KB 18.04.2011 30.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 182.78 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 02.12.2016 02.12.2016 2

Shareholders’ register

EDOC 1.54 MB 29.11.2016 20.11.2016 2

Application

PDF 192.86 KB 04.07.2016 04.07.2016 15

Application

PDF 223.28 KB 04.07.2016 04.07.2016 15

Articles of Association

EDOC 28.37 KB 04.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

DOC 92.5 KB 04.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

DOC 92.5 KB 04.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 52.05 KB 04.07.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 88.31 KB 18.04.2011 12.04.2011 1

Registration certificates

TIF 140.53 KB 18.04.2011 12.04.2011 1

Announcement regarding the legal address

TIF 39.42 KB 18.04.2011 04.04.2011 1

Application

TIF 295.17 KB 18.04.2011 04.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 82.13 KB 18.04.2011 04.04.2011 1
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