Premier Tour, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Premier Tour"
Registration number, date 40003996149, 27.02.2008
VAT number None (excluded 14.09.2022) Europe VAT register
Register, date Commercial Register, 27.02.2008
Legal address Celtnieku iela 24 – 12, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 23.07.2015
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, €) 0 0.05 -0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Received COVID-19 downtime support 22.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Russian Federation

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   26.09.2024
* 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 % 100 € 28 € 2 800 Russian Federation 02.11.2023 13.11.2023

Apply information changes

"Premier Tour", SIA

Ernesta Birznieka-Upīša 6-2.st., Rīga LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

http://allvisaru.com/ru/

Historical addresses

Rīga, Lokomotīves iela 92 - 66 Until 28.09.2016 8 years ago
Ādažu nov., Baltezers, "Laimdotas" - 4 Until 30.04.2020 4 years ago
Ādažu nov., Baltezers, Cielaviņu iela 13 - 4 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Baltezers, Cielaviņu iela 13 - 4 Until 13.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 15.04.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 PT VadibasZinojums JPG

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin JPG

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (119.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
PTvald zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
PT vad.zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0001 1 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
valdes zinojums15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
valdes zinojums13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
IMG 0008 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
zinas par sabiedribu DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
New Folder ZIP

2009

 Annual report 23.03.2010  TIF (831.6 KB)

2008

 Annual report 14.05.2009  TIF (589.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.24 KB 13.11.2023 02.11.2023 1

Amendments to the Articles of Association

 TIF 9.87 KB 29.07.2015 20.07.2015 1

Articles of Association

 TIF 10.48 KB 29.07.2015 20.07.2015 1

Shareholders’ register

TIF 67.59 KB 29.07.2015 20.07.2015 2

Articles of Association

 TIF 17.69 KB 24.02.2009 17.02.2009 1

Shareholders’ register

TIF 14.71 KB 24.02.2009 17.02.2009 1

Articles of Association

 TIF 16.64 KB 06.01.2009 15.12.2008 1

Shareholders’ register

TIF 10.8 KB 06.01.2009 15.12.2008 1

Articles of Association

 TIF 16.4 KB 28.02.2008 22.02.2008 1

Memorandum of association

 TIF 48.16 KB 28.02.2008 22.02.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 33.74 KB 26.09.2024 24.09.2024 4

Protocols/decisions of a company/organisation

 EDOC 52.53 KB 26.09.2024 24.09.2024 1

Application

 EDOC 56.12 KB 13.11.2023 02.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 53.58 KB 13.11.2023 02.11.2023 1

Decisions / letters / protocols of public notaries

 TIF 67.28 KB 04.10.2016 28.09.2016 2

Confirmation or consent to legal address

 TIF 30.76 KB 04.10.2016 20.09.2016 1

Application

 TIF 484.89 KB 04.10.2016 19.09.2016 8

Decisions / letters / protocols of public notaries

 TIF 47.64 KB 29.07.2015 23.07.2015 2

Application

 TIF 73.63 KB 29.07.2015 20.07.2015 2

Protocols/decisions of a company/organisation

 TIF 31.86 KB 29.07.2015 20.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.95 KB 24.02.2009 23.02.2009 1

Sample report

 TIF 24 KB 24.02.2009 20.02.2009 1

Receipts on the publication and state fees

 TIF 30.17 KB 24.02.2009 18.02.2009 2

Application

 TIF 126.63 KB 24.02.2009 17.02.2009 4

Protocols/decisions of a company/organisation

 TIF 26.43 KB 24.02.2009 17.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.63 KB 06.01.2009 22.12.2008 1

Receipts on the publication and state fees

 TIF 31.41 KB 06.01.2009 17.12.2008 2

Application

 TIF 97.02 KB 06.01.2009 15.12.2008 3

Protocols/decisions of a company/organisation

 TIF 33.4 KB 06.01.2009 15.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 21.4 KB 06.01.2009 01.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.59 KB 28.02.2008 27.02.2008 1

Registration certificates

 TIF 40.18 KB 28.02.2008 27.02.2008 1

Announcement regarding the legal address

 TIF 9.06 KB 28.02.2008 22.02.2008 1

Appraisal reports

 TIF 28.14 KB 28.02.2008 22.02.2008 1

Receipts on the publication and state fees

 TIF 29.58 KB 28.02.2008 22.02.2008 2

Application

 TIF 151.79 KB 28.02.2008 20.02.2008 4

Bank statements or other document regarding the payment of the equity

TIF 12.65 KB 28.02.2008 18.02.2008 1

Power of attorney, act of empowerment

 TIF 200.54 KB 04.10.2016 03.04.2003 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