RIA Tours, SIA

Limited Liability Company, Micro company
Place in branch
295 by turnover
275 by profit
92 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIA Tours"
Registration number, date 50103294671, 26.05.2010
VAT number None (excluded 13.12.2012) Europe VAT register
Register, date Commercial Register, 26.05.2010
Legal address Akadēmijas laukums 1 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 915 EUR, registered payment 27.06.2016
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, €) 3.59 3.1 2.46
Personal income tax (thousands, €) 1.47 0.71 0.37
Statutory social insurance contributions (thousands, €) 2.12 2.38 2.09
Average employees count 1 1 1

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 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   19.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2016
* 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 % 583 € 5 € 2 915 Latvia 21.03.2016 27.06.2016

Apply information changes

ML

"RIA Tours", SIA

Akadēmijas laukums 1-1503, Rīga, LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.riatours.lv

Historical addresses

Rīga, Brīvības iela 168-8 Until 22.12.2010 14 years ago
Rīga, Aleksandra Čaka iela 76-4 Until 25.01.2011 13 years ago
Rīga, Aleksandra Čaka iela 76 - 5 Until 27.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (734.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (684.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (691.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (533.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (543.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (362.31 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VAD ZIN DOCX

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
VAD Z DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VAD ZIN DOCX

2010

Annual report 14.07.2011  TIF (390.81 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 15.09 KB 19.07.2024 12.07.2024 1

Articles of Association

EDOC 16.52 KB 19.07.2024 12.07.2024 1

Articles of Association

TIF 240.17 KB 05.07.2016 21.03.2016 2

Shareholders’ register

TIF 1004.66 KB 05.07.2016 21.03.2016 3

Amendments to the Articles of Association

TIF 53.34 KB 02.05.2011 14.04.2011 1

Articles of Association

TIF 55.04 KB 02.05.2011 14.04.2011 1

Regulations for the increase/reduction of the equity

TIF 48.48 KB 02.05.2011 14.04.2011 1

Shareholders’ register

TIF 27.88 KB 02.05.2011 14.04.2011 1

Articles of Association

TIF 56.54 KB 22.02.2011 10.02.2011 1

Regulations for the increase/reduction of the equity

TIF 48.3 KB 22.02.2011 10.02.2011 1

Shareholders’ register

TIF 30.16 KB 22.02.2011 10.02.2011 1

Articles of Association

TIF 90.53 KB 10.06.2010 20.05.2010 1

Memorandum of Association

TIF 232.61 KB 10.06.2010 20.05.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.03 KB 19.07.2024 16.07.2024 1

Protocols/decisions of a company/organisation

EDOC 15.76 KB 19.07.2024 12.07.2024 1

Decisions / letters / protocols of public notaries

TIF 74.74 KB 05.07.2016 27.06.2016 2

Confirmation or consent to legal address

TIF 26.78 KB 05.07.2016 11.05.2016 1

Application

TIF 581.57 KB 05.07.2016 21.03.2016 4

Power of attorney, act of empowerment

TIF 12.62 KB 05.07.2016 21.03.2016 1

Protocols/decisions of a company/organisation

TIF 112.43 KB 05.07.2016 21.03.2016 3

Decisions / letters / protocols of public notaries

TIF 69.15 KB 02.05.2011 28.04.2011 2

Application

TIF 300.78 KB 02.05.2011 14.04.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 30.27 KB 02.05.2011 14.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 109.62 KB 02.05.2011 14.04.2011 1

Protocols/decisions of a company/organisation

TIF 156.96 KB 02.05.2011 14.04.2011 3

Decisions / letters / protocols of public notaries

TIF 65.49 KB 22.02.2011 17.02.2011 1

Application

TIF 192.3 KB 22.02.2011 10.02.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.89 KB 22.02.2011 10.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 74.2 KB 22.02.2011 10.02.2011 1

Protocols/decisions of a company/organisation

TIF 159.21 KB 22.02.2011 10.02.2011 3

Decisions / letters / protocols of public notaries

TIF 34.47 KB 27.01.2011 25.01.2011 2

Announcement regarding the legal address

TIF 10.83 KB 27.01.2011 18.01.2011 1

Application

TIF 161.71 KB 27.01.2011 18.01.2011 3

Power of attorney, act of empowerment

TIF 17.83 KB 27.01.2011 18.01.2011 1

Decisions / letters / protocols of public notaries

TIF 33.94 KB 23.12.2010 22.12.2010 2

Announcement regarding the legal address

TIF 10.66 KB 23.12.2010 17.12.2010 1

Application

TIF 118.32 KB 23.12.2010 17.12.2010 3

Power of attorney, act of empowerment

TIF 15.69 KB 23.12.2010 17.12.2010 1

Decisions / letters / protocols of public notaries

TIF 215.77 KB 10.06.2010 26.05.2010 2

Registration certificates

TIF 198.39 KB 10.06.2010 26.05.2010 1

Application

TIF 735.22 KB 10.06.2010 24.05.2010 4

Announcement regarding the legal address

TIF 75.26 KB 10.06.2010 20.05.2010 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