Riga Tour, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
52 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Riga Tour"
Registration number, date 40103522265, 13.03.2012
VAT number LV40103522265 from 22.09.2012 Europe VAT register
Register, date Commercial Register, 13.03.2012
Legal address Aleksandra Bieziņa iela 4 – 115, Rīga, LV-1029 Check address owners
Fixed capital 40 150 EUR, registered payment 15.12.2016
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, €) 48.5 30.07 4.53
Personal income tax (thousands, €) 10.84 5.85 1.56
Statutory social insurance contributions (thousands, €) 19.63 13.34 3.16
Average employees count 7 5 3
Received COVID-19 downtime support 22.07.2021, 250.00 €
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 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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.08.2019
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.08.2019

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2019
* 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

77.77 % 1 249 € 25 € 31 225 Latvia 06.08.2019 12.08.2019

Natural person

22.23 % 357 € 25 € 8 925 Germany 06.08.2019 12.08.2019

Apply information changes

ML

"Riga Tour", SIA

Rīga

Tūrisms un viesnīcu rezervēšana

Historical addresses

Rīga, Aleksandra Bieziņa iela 11 - 8 Until 12.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.04.2024  ZIP €11.00
Annual report 2023 PDF
20240406 2 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
RT vadibas PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
Sia Rigatour Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
RT Vadibas zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums. JPG

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Riga tour vadibas zinojums 2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
riga vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.04.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.38 KB 08.08.2019 06.08.2019 1

Articles of Association

 TIF 70.5 KB 08.08.2019 06.08.2019 3

Shareholders’ register

TIF 117.06 KB 08.08.2019 06.08.2019 5

Amendments to the Articles of Association

 TIF 19.99 KB 16.12.2016 06.12.2016 1

Articles of Association

 TIF 73.65 KB 16.12.2016 06.12.2016 3

Regulations for the increase/reduction of the equity

 TIF 41.41 KB 16.12.2016 06.12.2016 1

Regulations for the increase/reduction of the equity

 TIF 27.12 KB 16.12.2016 06.12.2016 1

Shareholders’ register

TIF 73.42 KB 16.12.2016 06.12.2016 3

Shareholders’ register

TIF 72.49 KB 16.12.2016 06.12.2016 3

Amendments to the Articles of Association

 TIF 11.48 KB 02.06.2015 25.05.2015 1

Articles of Association

 TIF 19.56 KB 02.06.2015 25.05.2015 1

Shareholders’ register

TIF 13.12 KB 02.06.2015 25.05.2015 1

Amendments to the Articles of Association

 TIF 26.61 KB 07.02.2014 03.02.2014 1

Articles of Association

 TIF 91.07 KB 07.02.2014 03.02.2014 3

Shareholders’ register

TIF 80.32 KB 07.02.2014 03.02.2014 3

Articles of Association

 TIF 23.42 KB 15.03.2012 07.03.2012 1

Memorandum of Association

 TIF 30.26 KB 15.03.2012 07.03.2012 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

 EDOC 70.69 KB 12.08.2019 12.08.2019 2

Application

 TIF 249.09 KB 08.08.2019 07.08.2019 8

Consent of a member of the Board / executive director

 TIF 69.65 KB 08.08.2019 07.08.2019 3

Announcement regarding the legal address

 TIF 9.15 KB 08.08.2019 06.08.2019 1

Power of attorney, act of empowerment

 TIF 11.07 KB 08.08.2019 06.08.2019 1

Protocols/decisions of a company/organisation

 TIF 71.78 KB 08.08.2019 06.08.2019 3

Decisions / letters / protocols of public notaries

 TIF 46.03 KB 16.12.2016 15.12.2016 2

Application

 TIF 182.6 KB 16.12.2016 06.12.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 31.79 KB 16.12.2016 06.12.2016 2

Statement of the Board regarding the payment of the equity

 TIF 11.4 KB 16.12.2016 06.12.2016 1

Power of attorney, act of empowerment

 TIF 8.57 KB 16.12.2016 06.12.2016 1

Protocols/decisions of a company/organisation

 TIF 84.17 KB 16.12.2016 06.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 51.72 KB 25.04.2016 19.04.2016 2

Application

 TIF 153.86 KB 25.04.2016 12.04.2016 3

Protocols/decisions of a company/organisation

 TIF 58.3 KB 25.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.94 KB 02.06.2015 29.05.2015 2

Application

 TIF 59.19 KB 02.06.2015 25.05.2015 2

Protocols/decisions of a company/organisation

 TIF 24.52 KB 02.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.04 KB 07.02.2014 07.02.2014 2

Application

 TIF 132.07 KB 07.02.2014 03.02.2014 3

Consent of a member of the Board / executive director

 TIF 39.16 KB 07.02.2014 03.02.2014 2

Power of attorney, act of empowerment

 TIF 14.32 KB 07.02.2014 03.02.2014 1

Protocols/decisions of a company/organisation

 TIF 88.23 KB 07.02.2014 03.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 34.82 KB 15.03.2012 13.03.2012 1

Registration certificates

 TIF 57.23 KB 15.03.2012 13.03.2012 1

Application

 TIF 62.88 KB 15.03.2012 08.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 19.95 KB 15.03.2012 08.03.2012 1

Announcement regarding the legal address

 TIF 6.09 KB 15.03.2012 07.03.2012 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