SOLTOURS, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOLTOURS"
Registration number, date 44103085578, 26.04.2013
VAT number None (excluded 02.02.2024) Europe VAT register
Register, date Commercial Register, 26.04.2013
Legal address "Līdumnieki", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 14 EUR, registered payment 06.07.2016
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, €) 2.48 0.25 2.38
Personal income tax (thousands, €) 0.37 0 0.41
Statutory social insurance contributions (thousands, €) 1.92 0.04 0.73
Average employees count 1 1 1

Industries

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 17.07.2024
Latvia Latvia

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   17.07.2024
* 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 % 14 € 1 € 14 Latvia 01.07.2024 17.07.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (80.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (80.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (79.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Lemums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.08.2018  PDF (447.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (212.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 26.04.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
SOLTOURS 2013 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32 KB 17.07.2024 01.07.2024 1

Shareholders’ register

EDOC 46.01 KB 04.04.2023 04.04.2023 1

Articles of Association

EDOC 28.64 KB 04.04.2023 21.03.2023 1

Amendments to the Articles of Association

DOC 25 KB 20.06.2016 20.06.2016 1

Shareholders’ register

PDF 735.45 KB 20.06.2016 20.06.2016 2

Articles of Association

EDOC 15.96 KB 05.07.2016 16.06.2016 1

Shareholders’ register

TIF 470.22 KB 05.02.2015 05.01.2015 3

Articles of Association

TIF 20.72 KB 26.04.2013 23.04.2013 1

Memorandum of Association

TIF 26.76 KB 26.04.2013 23.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.18 KB 17.07.2024 01.07.2024 1

Protocols/decisions of a company/organisation

EDOC 24.9 KB 17.07.2024 18.06.2024 1

Protocols/decisions of a company/organisation

EDOC 40.4 KB 04.04.2023 04.04.2023 1

Application

EDOC 170.77 KB 04.04.2023 30.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 430.53 KB 09.08.2019 09.08.2019 1

Orders/request/cover notes of court bailiffs

PDF 433.33 KB 18.03.2019 13.03.2019 1

Orders/request/cover notes of court bailiffs

PDF 419.43 KB 12.11.2018 09.11.2018 1

Orders/request/cover notes of court bailiffs

PDF 419.04 KB 05.11.2018 05.11.2018 1

Orders/request/cover notes of court bailiffs

PDF 432.65 KB 23.07.2018 20.07.2018 1

Orders/request/cover notes of court bailiffs

PDF 419.14 KB 11.07.2018 10.07.2018 1

Orders/request/cover notes of court bailiffs

EDOC 333.16 KB 02.07.2018 29.06.2018 1

Orders/request/cover notes of court bailiffs

PDF 346.33 KB 15.02.2018 15.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 340.53 KB 15.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 47.68 KB 06.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.3 KB 06.07.2016 06.07.2016 2

Amendments to the Articles of Association

EDOC 22.1 KB 20.06.2016 20.06.2016 1

Application

DOCX 56.73 KB 20.06.2016 20.06.2016 13

Application

EDOC 71.24 KB 20.06.2016 20.06.2016 13

Protocols/decisions of a company/organisation

EDOC 29.03 KB 20.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 108.57 KB 05.02.2015 04.02.2015 2

Application

TIF 459.64 KB 05.02.2015 05.01.2015 3

Consent of a member of the Board / executive director

TIF 67.3 KB 05.02.2015 28.11.2014 2

Protocols/decisions of a company/organisation

TIF 72.58 KB 05.02.2015 28.11.2014 2

Decisions / letters / protocols of public notaries

TIF 65.51 KB 26.04.2013 26.04.2013 2

Registration certificates

TIF 29.5 KB 26.04.2013 26.04.2013 1

Announcement regarding the legal address

TIF 14.95 KB 26.04.2013 23.04.2013 1

Application

TIF 327.3 KB 26.04.2013 23.04.2013 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