Tenerife Tours, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
159 by profit
88 by paid taxes
26 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tenerife Tours" |
| Registration number, date | 40103712818, 20.09.2013 |
| VAT number | None (excluded 01.03.2024) Europe VAT register |
| Register, date | Commercial Register, 20.09.2013 |
| Legal address | Aspazijas iela 4A – 3, Priežciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.07.2020)
- Request debt return with VERDIKTS
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, €) | 9.18 | 7.09 | 2.13 |
| Personal income tax (thousands, €) | 1.97 | 1.37 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.2 | 5.72 | 2.48 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
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 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.02.2018 | 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 | 20.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2018 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 25.01.2018 | 20.02.2018 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 25.01.2018 | 20.02.2018 |
Contacts in cooperation with
Apply information changes
"Tenerife Tours", SIA
Sēbruciems, Strazdu 2, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Baldones nov., Baldone, Zīļu iela 15 - 9 | Until 17.02.2021 | 4 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Priežciems, Aspazijas iela 4A - 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Tenerife tours 2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Tenerife tours vad.zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 20.09.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tenerife tours vad zin 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 15.02.2018 | 15.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 15.02.2018 | 15.02.2018 | 1 |
Articles of Association |
DOC | 28 KB | 15.02.2018 | 15.02.2018 | 1 |
Articles of Association |
DOC | 28 KB | 15.02.2018 | 15.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13 KB | 15.02.2018 | 15.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13 KB | 15.02.2018 | 15.02.2018 | 1 |
Shareholders’ register |
1.61 MB | 15.02.2018 | 25.01.2018 | 2 | |
Shareholders’ register |
1.61 MB | 15.02.2018 | 25.01.2018 | 2 | |
Amendments to the Articles of Association |
DOC | 28 KB | 18.01.2018 | 14.01.2018 | 1 |
Articles of Association |
DOC | 29 KB | 18.01.2018 | 14.01.2018 | 1 |
Shareholders’ register |
1.59 MB | 18.01.2018 | 12.01.2018 | 2 | |
Articles of Association |
TIF | 11.19 KB | 27.09.2013 | 16.09.2013 | 1 |
Memorandum of Association |
TIF | 20.24 KB | 27.09.2013 | 16.09.2013 | 1 |
Shareholders’ register |
TIF | 34.49 KB | 27.09.2013 | 16.09.2013 | 2 |
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 | 35.47 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 36.63 KB | 18.02.2021 | 15.02.2021 | 4 |
Application |
EDOC | 41.8 KB | 18.02.2021 | 15.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.21 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.05 KB | 20.02.2018 | 20.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.63 KB | 15.02.2018 | 15.02.2018 | 1 |
Articles of Association |
EDOC | 26.22 KB | 15.02.2018 | 15.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.21 KB | 15.02.2018 | 15.02.2018 | 1 |
Statement regarding the beneficial owners |
71.4 KB | 15.02.2018 | 15.02.2018 | 4 | |
Statement regarding the beneficial owners |
EDOC | 83.83 KB | 15.02.2018 | 15.02.2018 | 4 |
Statement regarding the beneficial owners |
71.63 KB | 15.02.2018 | 15.02.2018 | 4 | |
Statement regarding the beneficial owners |
71.63 KB | 15.02.2018 | 15.02.2018 | 4 | |
Statement regarding the beneficial owners |
71.4 KB | 15.02.2018 | 15.02.2018 | 4 | |
Statement regarding the beneficial owners |
EDOC | 80.49 KB | 15.02.2018 | 15.02.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 15.02.2018 | 01.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.62 KB | 15.02.2018 | 01.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 15.02.2018 | 01.02.2018 | 1 |
Application |
EDOC | 133.81 KB | 01.02.2018 | 01.02.2018 | 4 |
Application |
109.42 KB | 01.02.2018 | 01.02.2018 | 4 | |
Application |
109.42 KB | 01.02.2018 | 01.02.2018 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.77 KB | 01.02.2018 | 01.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.64 KB | 01.02.2018 | 01.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.62 KB | 01.02.2018 | 01.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.68 KB | 01.02.2018 | 01.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.68 KB | 01.02.2018 | 01.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.64 KB | 01.02.2018 | 01.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
270.41 KB | 01.02.2018 | 31.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.54 KB | 01.02.2018 | 31.01.2018 | 1 | |
Shareholders’ register |
EDOC | 1.61 MB | 15.02.2018 | 25.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 18.01.2018 | 18.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.09 KB | 18.01.2018 | 14.01.2018 | 1 |
Articles of Association |
EDOC | 19.12 KB | 18.01.2018 | 14.01.2018 | 1 |
Application |
109.73 KB | 18.01.2018 | 14.01.2018 | 3 | |
Application |
141.01 KB | 18.01.2018 | 14.01.2018 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 18.01.2018 | 12.01.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.8 KB | 18.01.2018 | 12.01.2018 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 18.01.2018 | 12.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 27.09.2013 | 20.09.2013 | 2 |
Registration certificates |
TIF | 52.48 KB | 27.09.2013 | 20.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 27.09.2013 | 16.09.2013 | 1 |
Application |
TIF | 90.13 KB | 27.09.2013 | 16.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.34 KB | 27.09.2013 | 16.09.2013 | 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