Top Tour Group, SIA

Limited Liability Company, Micro company
Place in branch
434 by turnover
297 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Top Tour Group"
Registration number, date 40103690188, 12.07.2013
VAT number None (excluded 08.07.2021) Europe VAT register
Register, date Commercial Register, 12.07.2013
Legal address Vaļņu iela 5 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 20.11.2014
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, €) 0.05 0.43 1.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.2
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually 08.07.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  20.11.2014
* 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 Latvia 06.11.2014 20.11.2014

Apply information changes

ML

"Top Tour Group", SIA

Elizabetes 91/93, Rīga, LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

http://toptour.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
Sapulces protokols TTG 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 TOP TOUR PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 TOP TOUR PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 TOP TOUR PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 TOP TOUR PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 TOP TOUR PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 TOP TOUR PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 TOP TOUR PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 TOP TOUR PDF

2014

 Annual report 12.07.2013 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 TOP TOUR PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.72 KB 21.11.2014 06.11.2014 1

Articles of Association

 TIF 17.07 KB 21.11.2014 06.11.2014 1

Shareholders’ register

TIF 76.21 KB 21.11.2014 06.11.2014 3

Shareholders’ register

TIF 26.91 KB 21.11.2014 06.11.2014 1

Articles of Association

 TIF 54.53 KB 25.10.2013 16.10.2013 2

Articles of Association

 TIF 29.96 KB 01.08.2013 01.07.2013 1

Memorandum of Association

 TIF 49.93 KB 01.08.2013 01.07.2013 1

Shareholders’ register

TIF 72.46 KB 01.08.2013 01.07.2013 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 62.13 KB 03.11.2021 03.11.2021 2

State Revenue Service decisions/letters/statements

 EDOC 78 KB 29.10.2021 29.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 08.06.2018 08.06.2018 2

State Revenue Service decisions/letters/statements

 EDOC 76.29 KB 07.06.2018 07.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 72.54 KB 24.04.2015 14.04.2015 2

Application

 TIF 191.55 KB 24.04.2015 11.03.2015 2

Consent of a member of the Board / executive director

 TIF 16.27 KB 24.04.2015 11.03.2015 1

Power of attorney, act of empowerment

 TIF 20.34 KB 24.04.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 83.64 KB 21.11.2014 20.11.2014 2

Application

 TIF 204.72 KB 21.11.2014 06.11.2014 5

Power of attorney, act of empowerment

 TIF 30.01 KB 21.11.2014 06.11.2014 1

Protocols/decisions of a company/organisation

 TIF 47.29 KB 21.11.2014 06.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 47.5 KB 25.10.2013 22.10.2013 2

Application

 TIF 160.09 KB 25.10.2013 16.10.2013 2

Protocols/decisions of a company/organisation

 TIF 43.35 KB 25.10.2013 16.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 70.48 KB 01.08.2013 12.07.2013 2

Registration certificates

 TIF 65.95 KB 01.08.2013 12.07.2013 1

Announcement regarding the legal address

 TIF 20.08 KB 01.08.2013 01.07.2013 1

Application

 TIF 170.65 KB 01.08.2013 01.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 56.56 KB 01.08.2013 01.07.2013 1

Confirmation or consent to legal address

 TIF 25.07 KB 01.08.2013 01.07.2013 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