TOUR AD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TOUR AD"
Registration number, date 40103287396, 20.04.2010
VAT number None (excluded 23.09.2014) Europe VAT register
Register, date Commercial Register, 20.04.2010
Legal address Mazcenu aleja 13 – 32, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

SIA Baltic Beauty & Congress Tours Until 06.07.2011 14 years ago

Historical addresses

Rīga, Brīvības iela 134-40 Until 05.04.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 04.07.2013  ZIP
1_HTML izdruka HTML
Vadiibas2011 PDF

2011

 Annual report 20.04.2011 - 31.12.2011 29.04.2012  HTML (127.28 KB)

2010

 Annual report 20.04.2010 - 31.12.2010 16.09.2011  HTML (127.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.21 KB 29.04.2014 04.04.2014 1

Articles of Association

 TIF 95.68 KB 29.04.2014 04.04.2014 5

Shareholders’ register

TIF 101.97 KB 29.04.2014 04.04.2014 4

Shareholders’ register

TIF 14.76 KB 09.04.2013 27.03.2013 1

Articles of Association

 TIF 16.38 KB 09.04.2013 13.03.2013 2

Articles of Association

 TIF 18.97 KB 08.07.2011 14.06.2011 1

Shareholders’ register

TIF 16.18 KB 08.07.2011 13.06.2011 1

Articles of Association

 TIF 923.2 KB 30.04.2010 12.03.2010 8

Memorandum of Association

 TIF 544.06 KB 30.04.2010 12.03.2010 3

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 102.21 KB 18.06.2018 18.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 20.26 KB 09.10.2015 17.09.2015 2

State Revenue Service decisions/letters/statements

 EDOC 92.68 KB 15.09.2015 15.09.2015 1

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 15.09.2015 15.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.57 KB 18.02.2015 18.02.2015 2

Decisions / letters / protocols of public notaries

 EDOC 72.74 KB 18.02.2015 18.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.15 KB 13.02.2015 12.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.15 KB 13.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 81.41 KB 29.04.2014 24.04.2014 2

Power of attorney, act of empowerment

 TIF 70.74 KB 29.04.2014 10.04.2014 1

Application

 TIF 347.79 KB 29.04.2014 07.04.2014 5

Notice of a member of the Board regarding the resignation

 TIF 25.78 KB 29.04.2014 04.04.2014 2

Consent of a member of the Board / executive director

 TIF 12.87 KB 29.04.2014 04.04.2014 1

Protocols/decisions of a company/organisation

 TIF 139.4 KB 29.04.2014 04.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 43.2 KB 09.04.2013 05.04.2013 2

Consent of a member of the Board / executive director

 TIF 31.47 KB 09.04.2013 02.04.2013 2

Consent of a member of the Board / executive director

 TIF 31.18 KB 09.04.2013 27.03.2013 2

Application

 TIF 346.33 KB 09.04.2013 14.03.2013 6

Protocols/decisions of a company/organisation

 TIF 34.98 KB 09.04.2013 14.03.2013 1

Announcement regarding the legal address

 TIF 10 KB 09.04.2013 13.03.2013 1

Notice of a member of the Board regarding the resignation

 TIF 6.69 KB 09.04.2013 13.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.27 KB 08.07.2011 06.07.2011 2

Application

 TIF 83.64 KB 08.07.2011 01.07.2011 2

Protocols/decisions of a company/organisation

 TIF 21.93 KB 08.07.2011 14.06.2011 1

Protocols/decisions of a company/organisation

 TIF 13.45 KB 08.07.2011 13.06.2011 1

Registration certificates

 TIF 213.62 KB 30.04.2010 21.04.2010 1

Registration certificates

 TIF 50.5 KB 08.07.2011 20.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 219.79 KB 30.04.2010 20.04.2010 2

Application

 TIF 1.09 MB 30.04.2010 29.03.2010 5

Bank statements or other document regarding the payment of the equity

TIF 114.42 KB 30.04.2010 17.03.2010 1

Announcement regarding the legal address

 TIF 90.99 KB 30.04.2010 12.03.2010 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