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Tourism EU, SIA
Limited Liability Company, Micro company
Place in branch
212 by turnover
61 by profit
27 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 | Tourism EU SIA |
| Registration number, date | 40003512576, 05.10.2000 |
| VAT number | LV40003512576 from 24.10.2000 Europe VAT register |
| Register, date | Commercial Register, 21.05.2003 |
| Legal address | Ģertrūdes iela 41 – 1B, Rīga, LV-1011 Check address owners |
| Fixed capital | 37 479 EUR, registered payment 07.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | -0.06 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 0.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2023 |
* 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 % | 403 | € 93 | € 37 479 | Russian Federation | 13.04.2015 | 20.04.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību tūrisma aģentūra "ROSTOURISM" | Until 15.09.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 9 - 3 | Until 25.07.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (219.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (217.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (222.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (197.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (261.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (495.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (120.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (693.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pazinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pazinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums pie 2012g.parskata | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 04.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums2009 | |||||
2008 |
Annual report | 11.06.2009 | TIF (727.82 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 17.05.2007 | PDF (944.2 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (833.07 KB) | ||
2004 |
Annual report | 23.03.2023 | TIF (933.7 KB) | ||
2003 |
Annual report | 23.03.2023 | TIF (869.67 KB) | ||
2002 |
Annual report | 23.03.2023 | TIF (1.44 MB) | ||
2001 |
Annual report | 23.03.2023 | TIF (1.38 MB) | ||
2000 |
Annual report | 23.03.2023 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.15 KB | 15.09.2023 | 14.03.2023 | 1 |
Shareholders’ register |
TIF | 86.5 KB | 23.03.2023 | 13.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 44.71 KB | 23.03.2023 | 16.06.2014 | 1 |
Articles of Association |
TIF | 98.63 KB | 23.03.2023 | 16.06.2014 | 2 |
Shareholders’ register |
TIF | 97.9 KB | 23.03.2023 | 16.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 53.47 KB | 23.03.2023 | 30.09.2011 | 1 |
Articles of Association |
TIF | 109.29 KB | 23.03.2023 | 30.09.2011 | 3 |
Shareholders’ register |
TIF | 34.14 KB | 23.03.2023 | 30.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.88 KB | 23.03.2023 | 30.10.2006 | 1 |
Shareholders’ register |
TIF | 16.52 KB | 23.03.2023 | 30.10.2006 | 1 |
Articles of Association |
TIF | 50.98 KB | 27.05.2011 | 30.10.2006 | 3 |
Shareholders’ register |
TIF | 23.05 KB | 23.03.2023 | 23.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 33.57 KB | 23.03.2023 | 29.08.2003 | 2 |
Articles of Association |
TIF | 99.61 KB | 23.03.2023 | 29.08.2003 | 4 |
Articles of Association |
TIF | 99 KB | 23.03.2023 | 05.05.2003 | 4 |
Shareholders’ register |
TIF | 17.49 KB | 23.03.2023 | 05.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 51.61 KB | 23.03.2023 | 25.10.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.06 KB | 23.03.2023 | 25.10.2001 | 1 |
Articles of Association |
TIF | 753.69 KB | 23.03.2023 | 20.09.2000 | 13 |
Memorandum of association |
TIF | 274.11 KB | 23.03.2023 | 20.09.2000 | 5 |
Shareholders’ register |
TIF | 35.42 KB | 23.03.2023 | 20.09.2000 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.11 KB | 14.09.2023 | 13.09.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 15.09.2023 | 14.03.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 457.74 KB | 12.09.2023 | 18.10.2022 | 11 |
Copy of the personal identification document |
TIF | 518.51 KB | 12.09.2023 | 17.02.2022 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 255.93 KB | 25.07.2018 | 25.07.2018 | 4 |
Application |
TIF | 126.54 KB | 25.07.2018 | 16.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 17.38 KB | 25.07.2018 | 16.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 19.85 KB | 25.07.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 23.03.2023 | 05.12.2016 | 2 |
Application |
TIF | 163.51 KB | 23.03.2023 | 29.11.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.83 KB | 23.03.2023 | 17.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.29 KB | 23.03.2023 | 17.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.23 KB | 23.03.2023 | 20.04.2015 | 2 |
Application |
TIF | 113.17 KB | 23.03.2023 | 13.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.88 KB | 23.03.2023 | 13.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.13 KB | 23.03.2023 | 13.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.38 KB | 23.03.2023 | 13.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.25 KB | 23.03.2023 | 07.07.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.91 KB | 23.03.2023 | 01.07.2014 | 2 |
Application |
TIF | 205.32 KB | 23.03.2023 | 16.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 232.79 KB | 23.03.2023 | 16.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.51 KB | 23.03.2023 | 10.10.2011 | 2 |
Application |
TIF | 147.01 KB | 23.03.2023 | 06.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.37 KB | 23.03.2023 | 06.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.12 KB | 23.03.2023 | 30.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 23.03.2023 | 21.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.59 KB | 23.03.2023 | 19.01.2011 | 2 |
Application |
TIF | 145.54 KB | 23.03.2023 | 18.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.1 KB | 23.03.2023 | 17.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 23.03.2023 | 15.07.2009 | 2 |
Application |
TIF | 151.64 KB | 23.03.2023 | 09.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 23.03.2023 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 23.03.2023 | 09.07.2009 | 1 |
Sample report |
TIF | 39.21 KB | 23.03.2023 | 03.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.43 KB | 23.03.2023 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.67 KB | 23.03.2023 | 17.11.2006 | 2 |
Application |
TIF | 97.05 KB | 23.03.2023 | 30.10.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.91 KB | 23.03.2023 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.04 KB | 23.03.2023 | 30.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 23.03.2023 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 23.03.2023 | 30.10.2006 | 1 |
Submission/Application |
TIF | 9.1 KB | 23.03.2023 | 30.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.31 KB | 23.03.2023 | 18.09.2006 | 1 |
Application |
TIF | 72.8 KB | 23.03.2023 | 23.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.38 KB | 23.03.2023 | 23.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 23.03.2023 | 26.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.14 KB | 23.03.2023 | 09.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 23.03.2023 | 09.09.2003 | 1 |
Application |
TIF | 206.09 KB | 23.03.2023 | 29.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.55 KB | 23.03.2023 | 29.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.43 KB | 23.03.2023 | 29.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 23.03.2023 | 21.05.2003 | 1 |
Registration certificates |
TIF | 36.66 KB | 23.03.2023 | 21.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 23.03.2023 | 07.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 23.03.2023 | 07.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.23 KB | 23.03.2023 | 05.05.2003 | 1 |
Application |
TIF | 405.72 KB | 23.03.2023 | 05.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.2 KB | 23.03.2023 | 05.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.96 KB | 23.03.2023 | 05.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.84 KB | 23.03.2023 | 05.05.2003 | 2 |
Sample report |
26.97 KB | 27.10.2006 | 05.05.2003 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 23.03.2023 | 14.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 23.03.2023 | 31.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.1 KB | 23.03.2023 | 31.10.2001 | 1 |
Submission/Application |
TIF | 26.4 KB | 23.03.2023 | 31.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.42 KB | 23.03.2023 | 25.10.2001 | 2 |
Submission/Application |
TIF | 20.12 KB | 23.03.2023 | 25.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.5 KB | 23.03.2023 | 01.10.2001 | 2 |
Copy of the personal identification document |
TIF | 65.87 KB | 23.03.2023 | 13.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 23.03.2023 | 05.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 23.03.2023 | 05.10.2000 | 1 |
Registration certificates |
TIF | 44.62 KB | 23.03.2023 | 05.10.2000 | 1 |
Application |
TIF | 119.55 KB | 23.03.2023 | 21.09.2000 | 4 |
Appraisal reports |
TIF | 31.98 KB | 23.03.2023 | 20.09.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.79 KB | 23.03.2023 | 20.09.2000 | 1 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 23.03.2023 | 20.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 23.39 KB | 23.03.2023 | 20.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.88 KB | 23.03.2023 | 20.09.2000 | 2 |
Receipts on the publication and state fees |
TIF | 20.25 KB | 23.03.2023 | 06.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 23.03.2023 | 04.09.2000 | 1 |
Sample report |
23.85 KB | 27.10.2006 | 04.09.2000 | 1 | |
Power of attorney, act of empowerment |
TIF | 316.66 KB | 23.03.2023 | 10.08.2000 | 9 |
Protocols/decisions of a company/organisation |
TIF | 87.38 KB | 23.03.2023 | 07.08.2000 | 3 |
Purchase/lease agreement |
TIF | 242.58 KB | 23.03.2023 | 14.04.2000 | 3 |
Copy of the personal identification document |
TIF | 44.92 KB | 23.03.2023 | 09.02.2000 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 104.71 KB | 23.03.2023 | 02.06.1999 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 115.38 KB | 23.03.2023 | 02.06.1999 | 6 |
Registration certificates |
TIF | 65.61 KB | 23.03.2023 | 20.05.1999 | 2 |
Copy of the personal identification document |
TIF | 198.37 KB | 23.03.2023 | 26.02.1999 | 1 |
Registration certificates |
TIF | 157.26 KB | 23.03.2023 | 13.10.1998 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 112.57 KB | 23.03.2023 | 23.01.1998 | 6 |
Copy of the personal identification document |
TIF | 174.76 KB | 23.03.2023 | 10.10.1997 | 3 |
Copy of the personal identification document |
TIF | 66.73 KB | 23.03.2023 | 29.09.1997 | 2 |
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