Tourism EU, SIA

Limited Liability Company, Micro company
Place in branch
212 by turnover
61 by profit
27 by employees

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

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

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 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

Apply information changes

"Tourism EU", SIA

Strēlnieku 9-3, Rīga LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

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 PDF
Pazinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Pazinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Pazinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Pazinojums pie 2012g.parskata PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Pazinojums2011 PDF

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 PDF

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

PDF 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

PDF 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