TOURISM & HOTELS SERVICES, SIA
Limited Liability Company, Micro company
Place in branch
334 by turnover
93 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 "TOURISM & HOTELS SERVICES" |
| Registration number, date | 50003538581, 28.03.2001 |
| VAT number | LV50003538581 from 19.02.2002 Europe VAT register |
| Register, date | Commercial Register, 03.09.2004 |
| Legal address | Slokas iela 47, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 4.89 | 5.61 | 5.38 |
| Personal income tax (thousands, €) | 0.96 | 1.28 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 1.56 | 2.08 | 1.84 |
| Average employees count | 2 | 2 | 2 |
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 |
Tūrisma operatoru darbība (79.12) |
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.09.2007 |
* 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 % | 20 | € 142 | € 2 840 | 17.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
"Tourism & Hotels services", SIA
Brīvības 40-16, Rīga LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "TOURISM & HOTELS SERVICES" | Until 03.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40-21a | Until 25.02.2011 | 14 years ago |
|---|---|---|
| Rīga, Brīvības iela 40 - 16 | Until 24.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (81.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (81.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (80.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (110.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (81.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (108.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (109.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (273.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (220.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (91.11 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 20.04.2010 | TIF (372.16 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (763.03 KB) | ||
2007 |
Annual report | 18.09.2008 | TIF (539.73 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (320.94 KB) | ||
2005 |
Annual report | 07.03.2007 | TIF (666.98 KB) | ||
2004 |
Annual report | 22.12.2017 | TIF (572.77 KB) | ||
2003 |
Annual report | 15.12.2017 | TIF (1015.15 KB) | ||
2002 |
Annual report | 15.12.2017 | TIF (715.53 KB) | ||
2001 |
Annual report | 15.12.2017 | TIF (703.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.85 KB | 28.12.2017 | 17.06.2016 | 1 |
Articles of Association |
TIF | 13.45 KB | 28.12.2017 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 81.37 KB | 28.12.2017 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 20.52 KB | 28.12.2017 | 23.03.2007 | 1 |
Articles of Association |
TIF | 35.11 KB | 15.12.2017 | 18.08.2004 | 3 |
Shareholders’ register |
TIF | 17.25 KB | 15.12.2017 | 18.08.2004 | 1 |
Memorandum of Association |
TIF | 27.38 KB | 15.12.2017 | 20.03.2001 | 1 |
Shareholders’ register |
TIF | 18.14 KB | 15.12.2017 | 20.03.2001 | 1 |
Articles of Association |
TIF | 404.72 KB | 15.12.2017 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 836.5 KB | 15.12.2017 | 20 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 961.63 KB | 15.12.2017 | 24 |
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 | 68.17 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 236.5 KB | 21.11.2017 | 21.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 28.12.2017 | 22.06.2016 | 2 |
Application |
TIF | 100.34 KB | 28.12.2017 | 17.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.47 KB | 28.12.2017 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 28.12.2017 | 25.02.2011 | 2 |
Application |
TIF | 101.43 KB | 28.12.2017 | 23.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 28.12.2017 | 04.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.64 KB | 28.12.2017 | 30.08.2007 | 2 |
Application |
TIF | 132.15 KB | 28.12.2017 | 27.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.64 KB | 28.12.2017 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.35 KB | 28.12.2017 | 04.04.2007 | 2 |
Other documents |
TIF | 19.15 KB | 28.12.2017 | 30.03.2007 | 1 |
Application |
TIF | 111.42 KB | 28.12.2017 | 23.03.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 23.43 KB | 28.12.2017 | 23.03.2007 | 1 |
Purchase/lease agreement |
TIF | 51.84 KB | 28.12.2017 | 23.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 28.12.2017 | 23.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 15.12.2017 | 03.09.2004 | 1 |
Registration certificates |
TIF | 184.58 KB | 15.12.2017 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.79 KB | 15.12.2017 | 02.09.2004 | 2 |
Sample report |
TIF | 30.96 KB | 15.12.2017 | 26.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.6 KB | 15.12.2017 | 18.08.2004 | 1 |
Application |
TIF | 153.68 KB | 15.12.2017 | 18.08.2004 | 5 |
Consent of the auditor |
TIF | 14.49 KB | 15.12.2017 | 18.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.79 KB | 15.12.2017 | 18.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.24 KB | 15.12.2017 | 18.08.2004 | 1 |
Other documents |
TIF | 96.44 KB | 15.12.2017 | 30.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 15.12.2017 | 28.03.2001 | 1 |
Registration certificates |
TIF | 78.31 KB | 15.12.2017 | 28.03.2001 | 1 |
Registration certificates |
TIF | 77.5 KB | 15.12.2017 | 28.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.52 KB | 15.12.2017 | 22.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.67 KB | 15.12.2017 | 20.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.32 KB | 15.12.2017 | 20.03.2001 | 1 |
Sample report |
TIF | 28.04 KB | 15.12.2017 | 20.03.2001 | 1 |
Announcement regarding the legal address |
TIF | 18.14 KB | 15.12.2017 | 13.03.2001 | 1 |
Copy of the personal identification document |
TIF | 12.7 KB | 15.12.2017 | 15.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 254.94 KB | 28.12.2017 | 9 | |
Other documents |
TIF | 155.95 KB | 22.12.2017 | 4 | |
Application |
TIF | 117.53 KB | 15.12.2017 | 4 | |
Power of attorney, act of empowerment |
TIF | 265.97 KB | 15.12.2017 | 8 |
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