Tourism International Services Riga, Ltd, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tourism International Services Riga, Ltd"
Registration number, date 40003116220, 18.02.1993
VAT number None (excluded 21.01.2005) Europe VAT register
Register, date Commercial Register, 31.03.2006
Legal address Rīga, Matīsa iela 79 Check address owners
Fixed capital 58 110 EUR , registered 14.07.2016 (registered payment 14.07.2016: 58 110 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 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "TOURISM INTERNATIONAL SERVICES RIGA, LTD" Until 02.07.2004 20 years ago

Historical addresses

Rīga, Antonijas iela 24-5 Until 01.03.2012 12 years ago
Rīga, Skārņu iela 6-1 Until 16.07.2009 15 years ago
Rīga, Skārņu iela 6 Until 09.06.2009 15 years ago
Rīga, Skārņu iela 6 Until 16.03.1999 25 years ago
Rīga, Elizabetes iela 45/47 Until 17.12.1993 31 year ago

Annual reports

Year Period Received Type of delivery Price

2003

Annual report 04.10.2010  TIF (533.5 KB)

2002

Annual report 04.10.2010  TIF (402.57 KB)

2001

Annual report 04.10.2010  TIF (709.83 KB)

2000

Annual report 04.10.2010  TIF (763.49 KB)

1999

Annual report 04.10.2010  TIF (593.85 KB)

1998

Annual report 04.10.2010  TIF (829.94 KB)

1997

Annual report 04.10.2010  TIF (752.64 KB)

1996

Annual report 04.10.2010  TIF (509.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.41 KB 04.10.2010 28.05.2009 4

Memorandum of association or other equivalent documents of foreign companies

TIF 850.37 KB 04.10.2010 28.04.2009 20

Memorandum of association or other equivalent documents of foreign companies

TIF 64.86 KB 04.10.2010 17.04.2008 3

Memorandum of association or other equivalent documents of foreign companies

TIF 368.75 KB 04.10.2010 15.04.2008 11

Shareholders’ register

TIF 20.92 KB 04.10.2010 30.06.2004 1

Articles of Association

TIF 39.21 KB 04.10.2010 21.06.2004 2

Articles of Association

TIF 263.22 KB 04.10.2010 01.03.1999 8

Regulations for the increase/reduction of the equity

TIF 27.37 KB 04.10.2010 14.08.1998 1

Amendments to the Articles of Association

TIF 22.48 KB 04.10.2010 11.01.1996 1

Amendments to the Articles of Association

TIF 28.92 KB 04.10.2010 14.12.1993 2

Memorandum of association or other equivalent documents of foreign companies

TIF 25.32 KB 04.10.2010 17.06.1993 1

Articles of Association

TIF 164.82 KB 04.10.2010 08.02.1993 8

Memorandum of association or other equivalent documents of foreign companies

TIF 22.29 KB 04.10.2010 30.01.1993 1

Registration certificates of foreign companies

TIF 22.25 KB 04.10.2010 11.06.1992 2

Registration certificates of foreign companies

TIF 54.66 KB 04.10.2010 11.06.1992 1

Amendments to the Articles of Association

TIF 26.23 KB 04.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 923.47 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.88 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

TIF 27.43 KB 16.12.2015 14.12.2015 2

State Revenue Service decisions/letters/statements

DOC 245 KB 14.12.2015 11.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 101.06 KB 14.12.2015 11.12.2015 1

Decisions / letters / protocols of public notaries

RTF 217.59 KB 11.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

RTF 188.52 KB 11.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 76.53 KB 11.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 82.23 KB 11.06.2015 11.06.2015 1

State Revenue Service decisions/letters/statements

DOC 104 KB 08.06.2015 05.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.39 KB 08.06.2015 05.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.39 KB 08.06.2015 05.06.2015 1

State Revenue Service decisions/letters/statements

DOC 104 KB 08.06.2015 05.06.2015 1

Registration certificates

TIF 54.44 KB 20.08.2013 15.08.2013 1

Submission/Application

TIF 16.3 KB 20.08.2013 14.08.2013 1

Power of attorney, act of empowerment

TIF 53.18 KB 20.08.2013 10.04.2012 1

Decisions / letters / protocols of public notaries

TIF 62 KB 02.03.2012 01.03.2012 2

Application

TIF 86.6 KB 02.03.2012 27.02.2012 2

Confirmation or consent to legal address

TIF 12.23 KB 02.03.2012 27.02.2012 1

Decisions / letters / protocols of public notaries

TIF 38.31 KB 04.10.2010 16.07.2009 1

Application

TIF 65.79 KB 04.10.2010 14.07.2009 2

Power of attorney, act of empowerment

TIF 21.18 KB 04.10.2010 14.07.2009 1

Receipts on the publication and state fees

TIF 26.89 KB 04.10.2010 08.07.2009 2

Decisions / letters / protocols of public notaries

TIF 40.61 KB 04.10.2010 09.06.2009 2

Receipts on the publication and state fees

TIF 28.34 KB 04.10.2010 04.06.2009 2

Application

TIF 112.31 KB 04.10.2010 28.05.2009 3

Protocols/decisions of a company/organisation

TIF 200.5 KB 04.10.2010 28.05.2009 6

document.Ā1

TIF 536.11 KB 04.10.2010 28.04.2009 14

document.Ā1

TIF 74.86 KB 04.10.2010 17.04.2008 3

document.Ā1

TIF 343.06 KB 04.10.2010 15.04.2008 10

Decisions / letters / protocols of public notaries

TIF 32.87 KB 04.10.2010 31.03.2006 1

Cover letter

TIF 19.16 KB 04.10.2010 28.03.2006 1

State Revenue Service decisions/letters/statements

TIF 23.64 KB 04.10.2010 28.03.2006 1

Decisions / letters / protocols of public notaries

TIF 30.01 KB 04.10.2010 20.12.2004 1

Cover letter

TIF 27.5 KB 04.10.2010 15.12.2004 1

State Revenue Service decisions/letters/statements

TIF 40.84 KB 04.10.2010 13.12.2004 1

Decisions / letters / protocols of public notaries

TIF 35.91 KB 04.10.2010 02.07.2004 1

Registration certificates

TIF 158 KB 04.10.2010 02.07.2004 1

Application

TIF 128.29 KB 04.10.2010 30.06.2004 4

Consent of the auditor

TIF 9.08 KB 04.10.2010 30.06.2004 1

Consent of a member of the Board / executive director

TIF 18.2 KB 04.10.2010 30.06.2004 1

Receipts on the publication and state fees

TIF 28.8 KB 04.10.2010 30.06.2004 2

Sample report

TIF 20.03 KB 04.10.2010 30.06.2004 1

Protocols/decisions of a company/organisation

TIF 46.53 KB 04.10.2010 21.06.2004 2

Decisions / letters / protocols of public notaries

TIF 23.85 KB 04.10.2010 04.07.2002 1

Receipts on the publication and state fees

TIF 26.73 KB 04.10.2010 02.07.2002 2

Submission/Application

TIF 14.28 KB 04.10.2010 02.07.2002 1

Protocols/decisions of a company/organisation

TIF 107.7 KB 04.10.2010 22.03.2002 4

Decisions / letters / protocols of public notaries

TIF 15.7 KB 04.10.2010 16.03.1999 1

Protocols/decisions of a company/organisation

TIF 14.49 KB 04.10.2010 01.03.1999 1

Protocols/decisions of a company/organisation

TIF 45.85 KB 04.10.2010 01.03.1999 2

Receipts on the publication and state fees

TIF 11.19 KB 04.10.2010 01.03.1999 1

Submission/Application

TIF 14.16 KB 04.10.2010 01.03.1999 1

Decisions / letters / protocols of public notaries

TIF 17.06 KB 04.10.2010 07.09.1998 1

Receipts on the publication and state fees

TIF 18.38 KB 04.10.2010 17.08.1998 2

Submission/Application

TIF 19.01 KB 04.10.2010 17.08.1998 1

Appraisal reports

TIF 14.59 KB 04.10.2010 14.08.1998 1

Protocols/decisions of a company/organisation

TIF 37.46 KB 04.10.2010 14.08.1998 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 55.03 KB 04.10.2010 03.06.1998 2

Sample report

TIF 26.1 KB 04.10.2010 08.01.1998 1

Decisions / letters / protocols of public notaries

TIF 15.46 KB 04.10.2010 15.01.1996 1

Submission/Application

TIF 8.79 KB 04.10.2010 12.01.1996 1

Bank statements or other document regarding the payment of the equity

TIF 7.76 KB 04.10.2010 11.01.1996 1

Bank statements or other document regarding the payment of the equity

TIF 15.48 KB 04.10.2010 11.01.1996 1

Protocols/decisions of a company/organisation

TIF 29.7 KB 04.10.2010 11.01.1996 1

Receipts on the publication and state fees

TIF 25.04 KB 04.10.2010 11.01.1996 1

Power of attorney, act of empowerment

TIF 22.48 KB 04.10.2010 07.11.1995 1

Decisions / letters / protocols of public notaries

TIF 12.64 KB 04.10.2010 17.12.1993 1

Receipts on the publication and state fees

TIF 17.67 KB 04.10.2010 16.12.1993 1

Cover letter

TIF 12.66 KB 04.10.2010 15.12.1993 1

Protocols/decisions of a company/organisation

TIF 15.3 KB 04.10.2010 14.12.1993 1

Purchase contracts

TIF 158.17 KB 04.10.2010 12.03.1993 5

Decisions / letters / protocols of public notaries

TIF 14.23 KB 04.10.2010 18.02.1993 1

Registration certificates

TIF 15.65 KB 04.10.2010 18.02.1993 1

Registration certificates

TIF 63.2 KB 04.10.2010 18.02.1993 1

Registration certificates

TIF 68.95 KB 04.10.2010 18.02.1993 1

Other documents

TIF 15.8 KB 04.10.2010 11.02.1993 1

Application

TIF 113.71 KB 04.10.2010 10.02.1993 4

Other documents

TIF 13.6 KB 04.10.2010 09.02.1993 1

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 04.10.2010 08.02.1993 1

Specimen signature without Identity number

TIF 9.35 KB 04.10.2010 08.02.1993 1

document.Ā1

TIF 30.42 KB 04.10.2010 30.01.1993 1

Other documents

TIF 32.94 KB 04.10.2010 28.12.1992 2

document.Ā1

TIF 24.91 KB 04.10.2010 17.06.1992 1

document.Ā3

TIF 16.07 KB 04.10.2010 11.06.1992 1

Copy of the personal identification document

TIF 616.5 KB 04.10.2010 4

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 44.23 KB 04.10.2010 2

Receipts on the publication and state fees

TIF 41.3 KB 04.10.2010 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