Tours Across Baltics App, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Tours Across Baltics App
Registration number, date 50203301221, 17.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 17.03.2021
Legal address Uzvaras iela 2 – 12, Jelgava, LV-3001 Check address owners
Fixed capital 1 EUR, registered payment 17.03.2021
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, €) 0.17 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 Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2021
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   17.03.2021
* 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 % 1 € 1 € 1 Latvia 17.03.2021 17.03.2021

Historical addresses

Jelgava, Loka maģistrāle 7 - 12 Until 02.12.2021 3 years ago
Jelgava, Valgundes iela 4 Until 08.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (80.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.41 KB 17.03.2021 17.03.2021 1

Memorandum of Association

DOCX 76.26 KB 17.03.2021 17.03.2021 1

Shareholders’ register

DOCX 58.13 KB 17.03.2021 17.03.2021 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

EDOC 62.08 KB 02.12.2021 02.12.2021 2

Application

DOCX 90.52 KB 02.12.2021 29.11.2021 1

Application

DOCX 90.52 KB 02.12.2021 29.11.2021 1

Announcement regarding the legal address

DOCX 43.71 KB 17.03.2021 17.03.2021 1

Announcement regarding the legal address

EDOC 42.95 KB 17.03.2021 17.03.2021 1

Articles of Association

EDOC 24.71 KB 17.03.2021 17.03.2021 1

Application

DOCX 28.47 KB 17.03.2021 17.03.2021 1

Application

EDOC 33.54 KB 17.03.2021 17.03.2021 1

Confirmation or consent to legal address

DOCX 19.32 KB 17.03.2021 17.03.2021 1

Confirmation or consent to legal address

EDOC 31.61 KB 17.03.2021 17.03.2021 1

Memorandum of Association

EDOC 76.02 KB 17.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 17.03.2021 17.03.2021 2

Shareholders’ register

EDOC 55.43 KB 17.03.2021 17.03.2021 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