Tūrisma aģentūra EksoTours, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Tūrisma aģentūra EksoTours
Registration number, date 45403022477, 06.08.2008
VAT number None Europe VAT register
Register, date Commercial Register, 06.08.2008
Legal address Meža iela 6 – 15, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 845 EUR, registered payment 10.06.2016
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, €) 0.34 0.43 0
Personal income tax (thousands, €) 0.11 0.14 -0.07
Statutory social insurance contributions (thousands, €) 0.18 0.23 0.07
Average employees count 1 1 1

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2017
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   21.12.2017
* 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 % 2 845 € 1 € 2 845 Latvia 20.04.2016 10.06.2016

Apply information changes

"Tūrisma aģentūra EksoTours", SIA

Meža 6-15, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Jēkabpils rajons, Jēkabpils, Kaļķu iela 8 Until 03.07.2009 16 years ago
Jēkabpils, Kaļķu iela 8 Until 10.06.2016 9 years ago
Jēkabpils, Meža iela 6 - 15 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (79.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (79.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  PDF (79.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.05.2021  PDF (78.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (92.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (78.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (82.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Eksotuors vadibas zinojums ODT

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Eksotuors vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Eksotuors vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Eksotuors vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums(2) PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 17.05.2011  TIF (382.33 KB)

2009

Annual report 23.04.2010  TIF (583.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 34.49 KB 07.06.2016 07.06.2016 1

Shareholders’ register

EDOC 1.55 MB 07.06.2016 20.04.2016 1

Articles of Association

EDOC 34.63 KB 07.06.2016 19.04.2016 1

Shareholders’ register

TIF 17.81 KB 01.07.2013 19.06.2013 1

Articles of Association

TIF 19.37 KB 07.08.2008 04.08.2008 1

Memorandum of Association

TIF 18.63 KB 07.08.2008 04.08.2008 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 72.14 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.21 KB 21.12.2017 21.12.2017 2

Application

DOCX 49.39 KB 21.12.2017 06.12.2017 7

Application

DOCX 49.39 KB 21.12.2017 06.12.2017 7

Application

EDOC 61.84 KB 21.12.2017 06.12.2017 7

Protocols/decisions of a company/organisation

DOC 119.5 KB 21.12.2017 05.12.2017 1

Protocols/decisions of a company/organisation

DOC 119.5 KB 21.12.2017 05.12.2017 1

Protocols/decisions of a company/organisation

EDOC 51.38 KB 21.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

DOC 61.5 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

DOC 61.5 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 53.08 KB 10.06.2016 10.06.2016 2

Amendments to the Articles of Association

EDOC 34.49 KB 07.06.2016 07.06.2016 1

Application

DOCX 27.06 KB 07.06.2016 20.04.2016 2

Application

DOCX 27.06 KB 07.06.2016 20.04.2016 2

Application

EDOC 39.97 KB 07.06.2016 20.04.2016 2

Shareholders’ register

EDOC 1.55 MB 07.06.2016 20.04.2016 1

Confirmation or consent to legal address

TIF 13.8 KB 06.05.2016 20.04.2016 1

Articles of Association

EDOC 34.63 KB 07.06.2016 19.04.2016 1

Protocols/decisions of a company/organisation

EDOC 54.33 KB 07.06.2016 19.04.2016 1

Protocols/decisions of a company/organisation

DOCX 63.87 KB 07.06.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

TIF 47.79 KB 01.07.2013 01.07.2013 1

Application

TIF 159.9 KB 01.07.2013 27.06.2013 2

Decisions / letters / protocols of public notaries

TIF 40.2 KB 07.08.2008 06.08.2008 1

Registration certificates

TIF 24.26 KB 07.08.2008 06.08.2008 1

Application

TIF 156.8 KB 07.08.2008 05.08.2008 3

Bank statements or other document regarding the payment of the equity

TIF 12.55 KB 07.08.2008 05.08.2008 1

Sample report

TIF 21.59 KB 07.08.2008 05.08.2008 1

Announcement regarding the legal address

TIF 8.34 KB 07.08.2008 04.08.2008 1

Receipts on the publication and state fees

TIF 42.78 KB 07.08.2008 06.06.2008 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