TŪRISMA AĢENTŪRA KOLUMBS, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
14 by profit
20 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "TŪRISMA AĢENTŪRA KOLUMBS" SIA
Registration number, date 40003404807, 06.08.1998
VAT number LV40003404807 from 31.08.1998 Europe VAT register
Register, date Commercial Register, 08.12.2004
Legal address Blaumaņa iela 34 – 6, Rīga, LV-1011 Check address owners
Fixed capital 284 574 EUR, registered payment 21.03.2016
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, €) 148.42 134.3 64.89
Personal income tax (thousands, €) 47.17 48.12 25.89
Statutory social insurance contributions (thousands, €) 92.32 95.76 53.22
Average employees count 17 18 17
Received COVID-19 downtime support 18.06.2021, 7 222.70 €

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 28.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.04.2018
* 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 % 284 574 € 1 € 284 574 Latvia 19.02.2018 28.02.2018

Procures

Period Rights Person

From 23.05.2023

Right to represent individually
Natural person (from 23.05.2023 )

Apply information changes

ML

"Tūrisma aģentūra Kolumbs", SIA

Elizabetes 65-16, 6.st., Rīga LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.kolumbs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "KOLUMBS JUNIORS" Until 08.12.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "KRISTOFORS KOLUMBS" Until 02.08.1999 25 years ago

Historical addresses

Rīgas rajons, Olaines pagasts, Pionieru iela 52 Until 02.08.1999 25 years ago
Rīga, Pēterbaznīcas iela 15-1 Until 05.11.2001 23 years ago
Rīga, Raiņa bulvāris 23 Until 26.04.2010 14 years ago
Rīga, Tērbatas iela 53-6 Until 26.06.2013 11 years ago
Rīga, Elizabetes iela 65 - 16 Until 20.11.2020 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 12.01.2010. Case number: C27108710
Started 12.01.2010, ended 12.02.2010
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums

12.02.2010

15.02.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

18.01.2010

20.01.2010   Appointment of an administrator in an insolvency case 
Karstā Sintija (Certificate nr. 00432)
Rīgas pilsētas Centra rajona tiesa (1000053256)

12.01.2010

14.01.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Karstā Sintija

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00432 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
T RISMA A ENT RA KOLUMBS GP ar revidenta zinojumu 2023 EDOC
T RISMA A ENT RA KOLUMBS GP ar revidenta zinojumu 2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
GP KOL 2022 PDF
Revidenta zinojums Kolumbs PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Kolumbs PDF
Valdes zi ojums KOL PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
KOL Vadibas zinojums PDF
Revidenta zinojums Kolumbs PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  ZIP €11.00
Annual report 2019 PDF
Turisma agentura KOLUMBS revidenta zinojums 2019 LV PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.05.2019  ZIP €11.00
Annual report 2018 PDF
KOL vad.zin. 2018 PDF
Kolumbs revidenta zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums kolumbs PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
KOL 2016 Vadibas zinojums PDF
atzinums kolumbs PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VAd zinojums KOL 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN 2014 KOL PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
KOLUMBS VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 03.05.2012  TIF (907.57 KB)

2010

Annual report 19.05.2011  TIF (898.54 KB)

2009

Annual report 01.01.2009 - 31.12.2009 06.05.2010  ZIP
HTML izdruka HTML
2009 Vadibas zinojums TXT

2008

Annual report 01.01.2008 - 31.12.2008 25.05.2009  ZIP
HTML izdruka HTML
vadibas zinojums 2008 TXT

2007

Annual report 26.04.2010  TIF (1.65 MB)

2004

Annual report 12.04.2011  TIF (420.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32 KB 19.04.2018 26.03.2018 1

Shareholders’ register

TIF 84.79 KB 26.02.2018 19.02.2018 2

Amendments to the Articles of Association

TIF 30.91 KB 24.03.2016 15.03.2016 1

Articles of Association

TIF 42.34 KB 24.03.2016 15.03.2016 1

Shareholders’ register

TIF 66.26 KB 24.03.2016 15.03.2016 1

Shareholders’ register

TIF 62.26 KB 29.06.2015 19.06.2015 2

Shareholders’ register

TIF 19.51 KB 12.06.2013 07.06.2013 1

Amendments to the Articles of Association

TIF 12.74 KB 16.12.2011 09.12.2011 1

Articles of Association

TIF 15.14 KB 16.12.2011 09.12.2011 1

Shareholders’ register

TIF 16.83 KB 25.10.2010 19.10.2010 1

Shareholders’ register

TIF 19.99 KB 15.01.2010 02.09.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.92 KB 23.05.2023 18.05.2023 1

Decisions / letters / protocols of public notaries

RTF 188.61 KB 20.11.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 20.11.2020 20.11.2020 1

Application

EDOC 42.83 KB 20.11.2020 18.11.2020 2

Application

DOCX 33.97 KB 20.11.2020 18.11.2020 2

Application

DOCX 33.97 KB 20.11.2020 18.11.2020 2

Confirmation or consent to legal address

DOC 42 KB 20.11.2020 18.09.2020 1

Confirmation or consent to legal address

EDOC 30.01 KB 20.11.2020 18.09.2020 1

Confirmation or consent to legal address

DOC 42 KB 20.11.2020 18.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

RTF 190.45 KB 12.09.2019 12.09.2019 2

Application

DOCX 72.09 KB 12.09.2019 07.09.2019 1

Application

DOCX 72.09 KB 12.09.2019 07.09.2019 1

Application

EDOC 85.64 KB 12.09.2019 07.09.2019 1

Protocols/decisions of a company/organisation

DOCX 25.72 KB 12.09.2019 07.09.2019 1

Protocols/decisions of a company/organisation

DOCX 25.72 KB 12.09.2019 07.09.2019 1

Protocols/decisions of a company/organisation

EDOC 40.35 KB 12.09.2019 07.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 24.04.2018 24.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.65 KB 19.04.2018 19.04.2018 2

Application

DOCX 39.92 KB 19.04.2018 10.04.2018 1

Application

EDOC 69.86 KB 19.04.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

RTF 52.79 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 29.03.2018 29.03.2018 2

Articles of Association

EDOC 41.27 KB 19.04.2018 26.03.2018 1

Application

EDOC 47.67 KB 29.03.2018 24.03.2018 1

Application

DOCX 33.85 KB 29.03.2018 24.03.2018 1

Application

DOCX 33.85 KB 29.03.2018 24.03.2018 1

Protocols/decisions of a company/organisation

DOCX 13.22 KB 19.04.2018 19.03.2018 1

Protocols/decisions of a company/organisation

EDOC 27.93 KB 19.04.2018 19.03.2018 1

Protocols/decisions of a company/organisation

DOCX 13.02 KB 24.04.2018 10.03.2018 1

Protocols/decisions of a company/organisation

EDOC 27.76 KB 24.04.2018 10.03.2018 1

Application

EDOC 58.74 KB 24.04.2018 09.03.2018 1

Application

DOCX 44.38 KB 24.04.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.15 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.05 KB 28.02.2018 28.02.2018 2

Submission/Application

TIF 90.59 KB 28.02.2018 23.02.2018 2

Decisions / judgements of courts and other law enforcement authorities

TIF 149.04 KB 28.02.2018 22.02.2018 4

Application

TIF 128.78 KB 26.02.2018 22.02.2018 4

Decisions / letters / protocols of public notaries

TIF 65.99 KB 10.01.2017 05.01.2017 2

Cover letter

TIF 53.09 KB 10.01.2017 02.01.2017 1

Decisions / judgements of courts and other law enforcement authorities

TIF 262.71 KB 10.01.2017 28.12.2016 5

Decisions / letters / protocols of public notaries

TIF 55.76 KB 24.03.2016 21.03.2016 1

Application

TIF 151.92 KB 24.03.2016 15.03.2016 2

Protocols/decisions of a company/organisation

TIF 204.26 KB 24.03.2016 15.03.2016 3

Decisions / letters / protocols of public notaries

TIF 62.14 KB 03.02.2016 02.02.2016 2

Application

TIF 188.72 KB 03.02.2016 28.01.2016 2

Protocols/decisions of a company/organisation

TIF 226.08 KB 03.02.2016 28.01.2016 4

Consent of a member of the Board / executive director

TIF 75.23 KB 03.02.2016 07.01.2016 2

Decisions / letters / protocols of public notaries

TIF 69.6 KB 29.06.2015 27.06.2015 2

Application

TIF 114.16 KB 29.06.2015 19.06.2015 2

Power of attorney, act of empowerment

TIF 134.71 KB 10.01.2017 02.12.2014 2

Power of attorney, act of empowerment

TIF 185.04 KB 24.03.2016 02.12.2014 4

Decisions / letters / protocols of public notaries

TIF 31.71 KB 28.06.2013 26.06.2013 1

Decisions / letters / protocols of public notaries

TIF 30.34 KB 12.06.2013 10.06.2013 1

Decisions / letters / protocols of public notaries

EDOC 75.02 KB 10.06.2013 10.06.2013 2

Application

TIF 73.26 KB 28.06.2013 07.06.2013 2

Application

TIF 61.03 KB 12.06.2013 07.06.2013 2

Orders/request/cover notes of court bailiffs

EDOC 267.91 KB 07.06.2013 07.06.2013 1

Confirmation or consent to legal address

TIF 14.42 KB 28.06.2013 06.06.2013 1

Power of attorney, act of empowerment

TIF 101.86 KB 28.06.2013 25.07.2012 2

Decisions / letters / protocols of public notaries

EDOC 127.29 KB 20.03.2012 20.03.2012 2

Orders/request/cover notes of court bailiffs

EDOC 258.81 KB 19.03.2012 16.03.2012 1

Decisions / letters / protocols of public notaries

TIF 28.31 KB 16.12.2011 14.12.2011 1

Application

TIF 68.12 KB 16.12.2011 09.12.2011 2

Protocols/decisions of a company/organisation

TIF 41.44 KB 16.12.2011 09.12.2011 2

Decisions / letters / protocols of public notaries

TIF 33.79 KB 04.10.2011 03.10.2011 2

Application

TIF 60.88 KB 04.10.2011 21.09.2011 2

Protocols/decisions of a company/organisation

TIF 32.16 KB 04.10.2011 10.08.2011 2

Decisions / letters / protocols of public notaries

EDOC 120.94 KB 14.06.2011 14.06.2011 2

Decisions / letters / protocols of public notaries

RTF 288.33 KB 14.06.2011 14.06.2011 2

Orders/request/cover notes of court bailiffs

TIF 32.4 KB 15.06.2011 07.06.2011 1

Decisions / letters / protocols of public notaries

EDOC 120.98 KB 13.04.2011 13.04.2011 2

Decisions / letters / protocols of public notaries

RTF 286.28 KB 13.04.2011 13.04.2011 2

Decisions / letters / protocols of public notaries

TIF 100.84 KB 11.04.2011 11.04.2011 2

Orders/request/cover notes of court bailiffs

TIF 40.18 KB 13.04.2011 07.04.2011 1

Orders/request/cover notes of court bailiffs

TIF 42.06 KB 11.04.2011 06.04.2011 1

Decisions / letters / protocols of public notaries

TIF 103.35 KB 01.02.2011 01.02.2011 2

Orders/request/cover notes of court bailiffs

TIF 43.75 KB 01.02.2011 26.01.2011 1

Decisions / letters / protocols of public notaries

TIF 32.71 KB 25.10.2010 22.10.2010 1

Application

TIF 74.29 KB 25.10.2010 13.10.2010 2

Decisions / letters / protocols of public notaries

TIF 62.87 KB 11.10.2010 08.10.2010 2

Orders/request/cover notes of court bailiffs

TIF 40.28 KB 11.10.2010 07.10.2010 1

Decisions / letters / protocols of public notaries

TIF 62.71 KB 26.05.2010 24.05.2010 2

Orders/request/cover notes of court bailiffs

TIF 42.2 KB 26.05.2010 17.05.2010 1

Decisions / letters / protocols of public notaries

TIF 66.55 KB 26.04.2010 26.04.2010 1

Application

TIF 356.99 KB 26.04.2010 20.04.2010 3

Power of attorney, act of empowerment

TIF 40.37 KB 26.04.2010 19.04.2010 1

Purchase contracts

TIF 1.08 MB 26.04.2010 12.04.2010 10

Power of attorney, act of empowerment

TIF 87.82 KB 28.06.2013 08.04.2010 2

Notary’s decision

TIF 42.3 KB 16.02.2010 15.02.2010 2

Court decision/judgement

TIF 313.84 KB 16.02.2010 12.02.2010 6

Notary’s decision

TIF 32.75 KB 20.01.2010 20.01.2010 1

Court decision/judgement

TIF 38.02 KB 20.01.2010 18.01.2010 1

Notary’s decision

TIF 31.85 KB 15.01.2010 14.01.2010 1

Court decision/judgement

TIF 35.15 KB 15.01.2010 12.01.2010 1

Power of attorney, act of empowerment

TIF 122.7 KB 28.06.2013 09.09.2009 3

Decisions / letters / protocols of public notaries

TIF 33.62 KB 15.01.2010 23.03.2009 1

Receipts on the publication and state fees

TIF 29.46 KB 15.01.2010 20.03.2009 2

Application

TIF 63.33 KB 15.01.2010 19.03.2009 1

Registration certificates

TIF 35.3 KB 15.01.2010 28.07.2008 1

Receipts on the publication and state fees

TIF 13.81 KB 15.01.2010 24.07.2008 1

Submission/Application

TIF 20.39 KB 15.01.2010 24.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.58 KB 12.04.2011 22.07.1998 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