TŪRISMA AĢENTŪRA "LAGŪNA", SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
86 by paid taxes
23 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 "TŪRISMA AĢENTŪRA "LAGŪNA"" |
| Registration number, date | 40002028113, 14.02.1995 |
| VAT number | LV40002028113 from 15.09.1997 Europe VAT register |
| Register, date | Commercial Register, 02.04.2004 |
| Legal address | Stirnu iela 13A – 37, Rīga, LV-1035 Check address owners |
| Fixed capital | 6 943 EUR, registered payment 20.11.2014 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.07.2021)
- 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, €) | 9.48 | 8.38 | 4.99 |
| Personal income tax (thousands, €) | 0.62 | 0.5 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 5.28 | 4.56 | 2.09 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 16.07.2021, 500.00 € | ||
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 | Tūrisma operatoru pakalpojumi (79.12) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | 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. | 10.02.2011 |
* 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 % | 6 943 | € 1 | € 6 943 | Latvia | 12.11.2014 | 20.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Tūrisma aģentūra Lagūna", SIA
Elizabetes 2-434, Rīga, LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "OLLITA" | Until 01.04.2004 | 20 years ago |
|---|---|---|
| O. Vrubļevska individuālais uzņēmums Rīgas pilsētas firma "OLLITA" | Until 31.03.1999 | 25 years ago |
Historical addresses
| Rīga, Ulbrokas iela 5 - 88 | Until 08.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 - 500 | Until 22.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums Laguna 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Laguna 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums Laguna 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums Laguna 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums Laguna 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums Laguna 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums Laguna 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Laguna 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Laguna 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Laguna 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums Laguna 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Laguna 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Laguna | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Laguna | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (7.31 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (1.2 MB) | ||
2007 |
Annual report | 02.07.2008 | TIF (5.1 MB) | ||
2006 |
Annual report | 11.07.2007 | TIF (995.35 KB) | ||
2005 |
Annual report | 09.08.2006 | TIF (1.74 MB) |
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 | 189.2 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
TIF | 134.51 KB | 21.09.2020 | 15.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 21.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 63.73 KB | 05.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 123.86 KB | 08.09.2017 | 28.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 34.24 KB | 08.09.2017 | 24.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 71.92 KB | 08.09.2017 | 03.06.2016 | 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