TŪRISMA GIDU SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
4K+ by profit
278 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 | SIA "TŪRISMA GIDU SERVISS" |
| Registration number, date | 40103424195, 02.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.06.2011 |
| Legal address | "Bērzaiņi", Kangari, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 0.13 | 4.24 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 10.01.2022, 567.89 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.06.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | 20.10.2022 | 27.10.2022 |
Historical addresses
| Ropažu nov., Kangari, "Bērzaiņi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (79.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | PDF (497.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (290.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | PDF (255.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (200.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (199.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (199.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (177.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 02.06.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 41.5 KB | 27.10.2022 | 20.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 41.5 KB | 27.10.2022 | 20.10.2022 | 1 |
Articles of Association |
DOC | 43.5 KB | 27.10.2022 | 20.10.2022 | 1 |
Articles of Association |
DOC | 43.5 KB | 27.10.2022 | 20.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 52 KB | 27.10.2022 | 20.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 52 KB | 27.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
DOC | 60 KB | 27.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
DOC | 60 KB | 27.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
DOC | 59.5 KB | 27.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
DOC | 59.5 KB | 27.10.2022 | 20.10.2022 | 1 |
Articles of Association |
TIF | 36.28 KB | 06.06.2011 | 30.05.2011 | 1 |
Memorandum of Association |
TIF | 38.41 KB | 06.06.2011 | 30.05.2011 | 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 | 62.94 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 84.01 KB | 27.10.2022 | 21.10.2022 | 1 |
Application |
DOCX | 84.01 KB | 27.10.2022 | 21.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.3 KB | 27.10.2022 | 20.10.2022 | 1 |
Articles of Association |
EDOC | 24.54 KB | 27.10.2022 | 20.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.45 KB | 27.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.45 KB | 27.10.2022 | 20.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.41 KB | 27.10.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 26.10.2022 | 20.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 26.10.2022 | 20.10.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
197.63 KB | 24.10.2022 | 20.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.63 KB | 24.10.2022 | 20.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 83.18 KB | 06.06.2011 | 02.06.2011 | 2 |
Registration certificates |
TIF | 134.12 KB | 06.06.2011 | 02.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.6 KB | 06.06.2011 | 30.05.2011 | 1 |
Application |
TIF | 301.68 KB | 06.06.2011 | 30.05.2011 | 3 |
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