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 "TYMORA TRAVEL" |
| Registration number, date | 50003856151, 13.09.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.09.2006 |
| Legal address | Meža iela 8 – 6, Smārde, Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.06.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.07 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.06 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
* 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 | Russian Federation | 13.06.2016 | 16.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SFS & CO" | Until 16.06.2016 | 8 years ago |
|---|
Historical addresses
| Jūrmala, Putnu iela 2-16 | Until 13.09.2007 | 17 years ago |
|---|---|---|
| Tukuma rajons, Smārdes pagasts, Smārde, Meža iela 8-6 | Until 03.07.2009 | 15 years ago |
| Engures nov., Smārdes pag., Smārde, Meža iela 8 - 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (525.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (298.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | PDF (298.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (526.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (297.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (295.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1002.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| iesniegums vid | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| iesniegums vid | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| iesniegums vid 2014 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| iesniegums vid2 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| iesniegums vid1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| iesniegums vid | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (2.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (5.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 13.06.2016 | 13.06.2016 | 1 |
Articles of Association |
DOC | 37.5 KB | 13.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
1.8 MB | 13.06.2016 | 13.06.2016 | 3 | |
Shareholders’ register |
TIF | 21.86 KB | 16.07.2010 | 07.09.2007 | 1 |
Articles of Association |
TIF | 157 KB | 16.07.2010 | 07.09.2006 | 5 |
Memorandum of Association |
TIF | 44.87 KB | 16.07.2010 | 07.09.2006 | 2 |
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 | 180.75 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 16.06.2016 | 16.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.08 KB | 13.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 25.34 KB | 13.06.2016 | 13.06.2016 | 1 |
Application |
DOCX | 29.77 KB | 13.06.2016 | 13.06.2016 | 2 |
Application |
EDOC | 42.43 KB | 13.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 13.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.17 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 16.07.2010 | 13.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.73 KB | 16.07.2010 | 07.09.2007 | 1 |
Application |
TIF | 121.22 KB | 16.07.2010 | 07.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 14.3 KB | 16.07.2010 | 07.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.3 KB | 16.07.2010 | 07.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.33 KB | 16.07.2010 | 06.09.2007 | 1 |
Sample report |
TIF | 20.88 KB | 16.07.2010 | 06.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 16.07.2010 | 13.09.2006 | 2 |
Registration certificates |
TIF | 18.09 KB | 16.07.2010 | 13.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.75 KB | 16.07.2010 | 07.09.2006 | 1 |
Application |
TIF | 206.63 KB | 16.07.2010 | 07.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.03 KB | 16.07.2010 | 07.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 16.07.2010 | 07.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.35 KB | 16.07.2010 | 07.09.2006 | 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