VIA HANSA TOURS, SIA

Limited Liability Company, Micro company
Place in branch
339 by turnover
36 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIA HANSA TOURS"
Registration number, date 40003135147, 28.06.1993
VAT number LV40003135147 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 29.03.2004
Legal address Jura Alunāna iela 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 188 577 EUR, registered payment 12.11.2014
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, €) 71.2 185.53 166.21
Personal income tax (thousands, €) 23.46 46.28 44.1
Statutory social insurance contributions (thousands, €) 44.78 96.64 90.78
Average employees count 4 16 16
Received COVID-19 downtime support 23.12.2021, 17 354.62 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Denmark Denmark

Control type: on grounds of the property right

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.  16.07.2008

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.  16.07.2008
* 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

AS VIA HANSA HOLDING

Reg. no. 53180418
Oeresundsvej 156, 5, Kopenhāgena S, DK-2300, Dānija

100 % 69 € 2 733 € 188 577 Denmark 03.09.2014 12.11.2014

Apply information changes

ML

"Via Hansa Tours", SIA

Jura Alunāna 3-1, Rīga LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.viahansa.com

Historical company names

Latvijas-Dānijas kopuzņēmums sabiedrība ar ierobežotu atbildību "TRIERIS" Until 25.03.1994 30 years ago

Historical addresses

Rīga, Ilūkstes iela 109/2-92 Until 25.03.1994 30 years ago
Rīga, Vāgnera iela 3 Until 08.07.1994 30 years ago
Rīga, Brīvības iela 103-1a Until 29.03.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
VHT GP 2023 Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
VHT 2022 AUDITOR REPORT LAT PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
VHT 2021 Vadibas zinojums PDF
ZRZ VIA HANSA TOURS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
VHT 2020 Auditor report LAT PDF
VHT GP 2020 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
VHT 2019 Auditor report LAT PDF
VHT 2019 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
VHT 2018 Auditor report LAT PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
VHT Auditor report 2017 PDF
VHT Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
VHT Vadibas zinojums PDF
VHT Neatkar gu revidentu zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 scan PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 scan PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 LAT scan PDF

2012

 Annual report 17.04.2013  TIF (955.57 KB)

2011

 Annual report 03.05.2012  TIF (861.81 KB)

2010

 Annual report 05.05.2011  TIF (837.93 KB)

2009

 Annual report 21.07.2010  TIF (1 MB)

2008

 Annual report 21.05.2009  TIF (5 MB)

2007

 Annual report 05.06.2008  TIF (485.48 KB)

2006

 Annual report 28.05.2010  TIF (491.71 KB)

2005

 Annual report 14.06.2006  PDF (291.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.51 KB 27.05.2022 03.09.2014 2

Amendments to the Articles of Association

 TIF 14.94 KB 25.05.2022 03.09.2014 1

Articles of Association

 TIF 16.09 KB 25.05.2022 03.09.2014 1

Articles of Association

 TIF 25.58 KB 27.05.2022 03.04.2009 1

Amendments to the Articles of Association

 TIF 114.86 KB 27.05.2022 08.09.2004 3

Amendments to the Articles of Association

 TIF 114.99 KB 27.05.2022 08.09.2004 3

Articles of Association

 TIF 249.92 KB 27.05.2022 08.09.2004 6

Regulations for the increase/reduction of the equity

 TIF 40.11 KB 27.05.2022 08.09.2004 1

Shareholders’ register

TIF 31.68 KB 27.05.2022 08.09.2004 1

Articles of Association

 TIF 227.04 KB 27.05.2022 10.03.2004 6

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 42.04 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.13 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 102.89 KB 05.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 68.88 KB 25.05.2022 12.11.2014 2

Application

 TIF 112.92 KB 27.05.2022 03.09.2014 1

Protocols/decisions of a company/organisation

 TIF 23.86 KB 27.05.2022 03.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.5 KB 27.05.2022 08.04.2009 1

Receipts on the publication and state fees

 TIF 12.91 KB 27.05.2022 06.04.2009 1

Receipts on the publication and state fees

 TIF 14.02 KB 27.05.2022 06.04.2009 1

Application

 TIF 57.84 KB 27.05.2022 03.04.2009 1

Protocols/decisions of a company/organisation

 TIF 12.27 KB 27.05.2022 03.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.69 KB 27.05.2022 16.07.2008 2

Receipts on the publication and state fees

 TIF 19.44 KB 27.05.2022 11.07.2008 1

Receipts on the publication and state fees

 TIF 21.75 KB 27.05.2022 11.07.2008 1

Application

 TIF 315.43 KB 27.05.2022 10.07.2008 4

Power of attorney, act of empowerment

 TIF 13.83 KB 27.05.2022 10.07.2008 1

Power of attorney, act of empowerment

 TIF 13.53 KB 27.05.2022 03.04.2008 1

Protocols/decisions of a company/organisation

 TIF 12.04 KB 27.05.2022 09.09.2007 1

Protocols/decisions of a company/organisation

 TIF 22.06 KB 27.05.2022 07.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 45.21 KB 27.05.2022 29.09.2004 1

Receipts on the publication and state fees

 TIF 17.73 KB 27.05.2022 22.09.2004 1

Receipts on the publication and state fees

 TIF 19.82 KB 27.05.2022 22.09.2004 1

Sample report

 TIF 27.47 KB 27.05.2022 14.09.2004 1

Statement of the Board regarding the payment of the equity

 TIF 18.26 KB 27.05.2022 09.09.2004 1

Application

 TIF 172.21 KB 27.05.2022 08.09.2004 5

Application of shareholders or third persons for the acquisition of shares

TIF 22.04 KB 27.05.2022 08.09.2004 1

Consent of a member of the Board / executive director

 TIF 24.09 KB 27.05.2022 08.09.2004 1

Consent of a member of the Board / executive director

 TIF 23.04 KB 27.05.2022 08.09.2004 1

Protocols/decisions of a company/organisation

 TIF 21.17 KB 27.05.2022 08.09.2004 1

Protocols/decisions of a company/organisation

 TIF 38.15 KB 27.05.2022 08.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 49.71 KB 27.05.2022 29.03.2004 1

Registration certificates

 TIF 66.71 KB 27.05.2022 29.03.2004 1

Receipts on the publication and state fees

 TIF 21.81 KB 27.05.2022 11.03.2004 1

Receipts on the publication and state fees

 TIF 19.86 KB 27.05.2022 11.03.2004 1

Announcement regarding the legal address

 TIF 18.02 KB 27.05.2022 10.03.2004 1

Application

 TIF 120.14 KB 27.05.2022 10.03.2004 5

Consent of a member of the Board / executive director

 TIF 13.91 KB 27.05.2022 10.03.2004 1

Protocols/decisions of a company/organisation

 TIF 29.41 KB 27.05.2022 10.03.2004 1

Receipts on the publication and state fees

 TIF 16.32 KB 27.05.2022 26.08.2003 1

Receipts on the publication and state fees

 TIF 17.72 KB 27.05.2022 26.08.2003 1

Submission/Application

 TIF 19.62 KB 27.05.2022 26.08.2003 1

Power of attorney, act of empowerment

 TIF 28.99 KB 27.05.2022 25.08.2003 1

Protocols/decisions of a company/organisation

 TIF 20.38 KB 27.05.2022 20.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 44.02 KB 27.05.2022 09.07.2003 1

Registration certificates

 TIF 41.4 KB 27.05.2022 28.06.1993 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