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SIA "Latvia Tours"

Basic information
Status Registered
Name SIA "Latvia Tours"
Legal form Limited Liability Company
Reg. No 40103042144
Reg. date 09.03.1992
Register Commercial Register
Legal Address Aspazijas bulvāris 24 - 10, Rīga, LV-1050
Registered share capital, date 353,838 EUR, 28.12.2020
Paid-in share capital, date 353,838 EUR, 28.12.2020
NACE 79.11 Travel agency activities
VAT payer
LV40103042144 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,987,680 EUR Net profit -429,727 EUR Equity 445,736 EUR Date submitted10.08.2021 Number of employees 47
Year2019 Net sales 20,490,957 EUR Net profit 112,481 EUR Equity 768,244 EUR Date submitted03.08.2020 Number of employees 64
Year2018 Net sales 20,758,449 EUR Net profit 301,640 EUR Equity 945,880 EUR Date submitted30.04.2019 Number of employees 61
Year2017 Net sales 20,122,813 EUR Net profit 220,762 EUR Equity 831,018 EUR Date submitted03.05.2018 Number of employees 63
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions235,760 EUR Personal Income Tax122,490 EUR Other170,930 EUR Total529,180 EUR Number of employees28
Year2023 Social Insurance Contributions180,000 EUR Personal Income Tax96,690 EUR Other168,120 EUR Total444,810 EUR Number of employees27
Year2022 Social Insurance Contributions146,550 EUR Personal Income Tax61,770 EUR Other100,140 EUR Total308,460 EUR Number of employees25
Year2021 Social Insurance Contributions72,640 EUR Personal Income Tax33,200 EUR Other28,480 EUR Total134,320 EUR Number of employees27
Year2020 Social Insurance Contributions146,400 EUR Personal Income Tax63,990 EUR Other-1,260 EUR Total209,130 EUR Number of employees45
Year2019 Social Insurance Contributions316,950 EUR Personal Income Tax201,040 EUR Other248,940 EUR Total766,930 EUR Number of employees65
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (120)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
21.12.2020 Amendments to the Articles of Association 18.12.2020 (pdf)
21.12.2020 Amendments to the Articles of Association 18.12.2020 (PDF) •
05.01.2017 Amendments to the Articles of Association 14.06.2016 (TIF)
20.06.2014 Amendments to the Articles of Association 30.12.2008 (TIF)
20.06.2014 Amendments to the Articles of Association 01.10.2005 (TIF)
20.06.2014 Amendments to the Articles of Association 04.06.2009 (TIF)
20.06.2014 Amendments to the Articles of Association 02.01.2008 (TIF)
20.06.2014 Amendments to the Articles of Association 01.08.2009 (TIF)
20.06.2014 Amendments to the Articles of Association 01.10.2005 (TIF)
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Announcement regarding the legal address (1)
20.06.2014 Announcement regarding the legal address 22.12.2011 (TIF) •
Annual report (full) (4)
10.08.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (18)
22.04.2022 Application 14.04.2022 (edoc) •
22.04.2022 Application 14.04.2022 (docx) •
22.04.2022 Application 14.04.2022 (DOCX) •
21.12.2020 Application 18.12.2020 (PDF) •
21.12.2020 Application 18.12.2020 (pdf) •
05.01.2017 Application 14.06.2016 (TIF) •
20.06.2014 Application 22.08.2005 (TIF) •
20.06.2014 Application 23.09.2009 (TIF) •
20.06.2014 Application 01.10.2005 (TIF) •
20.06.2014 Application 18.05.2006 (TIF) •
20.06.2014 Application 28.06.2007 (TIF) •
20.06.2014 Application 15.10.2013 (TIF) •
20.06.2014 Application 14.05.2009 (TIF) •
20.06.2014 Application 07.01.2008 (TIF) •
20.06.2014 Application 12.06.2009 (TIF) •
20.06.2014 Application 02.01.2012 (TIF) •
20.06.2014 Application 10.06.2008 (TIF) •
20.06.2014 Application 07.12.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
21.12.2020 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (PDF) •
21.12.2020 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (pdf) •
Articles of Association (8)
21.12.2020 Articles of Association 18.12.2020 (pdf)
21.12.2020 Articles of Association 18.12.2020 (PDF) •
05.01.2017 Articles of Association 14.06.2016 (TIF)
20.06.2014 Articles of Association 30.12.2008 (TIF)
20.06.2014 Articles of Association 04.06.2009 (TIF)
20.06.2014 Articles of Association 01.08.2009 (TIF)
20.06.2014 Articles of Association 02.01.2008 (TIF)
20.06.2014 Articles of Association 01.10.2005 (TIF)
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Confirmation or consent to legal address (2)
20.06.2014 Confirmation or consent to legal address 24.01.2002 (TIF) •
20.06.2014 Confirmation or consent to legal address 27.12.2011 (TIF) •
Consent of a member of the Board / executive director (1)
20.06.2014 Consent of a member of the Board / executive director 01.10.2005 (TIF) •
Decisions / letters / protocols of public notaries (18)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
05.01.2017 Decisions / letters / protocols of public notaries 29.12.2016 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 28.01.2008 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 30.10.2013 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 13.12.2012 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 11.10.2005 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 20.06.2008 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
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Documents attesting the transfer of shares (2)
20.06.2014 Documents attesting the transfer of shares 22.08.2005 (TIF) •
20.06.2014 Documents attesting the transfer of shares 18.05.2006 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
20.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2012 (TIF)
Other documents (7)
21.12.2020 Other documents 18.12.2020 (PDF) •
21.12.2020 Other documents 21.12.2020 (EDOC) •
21.12.2020 Other documents 18.12.2020 (pdf) •
21.12.2020 Other documents 21.12.2020 (pdf) •
20.06.2014 Other documents 18.11.2011 (TIF) •
20.06.2014 Other documents 30.12.2008 (TIF) •
20.06.2014 Other documents 25.11.2011 (TIF) •
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Power of attorney, act of empowerment (9)
20.06.2014 Power of attorney, act of empowerment 12.09.2005 (TIF) •
20.06.2014 Power of attorney, act of empowerment 17.06.2008 (TIF) •
20.06.2014 Power of attorney, act of empowerment 29.12.2011 (TIF) •
20.06.2014 Power of attorney, act of empowerment 01.11.2011 (TIF) •
20.06.2014 Power of attorney, act of empowerment 18.05.2006 (TIF) •
20.06.2014 Power of attorney, act of empowerment 28.11.2011 (TIF) •
20.06.2014 Power of attorney, act of empowerment 01.11.2011 (TIF) •
20.06.2014 Power of attorney, act of empowerment 04.07.2007 (TIF) •
20.06.2014 Power of attorney, act of empowerment 28.11.2011 (TIF) •
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Protocols/decisions of a company/organisation (11)
21.12.2020 Protocols/decisions of a company/organisation 18.12.2020 (PDF) •
21.12.2020 Protocols/decisions of a company/organisation 18.12.2020 (pdf) •
05.01.2017 Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 01.08.2009 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 01.10.2005 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 14.11.2011 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 30.12.2008 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 04.06.2009 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 28.12.2008 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 02.01.2008 (TIF) •
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Receipts on the publication and state fees (8)
20.06.2014 Receipts on the publication and state fees 06.10.2005 (TIF) •
20.06.2014 Receipts on the publication and state fees (TIF) •
20.06.2014 Receipts on the publication and state fees 17.06.2008 (TIF) •
20.06.2014 Receipts on the publication and state fees 14.05.2009 (TIF) •
20.06.2014 Receipts on the publication and state fees 14.05.2009 (TIF) •
20.06.2014 Receipts on the publication and state fees 23.09.2009 (TIF) •
20.06.2014 Receipts on the publication and state fees 17.01.2008 (TIF) •
20.06.2014 Receipts on the publication and state fees 05.07.2007 (TIF) •
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Regulations for the increase/reduction of the equity (3)
21.12.2020 Regulations for the increase/reduction of the equity 18.12.2020 (pdf)
21.12.2020 Regulations for the increase/reduction of the equity 18.12.2020 (PDF) •
20.06.2014 Regulations for the increase/reduction of the equity 30.12.2008 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
20.06.2014 Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2012 (TIF)
Sample report (5)
20.06.2014 Sample report 29.06.2007 (TIF) •
20.06.2014 Sample report 08.06.2009 (TIF) •
20.06.2014 Sample report 10.06.2008 (TIF) •
20.06.2014 Sample report 08.06.2009 (TIF) •
20.06.2014 Sample report 05.10.2005 (TIF) •
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Shareholders’ register (7)
21.12.2020 Shareholders’ register 18.12.2020 (pdf)
21.12.2020 Shareholders’ register 18.12.2020 (PDF) •
05.01.2017 Shareholders’ register 14.06.2016 (TIF)
20.06.2014 Shareholders’ register 18.05.2006 (TIF)
20.06.2014 Shareholders’ register 30.12.2008 (TIF)
20.06.2014 Shareholders’ register 01.11.2011 (TIF)
20.06.2014 Shareholders’ register 22.08.2005 (TIF)
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Submission/Application (3)
20.06.2014 Submission/Application 29.05.2006 (TIF) •
20.06.2014 Submission/Application 07.12.2012 (TIF) •
20.06.2014 Submission/Application 12.09.2005 (TIF) •
2022 (5)
22.04.2022 Application 14.04.2022 (edoc) •
22.04.2022 Application 14.04.2022 (docx) •
22.04.2022 Application 14.04.2022 (DOCX) •
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
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2021 (1)
10.08.2021 2020 Annual report (full) (PDF)
2020 (21)
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
21.12.2020 Amendments to the Articles of Association 18.12.2020 (pdf)
21.12.2020 Amendments to the Articles of Association 18.12.2020 (PDF) •
21.12.2020 Application 18.12.2020 (PDF) •
21.12.2020 Application 18.12.2020 (pdf) •
21.12.2020 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (PDF) •
21.12.2020 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (pdf) •
21.12.2020 Articles of Association 18.12.2020 (pdf)
21.12.2020 Articles of Association 18.12.2020 (PDF) •
21.12.2020 Other documents 18.12.2020 (PDF) •
21.12.2020 Other documents 21.12.2020 (EDOC) •
21.12.2020 Other documents 18.12.2020 (pdf) •
21.12.2020 Other documents 21.12.2020 (pdf) •
21.12.2020 Protocols/decisions of a company/organisation 18.12.2020 (PDF) •
21.12.2020 Protocols/decisions of a company/organisation 18.12.2020 (pdf) •
21.12.2020 Regulations for the increase/reduction of the equity 18.12.2020 (pdf)
21.12.2020 Regulations for the increase/reduction of the equity 18.12.2020 (PDF) •
21.12.2020 Shareholders’ register 18.12.2020 (pdf)
21.12.2020 Shareholders’ register 18.12.2020 (PDF) •
03.08.2020 2019 Annual report (full) (PDF)
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (6)
05.01.2017 Amendments to the Articles of Association 14.06.2016 (TIF)
05.01.2017 Application 14.06.2016 (TIF) •
05.01.2017 Articles of Association 14.06.2016 (TIF)
05.01.2017 Decisions / letters / protocols of public notaries 29.12.2016 (TIF) •
05.01.2017 Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
05.01.2017 Shareholders’ register 14.06.2016 (TIF)
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2014 (85)
20.06.2014 Amendments to the Articles of Association 30.12.2008 (TIF)
20.06.2014 Amendments to the Articles of Association 01.10.2005 (TIF)
20.06.2014 Amendments to the Articles of Association 04.06.2009 (TIF)
20.06.2014 Amendments to the Articles of Association 02.01.2008 (TIF)
20.06.2014 Amendments to the Articles of Association 01.08.2009 (TIF)
20.06.2014 Amendments to the Articles of Association 01.10.2005 (TIF)
20.06.2014 Announcement regarding the legal address 22.12.2011 (TIF) •
20.06.2014 Application 22.08.2005 (TIF) •
20.06.2014 Application 23.09.2009 (TIF) •
20.06.2014 Application 01.10.2005 (TIF) •
20.06.2014 Application 18.05.2006 (TIF) •
20.06.2014 Application 28.06.2007 (TIF) •
20.06.2014 Application 15.10.2013 (TIF) •
20.06.2014 Application 14.05.2009 (TIF) •
20.06.2014 Application 07.01.2008 (TIF) •
20.06.2014 Application 12.06.2009 (TIF) •
20.06.2014 Application 02.01.2012 (TIF) •
20.06.2014 Application 10.06.2008 (TIF) •
20.06.2014 Application 07.12.2012 (TIF) •
20.06.2014 Articles of Association 30.12.2008 (TIF)
20.06.2014 Articles of Association 04.06.2009 (TIF)
20.06.2014 Articles of Association 01.08.2009 (TIF)
20.06.2014 Articles of Association 02.01.2008 (TIF)
20.06.2014 Articles of Association 01.10.2005 (TIF)
20.06.2014 Confirmation or consent to legal address 24.01.2002 (TIF) •
20.06.2014 Confirmation or consent to legal address 27.12.2011 (TIF) •
20.06.2014 Consent of a member of the Board / executive director 01.10.2005 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 28.01.2008 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 30.10.2013 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 13.12.2012 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 11.10.2005 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 20.06.2008 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
20.06.2014 Documents attesting the transfer of shares 22.08.2005 (TIF) •
20.06.2014 Documents attesting the transfer of shares 18.05.2006 (TIF) •
20.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2012 (TIF)
20.06.2014 Other documents 18.11.2011 (TIF) •
20.06.2014 Other documents 30.12.2008 (TIF) •
20.06.2014 Other documents 25.11.2011 (TIF) •
20.06.2014 Power of attorney, act of empowerment 12.09.2005 (TIF) •
20.06.2014 Power of attorney, act of empowerment 17.06.2008 (TIF) •
20.06.2014 Power of attorney, act of empowerment 29.12.2011 (TIF) •
20.06.2014 Power of attorney, act of empowerment 01.11.2011 (TIF) •
20.06.2014 Power of attorney, act of empowerment 18.05.2006 (TIF) •
20.06.2014 Power of attorney, act of empowerment 28.11.2011 (TIF) •
20.06.2014 Power of attorney, act of empowerment 01.11.2011 (TIF) •
20.06.2014 Power of attorney, act of empowerment 04.07.2007 (TIF) •
20.06.2014 Power of attorney, act of empowerment 28.11.2011 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 01.08.2009 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 01.10.2005 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 14.11.2011 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 30.12.2008 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 04.06.2009 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 28.12.2008 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 02.01.2008 (TIF) •
20.06.2014 Receipts on the publication and state fees 06.10.2005 (TIF) •
20.06.2014 Receipts on the publication and state fees (TIF) •
20.06.2014 Receipts on the publication and state fees 17.06.2008 (TIF) •
20.06.2014 Receipts on the publication and state fees 14.05.2009 (TIF) •
20.06.2014 Receipts on the publication and state fees 14.05.2009 (TIF) •
20.06.2014 Receipts on the publication and state fees 23.09.2009 (TIF) •
20.06.2014 Receipts on the publication and state fees 17.01.2008 (TIF) •
20.06.2014 Receipts on the publication and state fees 05.07.2007 (TIF) •
20.06.2014 Regulations for the increase/reduction of the equity 30.12.2008 (TIF)
20.06.2014 Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2012 (TIF)
20.06.2014 Sample report 29.06.2007 (TIF) •
20.06.2014 Sample report 08.06.2009 (TIF) •
20.06.2014 Sample report 10.06.2008 (TIF) •
20.06.2014 Sample report 08.06.2009 (TIF) •
20.06.2014 Sample report 05.10.2005 (TIF) •
20.06.2014 Shareholders’ register 18.05.2006 (TIF)
20.06.2014 Shareholders’ register 30.12.2008 (TIF)
20.06.2014 Shareholders’ register 01.11.2011 (TIF)
20.06.2014 Shareholders’ register 22.08.2005 (TIF)
20.06.2014 Submission/Application 29.05.2006 (TIF) •
20.06.2014 Submission/Application 07.12.2012 (TIF) •
20.06.2014 Submission/Application 12.09.2005 (TIF) •
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