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Sabiedrība ar ierobežotu atbildību "Tenerife Tours"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Tenerife Tours"
Legal form Limited Liability Company
Reg. No 40103712818
Reg. date 20.09.2013
Register Commercial Register
Legal Address Aspazijas iela 4A - 3, Priežciems, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 2,845 EUR, 20.02.2018
Paid-in share capital, date 2,845 EUR, 20.02.2018
NACE 79.12 Tour operator activities
VAT payer
LV40103712818 Registered Excluded
29.03.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 93,988 EUR Net profit -15,525 EUR Equity 12,288 EUR Date submitted09.07.2021 Number of employees 2
Year2019 Net sales 422,796 EUR Net profit 7,130 EUR Equity 24,968 EUR Date submitted27.07.2020 Number of employees 2
Year2018 Net sales 425,369 EUR Net profit 7,493 EUR Equity 17,838 EUR Date submitted03.05.2019 Number of employees 2
Year2017 Net sales 435,987 EUR Net profit 7,500 EUR Equity 15,788 EUR Date submitted04.05.2018 Number of employees 1
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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 Contributions6,200 EUR Personal Income Tax1,940 EUR Other10 EUR Total8,150 EUR Number of employees1
Year2023 Social Insurance Contributions7,200 EUR Personal Income Tax1,970 EUR Other10 EUR Total9,180 EUR Number of employees2
Year2022 Social Insurance Contributions5,720 EUR Personal Income Tax1,370 EUR Other0 EUR Total7,090 EUR Number of employees2
Year2021 Social Insurance Contributions2,480 EUR Personal Income Tax0 EUR Other-350 EUR Total2,130 EUR Number of employees2
Year2020 Social Insurance Contributions1,570 EUR Personal Income Tax320 EUR Other-620 EUR Total1,270 EUR Number of employees2
Year2019 Social Insurance Contributions3,150 EUR Personal Income Tax530 EUR Other-180 EUR Total3,500 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
15.02.2018 Amendments to the Articles of Association 15.02.2018 (doc)
15.02.2018 Amendments to the Articles of Association 15.02.2018 (doc)
15.02.2018 Amendments to the Articles of Association 15.02.2018 (EDOC) •
18.01.2018 Amendments to the Articles of Association 14.01.2018 (doc)
18.01.2018 Amendments to the Articles of Association 14.01.2018 (edoc) •
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Announcement regarding the legal address (1)
27.09.2013 Announcement regarding the legal address 16.09.2013 (TIF) •
Annual report (full) (4)
09.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (8)
18.02.2021 Application 15.02.2021 (EDOC) •
18.02.2021 Application 15.02.2021 (DOCX) •
01.02.2018 Application 01.02.2018 (EDOC) •
01.02.2018 Application 01.02.2018 (pdf) •
01.02.2018 Application 01.02.2018 (pdf) •
18.01.2018 Application 14.01.2018 (pdf) •
18.01.2018 Application 14.01.2018 (pdf) •
27.09.2013 Application 16.09.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
01.02.2018 Application of shareholders or third persons for the acquisition of shares 01.02.2018 (EDOC) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 01.02.2018 (EDOC) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 01.02.2018 (docx) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 01.02.2018 (docx) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 01.02.2018 (docx) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 01.02.2018 (docx) •
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Articles of Association (6)
15.02.2018 Articles of Association 15.02.2018 (doc)
15.02.2018 Articles of Association 15.02.2018 (doc)
15.02.2018 Articles of Association 15.02.2018 (EDOC) •
18.01.2018 Articles of Association 14.01.2018 (doc)
18.01.2018 Articles of Association 14.01.2018 (edoc) •
27.09.2013 Articles of Association 16.09.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.02.2018 Bank statements or other document regarding the payment of the equity 31.01.2018 (PDF) •
01.02.2018 Bank statements or other document regarding the payment of the equity 31.01.2018 (PDF) •
Confirmation or consent to legal address (1)
27.09.2013 Confirmation or consent to legal address 16.09.2013 (TIF) •
Decisions / letters / protocols of public notaries (5)
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
18.01.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
27.09.2013 Decisions / letters / protocols of public notaries 20.09.2013 (TIF) •
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Memorandum of Association (1)
27.09.2013 Memorandum of Association 16.09.2013 (TIF)
Protocols/decisions of a company/organisation (5)
15.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (EDOC) •
15.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (doc) •
15.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (doc) •
18.01.2018 Protocols/decisions of a company/organisation 12.01.2018 (edoc) •
18.01.2018 Protocols/decisions of a company/organisation 12.01.2018 (doc) •
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Registration certificates (1)
27.09.2013 Registration certificates 20.09.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
15.02.2018 Regulations for the increase/reduction of the equity 15.02.2018 (docx)
15.02.2018 Regulations for the increase/reduction of the equity 15.02.2018 (docx)
15.02.2018 Regulations for the increase/reduction of the equity 15.02.2018 (EDOC) •
Shareholders’ register (6)
15.02.2018 Shareholders’ register 25.01.2018 (pdf)
15.02.2018 Shareholders’ register 25.01.2018 (pdf)
15.02.2018 Shareholders’ register 25.01.2018 (EDOC) •
18.01.2018 Shareholders’ register 12.01.2018 (pdf)
18.01.2018 Shareholders’ register 12.01.2018 (edoc) •
27.09.2013 Shareholders’ register 16.09.2013 (TIF)
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Statement regarding the beneficial owners (6)
15.02.2018 Statement regarding the beneficial owners 15.02.2018 (EDOC) •
15.02.2018 Statement regarding the beneficial owners 15.02.2018 (EDOC) •
15.02.2018 Statement regarding the beneficial owners 15.02.2018 (pdf) •
15.02.2018 Statement regarding the beneficial owners 15.02.2018 (pdf) •
15.02.2018 Statement regarding the beneficial owners 15.02.2018 (pdf) •
15.02.2018 Statement regarding the beneficial owners 15.02.2018 (pdf) •
Show all
2021 (4)
09.07.2021 2020 Annual report (full) (PDF)
18.02.2021 Application 15.02.2021 (EDOC) •
18.02.2021 Application 15.02.2021 (DOCX) •
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
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2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (46)
04.05.2018 2017 Annual report (full) (PDF)
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
15.02.2018 Amendments to the Articles of Association 15.02.2018 (doc)
15.02.2018 Amendments to the Articles of Association 15.02.2018 (doc)
15.02.2018 Amendments to the Articles of Association 15.02.2018 (EDOC) •
15.02.2018 Articles of Association 15.02.2018 (doc)
15.02.2018 Articles of Association 15.02.2018 (doc)
15.02.2018 Articles of Association 15.02.2018 (EDOC) •
15.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (EDOC) •
15.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (doc) •
15.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (doc) •
15.02.2018 Regulations for the increase/reduction of the equity 15.02.2018 (docx)
15.02.2018 Regulations for the increase/reduction of the equity 15.02.2018 (docx)
15.02.2018 Regulations for the increase/reduction of the equity 15.02.2018 (EDOC) •
15.02.2018 Shareholders’ register 25.01.2018 (pdf)
15.02.2018 Shareholders’ register 25.01.2018 (pdf)
15.02.2018 Shareholders’ register 25.01.2018 (EDOC) •
15.02.2018 Statement regarding the beneficial owners 15.02.2018 (EDOC) •
15.02.2018 Statement regarding the beneficial owners 15.02.2018 (EDOC) •
15.02.2018 Statement regarding the beneficial owners 15.02.2018 (pdf) •
15.02.2018 Statement regarding the beneficial owners 15.02.2018 (pdf) •
15.02.2018 Statement regarding the beneficial owners 15.02.2018 (pdf) •
15.02.2018 Statement regarding the beneficial owners 15.02.2018 (pdf) •
01.02.2018 Application 01.02.2018 (EDOC) •
01.02.2018 Application 01.02.2018 (pdf) •
01.02.2018 Application 01.02.2018 (pdf) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 01.02.2018 (EDOC) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 01.02.2018 (EDOC) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 01.02.2018 (docx) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 01.02.2018 (docx) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 01.02.2018 (docx) •
01.02.2018 Application of shareholders or third persons for the acquisition of shares 01.02.2018 (docx) •
01.02.2018 Bank statements or other document regarding the payment of the equity 31.01.2018 (PDF) •
01.02.2018 Bank statements or other document regarding the payment of the equity 31.01.2018 (PDF) •
18.01.2018 Amendments to the Articles of Association 14.01.2018 (doc)
18.01.2018 Amendments to the Articles of Association 14.01.2018 (edoc) •
18.01.2018 Application 14.01.2018 (pdf) •
18.01.2018 Application 14.01.2018 (pdf) •
18.01.2018 Articles of Association 14.01.2018 (doc)
18.01.2018 Articles of Association 14.01.2018 (edoc) •
18.01.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
18.01.2018 Protocols/decisions of a company/organisation 12.01.2018 (edoc) •
18.01.2018 Protocols/decisions of a company/organisation 12.01.2018 (doc) •
18.01.2018 Shareholders’ register 12.01.2018 (pdf)
18.01.2018 Shareholders’ register 12.01.2018 (edoc) •
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2013 (8)
27.09.2013 Announcement regarding the legal address 16.09.2013 (TIF) •
27.09.2013 Application 16.09.2013 (TIF) •
27.09.2013 Articles of Association 16.09.2013 (TIF)
27.09.2013 Confirmation or consent to legal address 16.09.2013 (TIF) •
27.09.2013 Decisions / letters / protocols of public notaries 20.09.2013 (TIF) •
27.09.2013 Memorandum of Association 16.09.2013 (TIF)
27.09.2013 Registration certificates 20.09.2013 (TIF) •
27.09.2013 Shareholders’ register 16.09.2013 (TIF)
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