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SIA "ALLMEDTOURS"

Basic information
Status Registered
Name SIA "ALLMEDTOURS"
Legal form Limited Liability Company
Reg. No 40203093819
Reg. date 20.09.2017
Register Commercial Register
Legal Address Lāčplēša iela 44 - 23, Daugavpils, LV-5401
Registered share capital, date 2,800 EUR, 15.11.2018
Paid-in share capital, date 2,800 EUR, 15.11.2018
NACE 79.11 Travel agency activities
VAT payer
LV40203093819 Registered Excluded
09.10.2017 14.12.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 12.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 0 EUR Net profit -50 EUR Equity 3,874 EUR Date submitted27.07.2021 Number of employees 1
Year2019 Net sales 7,138 EUR Net profit 3,085 EUR Equity 3,924 EUR Date submitted17.07.2020 Number of employees 1
Year2018 Net sales 15,384 EUR Net profit -1,101 EUR Equity 839 EUR Date submitted11.04.2019 Number of employees 2
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other130 EUR Total140 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions980 EUR Personal Income Tax240 EUR Other20 EUR Total1,240 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
19.08.2019 Amendments to the Articles of Association 15.08.2019 (TIF)
15.11.2018 Amendments to the Articles of Association 10.11.2018 (docx)
15.11.2018 Amendments to the Articles of Association 10.11.2018 (docx)
15.11.2018 Amendments to the Articles of Association 10.11.2018 (edoc) •
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Announcement regarding the legal address (1)
11.09.2017 Announcement regarding the legal address 08.09.2017 (TIF) •
Annual report (full) (3)
27.07.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
Application (22)
12.07.2021 Application 18.06.2021 (asice) •
12.07.2021 Application 18.06.2021 (PDF) •
12.07.2021 Application 18.06.2021 (asice) •
12.07.2021 Application 18.06.2021 (PDF) •
12.07.2021 Application 18.06.2021 (asice) •
12.07.2021 Application 18.06.2021 (PDF) •
08.06.2020 Application 11.05.2020 (asice) •
08.06.2020 Application 11.05.2020 (docx) •
08.06.2020 Application 11.05.2020 (asice) •
08.06.2020 Application 11.05.2020 (docx) •
19.08.2019 Application 15.08.2019 (TIF) •
21.05.2019 Application 16.05.2019 (edoc) •
21.05.2019 Application 16.05.2019 (docx) •
21.05.2019 Application 16.05.2019 (docx) •
15.11.2018 Application 10.11.2018 (edoc) •
15.11.2018 Application 10.11.2018 (docx) •
15.11.2018 Application 10.11.2018 (docx) •
04.07.2018 Application 26.06.2018 (edoc) •
04.07.2018 Application 26.06.2018 (docx) •
14.02.2018 Application 01.02.2018 (TIF) •
22.09.2017 Application 08.09.2017 (TIF) •
14.09.2017 Application 07.09.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
15.11.2018 Application of shareholders or third persons for the acquisition of shares 10.11.2018 (edoc) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 10.11.2018 (doc) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 10.11.2018 (edoc) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 10.11.2018 (doc) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 10.11.2018 (doc) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 10.11.2018 (doc) •
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Articles of Association (5)
19.08.2019 Articles of Association 15.08.2019 (TIF)
15.11.2018 Articles of Association 10.11.2018 (docx)
15.11.2018 Articles of Association 10.11.2018 (docx)
15.11.2018 Articles of Association 10.11.2018 (edoc) •
11.09.2017 Articles of Association 08.09.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
15.11.2018 Bank statements or other document regarding the payment of the equity 10.11.2018 (edoc) •
15.11.2018 Bank statements or other document regarding the payment of the equity 10.11.2018 (docx) •
15.11.2018 Bank statements or other document regarding the payment of the equity 10.11.2018 (edoc) •
15.11.2018 Bank statements or other document regarding the payment of the equity 10.11.2018 (docx) •
15.11.2018 Bank statements or other document regarding the payment of the equity 10.11.2018 (docx) •
15.11.2018 Bank statements or other document regarding the payment of the equity 10.11.2018 (docx) •
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Confirmation or consent to legal address (8)
12.07.2021 Confirmation or consent to legal address 18.06.2021 (edoc) •
12.07.2021 Confirmation or consent to legal address 18.06.2021 (DOC) •
21.05.2019 Confirmation or consent to legal address 15.05.2019 (edoc) •
21.05.2019 Confirmation or consent to legal address 15.05.2019 (doc) •
21.05.2019 Confirmation or consent to legal address 15.05.2019 (pdf) •
21.05.2019 Confirmation or consent to legal address 15.05.2019 (doc) •
08.02.2018 Confirmation or consent to legal address 30.11.2017 (TIF) •
11.09.2017 Confirmation or consent to legal address 07.09.2017 (TIF) •
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Decisions / letters / protocols of public notaries (12)
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
08.06.2020 Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
02.09.2019 Decisions / letters / protocols of public notaries 02.09.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (rtf) •
22.09.2017 Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2017 (edoc) •
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Memorandum of association (1)
11.09.2017 Memorandum of association 08.09.2017 (TIF)
Other documents (1)
14.09.2017 Other documents 23.07.2012 (TIF) •
Power of attorney, act of empowerment (2)
30.08.2019 Power of attorney, act of empowerment 15.08.2019 (TIF) •
14.02.2018 Power of attorney, act of empowerment 12.02.2018 (TIF) •
Protocols/decisions of a company/organisation (7)
30.08.2019 Protocols/decisions of a company/organisation 15.08.2019 (TIF) •
15.11.2018 Protocols/decisions of a company/organisation 10.11.2018 (edoc) •
15.11.2018 Protocols/decisions of a company/organisation 10.11.2018 (docx) •
15.11.2018 Protocols/decisions of a company/organisation 10.11.2018 (docx) •
04.07.2018 Protocols/decisions of a company/organisation 26.06.2018 (edoc) •
04.07.2018 Protocols/decisions of a company/organisation 26.06.2018 (doc) •
08.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
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Regulations for the increase/reduction of the equity (3)
15.11.2018 Regulations for the increase/reduction of the equity 10.11.2018 (docx)
15.11.2018 Regulations for the increase/reduction of the equity 10.11.2018 (docx)
15.11.2018 Regulations for the increase/reduction of the equity 10.11.2018 (edoc) •
Shareholders’ register (8)
19.08.2019 Shareholders’ register 15.08.2019 (TIF)
15.11.2018 Shareholders’ register 10.11.2018 (doc)
15.11.2018 Shareholders’ register 10.11.2018 (doc)
15.11.2018 Shareholders’ register 10.11.2018 (edoc) •
04.07.2018 Shareholders’ register 26.06.2018 (doc)
04.07.2018 Shareholders’ register 26.06.2018 (edoc) •
14.02.2018 Shareholders’ register 01.02.2018 (TIF)
11.09.2017 Shareholders’ register 08.09.2017 (TIF)
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Statement regarding the beneficial owners (1)
14.02.2018 Statement regarding the beneficial owners 12.02.2018 (TIF) •
2021 (10)
27.07.2021 2020 Annual report (full) (PDF)
12.07.2021 Application 18.06.2021 (asice) •
12.07.2021 Application 18.06.2021 (PDF) •
12.07.2021 Application 18.06.2021 (asice) •
12.07.2021 Application 18.06.2021 (PDF) •
12.07.2021 Application 18.06.2021 (asice) •
12.07.2021 Application 18.06.2021 (PDF) •
12.07.2021 Confirmation or consent to legal address 18.06.2021 (edoc) •
12.07.2021 Confirmation or consent to legal address 18.06.2021 (DOC) •
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
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2020 (6)
17.07.2020 2019 Annual report (full) (PDF)
08.06.2020 Application 11.05.2020 (asice) •
08.06.2020 Application 11.05.2020 (docx) •
08.06.2020 Application 11.05.2020 (asice) •
08.06.2020 Application 11.05.2020 (docx) •
08.06.2020 Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
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2019 (17)
02.09.2019 Decisions / letters / protocols of public notaries 02.09.2019 (edoc) •
30.08.2019 Power of attorney, act of empowerment 15.08.2019 (TIF) •
30.08.2019 Protocols/decisions of a company/organisation 15.08.2019 (TIF) •
19.08.2019 Amendments to the Articles of Association 15.08.2019 (TIF)
19.08.2019 Application 15.08.2019 (TIF) •
19.08.2019 Articles of Association 15.08.2019 (TIF)
19.08.2019 Shareholders’ register 15.08.2019 (TIF)
21.05.2019 Application 16.05.2019 (edoc) •
21.05.2019 Application 16.05.2019 (docx) •
21.05.2019 Application 16.05.2019 (docx) •
21.05.2019 Confirmation or consent to legal address 15.05.2019 (edoc) •
21.05.2019 Confirmation or consent to legal address 15.05.2019 (doc) •
21.05.2019 Confirmation or consent to legal address 15.05.2019 (pdf) •
21.05.2019 Confirmation or consent to legal address 15.05.2019 (doc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
11.04.2019 2018 Annual report (full) (PDF)
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2018 (47)
15.11.2018 Amendments to the Articles of Association 10.11.2018 (docx)
15.11.2018 Amendments to the Articles of Association 10.11.2018 (docx)
15.11.2018 Amendments to the Articles of Association 10.11.2018 (edoc) •
15.11.2018 Application 10.11.2018 (edoc) •
15.11.2018 Application 10.11.2018 (docx) •
15.11.2018 Application 10.11.2018 (docx) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 10.11.2018 (edoc) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 10.11.2018 (doc) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 10.11.2018 (edoc) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 10.11.2018 (doc) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 10.11.2018 (doc) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 10.11.2018 (doc) •
15.11.2018 Articles of Association 10.11.2018 (docx)
15.11.2018 Articles of Association 10.11.2018 (docx)
15.11.2018 Articles of Association 10.11.2018 (edoc) •
15.11.2018 Bank statements or other document regarding the payment of the equity 10.11.2018 (edoc) •
15.11.2018 Bank statements or other document regarding the payment of the equity 10.11.2018 (docx) •
15.11.2018 Bank statements or other document regarding the payment of the equity 10.11.2018 (edoc) •
15.11.2018 Bank statements or other document regarding the payment of the equity 10.11.2018 (docx) •
15.11.2018 Bank statements or other document regarding the payment of the equity 10.11.2018 (docx) •
15.11.2018 Bank statements or other document regarding the payment of the equity 10.11.2018 (docx) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
15.11.2018 Protocols/decisions of a company/organisation 10.11.2018 (edoc) •
15.11.2018 Protocols/decisions of a company/organisation 10.11.2018 (docx) •
15.11.2018 Protocols/decisions of a company/organisation 10.11.2018 (docx) •
15.11.2018 Regulations for the increase/reduction of the equity 10.11.2018 (docx)
15.11.2018 Regulations for the increase/reduction of the equity 10.11.2018 (docx)
15.11.2018 Regulations for the increase/reduction of the equity 10.11.2018 (edoc) •
15.11.2018 Shareholders’ register 10.11.2018 (doc)
15.11.2018 Shareholders’ register 10.11.2018 (doc)
15.11.2018 Shareholders’ register 10.11.2018 (edoc) •
04.07.2018 Application 26.06.2018 (edoc) •
04.07.2018 Application 26.06.2018 (docx) •
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
04.07.2018 Protocols/decisions of a company/organisation 26.06.2018 (edoc) •
04.07.2018 Protocols/decisions of a company/organisation 26.06.2018 (doc) •
04.07.2018 Shareholders’ register 26.06.2018 (doc)
04.07.2018 Shareholders’ register 26.06.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (rtf) •
14.02.2018 Application 01.02.2018 (TIF) •
14.02.2018 Power of attorney, act of empowerment 12.02.2018 (TIF) •
14.02.2018 Shareholders’ register 01.02.2018 (TIF)
14.02.2018 Statement regarding the beneficial owners 12.02.2018 (TIF) •
08.02.2018 Confirmation or consent to legal address 30.11.2017 (TIF) •
08.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
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2017 (10)
22.09.2017 Application 08.09.2017 (TIF) •
22.09.2017 Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2017 (edoc) •
14.09.2017 Application 07.09.2017 (TIF) •
14.09.2017 Other documents 23.07.2012 (TIF) •
11.09.2017 Announcement regarding the legal address 08.09.2017 (TIF) •
11.09.2017 Articles of Association 08.09.2017 (TIF)
11.09.2017 Confirmation or consent to legal address 07.09.2017 (TIF) •
11.09.2017 Memorandum of association 08.09.2017 (TIF)
11.09.2017 Shareholders’ register 08.09.2017 (TIF)
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