Tūrisma un Atpūtas Centrs, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Tūrisma un Atpūtas Centrs"
Legal form Limited liability company (SIA)
Registration number, date 40003665131, 12.02.2004
Register, Included in The Register Commercial register, 12.02.2004
SEPA identifier LV43ZZZ40003665131
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003665131 Isn't active 19.03.200420.03.2019
Legal address Legal address: Rīga, Ģertrūdes iela 125, LV-1009 Other registered in this address
Postal address Ģertrūdes iela 125, Rīga, LV-1009
Registration certificate number, date Nr. C04501. 12.02.2004
Fixed capital Paid capital - 7 100.00 EUR (Registered in State Enterprise register 28.06.2016)
Activity code (NACE)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2016 26 142.00 EUR 3 692.00 EUR 52.00 % 28.06.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2016 24 142.00 EUR 3 408.00 EUR 48.00 % 28.06.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 54107 - 54117
 54107 - 54117
Net turnover
  84959 - 109917 , Major
 84959 - 109917
Major
Profit or loss
  63231 - 63400
 63231 - 63400
Equity capital
  107738
 107738
Fixed assets
  68669 - 109915
 68669 - 109915
Balance
  95901 - 95912
 95901 - 95912
Tangible assets
  64462 - 109916
 64462 - 109916
Liquidity
  93918 - 93941 , Companies
 93918 - 93941
Companies

About the company's comparative indices

Legal address on the map
Tūrisma un Atpūtas Centrs Legal address on the map
Publications (0)