AKTĪVĀ TŪRISMA CENTRS "EŽI", SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
6 by profit
1 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AKTĪVĀ TŪRISMA CENTRS "EŽI"" |
| Registration number, date | 44103021242, 15.11.2000 |
| VAT number | LV44103021242 from 02.01.2001 Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Liepu iela 9, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 21 910 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AKTĪVĀ TŪRISMA CENTRS "EŽI", SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (25.01.2021)
- Request debt return with VERDIKTS
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, €) | 348.98 | 316.52 | 279.54 |
| Personal income tax (thousands, €) | 31.69 | 20.32 | 16.6 |
| Statutory social insurance contributions (thousands, €) | 49.85 | 33.57 | 34.19 |
| Average employees count | 12 | 12 | 13 |
| Received COVID-19 downtime support | 25.01.2021, 579.46 € | ||
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 | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 7 | € 1 565 | € 10 955 | Latvia | 29.06.2015 | 14.10.2015 |
Natural person |
50 % | 7 | € 1 565 | € 10 955 | Latvia | 29.06.2015 | 14.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Aktīvā tūrisma centrs Eži", SIA
Liepu 9, Valmiera, Valmieras n., LV-4202 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "AKTĪVĀ TŪRISMA CENTRS EŽI" | Until 04.06.2004 | 20 years ago |
|---|
Historical addresses
| Valmiera, Beātes iela 25-8 | Until 25.06.2007 | 17 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Krišjāņa Valdemāra iela 1 | Until 03.07.2009 | 15 years ago |
| Valmiera, Krišjāņa Valdemāra iela 1 | Until 05.03.2013 | 11 years ago |
| Valmiera, Beātes iela 30A | Until 03.01.2018 | 6 years ago |
| Valmiera, Liepu iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols Ezhi 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols Ezhi 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ATCezi 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (966.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | HTML (90.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| atcEzirZINOJUMS | |||||
2012 |
Annual report | 08.05.2013 | TIF (1.87 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan 003 | JPG | ||||
2010 |
Annual report | 11.05.2011 | TIF (885.99 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (2.21 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (2.22 MB) | ||
2007 |
Annual report | 26.06.2008 | TIF (995.46 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (1.56 MB) | ||
2005 |
Annual report | 25.01.2018 | TIF (984.95 KB) | ||
2004 |
Annual report | 25.01.2018 | TIF (808.13 KB) | ||
2003 |
Annual report | 25.01.2018 | TIF (529.95 KB) | ||
2002 |
Annual report | 25.01.2018 | TIF (901.79 KB) | ||
2001 |
Annual report | 25.01.2018 | TIF (276.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
325 KB | 08.10.2015 | 29.06.2015 | 1 | |
Amendments to the Articles of Association |
DOCX | 59.22 KB | 08.10.2015 | 28.05.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 59.22 KB | 08.10.2015 | 28.05.2015 | 1 |
Articles of Association |
DOC | 39.5 KB | 08.10.2015 | 28.05.2015 | 3 |
Articles of Association |
DOC | 39.5 KB | 08.10.2015 | 28.05.2015 | 3 |
Shareholders’ register |
TIF | 19.11 KB | 25.01.2018 | 22.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.68 KB | 25.01.2018 | 22.08.2008 | 1 |
Articles of Association |
TIF | 134.09 KB | 25.01.2018 | 22.08.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.95 KB | 25.01.2018 | 22.08.2008 | 1 |
Shareholders’ register |
TIF | 20.4 KB | 25.01.2018 | 22.08.2008 | 1 |
Articles of Association |
TIF | 125.76 KB | 25.01.2018 | 18.05.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.99 KB | 25.01.2018 | 18.05.2004 | 1 |
Shareholders’ register |
TIF | 22.62 KB | 25.01.2018 | 18.05.2004 | 1 |
Articles of Association |
TIF | 344.95 KB | 25.01.2018 | 18.10.2000 | 9 |
Shareholders’ register |
TIF | 25.16 KB | 25.01.2018 | 18.10.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 154.78 KB | 13.12.2017 | 13.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.92 KB | 29.12.2017 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.49 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.93 KB | 14.10.2015 | 14.10.2015 | 1 |
Application |
EDOC | 690.45 KB | 30.06.2015 | 30.06.2015 | 2 |
Application |
753.01 KB | 30.06.2015 | 30.06.2015 | 2 | |
Amendments to the Articles of Association |
EDOC | 75.99 KB | 08.10.2015 | 28.05.2015 | 1 |
Articles of Association |
EDOC | 39.63 KB | 08.10.2015 | 28.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 50.24 KB | 08.10.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.12 KB | 08.10.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 06.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 86.33 KB | 25.01.2018 | 26.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.47 KB | 25.01.2018 | 31.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 25.01.2018 | 31.12.2012 | 1 |
Application |
TIF | 183.63 KB | 25.01.2018 | 22.09.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.43 KB | 25.01.2018 | 22.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.59 KB | 25.01.2018 | 22.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.6 KB | 25.01.2018 | 22.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 164.44 KB | 25.01.2018 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 25.01.2018 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.5 KB | 25.01.2018 | 26.08.2008 | 2 |
Application |
TIF | 90.03 KB | 25.01.2018 | 22.08.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.66 KB | 25.01.2018 | 22.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 25.01.2018 | 22.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63 KB | 25.01.2018 | 22.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.5 KB | 25.01.2018 | 26.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.65 KB | 25.01.2018 | 21.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 25.01.2018 | 25.06.2007 | 1 |
Application |
TIF | 312.63 KB | 25.01.2018 | 21.06.2007 | 6 |
Announcement regarding the legal address |
TIF | 10.87 KB | 25.01.2018 | 18.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.74 KB | 25.01.2018 | 18.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 25.01.2018 | 04.06.2004 | 1 |
Registration certificates |
TIF | 40.65 KB | 25.01.2018 | 04.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.17 KB | 25.01.2018 | 21.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.46 KB | 25.01.2018 | 18.05.2004 | 1 |
Application |
TIF | 180.28 KB | 25.01.2018 | 18.05.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.92 KB | 25.01.2018 | 18.05.2004 | 1 |
Consent of the auditor |
TIF | 9.8 KB | 25.01.2018 | 18.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.54 KB | 25.01.2018 | 18.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.46 KB | 25.01.2018 | 18.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 25.01.2018 | 15.11.2000 | 1 |
Registration certificates |
TIF | 82.61 KB | 25.01.2018 | 15.11.2000 | 1 |
Registration certificates |
TIF | 46.88 KB | 25.01.2018 | 15.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 25.01.2018 | 19.10.2000 | 1 |
Application |
TIF | 15.84 KB | 25.01.2018 | 18.10.2000 | 1 |
Appraisal reports |
TIF | 141.54 KB | 25.01.2018 | 18.10.2000 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.29 KB | 25.01.2018 | 18.10.2000 | 3 |
Sample report |
TIF | 25.77 KB | 25.01.2018 | 18.10.2000 | 1 |
Sample report |
TIF | 23.79 KB | 25.01.2018 | 18.10.2000 | 1 |
Copy of the personal identification document |
TIF | 44.59 KB | 25.01.2018 | 1 | |
Sample report |
TIF | 162.03 KB | 25.01.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.05.2020 |
LETA | Aktīvā tūrisma centrs "Eži": No jūnija varētu atsākties mazās formas klātienes pasākumi |