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TAG-VējTur, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAG-VējTur"
Registration number, date 40103534654, 13.04.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.04.2012
Legal address Jukuma Vācieša iela 2 – 91, Rīga, LV-1021 Check address owners
Fixed capital 14 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 3.84 3.56 3.02
Personal income tax (thousands, €) 0.70 0.67 0
Statutory social insurance contributions (thousands, €) 3.14 2.88 2.11
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
 Ceļojumu biroju darbība (79.11)
CSP industry
Redakcija NACE 2.1
 Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2012
* 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

100 % 14 € 1 € 14 16.06.2015 29.06.2015

Apply information changes

"TAG-VējTur", SIA

Mārcienas 8-12, Rīga, LV-1035 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.vejtur.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Tūrisma aģentūra VējTur" Until 11.04.2016 10 years ago
Sabiedrība ar ierobežotu atbildību "Tūrisma aģentūra Jūras vējš" Until 11.02.2013 13 years ago

Historical addresses

Rīga, Vējavas iela 10 k-2 -10 Until 03.09.2013 13 years ago
Rīga, Mārcienas iela 8 - 12 Until 07.04.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 20.03.2025  PDF (1.28 MB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (743.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (818.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (474.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (512.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (2.15 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (324.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (2.8 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.9 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Tur.ag.VejTur SIA vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Tur.ag.VejTur SIA vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.27 KB)

2012

 Annual report 13.04.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Tur.ag.Vejtur SIA vadibas zinojums 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 662.88 KB 07.04.2016 18.03.2016 1

Articles of Association

 EDOC 676.67 KB 07.04.2016 18.03.2016 1

Articles of Association

 JPG 282.97 KB 25.06.2015 16.06.2015 1

Articles of Association

 JPG 282.97 KB 25.06.2015 16.06.2015 1

Shareholders’ register

JPG 489.53 KB 25.06.2015 16.06.2015 1

Shareholders’ register

JPG 489.53 KB 25.06.2015 16.06.2015 1

Amendments to the Articles of Association

 JPG 270.69 KB 16.06.2015 16.06.2015 1

Amendments to the Articles of Association

 JPG 270.69 KB 16.06.2015 16.06.2015 1

Amendments to the Articles of Association

 TIF 8.26 KB 12.02.2013 05.02.2013 1

Articles of Association

 TIF 12.86 KB 12.02.2013 05.02.2013 1

Articles of Association

 TIF 17.25 KB 19.04.2012 10.04.2012 1

Memorandum of Association

 TIF 23.89 KB 19.04.2012 10.04.2012 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 178.89 KB 11.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 11.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.69 KB 07.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 07.04.2016 07.04.2016 2

Submission/Application

 TIF 19.62 KB 13.04.2016 04.04.2016 1

Submission/Application

 TIF 17.93 KB 11.04.2016 04.04.2016 1

Application

 TIF 564.72 KB 13.04.2016 18.03.2016 4

Confirmation or consent to legal address

 TIF 28.47 KB 11.04.2016 18.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 610.87 KB 07.04.2016 18.03.2016 1

Application

 TIF 525.25 KB 11.04.2016 29.02.2016 4

Decisions / letters / protocols of public notaries

 EDOC 74.9 KB 29.06.2015 29.06.2015 2

Articles of Association

 EDOC 169.06 KB 25.06.2015 16.06.2015 1

Shareholders’ register

EDOC 381.78 KB 25.06.2015 16.06.2015 1

Amendments to the Articles of Association

 EDOC 155.93 KB 16.06.2015 16.06.2015 1

Application

 JPG 840.34 KB 16.06.2015 16.06.2015 2

Application

 EDOC 1.5 MB 16.06.2015 16.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 368.51 KB 16.06.2015 16.06.2015 1

Protocols/decisions of a company/organisation

 JPG 469.86 KB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.82 KB 04.09.2013 03.09.2013 1

Application

 TIF 106.75 KB 04.09.2013 29.08.2013 3

Confirmation or consent to legal address

 TIF 14.02 KB 04.09.2013 29.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.91 KB 12.02.2013 11.02.2013 2

Registration certificates

 TIF 49.19 KB 12.02.2013 11.02.2013 1

Application

 TIF 115.98 KB 12.02.2013 05.02.2013 3

Protocols/decisions of a company/organisation

 TIF 10.48 KB 12.02.2013 05.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.56 KB 19.04.2012 13.04.2012 2

Registration certificates

 TIF 28.61 KB 19.04.2012 13.04.2012 1

Announcement regarding the legal address

 TIF 12.79 KB 19.04.2012 10.04.2012 1

Application

 TIF 466.9 KB 19.04.2012 10.04.2012 7

Bank statements or other document regarding the payment of the equity

TIF 26.59 KB 19.04.2012 10.04.2012 1

Consent of a member of the Board / executive director

 TIF 12.37 KB 19.04.2012 10.04.2012 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