Tenerife Tours, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tenerife Tours"
Registration number, date 40103712818, 20.09.2013
VAT number None (excluded 01.03.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.09.2013
Legal address Aspazijas iela 4A – 3, Priežciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 845 EUR, registered payment 20.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 831.07 0.00 0.00 0.00 08.12.2025
11.11.2025 411.28 0.00 0.00 0.00 11.11.2025
07.10.2025 1 499.55 0.00 0.00 0.00 07.10.2025
09.09.2025 968.74 0.00 0.00 0.00 09.09.2025
11.08.2025 469.15 0.00 0.00 0.00 11.08.2025
07.07.2025 2 014.19 0.00 0.00 0.00 07.07.2025
09.06.2025 1 501.81 0.00 0.00 0.00 09.06.2025
21.05.2025 999.29 0.00 0.00 0.00 21.05.2025
21.03.2023 707.18 0.00 0.00 0.00 21.03.2023
09.01.2023 1 412.28 0.00 0.00 0.00 09.01.2023
19.12.2022 704.08 0.00 0.00 0.00 19.12.2022
07.11.2022 699.99 0.00 0.00 0.00 07.11.2022
10.10.2022 1 412.60 0.00 0.00 0.00 10.10.2022
20.09.2022 704.76 0.00 0.00 0.00 20.09.2022
07.07.2022 698.63 0.00 0.00 0.00 07.07.2022
07.06.2022 1 410.58 0.00 0.00 0.00 07.06.2022
09.05.2022 700.34 0.00 0.00 0.00 09.05.2022
07.04.2022 701.05 0.00 0.00 0.00 07.04.2022
07.03.2022 1 423.44 0.00 0.00 0.00 07.03.2022
07.03.2020 315.14 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 351.50 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 741.71 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 356.78 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 351.58 0.00 0.00 0.00 14.11.2019 16:30
07.06.2019 234.66 0.00 0.00 0.00 17.06.2019 14:41
07.02.2019 353.97 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 726.29 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 352.88 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 368.71 0.00 0.00 0.00 10.10.2018 15:19
07.06.2018 183.51 0.00 0.00 0.00 11.06.2018 15:51
07.08.2017 187.72 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 484.17 0.00 0.00 0.00 15.06.2017 16:40

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, €) 8.15 9.18 7.09
Personal income tax (thousands, €) 1.94 1.97 1.37
Statutory social insurance contributions (thousands, €) 6.20 7.20 5.72
Average employees count 1 2 2
Received COVID-19 downtime support 06.07.2020, €

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

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
Tūrisma operatoru darbība (79.12)
CSP industry
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.02.2018
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   20.02.2018

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2018
* 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

51 % 1 451 € 1 € 1 451 25.01.2018 20.02.2018

Natural person

49 % 1 394 € 1 € 1 394 25.01.2018 20.02.2018

Apply information changes

"Tenerife Tours", SIA

Sēbruciems, Strazdu 2, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Tūrisms un viesnīcu rezervēšana

https://www.tenerifetours.lv

Historical addresses

Baldones nov., Baldone, Zīļu iela 15 - 9 Until 17.02.2021 4 years ago
Babītes nov., Babītes pag., Priežciems, Aspazijas iela 4A - 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  ZIP €7.00
Annual report 2024 PDF
vad zin 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
vad zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vad zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Tenerife tours 2019 vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Tenerife tours vad.zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

Annual report 20.09.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Tenerife tours vad zin 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 15.02.2018 15.02.2018 1

Amendments to the Articles of Association

DOC 28.5 KB 15.02.2018 15.02.2018 1

Articles of Association

DOC 28 KB 15.02.2018 15.02.2018 1

Articles of Association

DOC 28 KB 15.02.2018 15.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 13 KB 15.02.2018 15.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 13 KB 15.02.2018 15.02.2018 1

Shareholders’ register

PDF 1.61 MB 15.02.2018 25.01.2018 2

Shareholders’ register

PDF 1.61 MB 15.02.2018 25.01.2018 2

Amendments to the Articles of Association

DOC 28 KB 18.01.2018 14.01.2018 1

Articles of Association

DOC 29 KB 18.01.2018 14.01.2018 1

Shareholders’ register

PDF 1.59 MB 18.01.2018 12.01.2018 2

Articles of Association

TIF 11.19 KB 27.09.2013 16.09.2013 1

Memorandum of Association

TIF 20.24 KB 27.09.2013 16.09.2013 1

Shareholders’ register

TIF 34.49 KB 27.09.2013 16.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 35.47 KB 17.02.2021 17.02.2021 2

Application

DOCX 36.63 KB 18.02.2021 15.02.2021 4

Application

EDOC 41.8 KB 18.02.2021 15.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 42.21 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 54.05 KB 20.02.2018 20.02.2018 2

Amendments to the Articles of Association

EDOC 26.63 KB 15.02.2018 15.02.2018 1

Articles of Association

EDOC 26.22 KB 15.02.2018 15.02.2018 1

Regulations for the increase/reduction of the equity

EDOC 44.21 KB 15.02.2018 15.02.2018 1

Statement regarding the beneficial owners

PDF 71.4 KB 15.02.2018 15.02.2018 4

Statement regarding the beneficial owners

EDOC 83.83 KB 15.02.2018 15.02.2018 4

Statement regarding the beneficial owners

PDF 71.63 KB 15.02.2018 15.02.2018 4

Statement regarding the beneficial owners

PDF 71.63 KB 15.02.2018 15.02.2018 4

Statement regarding the beneficial owners

PDF 71.4 KB 15.02.2018 15.02.2018 4

Statement regarding the beneficial owners

EDOC 80.49 KB 15.02.2018 15.02.2018 4

Protocols/decisions of a company/organisation

DOC 32 KB 15.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

EDOC 27.62 KB 15.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

DOC 32 KB 15.02.2018 01.02.2018 1

Application

EDOC 133.81 KB 01.02.2018 01.02.2018 4

Application

PDF 109.42 KB 01.02.2018 01.02.2018 4

Application

PDF 109.42 KB 01.02.2018 01.02.2018 4

Application of shareholders or third persons for the acquisition of shares

EDOC 29.77 KB 01.02.2018 01.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.64 KB 01.02.2018 01.02.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.62 KB 01.02.2018 01.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.68 KB 01.02.2018 01.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.68 KB 01.02.2018 01.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.64 KB 01.02.2018 01.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 270.41 KB 01.02.2018 31.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 270.54 KB 01.02.2018 31.01.2018 1

Shareholders’ register

EDOC 1.61 MB 15.02.2018 25.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 18.01.2018 18.01.2018 2

Amendments to the Articles of Association

EDOC 19.09 KB 18.01.2018 14.01.2018 1

Articles of Association

EDOC 19.12 KB 18.01.2018 14.01.2018 1

Application

PDF 109.73 KB 18.01.2018 14.01.2018 3

Application

PDF 141.01 KB 18.01.2018 14.01.2018 3

Protocols/decisions of a company/organisation

DOC 31 KB 18.01.2018 12.01.2018 2

Protocols/decisions of a company/organisation

EDOC 19.8 KB 18.01.2018 12.01.2018 2

Shareholders’ register

EDOC 1.57 MB 18.01.2018 12.01.2018 2

Decisions / letters / protocols of public notaries

TIF 38.88 KB 27.09.2013 20.09.2013 2

Registration certificates

TIF 52.48 KB 27.09.2013 20.09.2013 1

Announcement regarding the legal address

TIF 8.31 KB 27.09.2013 16.09.2013 1

Application

TIF 90.13 KB 27.09.2013 16.09.2013 4

Confirmation or consent to legal address

TIF 9.34 KB 27.09.2013 16.09.2013 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