Tez Tour Baltic, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tez Tour Baltic" |
| Registration number, date | 40103770873, 19.03.2014 |
| VAT number | LV40103770873 from 12.09.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2014 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 18.26 | 0.11 | 0.01 |
| Personal income tax (thousands, €) | 4.96 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 10.37 | 0 | 0 |
| Average employees count | 3 | 1 | 1 |
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 2.0 |
Ceļojumu biroju pakalpojumi (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 15.07.2019 | 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 | 07.01.2025 |
* 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 % | 30 | € 100 | € 3 000 | 28.08.2017 | 01.09.2017 |
Contacts in cooperation with
Apply information changes
"Tez Tour Baltic", SIA
Brīvības 40, Rīga, LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Andromedas gatve 12-10 | Until 24.10.2014 | 11 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 12.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | PDF (1.36 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VIENIGA DALIBNIEKA AR PARAKSTU | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TEZ TOUR Latvia | |||||
2014 |
Annual report | 19.03.2014 - 31.12.2014 | 17.04.2015 | HTML (137.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.73 KB | 01.09.2017 | 28.08.2017 | 4 |
Shareholders’ register |
TIF | 277.05 KB | 28.10.2016 | 17.08.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 369.43 KB | 28.10.2016 | 03.08.2016 | 9 |
Shareholders’ register |
TIF | 71.92 KB | 05.11.2015 | 27.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 408.17 KB | 05.11.2015 | 22.10.2015 | 19 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.74 KB | 05.11.2015 | 09.10.2015 | 6 |
Shareholders’ register |
TIF | 79.31 KB | 30.06.2014 | 29.05.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 317.46 KB | 30.06.2014 | 06.05.2014 | 7 |
Articles of Association |
TIF | 12.68 KB | 16.04.2014 | 14.03.2014 | 1 |
Memorandum of Association |
TIF | 31.08 KB | 16.04.2014 | 14.03.2014 | 1 |
Shareholders’ register |
TIF | 36.87 KB | 16.04.2014 | 14.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.96 KB | 07.01.2025 | 28.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.28 KB | 07.01.2025 | 28.12.2024 | 1 |
Application |
EDOC | 469.42 KB | 12.03.2024 | 07.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 41.23 KB | 01.09.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 28.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 365.92 KB | 28.10.2016 | 17.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 415.6 KB | 28.10.2016 | 01.08.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 350.59 KB | 28.10.2016 | 01.08.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 05.11.2015 | 30.10.2015 | 2 |
Application |
TIF | 48.26 KB | 05.11.2015 | 27.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 486.87 KB | 05.11.2015 | 22.10.2015 | 16 |
Protocols/decisions of a company/organisation |
TIF | 180.58 KB | 05.11.2015 | 22.10.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 210.07 KB | 05.11.2015 | 22.10.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 27.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 38.34 KB | 27.10.2014 | 20.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.95 KB | 27.10.2014 | 16.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 30.06.2014 | 26.06.2014 | 2 |
Application |
TIF | 106.33 KB | 30.06.2014 | 29.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 393.23 KB | 30.06.2014 | 25.04.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 76.98 KB | 16.04.2014 | 19.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.57 KB | 16.04.2014 | 14.03.2014 | 1 |
Application |
TIF | 80.44 KB | 16.04.2014 | 14.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.24 KB | 16.04.2014 | 14.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.84 KB | 16.04.2014 | 14.03.2014 | 1 |
Submission/Application |
TIF | 21.29 KB | 16.04.2014 | 14.03.2014 | 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