TEZ TOUR, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEZ TOUR"
Registration number, date 40003586306, 22.03.2002
VAT number LV40003586306 from 15.05.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.03.2002
Legal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 12.10.2016
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, €) 618.47 842.53 678.05
Personal income tax (thousands, €) 168.15 191.32 156.98
Statutory social insurance contributions (thousands, €) 302.32 360 297.09
Average employees count 25 27 27
Received COVID-19 downtime support 26.03.2021, 2 937.14 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list 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
 Tūrisma operatoru darbība (79.12)
CSP industry
Redakcija NACE 2.1
 Tūrisma operatoru darbība (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2025
Bulgaria Bulgaria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   05.05.2022
* 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

GERMESINVEST SL

Reg. no. 000518883
Plaza Papa Juan Pablo II, 10 6, 3005 Alicante, Spānija

100 % 101 € 28 € 2 828 Spain 04.02.2025 05.02.2025

Apply information changes

"Tez Tour", SIA

Malduguņu 2, Mārupe, Mārupes nov. LV-2167 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.teztour.lv

Historical addresses

Rīga, Lāčplēša iela 48/50-13 Until 09.02.2009 16 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Ziedleju iela 6 Until 03.07.2009 16 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 09.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 01.06.2025  ZIP €7.00
Annual report 2024 PDF
VADIBAS ZINOJUMS PDF
ZRZ TEZ TOUR 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2023 scan PDF
ZRZ TEZ TOUR 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums EDS PDF
ZRZ TEZ TOUR 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS SCAN PDF
ZRZ TEZ TOUR 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 TEZ TOUR Beigu 07052021 VADIBAS SCAN PDF
ZRZ TEZ TOUR 2020 Butiska nenoteiktiba darbibas turpinasana PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.08.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 TEZ TOUR parakstits PDF
ZRZ TEZ TOUR2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 TEZ TOUR PDF
ZRZ TEZ TOUR 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 TEZ Tour PDF
ZRZ TEZ TOUR 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
TEZ TOUR Vadibas zinojums PDF

2015

 Annual report 02.08.2016  TIF (1.14 MB) €8.00

2014

 Annual report 05.08.2015  TIF (3.86 MB) €7.00

2013

 Annual report 11.08.2014  TIF (2.3 MB)

2012

 Annual report 30.07.2013  TIF (1.23 MB)

2011

 Annual report 03.08.2012  TIF (1.12 MB)

2010

 Annual report 27.07.2011  TIF (952.3 KB)

2009

 Annual report 31.08.2010  TIF (829.58 KB)

2008

 Annual report 07.08.2009  TIF (909.24 KB)

2007

 Annual report 26.06.2008  TIF (1.29 MB)

2006

 Annual report 30.05.2007  TIF (806.06 KB)

2005

 Annual report 31.08.2006  PDF (731.65 KB)

2004

 Annual report 15.04.2013  TIF (765.02 KB)

2003

 Annual report 15.04.2013  TIF (646.39 KB)

2002

 Annual report 15.04.2013  TIF (718.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.2 KB 05.02.2025 04.02.2025 1

Shareholders’ register

TIF 127.36 KB 31.01.2019 29.01.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 439.19 KB 31.01.2019 11.01.2019 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 280.79 KB 31.01.2019 11.01.2019 8

Amendments to the Articles of Association

 TIF 449.29 KB 04.02.2019 12.09.2016 1

Articles of Association

 TIF 1.53 MB 04.02.2019 12.09.2016 4

Shareholders’ register

TIF 1.86 MB 04.02.2019 12.09.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 198.51 KB 28.09.2015 04.09.2015 9

Shareholders’ register

TIF 63.03 KB 17.09.2013 16.08.2013 2

Statement regarding foreign company, organisation

 TIF 3.66 MB 04.02.2019 18.04.2013 7

Shareholders’ register

TIF 13.95 KB 15.04.2013 19.10.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 313.45 KB 15.04.2013 13.09.2011 8

Articles of Association

 TIF 77 KB 15.04.2013 08.03.2002 3

Memorandum of Association

 TIF 33.23 KB 15.04.2013 07.03.2002 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 106.98 KB 24.04.2025 06.03.2025 1

Justification supporting beneficial ownership disclosure statement

 TIF 647.53 KB 10.03.2025 21.02.2025 20

Application

 EDOC 107.35 KB 05.02.2025 04.02.2025 22

Justification supporting beneficial ownership disclosure statement

 PDF 117.37 KB 05.02.2025 29.01.2025 1

Protocols/decisions of a company/organisation

 PDF 230.66 KB 05.02.2025 20.01.2025 1

Application

 EDOC 179.15 KB 03.01.2025 03.01.2025 2

Notice of a member of the Board regarding the resignation

 EDOC 22.43 KB 06.01.2025 28.12.2024 1

Copy of the personal identification document

 TIF 90.25 KB 22.04.2025 18.01.2023 4

Decisions / letters / protocols of public notaries

 EDOC 63.11 KB 09.11.2022 09.11.2022 2

Application

 DOCX 20.94 KB 09.11.2022 28.10.2022 1

Application

 DOCX 20.94 KB 09.11.2022 28.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.58 KB 04.02.2019 04.02.2019 2

Application

 TIF 62.52 KB 31.01.2019 30.01.2019 1

Documents attesting the transfer of shares

TIF 153.24 KB 31.01.2019 29.01.2019 5

Documents attesting the transfer of shares

TIF 111.26 KB 31.01.2019 29.01.2019 3

Decisions / letters / protocols of public notaries

 TIF 907.49 KB 04.02.2019 12.10.2016 2

Application

 TIF 9.81 MB 04.02.2019 12.09.2016 8

Protocols/decisions of a company/organisation

 TIF 1.16 MB 04.02.2019 12.09.2016 2

Power of attorney, act of empowerment

 TIF 2.23 MB 04.02.2019 24.08.2016 4

Power of attorney, act of empowerment

 TIF 1.89 MB 04.02.2019 24.08.2016 3

Decisions / letters / protocols of public notaries

 TIF 48.78 KB 28.09.2015 23.09.2015 2

Consent of a member of the Board / executive director

 TIF 132.63 KB 28.09.2015 19.09.2015 3

Application

 TIF 49.32 KB 28.09.2015 18.09.2015 2

Power of attorney, act of empowerment

 TIF 15.65 KB 28.09.2015 18.09.2015 1

Protocols/decisions of a company/organisation

 TIF 113.41 KB 28.09.2015 09.09.2015 5

Decisions / letters / protocols of public notaries

 TIF 40.95 KB 17.09.2013 13.09.2013 2

Power of attorney, act of empowerment

 TIF 12.9 KB 17.09.2013 09.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.97 KB 09.09.2013 06.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.38 KB 02.09.2013 29.08.2013 2

Application

 TIF 63.04 KB 09.09.2013 20.08.2013 1

Application

 TIF 74.4 KB 02.09.2013 20.08.2013 1

Consent of a member of the Board / executive director

 TIF 31.66 KB 02.09.2013 19.08.2013 1

Application

 TIF 48.78 KB 17.09.2013 16.08.2013 1

Protocols/decisions of a company/organisation

 TIF 264.87 KB 02.09.2013 14.08.2013 7

Power of attorney, act of empowerment

 TIF 590.34 KB 02.09.2013 13.08.2013 11

Decisions / letters / protocols of public notaries

 TIF 32.21 KB 15.04.2013 24.10.2011 1

Application

 TIF 36.7 KB 15.04.2013 19.10.2011 1

Protocols/decisions of a company/organisation

 TIF 16.77 KB 15.04.2013 19.10.2011 1

Power of attorney, act of empowerment

 TIF 267.38 KB 15.04.2013 15.09.2011 6

Decisions / letters / protocols of public notaries

 TIF 38 KB 15.04.2013 14.07.2010 1

Application

 TIF 107.16 KB 15.04.2013 13.07.2010 3

Consent of a member of the Board / executive director

 TIF 41.37 KB 15.04.2013 13.07.2010 2

Power of attorney, act of empowerment

 TIF 17.42 KB 15.04.2013 29.06.2010 1

Protocols/decisions of a company/organisation

 TIF 20.83 KB 15.04.2013 18.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.24 KB 15.04.2013 09.02.2009 1

Receipts on the publication and state fees

 TIF 245.41 KB 15.04.2013 04.02.2009 2

Application

 TIF 97.53 KB 15.04.2013 30.01.2009 3

Decisions / letters / protocols of public notaries

 TIF 37.12 KB 15.04.2013 12.07.2007 2

Receipts on the publication and state fees

 TIF 66.73 KB 15.04.2013 11.07.2007 2

Application

 TIF 101.53 KB 15.04.2013 09.07.2007 3

Protocols/decisions of a company/organisation

 TIF 19.76 KB 15.04.2013 09.07.2007 1

Consent of the auditor

 TIF 11.15 KB 15.04.2013 29.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 26.5 KB 15.04.2013 14.10.2002 1

Application

 TIF 124.62 KB 15.04.2013 09.10.2002 3

Consent of a member of the Board / executive director

 TIF 8.02 KB 15.04.2013 09.10.2002 1

Protocols/decisions of a company/organisation

 TIF 10.58 KB 15.04.2013 09.10.2002 1

Sample report

 TIF 17.97 KB 15.04.2013 07.10.2002 1

Decisions / letters / protocols of public notaries

 TIF 35.51 KB 15.04.2013 22.03.2002 1

Registration certificates

 TIF 42.38 KB 15.04.2013 22.03.2002 1

Announcement regarding the legal address

 TIF 11.95 KB 15.04.2013 08.03.2002 1

Application

 TIF 211.35 KB 15.04.2013 08.03.2002 4

Bank statements or other document regarding the payment of the equity

TIF 13.05 KB 15.04.2013 08.03.2002 1

Consent of a member of the Board / executive director

 TIF 9.16 KB 15.04.2013 08.03.2002 1

Consent of a member of the Board / executive director

 TIF 7.62 KB 15.04.2013 08.03.2002 1

Power of attorney, act of empowerment

 TIF 10.03 KB 15.04.2013 08.03.2002 1

Receipts on the publication and state fees

 TIF 20.31 KB 15.04.2013 08.03.2002 1

Sample report

 TIF 19.12 KB 15.04.2013 08.03.2002 1

Confirmation or consent to legal address

 TIF 13.16 KB 15.04.2013 07.03.2002 1

Copy of the personal identification document

 TIF 296.72 KB 15.04.2013 3

Receipts on the publication and state fees

 TIF 72.1 KB 15.04.2013 3
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