Viesu aģentūra, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
54 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Viesu aģentūra"
Registration number, date 40003643327, 26.08.2003
VAT number LV40003643327 from 17.09.2003 Europe VAT register
Register, date Commercial Register, 26.08.2003
Legal address "Rāvmušķi", Sāti, Irlavas pag., Tukuma nov., LV-3137 Check address owners
Fixed capital 11 360 EUR, registered payment 15.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (04.03.2021)
  • 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, €) -102.43 -4.4 -50.89
Personal income tax (thousands, €) 1.94 1.96 1.85
Statutory social insurance contributions (thousands, €) 3.66 3.38 4.07
Average employees count 1 2 3
Received COVID-19 downtime support 04.03.2021, 1 000.00 €

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2018
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   19.01.2018
* 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

100 % 40 € 284 € 11 360 Latvia 11.12.2017 19.01.2018

Apply information changes

ML

"Viesu aģentūra", SIA

"Rāvmušķi", Sāti, Irlavas pagasts, Tukuma nov., LV-3137 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Rīga, Vīlandes iela 7-1 Until 22.10.2007 17 years ago
Rīga, Bauskas iela 209 Until 18.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
doc02181520240503123228 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
doc01016420230602145015 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
CCF 004565 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
CCF 003286 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
CCF 002334 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
CCF 001375 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
CCF 000388 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
CCF25042017 0001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinoj PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad zinokums JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (3.81 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 14.09.2009  ZIP (3.72 KB)

2005

Annual report 11.01.2007  TIF (212.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 518.22 KB 27.12.2017 11.12.2017 6

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 69.31 KB 19.01.2018 19.01.2018 2

Application

TIF 279.63 KB 27.12.2017 12.12.2017 7

Consent of a member of the Board / executive director

TIF 35 KB 27.12.2017 11.12.2017 3

Protocols/decisions of a company/organisation

TIF 143.86 KB 27.12.2017 11.12.2017 6
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