B2B Baltic Travel, SIA
Limited Liability Company, Micro company
Place in branch
177 by turnover
61 by profit
144 by paid taxes
38 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B2B Baltic Travel" |
| Registration number, date | 40103624464, 11.01.2013 |
| VAT number | LV40103624464 from 19.01.2013 Europe VAT register |
| Register, date | Commercial Register, 11.01.2013 |
| Legal address | Lidoņu iela 1 – 21, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B2B Baltic Travel, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 18.64 | 10.37 | 12.64 |
| Personal income tax (thousands, €) | 0.88 | 0.42 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 5.03 | 2.93 | 2.52 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
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 | Member of the Board | Right to represent individually | 26.10.2021 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 21.10.2021 | 26.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavgrīvas iela 132 k-4 -21 | Until 30.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (697.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (393.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (428 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (428.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (651.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| B2B Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 11.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.36 KB | 26.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
DOCX | 14.36 KB | 26.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.01.2016 | 11.01.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.57 KB | 12.01.2016 | 11.01.2016 | 1 |
Articles of Association |
DOCX | 13.27 KB | 12.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
TIF | 53.54 KB | 22.01.2014 | 10.01.2014 | 2 |
Articles of Association |
TIF | 11.32 KB | 16.01.2013 | 07.01.2013 | 1 |
Memorandum of Association |
TIF | 21.69 KB | 16.01.2013 | 07.01.2013 | 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 |
EDOC | 62.34 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 39.6 KB | 26.10.2021 | 21.10.2021 | 1 |
Application |
DOCX | 39.6 KB | 26.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
EDOC | 21.61 KB | 26.10.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 26.01.2016 | 26.01.2016 | 2 |
Shareholders’ register |
EDOC | 24.12 KB | 21.01.2016 | 11.01.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.38 KB | 12.01.2016 | 11.01.2016 | 1 |
Articles of Association |
EDOC | 25.91 KB | 12.01.2016 | 11.01.2016 | 1 |
Application |
DOCX | 25.26 KB | 12.01.2016 | 11.01.2016 | 2 |
Application |
EDOC | 37.64 KB | 12.01.2016 | 11.01.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.92 KB | 12.01.2016 | 11.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.33 KB | 12.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 06.01.2015 | 30.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.11 KB | 06.01.2015 | 22.12.2014 | 1 |
Application |
TIF | 411.54 KB | 06.01.2015 | 22.12.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 22.01.2014 | 21.01.2014 | 2 |
Application |
TIF | 1.44 MB | 22.01.2014 | 10.01.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 16.01.2013 | 11.01.2013 | 2 |
Registration certificates |
TIF | 51.5 KB | 16.01.2013 | 11.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.2 KB | 16.01.2013 | 08.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 16.01.2013 | 07.01.2013 | 1 |
Application |
TIF | 318.09 KB | 16.01.2013 | 07.01.2013 | 7 |
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