Baltatour, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
202 by profit
87 by paid taxes
23 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 "Baltatour" |
| Registration number, date | 40003196546, 16.05.1994 |
| VAT number | LV40003196546 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners |
| Fixed capital | 75 980 EUR, registered payment 16.02.2017 |
| 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
- 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
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, €) | 8.25 | 4.97 | 2.03 |
| Personal income tax (thousands, €) | 2.84 | 1.51 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 5.2 | 3.16 | 1.54 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.02.2012 |
* 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 % | 7 598 | € 10 | € 75 980 | Latvia | 15.06.2016 | 16.02.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tūrisma aģentūra Balta" | Until 24.02.2012 | 12 years ago |
|---|---|---|
| Kopuzņēmums Sabiedrība ar ierobežotu atbildību "TŪRISMA AĢENTŪRA BALTA" | Until 23.07.2003 | 21 year ago |
| Sabiedrība ar ierobežotu atbildību "TŪRISMA AĢENTŪRA BALTA" | Until 23.01.1995 | 29 years ago |
Historical addresses
| Rīga, Elizabetes iela 63 | Until 01.02.1995 | 29 years ago |
|---|---|---|
| Rīga, Vecpilsētas iela 5-1 | Until 12.02.1998 | 26 years ago |
| Rīga, Basteja bulvāris 10 | Until 27.04.2005 | 19 years ago |
| Rīga, Torņa iela 4, 1C-102 | Until 04.06.2010 | 14 years ago |
| Rīga, Merķeļa iela 17/19-2 | Until 24.02.2012 | 12 years ago |
| Rīga, Lāčplēša iela 14-3 | Until 15.10.2014 | 10 years ago |
| Rīga, Ģertrūdes iela 31 - 15 | Until 29.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Vadibas zinojums | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Vadibas zinojums | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Vadibas zinojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Vadibas zinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Vadibas zinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 g Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Balta Vadibas zinojums 2014g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 12.08.2011 | TIF (951.46 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.27 MB) | ||
2008 |
Annual report | 05.11.2010 | TIF (960.48 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 22.05.2007 | PDF (666.09 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 3.53 MB | 24.01.2020 | 15.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 177.39 KB | 11.01.2019 | 11.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.41 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 28.06.2018 | 28.06.2018 | 2 |
Statement regarding the beneficial owners |
733.94 KB | 28.06.2018 | 22.06.2018 | 1 | |
Statement regarding the beneficial owners |
764.76 KB | 28.06.2018 | 22.06.2018 | 1 | |
Confirmation or consent to legal address |
TIF | 25.89 KB | 23.01.2019 | 20.06.2018 | 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