Baltic Ad Hoc, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
74 by profit
45 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Ad Hoc"
Registration number, date 40103224329, 08.04.2009
VAT number LV40103224329 from 27.08.2009 Europe VAT register
Register, date Commercial Register, 08.04.2009
Legal address Mazā Piena iela 11A – 3, Rīga, LV-1045 Check address owners
Fixed capital 5 396 EUR, registered payment 01.09.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 59.74 37.11 7.93
Personal income tax (thousands, €) 11.83 6.61 2.39
Statutory social insurance contributions (thousands, €) 24.27 13.38 4.55
Average employees count 6 6 5
Received COVID-19 downtime support 07.01.2022, 843.15 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   02.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   30.07.2012
* 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 % 38 € 142 € 5 396 Latvia 12.08.2019 16.08.2019

Apply information changes

ML

"Baltic Ad Hoc", SIA

Dēļu 4, Rīga, LV-1004 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.flymeaway.lv

Historical addresses

Rīga, Blaumaņa iela 31-22 Until 01.09.2015 9 years ago
Rīga, Mazā Piena iela 11 - 3 Until 19.07.2017 7 years ago
Rīga, Mazā Piena iela 11A - 3 Until 28.09.2018 6 years ago
Rīga, Mazā Piena iela 11A - 1 Until 02.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (891.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 BAH 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (811.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 1 signed EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (2.58 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (2.4 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (2.48 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (3.75 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.07.2016  PDF (1.33 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.64 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.3 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.05.2013  HTML (89.78 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.38 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (90.15 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 02.05.2010 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 16.08.2019 12.08.2019 1

Shareholders’ register

TIF 129.8 KB 07.09.2015 06.08.2015 2

Shareholders’ register

TIF 114.95 KB 07.09.2015 06.08.2015 2

Amendments to the Articles of Association

 TIF 20.29 KB 07.09.2015 03.08.2015 1

Articles of Association

 TIF 59 KB 07.09.2015 03.08.2015 2

Shareholders’ register

TIF 21.43 KB 31.07.2012 11.07.2012 1

Amendments to the Articles of Association

 TIF 13.55 KB 16.01.2012 08.09.2011 1

Articles of Association

 TIF 14.22 KB 16.01.2012 08.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 28.37 KB 16.01.2012 08.09.2011 1

Shareholders’ register

TIF 17.98 KB 16.01.2012 08.09.2011 1

Shareholders’ register

TIF 32.39 KB 28.04.2011 12.04.2011 1

Articles of Association

 TIF 22.18 KB 11.08.2009 18.03.2009 1

Memorandum of Association

 TIF 31.67 KB 11.08.2009 18.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 51.98 KB 02.12.2022 02.12.2022 6

Application

 DOCX 51.98 KB 02.12.2022 02.12.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.56 KB 02.12.2022 02.12.2022 2

Notice of a member of the Board regarding the resignation

 DOCX 16.98 KB 02.12.2022 24.11.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.98 KB 02.12.2022 24.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.2 KB 02.12.2022 24.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.2 KB 02.12.2022 24.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.86 KB 23.02.2021 23.02.2021 2

Notice of a member of the Board regarding the resignation

 DOCX 16.97 KB 23.02.2021 17.02.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 22.93 KB 23.02.2021 17.02.2021 1

Application

 DOCX 43.75 KB 23.02.2021 09.02.2021 1

Application

 EDOC 52.72 KB 23.02.2021 09.02.2021 1

Consent of a member of the Board / executive director

 DOCX 13.13 KB 23.02.2021 08.02.2021 1

Consent of a member of the Board / executive director

 EDOC 19.25 KB 23.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 28.19 KB 23.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.03 KB 23.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 16.08.2019 16.08.2019 2

Application

 DOCX 36.04 KB 16.08.2019 12.08.2019 2

Application

 EDOC 49.27 KB 16.08.2019 12.08.2019 2

Shareholders’ register

EDOC 37.95 KB 16.08.2019 12.08.2019 1

Decisions / letters / protocols of public notaries

 TIF 85.24 KB 07.09.2015 01.09.2015 2

Confirmation or consent to legal address

 TIF 25.47 KB 07.09.2015 27.08.2015 1

Power of attorney, act of empowerment

 TIF 21.95 KB 07.09.2015 06.08.2015 1

Application

 TIF 231.61 KB 07.09.2015 03.08.2015 4

Power of attorney, act of empowerment

 TIF 17.32 KB 07.09.2015 03.08.2015 1

Protocols/decisions of a company/organisation

 TIF 96.68 KB 07.09.2015 03.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 189.07 KB 24.01.2014 24.01.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.56 KB 24.01.2014 24.01.2014 2

Orders/request/cover notes of court bailiffs

 TIF 37.81 KB 27.01.2014 16.01.2014 1

Decisions / letters / protocols of public notaries

 RTF 187.5 KB 27.09.2013 27.09.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.35 KB 27.09.2013 27.09.2013 1

Orders/request/cover notes of court bailiffs

 TIF 53.05 KB 30.09.2013 20.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 53.5 KB 31.07.2012 30.07.2012 2

Application

 TIF 223.74 KB 31.07.2012 11.07.2012 3

Consent of a member of the Board / executive director

 TIF 41.26 KB 31.07.2012 11.07.2012 2

Protocols/decisions of a company/organisation

 TIF 21.04 KB 31.07.2012 10.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 29.49 KB 31.07.2012 10.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.89 KB 16.01.2012 16.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 27.25 KB 16.01.2012 15.12.2011 2

Application

 TIF 141.89 KB 16.01.2012 08.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.66 KB 16.01.2012 08.09.2011 1

Power of attorney, act of empowerment

 TIF 18.55 KB 16.01.2012 08.09.2011 1

Protocols/decisions of a company/organisation

 TIF 42.15 KB 16.01.2012 08.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 73.59 KB 28.04.2011 27.04.2011 2

Application

 TIF 269.95 KB 28.04.2011 12.04.2011 2

Power of attorney, act of empowerment

 TIF 28.09 KB 28.04.2011 12.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 57.96 KB 28.04.2011 20.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 62.82 KB 11.08.2009 08.04.2009 2

Registration certificates

 TIF 66.4 KB 11.08.2009 08.04.2009 1

Receipts on the publication and state fees

 TIF 106.68 KB 11.08.2009 30.03.2009 2

Announcement regarding the legal address

 TIF 11.14 KB 11.08.2009 18.03.2009 1

Application

 TIF 281.7 KB 11.08.2009 18.03.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.39 KB 11.08.2009 18.03.2009 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