Baltic Events & Travel, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 11.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Events & Travel" |
| Registration number, date | 40003678634, 07.05.2004 |
| VAT number | None (excluded 29.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Upeņu iela 9 – 16A, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.06 | -0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 04.02.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | 22.12.2015 | 04.02.2016 |
Historical addresses
| Rīga, Aviācijas iela 23-21 | Until 07.02.2006 | 19 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 03.11.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.09.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 BET | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAd zinojums 2013 BET | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2012 BET | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2011 BET | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums BET 2010.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | JPEG (1.19 MB) | |
2008 |
Annual report | 09.06.2009 | TIF (312.48 KB) | ||
2007 |
Annual report | 04.04.2008 | TIF (461.59 KB) | ||
2006 |
Annual report | 27.06.2007 | PDF (386.63 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (871.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24.5 KB | 04.02.2016 | 22.12.2015 | 1 |
Shareholders’ register |
DOCX | 14.95 KB | 04.02.2016 | 22.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
393.5 KB | 07.07.2023 | 06.07.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.16 KB | 09.05.2023 | 09.05.2023 | 1 |
Application |
DOCX | 30.8 KB | 04.02.2016 | 04.02.2016 | 3 |
Application |
EDOC | 43.52 KB | 04.02.2016 | 04.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 04.02.2016 | 04.02.2016 | 2 |
Articles of Association |
EDOC | 21.76 KB | 04.02.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 04.02.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.84 KB | 04.02.2016 | 22.12.2015 | 1 |
Shareholders’ register |
EDOC | 27.62 KB | 04.02.2016 | 22.12.2015 | 1 |
Appraisal reports |
TIF | 23.96 KB | 12.07.2023 | 14.04.2004 | 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