Baltic GSA, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
23 by profit
82 by paid taxes
24 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 "Baltic GSA" |
| Registration number, date | 50103264751, 16.12.2009 |
| VAT number | LV50103264751 from 29.12.2009 Europe VAT register |
| Register, date | Commercial Register, 16.12.2009 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2016 |
| 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
- 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, €) | 13.34 | 8.11 | 21.43 |
| Personal income tax (thousands, €) | 2.56 | 2.25 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 5.63 | 4.4 | 3.51 |
| Average employees count | 2 | 2 | 2 |
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 02.03.2018 | 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. | 16.12.2009 |
* 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 | Latvia | 22.06.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltic GSA", SIA
Skolas 21-203a, Rīga, LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Brīvības iela 90 - 54 | Until 18.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 600b9228 a047 40ab b951 edb9d9347bac | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Baltic GSA zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| baltic gsa vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JotNot 29.04.2016 zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 16.12.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.64 KB | 22.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.91 KB | 22.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 21.25 KB | 17.11.2010 | 11.11.2010 | 1 |
Articles of Association |
TIF | 18.02 KB | 21.12.2009 | 15.12.2009 | 1 |
Memorandum of Association |
TIF | 43.41 KB | 21.12.2009 | 15.12.2009 | 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 | 70.29 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
DOC | 96 KB | 18.06.2020 | 10.06.2020 | 3 |
Application |
EDOC | 37.12 KB | 18.06.2020 | 10.06.2020 | 3 |
Confirmation or consent to legal address |
260.21 KB | 18.06.2020 | 26.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 252.56 KB | 18.06.2020 | 26.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.43 KB | 02.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.43 KB | 02.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 66.18 KB | 02.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 30.06.2016 | 30.06.2016 | 2 |
Articles of Association |
EDOC | 26.64 KB | 22.06.2016 | 22.06.2016 | 1 |
Application |
EDOC | 39.92 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
DOCX | 23.17 KB | 22.06.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.98 KB | 22.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.47 KB | 17.11.2010 | 16.11.2010 | 1 |
Application |
TIF | 205.11 KB | 17.11.2010 | 11.11.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.54 KB | 17.11.2010 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 21.12.2009 | 16.12.2009 | 1 |
Registration certificates |
TIF | 38.95 KB | 21.12.2009 | 16.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 21.12.2009 | 15.12.2009 | 1 |
Application |
TIF | 124.19 KB | 21.12.2009 | 15.12.2009 | 5 |
Appraisal reports |
TIF | 27.25 KB | 21.12.2009 | 15.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.35 KB | 21.12.2009 | 15.12.2009 | 1 |
Submission/Application |
TIF | 8.74 KB | 21.12.2009 | 15.12.2009 | 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.
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