Baltic Incentive Travel, SIA
Limited Liability Company, Micro company
Place in branch
148 by turnover
66 by profit
58 by paid taxes
26 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 Incentive Travel" |
| Registration number, date | 40103694692, 26.07.2013 |
| VAT number | LV40103694692 from 22.08.2013 Europe VAT register |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Pīlādžu iela 16, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2017 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.01.2022)
- 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, €) | 41.22 | 23.69 | 2.85 |
| Personal income tax (thousands, €) | 0.61 | 0.46 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 6.03 | 3.93 | 1.88 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 19.01.2022, 489.14 € | ||
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 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 08.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2017 |
* 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 |
50 % | 10 | € 140 | € 1 400 | Latvia | 01.08.2017 | 08.08.2017 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Latvia | 01.08.2017 | 08.08.2017 |
Contacts in cooperation with
Apply information changes
"Baltic Incentive Travel", SIA
Piņķi, Pīlādžu 16, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Pīlādžu iela 16 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (252.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku protokols 1 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (83.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (84.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (83.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (498.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibasz2017 BIT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibasz2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 | |||||
2014 |
Annual report | 26.07.2013 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.34 KB | 09.08.2017 | 01.08.2017 | 3 |
Shareholders’ register |
TIF | 111.29 KB | 09.08.2017 | 01.08.2017 | 5 |
Amendments to the Articles of Association |
TIF | 9.4 KB | 08.08.2017 | 01.08.2017 | 1 |
Amendments to the Articles of Association |
TIF | 8.7 KB | 25.07.2017 | 19.07.2017 | 1 |
Articles of Association |
TIF | 40.96 KB | 25.07.2017 | 19.07.2017 | 2 |
Shareholders’ register |
TIF | 46.41 KB | 25.07.2017 | 19.07.2017 | 2 |
Shareholders’ register |
TIF | 149.56 KB | 20.08.2013 | 17.07.2013 | 2 |
Articles of Association |
TIF | 62.22 KB | 20.08.2013 | 09.07.2013 | 1 |
Memorandum of Association |
TIF | 76.91 KB | 20.08.2013 | 09.07.2013 | 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 | 72.53 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 169.66 KB | 09.08.2017 | 01.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 96.87 KB | 09.08.2017 | 01.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 104.92 KB | 25.07.2017 | 19.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 25.07.2017 | 19.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.4 KB | 25.07.2017 | 13.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 187.1 KB | 20.08.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 226 KB | 20.08.2013 | 26.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 56.37 KB | 20.08.2013 | 22.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 54.55 KB | 20.08.2013 | 09.07.2013 | 1 |
Application |
TIF | 631.72 KB | 20.08.2013 | 09.07.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.83 KB | 20.08.2013 | 09.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 432.27 KB | 20.08.2013 | 08.07.2013 | 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