Baltic Top Tour, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
90 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Top Tour"
Registration number, date 40103392788, 14.03.2011
VAT number LV40103392788 from 09.05.2018 Europe VAT register
Register, date Commercial Register, 14.03.2011
Legal address Elizabetes iela 91/93 – 2B, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 06.02.2015
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, €) 5.71 3.23 1.87
Personal income tax (thousands, €) 0.23 0 -0.01
Statutory social insurance contributions (thousands, €) 4.4 1.54 0
Average employees count 2 2 1
Received COVID-19 downtime support 05.06.2020, €
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 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 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 08.07.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  03.04.2017
* 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

100 % 2 800 € 1 € 2 800 Latvia 09.02.2017 03.04.2017

Apply information changes

ML

"Baltic Top Tour", SIA

Elizabetes 91/93-28, Rīga LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "CREDE EXPERTO" Until 03.04.2017 7 years ago

Historical addresses

Rīga, Rostokas iela 42 - 60 Until 02.05.2016 8 years ago
Rīga, Rostokas iela 62 - 61 Until 31.05.2017 7 years ago
Rīga, Elizabetes iela 91/93 - 3 Until 17.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (1.27 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 BTT PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 BTT PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.02.2017  PDF (206.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums (1) JPEG

2011

 Annual report 14.03.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VZ CREDE 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.62 KB 29.03.2017 09.02.2017 1

Articles of Association

 TIF 50.55 KB 29.03.2017 09.02.2017 3

Shareholders’ register

TIF 50.69 KB 29.03.2017 09.02.2017 3

Amendments to the Articles of Association

 TIF 12.02 KB 12.02.2015 03.02.2015 1

Articles of Association

 TIF 58.07 KB 12.02.2015 03.02.2015 2

Regulations for the increase/reduction of the equity

 TIF 26.88 KB 12.02.2015 03.02.2015 1

Shareholders’ register

TIF 61.76 KB 12.02.2015 03.02.2015 2

Shareholders’ register

TIF 90.51 KB 09.08.2012 26.06.2012 1

Shareholders’ register

TIF 35.21 KB 28.02.2012 26.01.2012 1

Articles of Association

 TIF 62.29 KB 17.03.2011 18.02.2011 1

Memorandum of Association

 TIF 72.65 KB 17.03.2011 18.02.2011 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 70.71 KB 17.07.2019 17.07.2019 2

Application

 TIF 229.77 KB 15.07.2019 11.07.2019 5

Confirmation or consent to legal address

 TIF 20.57 KB 15.07.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.14 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 22.05.2018 22.05.2018 2

Application

 TIF 112.96 KB 17.05.2018 14.05.2018 6

Decisions / letters / protocols of public notaries

 EDOC 66.51 KB 31.05.2017 31.05.2017 2

Application

 TIF 110.99 KB 01.06.2017 11.05.2017 4

Confirmation or consent to legal address

 TIF 14.76 KB 22.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.88 KB 03.04.2017 03.04.2017 2

Confirmation or consent to legal address

 TIF 14.3 KB 22.05.2017 15.02.2017 1

Application

 TIF 142.03 KB 29.03.2017 09.02.2017 5

Power of attorney, act of empowerment

 TIF 8.59 KB 29.03.2017 09.02.2017 1

Protocols/decisions of a company/organisation

 TIF 42.98 KB 29.03.2017 09.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 49.11 KB 06.05.2016 02.05.2016 2

Application

 TIF 103.01 KB 06.05.2016 23.04.2016 2

Confirmation or consent to legal address

 TIF 14.26 KB 06.05.2016 23.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.99 KB 12.02.2015 06.02.2015 2

Application

 TIF 101.09 KB 12.02.2015 03.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 32.05 KB 12.02.2015 03.02.2015 1

Protocols/decisions of a company/organisation

 TIF 50.14 KB 12.02.2015 03.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.7 KB 06.02.2015 03.02.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.22 KB 12.02.2015 02.02.2015 1

Application

 TIF 109.4 KB 06.02.2015 30.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 212.78 KB 09.08.2012 07.08.2012 2

Application

 TIF 580.49 KB 09.08.2012 09.07.2012 4

Protocols/decisions of a company/organisation

 TIF 90.99 KB 09.08.2012 26.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 99.65 KB 28.02.2012 27.02.2012 2

Application

 TIF 1.3 MB 28.02.2012 27.01.2012 7

Protocols/decisions of a company/organisation

 TIF 67.15 KB 28.02.2012 26.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 115.02 KB 17.03.2011 14.03.2011 2

Registration certificates

 TIF 140.23 KB 17.03.2011 14.03.2011 1

Application

 TIF 732.1 KB 17.03.2011 10.03.2011 3

Receipts on the publication and state fees

 TIF 60.59 KB 17.03.2011 23.02.2011 1

Announcement regarding the legal address

 TIF 43.48 KB 17.03.2011 18.02.2011 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