BALTIC TOURISM MARKETING SERVICES, SIA
Limited Liability 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 | Removed from the register, 23.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC TOURISM MARKETING SERVICES" |
| Registration number, date | 40103268111, 12.01.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.01.2010 |
| Legal address | "Kalna Dzērves", Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical addresses
| Amatas nov., Drabešu pag., "Kalna Dzērves" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Friča Brīvzemnieka iela 14/16-11 | Until 18.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.09.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.09.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.09.2021 | PDF (1.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 12.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.02 KB | 24.02.2012 | 16.01.2012 | 1 |
Articles of Association |
TIF | 39.8 KB | 24.02.2012 | 16.01.2012 | 1 |
Shareholders’ register |
TIF | 16.19 KB | 31.05.2010 | 10.05.2010 | 1 |
Articles of Association |
TIF | 26.32 KB | 15.01.2010 | 28.12.2009 | 1 |
Memorandum of association |
TIF | 94.83 KB | 15.01.2010 | 28.12.2009 | 2 |
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 | 62 KB | 23.12.2021 | 23.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.16 KB | 22.12.2021 | 22.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.16 KB | 22.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 42.66 KB | 21.12.2021 | 21.12.2021 | 3 |
Application |
DOCX | 42.66 KB | 21.12.2021 | 21.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.17 KB | 15.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 3.46 MB | 15.12.2016 | 01.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.66 KB | 15.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.31 KB | 06.07.2015 | 18.06.2015 | 2 |
Application |
TIF | 180.33 KB | 06.07.2015 | 15.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 89.05 KB | 24.02.2012 | 23.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 89.13 KB | 24.02.2012 | 17.01.2012 | 2 |
Application |
TIF | 418.84 KB | 24.02.2012 | 16.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.97 KB | 24.02.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 31.05.2010 | 24.05.2010 | 2 |
Application |
TIF | 62.86 KB | 31.05.2010 | 10.05.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.98 KB | 31.05.2010 | 10.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.61 KB | 15.01.2010 | 12.01.2010 | 1 |
Registration certificates |
TIF | 40.67 KB | 15.01.2010 | 12.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.6 KB | 15.01.2010 | 29.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.41 KB | 15.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 199.37 KB | 15.01.2010 | 28.12.2009 | 5 |
Appraisal reports |
TIF | 34.39 KB | 15.01.2010 | 28.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.29 KB | 15.01.2010 | 28.12.2009 | 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.
Request documents in Company register