Baltic Travel & Concierge, SIA
Limited Liability Company, Micro company
Place in branch
93 by paid taxes
25 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 Travel & Concierge" |
| Registration number, date | 40203151731, 22.06.2018 |
| VAT number | None (excluded 20.12.2021) Europe VAT register |
| Register, date | Commercial Register, 22.06.2018 |
| Legal address | Egas iela 10, Jelgava, LV-3001 Check address owners |
| Fixed capital | 10 EUR, registered payment 22.06.2018 |
| 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, €) | 2.39 | 2.53 | 0.94 |
| Personal income tax (thousands, €) | 0.48 | 0.32 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 2.21 | 0.71 |
| Average employees count | 1 | 1 | 1 |
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 22.06.2018 | 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 | 22.06.2018 |
* 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 % | 10 | € 1 | € 10 | Latvia | 21.03.2019 | 04.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Travel & Concierge", SIA
Egas 10, Jelgava LV-3001 Check address owners
Tūrisms un viesnīcu rezervēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums SIA BTC Gada parskats 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.09.2023 | PDF (273.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2023 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.10.2021 | PDF (272.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.34 KB) | €11.00 |
2018 |
Annual report | 22.06.2018 - 31.12.2018 | 02.05.2019 | PDF (81.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.27 KB | 26.03.2019 | 21.03.2019 | 3 |
Memorandum of association |
TIF | 51.3 KB | 22.06.2018 | 19.06.2018 | 2 |
Shareholders’ register |
TIF | 58.78 KB | 22.06.2018 | 19.06.2018 | 3 |
Articles of Association |
TIF | 18.21 KB | 22.06.2018 | 18.06.2018 | 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 |
RTF | 193.55 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 319.38 KB | 03.06.2019 | 31.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 93.92 KB | 03.06.2019 | 21.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
TIF | 386.22 KB | 22.06.2018 | 19.06.2018 | 12 |
Announcement regarding the legal address |
TIF | 14.76 KB | 22.06.2018 | 18.06.2018 | 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