Baltic Travel Group, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
21 by profit
6 by paid taxes
8 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 | SIA "Baltic Travel Group" |
| Registration number, date | 40003482252, 23.02.2000 |
| VAT number | LV40003482252 from 29.02.2000 Europe VAT register |
| Register, date | Commercial Register, 08.09.2004 |
| Legal address | Elizabetes iela 31 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 34 800 EUR, registered payment 16.07.2015 |
| 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 (10.01.2022)
- 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, €) | 448.77 | 303.43 | 232.11 |
| Personal income tax (thousands, €) | 86.7 | 69.41 | 33.7 |
| Statutory social insurance contributions (thousands, €) | 187.58 | 159.73 | 76.73 |
| Average employees count | 26 | 25 | 19 |
| Received COVID-19 downtime support | 10.01.2022, 5 779.57 € | ||
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 | Tūrisma operatoru pakalpojumi (79.12) |
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.11.2018 | 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. | 05.11.2007 |
* 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 |
75 % | 75 | € 348 | € 26 100 | Latvia | 15.06.2015 | 16.07.2015 |
Natural person |
25 % | 25 | € 348 | € 8 700 | Latvia | 15.06.2015 | 16.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Travel Group", SIA
Krišjāņa Barona 15-2.st., Rīga LV-1011 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas Ceļojumu Grupa" | Until 31.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 22-27 | Until 03.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 13/15 - 20 | Until 31.01.2019 | 5 years ago |
| Rīga, Elizabetes iela 31 - 3 | Until 13.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s Report Baltic Travel Group LV 2023 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditor s Report Baltic Travel Group LV 2022 | EDOC | ||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.10.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditor s Report Baltic Travel Group LV 2021 | EDOC | ||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.01.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 TIRAIS IND LV BTG 2020 | EDOC | ||||
| Vadibas zinojums 13.01.2023 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 15.12.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums KGP 2019 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BTG parakst ts LV | |||||
| vadibas | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| K Zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scanvz | |||||
| Scanzz | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| GP 2017 KONS Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | |
| Annual report 2016 | |||||
| GP 2016 KONS FINALVadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 1lpp | |||||
| Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadIbas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vd | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 15.08.2013 | TIF (2.3 MB) | ||
2012 |
Annual report | 28.05.2013 | TIF (924.97 KB) | ||
2011 |
Consolidated financial statement | 21.08.2012 | TIF (937.1 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (699.08 KB) | ||
2010 |
Consolidated financial statement | 02.06.2011 | TIF (834.52 KB) | ||
2010 |
Annual report | 10.10.2011 | TIF (793.16 KB) | ||
2009 |
Consolidated financial statement | 01.09.2010 | TIF (823.75 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (802.41 KB) | ||
2008 |
Consolidated financial statement | 12.10.2009 | TIF (806.26 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (791.2 KB) | ||
2007 |
Consolidated financial statement | 19.12.2008 | TIF (812.88 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (474.58 KB) | ||
2006 |
Consolidated financial statement | 27.09.2007 | TIF (496.37 KB) | ||
2006 |
Annual report | 16.05.2007 | TIF (468.95 KB) | ||
2005 |
Consolidated financial statement | 15.12.2006 | PDF (697.04 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (460.1 KB) | ||
2004 |
Annual report | 13.03.2017 | TIF (539.16 KB) | ||
2003 |
Annual report | 13.03.2017 | TIF (1.08 MB) | ||
2002 |
Annual report | 13.03.2017 | TIF (430.58 KB) | ||
2001 |
Annual report | 13.03.2017 | TIF (781.1 KB) | ||
2000 |
Annual report | 13.03.2017 | TIF (1.72 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 51.01 KB | 31.01.2019 | 24.01.2019 | 1 |
Articles of Association |
EDOC | 51.49 KB | 31.01.2019 | 24.01.2019 | 1 |
Articles of Association |
EDOC | 44.21 KB | 02.11.2018 | 10.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 13.91 KB | 13.03.2017 | 15.06.2015 | 1 |
Articles of Association |
TIF | 24.46 KB | 13.03.2017 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 59.48 KB | 13.03.2017 | 15.06.2015 | 2 |
Articles of Association |
TIF | 34 KB | 13.03.2017 | 16.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.62 KB | 13.03.2017 | 16.08.2004 | 1 |
Shareholders’ register |
TIF | 37.92 KB | 13.03.2017 | 16.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.38 KB | 13.03.2017 | 28.02.2000 | 1 |
Shareholders’ register |
TIF | 15.81 KB | 13.03.2017 | 25.02.2000 | 1 |
Articles of Association |
TIF | 910.64 KB | 13.03.2017 | 23.02.2000 | 16 |
Memorandum of association |
TIF | 430.67 KB | 13.03.2017 | 08.02.2000 | 8 |
Shareholders’ register |
TIF | 12.03 KB | 13.03.2017 | 08.02.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
629.32 KB | 13.12.2023 | 08.12.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 31.01.2019 | 31.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 51.01 KB | 31.01.2019 | 24.01.2019 | 1 |
Articles of Association |
EDOC | 51.49 KB | 31.01.2019 | 24.01.2019 | 1 |
Application |
DOCX | 41.04 KB | 31.01.2019 | 24.01.2019 | 1 |
Application |
DOCX | 41.04 KB | 31.01.2019 | 24.01.2019 | 1 |
Application |
EDOC | 72.89 KB | 31.01.2019 | 24.01.2019 | 1 |
Power of attorney, act of empowerment |
202.24 KB | 31.01.2019 | 24.01.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 214.58 KB | 31.01.2019 | 24.01.2019 | 1 |
Power of attorney, act of empowerment |
202.24 KB | 31.01.2019 | 24.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 26.15 KB | 31.01.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.15 KB | 31.01.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.75 KB | 31.01.2019 | 24.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 21.18 KB | 30.01.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
DOCX | 51.08 KB | 02.11.2018 | 26.10.2018 | 3 |
Application |
EDOC | 59.5 KB | 02.11.2018 | 26.10.2018 | 3 |
Articles of Association |
EDOC | 44.21 KB | 02.11.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.52 KB | 02.11.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.04 KB | 02.11.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.52 KB | 13.03.2017 | 16.07.2015 | 2 |
Application |
TIF | 61.54 KB | 13.03.2017 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.31 KB | 13.03.2017 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 13.03.2017 | 03.06.2010 | 2 |
Application |
TIF | 132.66 KB | 13.03.2017 | 31.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 13.03.2017 | 05.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.2 KB | 13.03.2017 | 15.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.55 KB | 13.03.2017 | 15.10.2007 | 1 |
Application |
TIF | 133.2 KB | 13.03.2017 | 12.10.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 25.67 KB | 13.03.2017 | 12.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.48 KB | 13.03.2017 | 08.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 13.03.2017 | 08.09.2004 | 1 |
Registration certificates |
TIF | 164.85 KB | 13.03.2017 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.9 KB | 13.03.2017 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 13.03.2017 | 01.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.41 KB | 13.03.2017 | 16.08.2004 | 1 |
Application |
TIF | 320.55 KB | 13.03.2017 | 16.08.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 13.03.2017 | 16.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 13.03.2017 | 16.08.2004 | 1 |
Other documents |
TIF | 11.08 KB | 13.03.2017 | 16.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 13.03.2017 | 16.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.57 KB | 13.03.2017 | 16.08.2004 | 4 |
Cover letter |
TIF | 25.77 KB | 13.03.2017 | 12.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 13.03.2017 | 12.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 23.8 KB | 13.03.2017 | 12.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 13.03.2017 | 27.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.02 KB | 13.03.2017 | 27.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.35 KB | 13.03.2017 | 19.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 13.03.2017 | 28.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.9 KB | 13.03.2017 | 25.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 13.03.2017 | 25.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.37 KB | 13.03.2017 | 25.02.2000 | 2 |
Submission/Application |
TIF | 20.44 KB | 13.03.2017 | 25.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.03 KB | 13.03.2017 | 23.02.2000 | 2 |
Registration certificates |
TIF | 67.65 KB | 13.03.2017 | 23.02.2000 | 1 |
Submission/Application |
TIF | 13.87 KB | 13.03.2017 | 22.02.2000 | 1 |
Application |
TIF | 115.22 KB | 13.03.2017 | 11.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 14.51 KB | 13.03.2017 | 11.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.89 KB | 13.03.2017 | 08.02.2000 | 1 |
Confirmation or consent to legal address |
TIF | 29.86 KB | 13.03.2017 | 08.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.32 KB | 13.03.2017 | 08.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.16 KB | 13.03.2017 | 08.02.2000 | 2 |
Sample report |
TIF | 35.88 KB | 13.03.2017 | 08.02.2000 | 1 |
Copy of the personal identification document |
TIF | 42.89 KB | 13.03.2017 | 22.12.1998 | 2 |
Copy of the personal identification document |
TIF | 40.3 KB | 13.03.2017 | 18.10.1995 | 2 |
Copy of the personal identification document |
TIF | 54.32 KB | 13.03.2017 | 19.06.1993 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.07.2024 |
LETA | Ceļojumu aģentūras "Baltic Travel Group" apgrozījums pērn pieaudzis par 12,8% |
26.06.2017 |
LETA | "Baltijas ceļojumu grupas" peļņa pērn pieauga līdz 383 933 eiro |
14.06.2016 |
LETA | "Baltijas ceļojumu grupa" pērn strādāja ar apgrozījuma pieaugumu un peļņas kritumu |