BALTIC TRAVEL SERVICES, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
108 by profit
85 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BALTIC TRAVEL SERVICES
Registration number, date 40103740309, 11.12.2013
VAT number LV40103740309 from 19.03.2014 Europe VAT register
Register, date Commercial Register, 11.12.2013
Legal address Peldu iela 26/28, Rīga, LV-1050 Check address owners
Fixed capital 9 868 EUR, registered payment 21.10.2016
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, €) 10.62 1.2 -0.04
Personal income tax (thousands, €) 1.11 0.34 0.22
Statutory social insurance contributions (thousands, €) 1.5 0.63 0.36
Average employees count 1 1 1
Received COVID-19 downtime support 14.07.2021, 250.00 €
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 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 07.03.2018
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   11.12.2013
* 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 % 9 868 € 1 € 9 868 Latvia 19.02.2018 07.03.2018

Apply information changes

ML

"Baltic Travel Services", SIA

Peldu 26/28, Rīga, LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.baltictravelservices.com

Historical addresses

Rīga, Raņķa dambis 7 k-1 -14 Until 01.04.2014 10 years ago
Rīga, Krišjāņa Barona iela 44 - 23 Until 27.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (801.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (427.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (808.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (812.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (101.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (101.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (810.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (634.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 2015.gada bilancei BTS DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 2014.gada bilancei BTS DOCX

2013

 Annual report 11.12.2013 - 31.12.2013 15.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsBTS2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 25.5 KB 07.03.2018 19.02.2018 1

Articles of Association

 DOC 25.5 KB 07.03.2018 19.02.2018 1

Shareholders’ register

DOC 32.5 KB 07.03.2018 19.02.2018 1

Shareholders’ register

DOC 32.5 KB 07.03.2018 19.02.2018 1

Amendments to the Articles of Association

 TIF 17.95 KB 27.10.2016 17.10.2016 1

Regulations for the increase/reduction of the equity

 TIF 35.56 KB 27.10.2016 17.10.2016 1

Articles of Association

 DOC 25.5 KB 20.10.2016 17.10.2016 1

Articles of Association

 DOC 25.5 KB 20.10.2016 17.10.2016 1

Shareholders’ register

DOC 34 KB 20.10.2016 17.10.2016 1

Shareholders’ register

DOC 34 KB 20.10.2016 17.10.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 166.39 KB 27.10.2016 29.01.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 160.95 KB 16.12.2015 09.12.2015 4

Amendments to the Articles of Association

 TIF 7.71 KB 16.10.2014 03.10.2014 1

Articles of Association

 TIF 30.18 KB 16.10.2014 03.10.2014 2

Regulations for the increase/reduction of the equity

 TIF 16.07 KB 16.10.2014 03.10.2014 1

Shareholders’ register

TIF 31.79 KB 16.10.2014 03.10.2014 2

Shareholders’ register

TIF 63.92 KB 27.12.2013 04.12.2013 2

Articles of Association

 TIF 20.85 KB 27.12.2013 03.12.2013 1

Memorandum of Association

 TIF 28.86 KB 27.12.2013 03.12.2013 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

 RTF 192.04 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.22 KB 07.03.2018 07.03.2018 2

Application

 DOC 117 KB 07.03.2018 20.02.2018 4

Application

 EDOC 36.58 KB 07.03.2018 20.02.2018 4

Application

 DOC 82 KB 07.03.2018 20.02.2018 4

Application

 EDOC 57.77 KB 07.03.2018 20.02.2018 4

Application

 DOC 117 KB 07.03.2018 20.02.2018 4

Application

 DOC 82 KB 07.03.2018 20.02.2018 4

Articles of Association

 EDOC 37.42 KB 07.03.2018 19.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 80.23 KB 07.03.2018 19.02.2018 2

Protocols/decisions of a company/organisation

 DOC 177.5 KB 07.03.2018 19.02.2018 2

Protocols/decisions of a company/organisation

 DOC 177.5 KB 07.03.2018 19.02.2018 2

Shareholders’ register

EDOC 38.51 KB 07.03.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 47 KB 31.01.2017 27.01.2017 1

Application

 TIF 366.97 KB 31.01.2017 09.01.2017 2

Confirmation or consent to legal address

 TIF 1.33 MB 31.01.2017 09.01.2017 31

Decisions / letters / protocols of public notaries

 TIF 74.72 KB 27.10.2016 21.10.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 39.55 KB 27.10.2016 17.10.2016 2

Other documents

 TIF 37.34 KB 27.10.2016 17.10.2016 1

Protocols/decisions of a company/organisation

 TIF 47.34 KB 27.10.2016 17.10.2016 1

Protocols/decisions of a company/organisation

 TIF 105.33 KB 27.10.2016 17.10.2016 3

Articles of Association

 EDOC 22.38 KB 20.10.2016 17.10.2016 1

Shareholders’ register

EDOC 23.6 KB 20.10.2016 17.10.2016 1

Appraisal reports

 TIF 731.66 KB 27.10.2016 05.10.2016 12

Application

 TIF 93.73 KB 27.10.2016 23.05.2016 2

Application

 TIF 116.09 KB 27.10.2016 23.05.2016 2

Consent of a member of the Board / executive director

 TIF 59.28 KB 27.10.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.99 KB 16.12.2015 14.12.2015 2

Submission/Application

 TIF 22.92 KB 16.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.01 KB 16.10.2014 14.10.2014 2

Application

 TIF 250.24 KB 16.10.2014 03.10.2014 7

Application of shareholders or third persons for the acquisition of shares

TIF 9.06 KB 16.10.2014 03.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 108.95 KB 16.10.2014 03.10.2014 1

Protocols/decisions of a company/organisation

 TIF 53.33 KB 16.10.2014 03.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 67.78 KB 02.04.2014 01.04.2014 2

Application

 TIF 152.78 KB 02.04.2014 19.03.2014 3

Confirmation or consent to legal address

 TIF 26.81 KB 02.04.2014 19.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 54.53 KB 27.12.2013 11.12.2013 2

Registration certificates

 TIF 88.97 KB 27.12.2013 11.12.2013 1

Application

 TIF 283.81 KB 27.12.2013 06.12.2013 6

Announcement regarding the legal address

 TIF 11.78 KB 27.12.2013 03.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 52.55 KB 27.12.2013 03.12.2013 1

Confirmation or consent to legal address

 TIF 11.5 KB 27.12.2013 03.12.2013 1

Purchase/lease agreement

 TIF 564.45 KB 02.04.2014 04.10.2010 8

Power of attorney, act of empowerment

 TIF 227.98 KB 02.04.2014 28.05.2003 5
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