Baltic Traveller Service, SIA
Limited Liability Company, Micro 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, 07.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Baltic Traveller Service |
| Registration number, date | 40103403352, 07.04.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.04.2011 |
| Legal address | "Melderīši", Stalbes pag., Cēsu nov., LV-4151 Check address owners |
| Fixed capital | 10 000 EUR , registered 23.12.2016 (registered payment 23.12.2016: 10 000 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 | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
Historical company names
| Vietnam Latvia Investment Group SIA | Until 23.12.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Rixport offiss" | Until 12.05.2014 | 10 years ago |
Historical addresses
| Pārgaujas nov., Stalbes pag., "Melderīši" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Vaļņu iela 3 - 7 | Until 31.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Baltic Traveller Service | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ BTS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BTS vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BTS VZ20180501 18203671 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin ojums BTS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.VLIG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VLIG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.01.2016 | ZIP | |
| Annual report 2013 | |||||
| 2013v | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.01.2016 | ZIP | |
| Annual report 2012 | |||||
| 2012v | |||||
2011 |
Annual report | 16.09.2021 | TIFF (604.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 53.5 KB | 20.12.2016 | 20.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 53.5 KB | 20.12.2016 | 20.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60.5 KB | 20.12.2016 | 20.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60.5 KB | 20.12.2016 | 20.12.2016 | 1 |
Articles of Association |
DOC | 49 KB | 20.12.2016 | 19.12.2016 | 1 |
Articles of Association |
DOC | 49 KB | 20.12.2016 | 19.12.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 20.12.2016 | 19.12.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 20.12.2016 | 19.12.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 24.11.2015 | 24.11.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 24.11.2015 | 24.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 15.08 KB | 03.12.2015 | 28.10.2015 | 1 |
Articles of Association |
TIF | 13.85 KB | 03.12.2015 | 28.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 304.09 KB | 13.05.2014 | 09.05.2014 | 1 |
Articles of Association |
TIF | 487.47 KB | 13.05.2014 | 09.05.2014 | 2 |
Articles of Association |
TIF | 44.69 KB | 12.04.2011 | 05.04.2011 | 1 |
Memorandum of Association |
TIF | 46.94 KB | 12.04.2011 | 05.04.2011 | 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 | 62.21 KB | 07.10.2021 | 07.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.57 KB | 06.10.2021 | 06.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.57 KB | 06.10.2021 | 06.10.2021 | 1 |
Application |
DOCX | 39.1 KB | 07.10.2021 | 02.09.2021 | 1 |
Application |
DOCX | 39.1 KB | 07.10.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
DOCX | 39.16 KB | 10.06.2021 | 04.06.2021 | 1 |
Application |
EDOC | 44.87 KB | 10.06.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 10.06.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.97 KB | 10.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 31.07.2017 | 31.07.2017 | 1 |
Application |
DOC | 79 KB | 31.07.2017 | 26.07.2017 | 2 |
Application |
EDOC | 36.32 KB | 31.07.2017 | 26.07.2017 | 2 |
Application |
DOC | 79 KB | 31.07.2017 | 26.07.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 163.84 KB | 31.07.2017 | 26.07.2017 | 1 |
Confirmation or consent to legal address |
532.43 KB | 31.07.2017 | 26.07.2017 | 1 | |
Confirmation or consent to legal address |
532.43 KB | 31.07.2017 | 26.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 23.12.2016 | 23.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 42.94 KB | 20.12.2016 | 20.12.2016 | 1 |
Application |
EDOC | 38.52 KB | 20.12.2016 | 20.12.2016 | 3 |
Application |
DOC | 98 KB | 20.12.2016 | 20.12.2016 | 3 |
Application |
DOC | 98 KB | 20.12.2016 | 20.12.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.37 KB | 20.12.2016 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 55.5 KB | 20.12.2016 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 55.5 KB | 20.12.2016 | 20.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
191.73 KB | 20.12.2016 | 20.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
222.68 KB | 20.12.2016 | 20.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 44.77 KB | 20.12.2016 | 20.12.2016 | 1 |
Articles of Association |
EDOC | 26.06 KB | 20.12.2016 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.12 KB | 20.12.2016 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 20.12.2016 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 20.12.2016 | 19.12.2016 | 1 |
Shareholders’ register |
EDOC | 24.36 KB | 20.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.59 KB | 03.12.2015 | 27.11.2015 | 2 |
Shareholders’ register |
EDOC | 24.03 KB | 24.11.2015 | 24.11.2015 | 1 |
Application |
TIF | 256.98 KB | 03.12.2015 | 28.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.96 KB | 03.12.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 776.81 KB | 13.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 1.35 MB | 13.05.2014 | 09.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 483.63 KB | 13.05.2014 | 09.05.2014 | 2 |
Registration certificates |
TIF | 673.39 KB | 13.05.2014 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.88 KB | 12.04.2011 | 07.04.2011 | 2 |
Registration certificates |
TIF | 132.26 KB | 12.04.2011 | 07.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.71 KB | 12.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 454.93 KB | 12.04.2011 | 05.04.2011 | 3 |
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