Baltic Voyage, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
1K+ by profit
439 by paid taxes
278 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 Voyage" |
| Registration number, date | 40103738145, 04.12.2013 |
| VAT number | LV40103738145 from 09.02.2021 Europe VAT register |
| Register, date | Commercial Register, 04.12.2013 |
| Legal address | Lavīzes iela 1 – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 (11.05.2021)
- 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, €) | 4.94 | 4.15 | 1.08 |
| Personal income tax (thousands, €) | 0.71 | 0.39 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 3.59 | 0.74 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 11.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
| CSP industry
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.06.2019 | 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 | 16.02.2024 |
* 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 |
69.98 % | 1 991 | € 1 | € 1 991 | 12.02.2024 | 16.02.2024 | |
Natural person |
30.02 % | 854 | € 1 | € 854 | 12.02.2024 | 16.02.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ropažu iela 122 k-3 - 47 | Until 22.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Bērzpils iela 63 - 47 | Until 04.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (573.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (468.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | PDF (80.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.10.2017 | PDF (241.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 04.12.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014gp |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.6 KB | 16.02.2024 | 12.02.2024 | 1 |
Articles of Association |
122.75 KB | 19.06.2019 | 19.06.2019 | 6 | |
Shareholders’ register |
85.69 KB | 19.06.2019 | 14.06.2019 | 1 | |
Articles of Association |
EDOC | 129.2 KB | 19.06.2019 | 13.06.2019 | 6 |
Shareholders’ register |
EDOC | 93.91 KB | 19.06.2019 | 13.06.2019 | 1 |
Shareholders’ register |
TIF | 50.11 KB | 10.12.2013 | 25.11.2013 | 2 |
Articles of Association |
TIF | 265.14 KB | 10.12.2013 | 22.11.2013 | 6 |
Memorandum of association |
TIF | 48.97 KB | 10.12.2013 | 22.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.29 KB | 16.02.2024 | 12.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 04.10.2022 | 04.10.2022 | 1 |
Application |
215.33 KB | 29.09.2022 | 29.09.2022 | 3 | |
Application |
215.33 KB | 29.09.2022 | 29.09.2022 | 3 | |
Articles of Association |
EDOC | 129.2 KB | 19.06.2019 | 19.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
EDOC | 212.88 KB | 19.06.2019 | 14.06.2019 | 6 |
Application |
216.86 KB | 19.06.2019 | 14.06.2019 | 6 | |
Protocols/decisions of a company/organisation |
100.82 KB | 19.06.2019 | 14.06.2019 | 2 | |
Shareholders’ register |
EDOC | 93.91 KB | 19.06.2019 | 14.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 108.27 KB | 19.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 16.12.2013 | 10.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 10.12.2013 | 04.12.2013 | 1 |
Registration certificates |
TIF | 138.68 KB | 10.12.2013 | 04.12.2013 | 1 |
Application |
TIF | 177.48 KB | 10.12.2013 | 25.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.16 KB | 10.12.2013 | 25.11.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.02 KB | 10.12.2013 | 22.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.88 KB | 10.12.2013 | 22.11.2013 | 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