BALTIC WORLD, SIA
Limited Liability Company
Place in branch
335 by paid taxes
274 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BALTIC WORLD |
| Registration number, date | 40203448185, 16.12.2022 |
| VAT number | LV40203448185 from 19.05.2023 Europe VAT register |
| Register, date | Commercial Register, 16.12.2022 |
| Legal address | Elizabetes iela 31 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 255 000 EUR, registered payment 14.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 124.05 | 0 |
| Personal income tax (thousands, €) | 44.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 82.94 | 0 |
| Average employees count | 6 | 0 |
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 | 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 12.05.2023 | Turkey | Malta |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SET TRAVEL B.V.Reg. no. 89270193
|
100 % | 255 000 | € 1 | € 255 000 | Netherlands | 10.05.2023 | 12.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"BALTIC WORLD", SIA
Elizabetes 31-3, Rīga LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Hospitāļu iela 14 - 9 | Until 23.01.2023 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.1 KB | 12.05.2023 | 10.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 601.99 KB | 12.05.2023 | 21.04.2023 | 9 |
Amendments to the Articles of Association |
EDOC | 27.71 KB | 14.04.2023 | 12.04.2023 | 1 |
Articles of Association |
EDOC | 30.45 KB | 14.04.2023 | 12.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.72 KB | 14.04.2023 | 12.04.2023 | 1 |
Shareholders’ register |
EDOC | 26.5 KB | 14.04.2023 | 12.04.2023 | 1 |
Shareholders’ register |
TIF | 49.99 KB | 15.12.2022 | 12.12.2022 | 3 |
Articles of Association |
EDOC | 280.38 KB | 16.12.2022 | 04.11.2022 | 6 |
Memorandum of Association |
EDOC | 346.59 KB | 16.12.2022 | 04.11.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 354.01 KB | 16.12.2022 | 02.11.2022 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.42 KB | 12.05.2023 | 12.05.2023 | 6 |
Copy of the personal identification document |
EDOC | 2.63 MB | 12.05.2023 | 25.04.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 624.13 KB | 12.05.2023 | 21.04.2023 | 9 |
Application |
EDOC | 47.37 KB | 14.04.2023 | 13.04.2023 | 1 |
Acceptance-conveyance act |
EDOC | 29.01 KB | 14.04.2023 | 12.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.73 KB | 14.04.2023 | 12.04.2023 | 1 |
Appraisal reports |
EDOC | 31.49 KB | 14.04.2023 | 12.04.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.78 KB | 14.04.2023 | 12.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.31 KB | 14.04.2023 | 12.04.2023 | 1 |
Power of attorney, act of empowerment |
1022.31 KB | 12.05.2023 | 03.04.2023 | 8 | |
Power of attorney, act of empowerment |
1022.31 KB | 14.04.2023 | 03.04.2023 | 1 | |
Power of attorney, act of empowerment |
847.98 KB | 12.05.2023 | 02.02.2023 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 863.34 KB | 12.05.2023 | 24.01.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 887.08 KB | 12.05.2023 | 24.01.2023 | 10 |
Application |
EDOC | 48.12 KB | 23.01.2023 | 20.01.2023 | 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