BALTICS ONLINE, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
71 by profit
85 by paid taxes
25 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 | Sabiedrība ar ierobežotu atbildību "BALTICS ONLINE" |
| Registration number, date | 40003662169, 26.01.2004 |
| VAT number | LV40003662169 from 08.03.2004 Europe VAT register |
| Register, date | Commercial Register, 26.01.2004 |
| Legal address | Patversmes iela 30 k-2 – 64, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 11.09.2015 |
| 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 (02.06.2021)
- 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, €) | 10.31 | 5.56 | 3.41 |
| Personal income tax (thousands, €) | 2 | 1.56 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 3.72 | 2.86 | 1.54 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 02.06.2021, 400.00 € | ||
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 | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 11.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltiks Onlain CB, Sabiedrība ar ierobežotu atbildībuReg. no. 40103473896
|
66.67 % | 14 | € 142 | € 1 988 | Latvia | 17.08.2015 | 11.09.2015 |
Natural person |
33.33 % | 7 | € 142 | € 994 | Latvia | 17.08.2015 | 11.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltics Online", SIA
Elizabetes 51-14, 6.st., Rīga LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Stabu iela 19 | Until 21.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Elizabetes iela 51-14 | Until 12.06.2019 | 5 years ago |
| Rīga, Elizabetes iela 51 - 12B | Until 28.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (666.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ODS | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | PDF (737.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BO vadibas zinojums 2014 g.p. | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsBalticsOnline | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012BalticsOnline | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojumsBalticsOnline | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2010-Baltic Online | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | ZIP (20.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (34.48 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (300.83 KB) | ||
2006 |
Annual report | 16.05.2007 | TIF (257.35 KB) | ||
2005 |
Annual report | 01.09.2006 | PDF (470.51 KB) | ||
2004 |
Annual report | 07.11.2012 | TIF (309.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.98 KB | 11.09.2017 | 31.08.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.98 KB | 11.09.2017 | 31.08.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.94 KB | 22.03.2017 | 07.02.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.94 KB | 22.03.2017 | 07.02.2017 | 3 |
Shareholders’ register |
TIF | 24.71 KB | 07.11.2012 | 01.11.2012 | 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 | 52.62 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
DOCX | 46.05 KB | 28.07.2020 | 21.07.2020 | 3 |
Application |
EDOC | 51.05 KB | 28.07.2020 | 21.07.2020 | 3 |
Application |
DOCX | 46.05 KB | 28.07.2020 | 21.07.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 11.65 KB | 28.07.2020 | 25.06.2020 | 2 |
Confirmation or consent to legal address |
JPG | 256.31 KB | 28.07.2020 | 25.06.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 196.3 KB | 28.07.2020 | 25.06.2020 | 2 |
Confirmation or consent to legal address |
JPG | 256.31 KB | 28.07.2020 | 25.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
DOCX | 32.6 KB | 11.09.2017 | 31.08.2017 | 2 |
Application |
DOCX | 32.6 KB | 11.09.2017 | 31.08.2017 | 2 |
Application |
EDOC | 222.2 KB | 11.09.2017 | 31.08.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 210.4 KB | 11.09.2017 | 31.08.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.56 KB | 11.09.2017 | 28.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 207.75 KB | 11.09.2017 | 28.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.56 KB | 11.09.2017 | 28.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 208.43 KB | 11.09.2017 | 01.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 11.09.2017 | 01.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 11.09.2017 | 01.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 27.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 27.03.2017 | 27.03.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 13.71 KB | 22.03.2017 | 21.03.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 13.71 KB | 22.03.2017 | 21.03.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 26.84 KB | 22.03.2017 | 21.03.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.7 KB | 22.03.2017 | 07.02.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 91.39 KB | 07.11.2012 | 17.11.2011 | 2 |
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