BalticTravel, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.01.2022
Business form Limited Liability Company
Registered name SIA "BalticTravel"
Registration number, date 42103099813, 04.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 04.10.2019
Legal address "Gaiteri", Seces pag., Aizkraukles nov., LV-5124 Check address owners
Fixed capital 2 800 EUR , registered 01.11.2019 (registered payment 01.11.2019: 2 800 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0

Industries

Field from SRS Ceļojumu biroju pakalpojumi (79.11)

Historical addresses

Rīga, Tērbatas iela 82A - 5B Until 02.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (74.19 KB) €11.00

2019

Annual report 04.10.2019 - 31.12.2019 26.12.2021  PDF (74.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 60.5 KB 01.11.2019 25.10.2019 4

Regulations for the increase/reduction of the equity

DOC 37.5 KB 01.11.2019 25.10.2019 1

Shareholders’ register

DOC 39.5 KB 01.11.2019 25.10.2019 1

Shareholders’ register

DOC 39.5 KB 01.11.2019 25.10.2019 1

Articles of Association

DOC 57 KB 04.10.2019 01.10.2019 4

Memorandum of Association

DOC 39.5 KB 04.10.2019 01.10.2019 1

Shareholders’ register

DOC 39.5 KB 04.10.2019 01.10.2019 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 61.99 KB 31.01.2022 31.01.2022 2

State Revenue Service decisions/letters/statements

DOCX 75.11 KB 28.01.2022 28.01.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.11 KB 28.01.2022 28.01.2022 1

Application

DOCX 36.74 KB 26.01.2022 16.09.2021 2

Application

DOCX 36.74 KB 26.01.2022 16.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 02.08.2021 02.08.2021 2

Application

TIF 88.45 KB 29.07.2021 27.07.2021 2

Confirmation or consent to legal address

TIF 11.31 KB 29.07.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.15 KB 20.07.2021 20.07.2021 2

Application

DOCX 36.44 KB 20.07.2021 14.07.2021 3

Application

EDOC 42.42 KB 20.07.2021 14.07.2021 3

Protocols/decisions of a company/organisation

DOCX 30.19 KB 20.07.2021 14.07.2021 1

Protocols/decisions of a company/organisation

EDOC 36.24 KB 20.07.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 01.11.2019 01.11.2019 2

Articles of Association

EDOC 41.52 KB 01.11.2019 25.10.2019 4

Application

EDOC 77.02 KB 01.11.2019 25.10.2019 6

Application

DOCX 68.07 KB 01.11.2019 25.10.2019 6

Application of shareholders or third persons for the acquisition of shares

EDOC 21.21 KB 01.11.2019 25.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 01.11.2019 25.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 27.94 KB 01.11.2019 25.10.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 17.91 KB 01.11.2019 25.10.2019 1

Protocols/decisions of a company/organisation

DOC 56.5 KB 01.11.2019 25.10.2019 2

Protocols/decisions of a company/organisation

EDOC 27.42 KB 01.11.2019 25.10.2019 2

Regulations for the increase/reduction of the equity

EDOC 23.94 KB 01.11.2019 25.10.2019 1

Shareholders’ register

EDOC 23.74 KB 01.11.2019 25.10.2019 1

Shareholders’ register

EDOC 35.17 KB 01.11.2019 25.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 04.10.2019 04.10.2019 2

Announcement regarding the legal address

EDOC 27.88 KB 04.10.2019 01.10.2019 1

Announcement regarding the legal address

DOCX 18.38 KB 04.10.2019 01.10.2019 1

Articles of Association

EDOC 29 KB 04.10.2019 01.10.2019 4

Application

EDOC 51 KB 04.10.2019 01.10.2019 4

Application

DOCX 42.18 KB 04.10.2019 01.10.2019 4

Confirmation or consent to legal address

EDOC 51.77 KB 04.10.2019 01.10.2019 2

Confirmation or consent to legal address

DOCX 13.96 KB 04.10.2019 01.10.2019 2

Confirmation or consent to legal address

PDF 31.25 KB 04.10.2019 01.10.2019 2

Memorandum of Association

EDOC 24.76 KB 04.10.2019 01.10.2019 1

Shareholders’ register

EDOC 23.15 KB 04.10.2019 01.10.2019 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