Balticvision Riga, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
43 by profit
53 by paid taxes
24 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 | Balticvision Riga SIA |
| Registration number, date | 40103424867, 06.06.2011 |
| VAT number | LV40103424867 from 08.09.2011 Europe VAT register |
| Register, date | Commercial Register, 06.06.2011 |
| Legal address | Jura Alunāna iela 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.01.2014 |
| 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 (30.12.2021)
- 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, €) | 47.39 | 18.06 | 18.95 |
| Personal income tax (thousands, €) | 6.81 | 6.75 | 6.81 |
| Statutory social insurance contributions (thousands, €) | 11.04 | 8.13 | 12.43 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 700.00 € | ||
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 | 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 05.03.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2024 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2024 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 18.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
VIA HANSA HOLDING A/SReg. no. 53180418
|
50 % | 50 | € 28 | € 1 400 | Denmark | 02.10.2019 | 08.11.2019 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 02.10.2019 | 08.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Balticvision Riga", SIA
Jura Alunāna 3-3, Rīga LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "Balticvision Riga" | Until 18.01.2024 | 10.5 months ago |
|---|
Historical addresses
| Rīga, Jura Alunāna iela 3 - 3 | Until 01.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.05.2024 | PDF (1.7 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (494.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (1.86 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BVR 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (249.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (282.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (354.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (125.21 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | HTML (121.92 KB) | |
2012 |
Annual report | 20.06.2013 | TIF (478.45 KB) | ||
2011 |
Annual report | 20.07.2012 | TIF (451.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 72.5 KB | 18.01.2024 | 10.01.2024 | 1 |
Shareholders’ register |
TIF | 67.18 KB | 11.10.2019 | 02.10.2019 | 2 |
Shareholders’ register |
TIF | 67.98 KB | 04.07.2019 | 03.07.2019 | 2 |
Articles of Association |
TIF | 80.38 KB | 06.02.2019 | 04.02.2019 | 2 |
Shareholders’ register |
TIF | 76.17 KB | 06.02.2019 | 04.02.2019 | 2 |
Shareholders’ register |
TIF | 71.14 KB | 09.03.2018 | 05.03.2018 | 2 |
Shareholders’ register |
TIF | 154.7 KB | 31.03.2017 | 29.03.2017 | 5 |
Shareholders’ register |
TIF | 138.17 KB | 29.03.2016 | 23.02.2016 | 2 |
Shareholders’ register |
TIF | 195.33 KB | 21.05.2015 | 14.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.57 KB | 27.01.2014 | 17.01.2014 | 1 |
Articles of Association |
TIF | 90.59 KB | 27.01.2014 | 17.01.2014 | 2 |
Shareholders’ register |
TIF | 193.93 KB | 27.01.2014 | 17.01.2014 | 4 |
Shareholders’ register |
TIF | 31.79 KB | 11.01.2013 | 03.01.2013 | 1 |
Shareholders’ register |
TIF | 11.52 KB | 28.02.2012 | 06.01.2012 | 1 |
Articles of Association |
TIF | 34.14 KB | 08.06.2011 | 18.05.2011 | 1 |
Memorandum of association |
TIF | 71.68 KB | 08.06.2011 | 16.05.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 114.23 KB | 08.06.2011 | 10.05.2011 | 3 |
Registration certificates of foreign companies |
TIF | 67.76 KB | 08.06.2011 | 10.05.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.64 KB | 28.02.2012 | 05.05.2011 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 127.5 KB | 18.01.2024 | 10.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.92 KB | 18.01.2024 | 10.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 110.38 KB | 05.11.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 01.08.2019 | 01.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 15.07.2019 | 15.07.2019 | 2 |
Other documents |
27.88 KB | 15.07.2019 | 15.07.2019 | 1 | |
Application |
TIF | 56.01 KB | 23.07.2019 | 10.07.2019 | 1 |
Application |
TIF | 104.72 KB | 12.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 15.02.2019 | 15.02.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.12 KB | 13.02.2019 | 12.02.2019 | 3 |
Application |
TIF | 607.09 KB | 06.02.2019 | 04.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 108.17 KB | 06.02.2019 | 04.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 154.12 KB | 09.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 124.79 KB | 05.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 100.75 KB | 31.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 29.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 124.36 KB | 29.03.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 21.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 230.41 KB | 21.05.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 27.01.2014 | 24.01.2014 | 2 |
Application |
TIF | 138.81 KB | 27.01.2014 | 17.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.58 KB | 27.01.2014 | 17.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.24 KB | 11.01.2013 | 08.01.2013 | 1 |
Application |
TIF | 260.55 KB | 11.01.2013 | 03.01.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 88.49 KB | 11.01.2013 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.92 KB | 28.02.2012 | 22.02.2012 | 2 |
Application |
TIF | 48.12 KB | 28.02.2012 | 06.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.12 KB | 08.06.2011 | 06.06.2011 | 2 |
Registration certificates |
TIF | 139.71 KB | 08.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 689.99 KB | 08.06.2011 | 20.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.51 KB | 08.06.2011 | 19.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.41 KB | 08.06.2011 | 18.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.44 KB | 08.06.2011 | 18.05.2011 | 1 |
document.Ā1 |
TIF | 127.55 KB | 08.06.2011 | 10.05.2011 | 3 |
document.Ā3 |
TIF | 90.61 KB | 08.06.2011 | 10.05.2011 | 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