BALTTUR, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
93 by profit
79 by paid taxes
32 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 "BALTTUR" |
| Registration number, date | 40103016584, 20.07.1991 |
| VAT number | LV40103016584 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Rīga, Matīsa iela 13 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.06.2015 |
| 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
- 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, €) | 46.58 | 34.75 | 40.77 |
| Personal income tax (thousands, €) | 8.31 | 8.26 | 8.4 |
| Statutory social insurance contributions (thousands, €) | 14.19 | 14.11 | 13.86 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Canada |
|
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 1 | 23.12.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.12.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.12.2019 |
* 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 |
1 % | 10 | € 3 | € 30 | Belarus | 10.07.2020 | 16.07.2020 |
Natural person |
38 % | 380 | € 3 | € 1 140 | Canada | 04.06.2015 | 27.06.2015 |
Natural person |
25 % | 250 | € 3 | € 750 | Latvia | 04.06.2015 | 27.06.2015 |
Natural person |
25 % | 250 | € 3 | € 750 | Latvia | 04.06.2015 | 27.06.2015 |
Natural person |
3.80 % | 38 | € 3 | € 114 | Latvia | 04.06.2015 | 27.06.2015 |
Natural person |
2.50 % | 25 | € 3 | € 75 | Latvia | 04.06.2015 | 27.06.2015 |
Natural person |
2.50 % | 25 | € 3 | € 75 | Latvia | 04.06.2015 | 27.06.2015 |
Natural person |
2 % | 20 | € 3 | € 60 | Latvia | 04.06.2015 | 27.06.2015 |
Natural person |
0.20 % | 2 | € 3 | € 6 | Latvia | 04.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību firma "BALTTUR" | Until 10.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 70 | Until 10.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (944.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (874.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (922 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (461.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (524.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (452.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (657.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (623.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 001 | JPG | ||||
2012 |
Annual report | 27.06.2013 | TIF (1.06 MB) | ||
2011 |
Annual report | 04.07.2012 | TIF (870.77 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (944.56 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (950.21 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (776.13 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (358.27 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (272.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 412.24 KB | 16.07.2020 | 10.07.2020 | 9 |
Shareholders’ register |
TIF | 90.74 KB | 16.07.2020 | 10.07.2020 | 3 |
Shareholders’ register |
TIF | 96.69 KB | 16.07.2020 | 04.06.2015 | 3 |
Shareholders’ register |
TIF | 121.59 KB | 16.07.2020 | 19.05.2015 | 4 |
Articles of Association |
TIF | 199.82 KB | 12.07.2012 | 03.12.2004 | 5 |
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 | 189.81 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
TIF | 124.73 KB | 16.07.2020 | 10.07.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 199.09 KB | 16.07.2020 | 10.07.2020 | 5 |
Documents attesting the transfer of shares |
TIF | 146.87 KB | 16.07.2020 | 21.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 246.43 KB | 18.12.2019 | 18.12.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 155.77 KB | 18.12.2019 | 18.12.2019 | 4 |
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