Collection Baltic, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
162 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Collection Baltic"
Registration number, date 40103583842, 06.09.2012
VAT number LV40103583842 from 18.07.2013 Europe VAT register
Register, date Commercial Register, 06.09.2012
Legal address Bruknas iela 16 – 26, Rīga, LV-1058 Check address owners
Fixed capital 2 870 EUR, registered payment 26.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -7.48 0.64 5.12
Personal income tax (thousands, €) 0.68 0.28 -0.04
Statutory social insurance contributions (thousands, €) 2.08 0.45 -0.1
Average employees count 1 0 0
Received COVID-19 downtime support 02.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Right to represent individually   06.09.2012
* 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

100 % 205 € 14 € 2 870 Latvia 20.07.2017 26.07.2017

Apply information changes

ML

"Collection Baltic", SIA

Bruknas 16 - 26, Rīga, LV-1058 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.collectionbaltic.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Collection Baltic Trip" Until 04.02.2013 11 years ago

Historical addresses

Rīga, Stendes iela 1 k-1 - 34 Until 30.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (125.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (185.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (83.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.11.2021  PDF (82.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.11.2021  PDF (81.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (80.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (85.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.06.2017  PDF (92.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.05.2016  PDF (556.15 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.06.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.11.2014  HTML (88.77 KB)

2012

 Annual report 06.09.2012 - 31.12.2012 25.11.2014  HTML (88.66 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 17.57 KB 26.07.2017 20.07.2017 1

Amendments to the Articles of Association

 DOCX 17.57 KB 26.07.2017 20.07.2017 1

Articles of Association

 DOCX 17.92 KB 26.07.2017 20.07.2017 1

Articles of Association

 DOCX 17.92 KB 26.07.2017 20.07.2017 1

Regulations for the increase/reduction of the equity

 DOCX 17.61 KB 26.07.2017 20.07.2017 1

Regulations for the increase/reduction of the equity

 DOCX 17.61 KB 26.07.2017 20.07.2017 1

Shareholders’ register

PDF 1.36 MB 26.07.2017 20.07.2017 1

Shareholders’ register

PDF 1.28 MB 12.07.2016 21.06.2016 1

Amendments to the Articles of Association

 DOCX 17.67 KB 27.06.2016 21.06.2016 1

Articles of Association

 DOCX 17.05 KB 27.06.2016 21.06.2016 1

Amendments to the Articles of Association

 TIF 8.36 KB 06.02.2013 24.01.2013 1

Articles of Association

 TIF 13.89 KB 06.02.2013 24.01.2013 1

Articles of Association

 TIF 15.83 KB 13.09.2012 03.09.2012 1

Memorandum of association

 TIF 27.9 KB 13.09.2012 03.09.2012 2

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 189.65 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 30.07.2019 30.07.2019 2

Application

 DOCX 44.2 KB 30.07.2019 26.07.2019 4

Application

 EDOC 52.88 KB 30.07.2019 26.07.2019 4

Application

 DOCX 44.2 KB 30.07.2019 26.07.2019 4

Confirmation or consent to legal address

 PDF 76.44 KB 30.07.2019 25.07.2019 2

Confirmation or consent to legal address

 EDOC 89.65 KB 30.07.2019 25.07.2019 2

Confirmation or consent to legal address

 DOCX 16.48 KB 30.07.2019 25.07.2019 2

Confirmation or consent to legal address

 PDF 76.44 KB 30.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.88 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.72 KB 26.07.2017 26.07.2017 2

Amendments to the Articles of Association

 EDOC 33.84 KB 26.07.2017 20.07.2017 1

Articles of Association

 EDOC 34.22 KB 26.07.2017 20.07.2017 1

Application

 DOCX 36.79 KB 26.07.2017 20.07.2017 1

Application

 DOCX 36.79 KB 26.07.2017 20.07.2017 1

Application

 EDOC 51.97 KB 26.07.2017 20.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.8 KB 26.07.2017 20.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.55 KB 26.07.2017 20.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.55 KB 26.07.2017 20.07.2017 1

Protocols/decisions of a company/organisation

 DOCX 19.68 KB 26.07.2017 20.07.2017 1

Protocols/decisions of a company/organisation

 DOCX 19.68 KB 26.07.2017 20.07.2017 1

Protocols/decisions of a company/organisation

 EDOC 35.98 KB 26.07.2017 20.07.2017 1

Regulations for the increase/reduction of the equity

 EDOC 33.94 KB 26.07.2017 20.07.2017 1

Shareholders’ register

PDF 1.72 MB 26.07.2017 20.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.89 KB 13.07.2016 13.07.2016 2

Application

 DOCX 23.98 KB 27.06.2016 23.06.2016 2

Application

 DOCX 23.98 KB 27.06.2016 23.06.2016 2

Application

 EDOC 40.23 KB 27.06.2016 23.06.2016 2

Amendments to the Articles of Association

 EDOC 33.73 KB 27.06.2016 21.06.2016 1

Articles of Association

 EDOC 33.34 KB 27.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 34.14 KB 27.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 17.83 KB 27.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.75 KB 06.02.2013 04.02.2013 2

Application

 TIF 465.11 KB 06.02.2013 24.01.2013 14

Protocols/decisions of a company/organisation

 TIF 11.87 KB 06.02.2013 24.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.84 KB 13.09.2012 06.09.2012 2

Registration certificates

 TIF 46.83 KB 13.09.2012 06.09.2012 1

Announcement regarding the legal address

 TIF 8.73 KB 13.09.2012 03.09.2012 1

Application

 TIF 444.45 KB 13.09.2012 03.09.2012 8

Bank statements or other document regarding the payment of the equity

TIF 30.25 KB 13.09.2012 03.09.2012 1

Confirmation or consent to legal address

 TIF 8.69 KB 13.09.2012 03.09.2012 1

Registration certificates

 TIF 44.26 KB 06.02.2013 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