TAS Baltics, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
52 by profit
44 by paid taxes
18 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 "TAS Baltics" |
| Registration number, date | 40103008483, 10.05.1991 |
| VAT number | LV40103008483 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Raiņa bulvāris 21 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 06.05.2015 |
| 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 (15.07.2021)
- 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, €) | 61.71 | 43.93 | 32.32 |
| Personal income tax (thousands, €) | 11.51 | 10.8 | 9.14 |
| Statutory social insurance contributions (thousands, €) | 19.41 | 18.11 | 12.44 |
| Average employees count | 8 | 9 | 9 |
| Received COVID-19 downtime support | 15.07.2021, 2 000.00 € | ||
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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.01.2011 |
* 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 |
50 % | 203 | € 7 | € 1 421 | Latvia | 29.04.2015 | 06.05.2015 |
Natural person |
50 % | 203 | € 7 | € 1 421 | Latvia | 29.04.2015 | 06.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"TAS Baltics", SIA
Raiņa bulvāris 21-2, Rīga, LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "Travel Management Company TAS Baltics" | Until 08.03.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TAS Latvija" | Until 31.01.2007 | 17 years ago |
| Rīgas firma SIA "TAS" | Until 14.12.2004 | 20 years ago |
Historical addresses
| Rīga, Dzirnavu iela 33 | Until 30.12.1994 | 30 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 22-201 | Until 09.09.1996 | 28 years ago |
| Rīga, Ūnijas iela 71 - 31 | Until 03.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 TAS Baltics | EDOC | ||||
| Vadibas zinojums Tas baltics 31 10 2023 | EDOC | ||||
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS TAS Baltics | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 29.03.2022 | PDF (1.09 MB) | €11.00 |
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 27.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas Zinojums | ODS | ||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas Zinojums | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TAS BALTICS Vadibas Zinojums | ODS | ||||
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums TAS Baltics | |||||
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | XLSX | ||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zinojums | XLSX | ||||
2014 |
Annual report | 11.03.2015 | TIF (1020.37 KB) | €7.00 | |
2013 |
Annual report | 06.03.2014 | TIF (592.13 KB) | ||
2012 |
Annual report | 07.03.2013 | TIF (611.02 KB) | ||
2011 |
Annual report | 02.03.2012 | TIF (371.43 KB) | ||
2010 |
Annual report | 07.03.2011 | TIF (624.02 KB) | ||
2009 |
Annual report | 03.02.2010 | TIF (653.36 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (607.05 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (921.26 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (859.94 KB) | ||
2005 |
Annual report | 23.05.2006 | PDF (749.09 KB) | ||
2004 |
Annual report | 14.03.2017 | TIF (1.09 MB) | ||
2003 |
Annual report | 14.03.2017 | TIF (1.87 MB) | ||
2002 |
Annual report | 14.03.2017 | TIF (554.68 KB) | ||
2001 |
Annual report | 14.03.2017 | TIF (1.12 MB) | ||
2000 |
Annual report | 14.03.2017 | TIF (577.12 KB) | ||
1999 |
Annual report | 14.03.2017 | TIF (1.94 MB) | ||
1998 |
Annual report | 14.03.2017 | TIF (1.12 MB) | ||
1997 |
Annual report | 14.03.2017 | TIF (1.06 MB) | ||
1996 |
Annual report | 14.03.2017 | TIF (1024 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 106.77 KB | 14.03.2017 | 29.04.2015 | 3 |
Shareholders’ register |
TIF | 49.78 KB | 14.03.2017 | 29.04.2015 | 2 |
Articles of Association |
TIF | 114.72 KB | 14.03.2017 | 07.01.2011 | 4 |
Articles of Association |
TIF | 134.17 KB | 14.03.2017 | 11.12.2009 | 5 |
Articles of Association |
TIF | 117.73 KB | 14.03.2017 | 28.02.2007 | 4 |
Articles of Association |
TIF | 117.61 KB | 14.03.2017 | 24.01.2007 | 4 |
Articles of Association |
TIF | 205.04 KB | 14.03.2017 | 07.12.2004 | 6 |
Shareholders’ register |
TIF | 20.79 KB | 14.03.2017 | 07.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 56.48 KB | 14.03.2017 | 10.06.1999 | 3 |
Amendments to the Articles of Association |
TIF | 17.03 KB | 14.03.2017 | 09.09.1996 | 1 |
Articles of Association |
TIF | 465.79 KB | 14.03.2017 | 22.12.1995 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 30.48 KB | 14.03.2017 | 22.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 31.98 KB | 14.03.2017 | 09.02.1995 | 1 |
Articles of Association |
TIF | 485.32 KB | 14.03.2017 | 20.12.1994 | 10 |
Amendments to the Articles of Association |
TIF | 46.15 KB | 14.03.2017 | 05.11.1993 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 98 KB | 14.03.2017 | 25.10.1993 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 35.09 KB | 14.03.2017 | 30.08.1993 | 1 |
Amendments to the Articles of Association |
TIF | 19.13 KB | 14.03.2017 | 27.04.1993 | 1 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 14.03.2017 | 15.12.1992 | 1 |
Amendments to the Articles of Association |
TIF | 11.6 KB | 14.03.2017 | 15.12.1992 | 1 |
Amendments to the Articles of Association |
TIF | 11.82 KB | 14.03.2017 | 15.12.1992 | 1 |
Articles of Association |
TIF | 1.12 MB | 14.03.2017 | 19.04.1991 | 21 |
Memorandum of association |
TIF | 552.74 KB | 14.03.2017 | 15.04.1991 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 130.82 KB | 14.03.2017 | 28.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 14.03.2017 | 03.06.2016 | 2 |
Application |
TIF | 273.59 KB | 14.03.2017 | 31.05.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 66.29 KB | 14.03.2017 | 06.05.2015 | 2 |
Application |
TIF | 57.4 KB | 14.03.2017 | 29.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.01 KB | 14.03.2017 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 14.03.2017 | 13.01.2011 | 2 |
Application |
TIF | 177.9 KB | 14.03.2017 | 07.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.08 KB | 14.03.2017 | 07.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.5 KB | 14.03.2017 | 07.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 14.03.2017 | 07.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.51 KB | 14.03.2017 | 07.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 14.03.2017 | 22.01.2010 | 2 |
Application |
TIF | 161.9 KB | 14.03.2017 | 20.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 21.55 KB | 14.03.2017 | 20.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.01 KB | 14.03.2017 | 18.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.73 KB | 14.03.2017 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 14.03.2017 | 17.12.2009 | 1 |
Application |
TIF | 89.09 KB | 14.03.2017 | 16.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 25.77 KB | 14.03.2017 | 11.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.38 KB | 14.03.2017 | 11.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.52 KB | 14.03.2017 | 08.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.26 KB | 14.03.2017 | 02.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.21 KB | 14.03.2017 | 02.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.08 KB | 14.03.2017 | 28.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 14.03.2017 | 31.01.2007 | 2 |
Application |
TIF | 209.99 KB | 14.03.2017 | 25.01.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 14.03.2017 | 25.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.08 KB | 14.03.2017 | 25.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.76 KB | 14.03.2017 | 24.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.59 KB | 14.03.2017 | 24.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 14.03.2017 | 14.12.2004 | 1 |
Registration certificates |
TIF | 29.48 KB | 14.03.2017 | 14.12.2004 | 1 |
Registration certificates |
TIF | 30.71 KB | 14.03.2017 | 14.12.2004 | 1 |
Registration certificates |
TIF | 45.94 KB | 14.03.2017 | 14.12.2004 | 1 |
Registration certificates |
TIF | 22.82 KB | 14.03.2017 | 14.12.2004 | 1 |
Registration certificates |
TIF | 48.06 KB | 14.03.2017 | 14.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.4 KB | 14.03.2017 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.72 KB | 14.03.2017 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.56 KB | 14.03.2017 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 20.1 KB | 14.03.2017 | 07.12.2004 | 1 |
Application |
TIF | 174.53 KB | 14.03.2017 | 07.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.83 KB | 14.03.2017 | 07.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.36 KB | 14.03.2017 | 17.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.8 KB | 14.03.2017 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 14.03.2017 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 14.03.2017 | 03.09.2002 | 1 |
Cover letter |
TIF | 32.65 KB | 14.03.2017 | 30.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.14 KB | 14.03.2017 | 30.08.2002 | 2 |
Receipts on the publication and state fees |
TIF | 14.8 KB | 14.03.2017 | 30.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.44 KB | 14.03.2017 | 30.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.06 KB | 14.03.2017 | 29.06.1999 | 1 |
Sample report |
TIF | 23.92 KB | 14.03.2017 | 11.06.1999 | 1 |
Sample report |
TIF | 22.74 KB | 14.03.2017 | 11.06.1999 | 1 |
Application |
TIF | 29.57 KB | 14.03.2017 | 10.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 19.59 KB | 14.03.2017 | 10.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.51 KB | 14.03.2017 | 10.06.1999 | 4 |
Receipts on the publication and state fees |
TIF | 28.59 KB | 14.03.2017 | 10.06.1999 | 1 |
Order of the Enterprise Register official |
TIF | 58.58 KB | 14.03.2017 | 28.05.1999 | 1 |
Sample report |
TIF | 51.86 KB | 14.03.2017 | 27.01.1998 | 1 |
Copy of the personal identification document |
TIF | 56.47 KB | 14.03.2017 | 10.12.1997 | 1 |
Copy of the personal identification document |
TIF | 225.9 KB | 14.03.2017 | 25.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 14.03.2017 | 05.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.5 KB | 14.03.2017 | 09.09.1996 | 1 |
Confirmation or consent to legal address |
TIF | 15.45 KB | 14.03.2017 | 06.09.1996 | 1 |
Confirmation or consent to legal address |
TIF | 6.77 KB | 14.03.2017 | 25.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.67 KB | 14.03.2017 | 25.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.63 KB | 14.03.2017 | 29.12.1995 | 1 |
Application |
TIF | 109.48 KB | 14.03.2017 | 27.12.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 14.13 KB | 14.03.2017 | 27.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 14.03.2017 | 27.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.5 KB | 14.03.2017 | 22.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 14.03.2017 | 20.01.1995 | 2 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 14.03.2017 | 19.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.6 KB | 14.03.2017 | 30.12.1994 | 2 |
Application |
TIF | 103.71 KB | 14.03.2017 | 23.12.1994 | 4 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 14.03.2017 | 20.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.27 KB | 14.03.2017 | 20.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.97 KB | 14.03.2017 | 16.12.1994 | 1 |
Other documents |
TIF | 26.88 KB | 14.03.2017 | 27.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.04 KB | 14.03.2017 | 05.12.1993 | 1 |
Application |
TIF | 120.08 KB | 14.03.2017 | 27.10.1993 | 4 |
Copy of the personal identification document |
TIF | 325.53 KB | 14.03.2017 | 23.09.1993 | 4 |
Receipts on the publication and state fees |
TIF | 32.77 KB | 14.03.2017 | 15.09.1993 | 1 |
Appraisal reports |
TIF | 47.28 KB | 14.03.2017 | 30.08.1993 | 3 |
Marriage contract |
TIF | 66.81 KB | 14.03.2017 | 30.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.2 KB | 14.03.2017 | 30.08.1993 | 2 |
Application |
TIF | 117.64 KB | 14.03.2017 | 26.04.1993 | 4 |
Receipts on the publication and state fees |
TIF | 10.86 KB | 14.03.2017 | 26.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 14.03.2017 | 18.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.25 KB | 14.03.2017 | 15.12.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.85 KB | 14.03.2017 | 10.05.1991 | 1 |
Registration certificates |
TIF | 35.28 KB | 14.03.2017 | 10.05.1991 | 1 |
Registration certificates |
TIF | 37.25 KB | 14.03.2017 | 10.05.1991 | 1 |
Registration certificates |
TIF | 112.77 KB | 14.03.2017 | 10.05.1991 | 1 |
Registration certificates |
TIF | 48.21 KB | 14.03.2017 | 10.05.1991 | 2 |
Application |
TIF | 138.61 KB | 14.03.2017 | 03.05.1991 | 4 |
Registration certificates |
TIF | 29.24 KB | 14.03.2017 | 02.05.1991 | 1 |
Appraisal reports |
TIF | 21.39 KB | 14.03.2017 | 29.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 29.32 KB | 14.03.2017 | 26.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 14.03.2017 | 26.04.1991 | 1 |
Sample report |
TIF | 14.58 KB | 14.03.2017 | 25.04.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.85 KB | 14.03.2017 | 19.04.1991 | 4 |
Application |
TIF | 109.2 KB | 14.03.2017 | 4 | |
Application |
TIF | 101.37 KB | 14.03.2017 | 4 | |
Other documents |
TIF | 149.82 KB | 14.03.2017 | 3 |
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