Terra Baltica Travel, SIA
Limited Liability Company, Micro company
Place in branch
462 by turnover
90 by paid taxes
25 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 | Sabiedrība ar ierobežotu atbildību "Terra Baltica Travel" |
| Registration number, date | 40003736862, 05.04.2005 |
| VAT number | LV40003736862 from 26.08.2005 Europe VAT register |
| Register, date | Commercial Register, 05.04.2005 |
| Legal address | Ieriķu iela 58 – 23, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 940 EUR, registered payment 28.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 5.05 | 12.26 | 0.15 |
| Personal income tax (thousands, €) | 1.36 | 2.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.22 | 3.54 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2023 |
* 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 % | 210 | € 14 | € 2 940 | Latvia | 09.06.2023 | 26.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Terra Baltica Travel", SIA
Pulkveža Brieža 6, Rīga, LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Hipokrāta iela 21-43 | Until 26.02.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols terra 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DAL BNIEKU SAPULCES PROTOKOLS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols terra 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols terra 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols terra 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (3.24 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sapulces protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulcesprotokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (6.06 MB) | €8.00 |
2014 |
Annual report | 18.06.2015 | TIF (2.57 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | HTML (96.86 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | HTML (98.32 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | HTML (99.19 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report | 09.06.2010 | TIF (638.89 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 12.09.2007 | TIF (1020.88 KB) | ||
2005 |
Annual report | 10.04.2006 | PDF (699.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 74.16 KB | 26.06.2023 | 09.06.2023 | 1 |
Shareholders’ register |
EDOC | 66.08 KB | 26.06.2023 | 09.06.2023 | 1 |
Articles of Association |
TIF | 28.48 KB | 15.06.2023 | 16.01.2015 | 1 |
Shareholders’ register |
TIF | 30.1 KB | 15.06.2023 | 16.01.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 128.78 KB | 26.06.2023 | 16.06.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 82.09 KB | 26.06.2023 | 08.06.2023 | 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