Travelport Baltija, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
109 by profit
82 by paid taxes
26 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 | Travelport Baltija SIA |
| Registration number, date | 50003728621, 17.02.2005 |
| VAT number | LV50003728621 from 15.11.2005 Europe VAT register |
| Register, date | Commercial Register, 17.02.2005 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2014 |
| 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
- 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, €) | 15.73 | 15.88 | 4.38 |
| Personal income tax (thousands, €) | 6.26 | 5.76 | 3.18 |
| Statutory social insurance contributions (thousands, €) | 10.2 | 9.39 | 3.24 |
| Average employees count | 1 | 1 | 1 |
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 | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.08.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Galileo Nederland II B.V.Reg. no. 34183122
|
100 % | 1 400 | € 2 | € 2 800 | Netherlands | 07.01.2014 | 06.02.2014 |
Contacts in cooperation with
Apply information changes
"Travelport Baltija", SIA
Krišjāņa Valdemāra 21, Rīga LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Galileo Baltija" | Until 15.12.2009 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GALILEO LATVIJA" | Until 22.02.2005 | 20 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21, Valdemāra Centrs | Until 08.12.2011 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 9 | Until 23.08.2018 | 7 years ago |
| Rīga, Dzirnavu iela 57A - 4 | Until 25.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Travelport SIA Auditors Report LV 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu auditoru zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Travelport 2020 Rev atz | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Travelport zinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Travelport GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LV Travelport 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Travelport vadibas zinojums 2011 LAT FINAL | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TP vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.06.2010 | TIF (618.06 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (359.16 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (459.19 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (218.17 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (220.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 431.48 KB | 27.06.2017 | 13.01.2014 | 21 |
Shareholders’ register |
TIF | 152.78 KB | 27.06.2017 | 07.01.2014 | 2 |
Articles of Association |
TIF | 62.49 KB | 11.04.2013 | 25.11.2011 | 2 |
Shareholders’ register |
TIF | 20.44 KB | 30.01.2012 | 25.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 78.84 KB | 25.04.2023 | 17.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 23.08.2018 | 23.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 23.08.2018 | 23.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 25.51 KB | 02.08.2018 | 30.07.2018 | 1 |
Application |
TIF | 144.57 KB | 23.08.2018 | 24.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
TIF | 142.12 KB | 26.06.2017 | 01.06.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 177.81 KB | 26.06.2017 | 01.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 206.04 KB | 26.06.2017 | 01.06.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 27.06.2017 | 06.02.2014 | 2 |
Application |
TIF | 125.83 KB | 27.06.2017 | 28.01.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 56.3 KB | 27.06.2017 | 07.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 235.77 KB | 27.06.2017 | 07.01.2014 | 7 |
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