Baltic Ad Hoc, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Ad Hoc"
Legal form Limited liability company (SIA)
Registration number, date 40103224329, 08.04.2009
Register, Included in The Register Commercial register, 08.04.2009
SEPA identifier LV35ZZZ40103224329
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103224329 Is active 27.08.2009
Legal address Legal address: Rīga, Mazā Piena iela 11A - 3, LV-1045 Previous addresses
Other registered in this address
Postal address Mazā Piena iela 11A - 3, Rīga, LV-1045
Registration certificate number, date Nr. K073239. 08.04.2009
Fixed capital Paid capital - 5 396.00 EUR (Registered in State Enterprise register 01.09.2015)
Activity code (NACE)
  • Tour operator activities (79.12, version 2.0) (Source: SRS, ZO.LV)
  • Tour operator activities (79.12, version 2.1) (Source: CSB)
  • Travel agency and tour operator activities (79.1, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 02.12.2022
The State support Yes  (Actual record: 07.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 67626287
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2019 38 142.00 EUR 5 396.00 EUR 100.00 % 16.08.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 74241 - 74258
 74241 - 74258
Net turnover
  30433 , Major
 30433
Major
Profit or loss
  15274
 15274
Equity capital
  24623
 24623
Fixed assets
  32433
 32433
Balance
  15388
 15388
Tangible assets
  29140
 29140
Liquidity
  59608 , Companies
 59608
Companies
Profitability
  33430 , Companies
 33430
Companies

About the company's comparative indices

Legal address on the map
Baltic Ad Hoc Legal address on the map
Publications (0)