Baltic Travel Group, SIA
Basic data | |||||||||||||
Name | SIA "Baltic Travel Group" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003482252, 23.02.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 08.09.2004 | ||||||||||||
SEPA identifier | LV88ZZZ40003482252 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Elizabetes iela 31 - 6, LV-1010
Previous addresses Other registered in this address |
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Postal address | Elizabetes iela 31 - 6, Rīga, LV-1010 | ||||||||||||
Registration certificate number, date | Nr. C41925. 08.09.2004 | ||||||||||||
Fixed capital |
Paid capital - 34 800.00 EUR (Registered in State Enterprise register 16.07.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 13.12.2023 | ||||||||||||
The State support | The State support history (Actual record: 21.01.2022) |
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 03.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67228428 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (41) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 09.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 09.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 19.12.2023 | 01.01.2022 - 31.12.2022 | Annual report | 19.12.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.10.2023 | 01.01.2021 - 31.12.2021 | Annual report | 02.10.2023 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.01.2023 | 01.01.2020 - 31.12.2020 | Annual report | 16.01.2023 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 18.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 18.06.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 15.12.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 15.12.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.06.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 21.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 21.06.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 31.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 12.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 12.06.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 29.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 11.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 11.06.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 24.07.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 24.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 28.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 28.05.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 28.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 28.05.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 30.07.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 30.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 23.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 23.05.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 17.08.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 17.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.06.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 02.06.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 02.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.05.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 27.08.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 27.08.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 19.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 19.05.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 12.10.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 12.10.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 15.12.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 15.12.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 08.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 08.05.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 26.09.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 26.09.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 07.07.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 07.07.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 06.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 02.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2001 , Dependency Statement , , 02.05.2002 | Dependency Statement | 02.05.2002 | |
2000 , Annual report , 23.02.2000 - 31.12.2000 , 30.04.2001 | 23.02.2000 - 31.12.2000 | Annual report | 30.04.2001 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.11.2007 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 15.06.2015 | 25 | 348.00 EUR | 8 700.00 EUR | 25.00 % | 16.07.2015 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 15.06.2015 | 75 | 348.00 EUR | 26 100.00 EUR | 75.00 % | 16.07.2015 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.11.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 02.11.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 45278 - 45287 | 45278 - 45287 | ||
Net turnover
771 , Major
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771 |
Major | |
Profit or loss
4529
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4529 |
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Equity capital
7373
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7373 |
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Fixed assets
22190 - 22191
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22190 - 22191 |
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Balance
7235
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7235 |
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Tangible assets
43800 - 43803
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43800 - 43803 |
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Liquidity
47665 - 47666 , Companies
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47665 - 47666 |
Companies | |
Profitability
67138 , Companies
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67138 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
"Baltic Travel Group" apgrozījums audzis par 55,21% | 20.12.2023 06:39 |
Tūrisma uzņēmums SIA “Baltic Travel Group” 2022. gada pārskatā atzīst, ka, lai arī gada sākums bija daudzsološs, optimistiskās noskaņas, kas bija saistītas ar Covid-19 pandēmijas ceļošanas ierobežojumu atcelšanu, nomainīja pesimistiskas noskaņas, ko radīja ģeopolitiskais konflikts Ukrainā |
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"Baltic Travel Group" apgrozījums pērn turpinājis palielināties | 16.12.2020 08:57 |
Tūrisma uzņēmums SIA “Baltic Travel Group” aizvadītajā gadā apgrozījis 20,61 milj. EUR un nopelnījis 205,18 tūkst.EUR. |