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
VAT identification number Status Registered Excluded
LV40003482252 Is active 29.02.2000
Legal address Legal address: Rīga, Elizabetes iela 31 - 6, LV-1010 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Tour operator activities (79.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (41)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019. year 
    2017., 2018., 2019. year
  • SRS In-depth Cooperation Programme. SILVER 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 * 45278 - 45287
 45278 - 45287
Net turnover
  771 , Major
 771
Major
Profit or loss
  4529
 4529
Equity capital
  7373
 7373
Fixed assets
  22190 - 22191
 22190 - 22191
Balance
  7235
 7235
Tangible assets
  43800 - 43803
 43800 - 43803
Liquidity
  47665 - 47666 , Companies
 47665 - 47666
Companies
Profitability
  67138 , Companies
 67138
Companies

About the company's comparative indices

Legal address on the map
Baltic Travel Group 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

"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.