Balticvision Riga, SIA

Basic data
Name Balticvision Riga SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103424867, 06.06.2011
Register, Included in The Register Commercial register, 06.06.2011
SEPA identifier LV49ZZZ40103424867
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103424867 Is active 08.09.2011
Legal address Legal address: Rīga, Jura Alunāna iela 3 - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Jura Alunāna iela 3 - 1, Rīga, LV-1010
Registration certificate number, date Nr. K113611. 06.06.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.01.2014)
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 18.01.2024
The State support The State support history  (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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67338636
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 (13)
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
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2024 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2024 Member of the Board/ Together with at least 2
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2024 Head of the board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2024 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.01.2024

From Together with at least 3
To Together with at least 2

Natural person(s) (xxxxxx-xxxxx)
18.01.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Together with at least 3
To Together with at least 2

Natural person(s) (xxxxxx-xxxxx)
18.01.2024

From Together with at least 3
To Together with at least 2

Natural person(s) (xxxxxx-xxxxx)
18.01.2024

From Together with at least 3
To Together with at least 2

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2019 50 28.00 EUR 1 400.00 EUR 50.00 % 08.11.2019
Document country on the date of registration: Latvia
VIA HANSA HOLDING A/S(Registration number: 53180418)Oeresundsvej 156, 5, Kopenhāgena S, DK-2300, Dānija
From 02.10.2019 50 28.00 EUR 1 400.00 EUR 50.00 % 08.11.2019
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2019 Latvia Latvia

Type of control: as a member

Sign in
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 * 86065 - 86106
 86065 - 86106
Net turnover
  7177 , Major
 7177
Major
Profit or loss
  9402
 9402
Equity capital
  25539
 25539
Fixed assets
  59624 - 59639
 59624 - 59639
Balance
  29382
 29382
Tangible assets
  55894 - 55910
 55894 - 55910
Liquidity
  42430 , Companies
 42430
Companies
Profitability
  56990 , Companies
 56990
Companies

About the company's comparative indices

Legal address on the map
Balticvision Riga Legal address on the map
Publications (0)