BALDONES CEĻOTĀJS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALDONES CEĻOTĀJS"
Registration number, date 40103512619, 15.02.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.02.2012
Legal address Daugavas iela 46, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.73 2.26 1.63
Personal income tax (thousands, €) 0.58 0.48 0.26
Statutory social insurance contributions (thousands, €) 2.15 1.78 1.36
Average employees count 1 1 1

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)
CSP industry
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.02.2012
* 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

Natural person

100 % 2 800 € 1 € 2 800 20.05.2020 29.05.2020

Apply information changes

"Baldones ceļotājs", SIA

Daugavas 46, Baldone, Ķekavas nov., LV-2125 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.baldonescelotajs.lv

Historical addresses

Baldones nov., Baldone, Daugavas iela 48 Until 29.05.2020 5 years ago
Baldones nov., Baldone, Daugavas iela 46 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.03.2025  PDF (318.36 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (318.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.02.2023  PDF (321.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (494.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (506.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (503.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (321.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (388.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (268.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.09.2016  ZIP €8.00
Annual report 2015 PDF
vadzin 2015 BC PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin 2014 baldone.doc PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinoj 20 PDF

2012

Annual report 15.02.2012 - 31.12.2012 25.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.51 KB 29.05.2020 20.05.2020 1

Amendments to the Articles of Association

DOCX 13.51 KB 29.05.2020 20.05.2020 1

Articles of Association

DOCX 12.75 KB 29.05.2020 20.05.2020 1

Articles of Association

DOCX 12.75 KB 29.05.2020 20.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.5 KB 29.05.2020 20.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.5 KB 29.05.2020 20.05.2020 1

Shareholders’ register

DOCX 15.11 KB 29.05.2020 20.05.2020 1

Shareholders’ register

DOCX 15.11 KB 29.05.2020 20.05.2020 1

Articles of Association

TIF 13.32 KB 17.02.2012 27.01.2012 1

Memorandum of Association

TIF 21.95 KB 17.02.2012 27.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.22 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 29.05.2020 29.05.2020 2

Application

DOCX 38.95 KB 29.05.2020 26.05.2020 4

Application

DOCX 38.95 KB 29.05.2020 26.05.2020 4

Application

EDOC 44.34 KB 29.05.2020 26.05.2020 4

Amendments to the Articles of Association

EDOC 19.73 KB 29.05.2020 20.05.2020 1

Articles of Association

EDOC 19 KB 29.05.2020 20.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.29 KB 29.05.2020 20.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.57 KB 29.05.2020 20.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.29 KB 29.05.2020 20.05.2020 1

Protocols/decisions of a company/organisation

DOCX 16.07 KB 29.05.2020 20.05.2020 2

Protocols/decisions of a company/organisation

DOCX 16.07 KB 29.05.2020 20.05.2020 2

Protocols/decisions of a company/organisation

EDOC 22.26 KB 29.05.2020 20.05.2020 2

Regulations for the increase/reduction of the equity

EDOC 18.79 KB 29.05.2020 20.05.2020 1

Shareholders’ register

EDOC 21.16 KB 29.05.2020 20.05.2020 1

Decisions / letters / protocols of public notaries

TIF 34.33 KB 17.02.2012 15.02.2012 2

Registration certificates

TIF 17.09 KB 17.02.2012 15.02.2012 1

Announcement regarding the legal address

TIF 8.56 KB 17.02.2012 27.01.2012 1

Application

TIF 153.75 KB 17.02.2012 27.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 22.52 KB 17.02.2012 27.01.2012 1

Confirmation or consent to legal address

TIF 11.45 KB 17.02.2012 26.01.2012 1
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