Baltic Ad Hoc, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Ad Hoc" |
| Registration number, date | 40103224329, 08.04.2009 |
| VAT number | LV40103224329 from 27.08.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.04.2009 |
| Legal address | Mazā Piena iela 11A – 3, Rīga, LV-1045 Check address owners |
| Fixed capital | 5 396 EUR, registered payment 01.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 56.92 | 59.74 | 37.11 |
| Personal income tax (thousands, €) | 11.85 | 11.83 | 6.61 |
| Statutory social insurance contributions (thousands, €) | 24.99 | 24.27 | 13.38 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 07.01.2022, 843.15 € | ||
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 |
Tūrisma operatoru darbība (79.12) |
| CSP industry
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2022 |
* 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 % | 38 | € 142 | € 5 396 | 12.08.2019 | 16.08.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Blaumaņa iela 31-22 | Until 01.09.2015 | 10 years ago |
|---|---|---|
| Rīga, Mazā Piena iela 11 - 3 | Until 19.07.2017 | 8 years ago |
| Rīga, Mazā Piena iela 11A - 3 | Until 28.09.2018 | 7 years ago |
| Rīga, Mazā Piena iela 11A - 1 | Until 02.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | PDF (1.27 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (891.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 BAH 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (811.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 1 signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (2.58 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (2.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (2.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (3.75 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | PDF (1.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | HTML (89.78 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.38 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.15 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 16.08.2019 | 12.08.2019 | 1 |
Shareholders’ register |
TIF | 129.8 KB | 07.09.2015 | 06.08.2015 | 2 |
Shareholders’ register |
TIF | 114.95 KB | 07.09.2015 | 06.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.29 KB | 07.09.2015 | 03.08.2015 | 1 |
Articles of Association |
TIF | 59 KB | 07.09.2015 | 03.08.2015 | 2 |
Shareholders’ register |
TIF | 21.43 KB | 31.07.2012 | 11.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.55 KB | 16.01.2012 | 08.09.2011 | 1 |
Articles of Association |
TIF | 14.22 KB | 16.01.2012 | 08.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.37 KB | 16.01.2012 | 08.09.2011 | 1 |
Shareholders’ register |
TIF | 17.98 KB | 16.01.2012 | 08.09.2011 | 1 |
Shareholders’ register |
TIF | 32.39 KB | 28.04.2011 | 12.04.2011 | 1 |
Articles of Association |
TIF | 22.18 KB | 11.08.2009 | 18.03.2009 | 1 |
Memorandum of Association |
TIF | 31.67 KB | 11.08.2009 | 18.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.03 KB | 03.03.2025 | 28.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.93 KB | 03.03.2025 | 28.02.2025 | 1 |
Application |
DOCX | 51.98 KB | 02.12.2022 | 02.12.2022 | 6 |
Application |
DOCX | 51.98 KB | 02.12.2022 | 02.12.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 02.12.2022 | 02.12.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.98 KB | 02.12.2022 | 24.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.98 KB | 02.12.2022 | 24.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 02.12.2022 | 24.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 02.12.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 23.02.2021 | 23.02.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.97 KB | 23.02.2021 | 17.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.93 KB | 23.02.2021 | 17.02.2021 | 1 |
Application |
EDOC | 52.72 KB | 23.02.2021 | 09.02.2021 | 1 |
Application |
DOCX | 43.75 KB | 23.02.2021 | 09.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.25 KB | 23.02.2021 | 08.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.13 KB | 23.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.19 KB | 23.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.03 KB | 23.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
DOCX | 36.04 KB | 16.08.2019 | 12.08.2019 | 2 |
Application |
EDOC | 49.27 KB | 16.08.2019 | 12.08.2019 | 2 |
Shareholders’ register |
EDOC | 37.95 KB | 16.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.24 KB | 07.09.2015 | 01.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 25.47 KB | 07.09.2015 | 27.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.95 KB | 07.09.2015 | 06.08.2015 | 1 |
Application |
TIF | 231.61 KB | 07.09.2015 | 03.08.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 17.32 KB | 07.09.2015 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.68 KB | 07.09.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 24.01.2014 | 24.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 24.01.2014 | 24.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.81 KB | 27.01.2014 | 16.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.5 KB | 27.09.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 27.09.2013 | 27.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.05 KB | 30.09.2013 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 31.07.2012 | 30.07.2012 | 2 |
Application |
TIF | 223.74 KB | 31.07.2012 | 11.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.26 KB | 31.07.2012 | 11.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.04 KB | 31.07.2012 | 10.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.49 KB | 31.07.2012 | 10.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 16.01.2012 | 16.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.25 KB | 16.01.2012 | 15.12.2011 | 2 |
Application |
TIF | 141.89 KB | 16.01.2012 | 08.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.66 KB | 16.01.2012 | 08.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 16.01.2012 | 08.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.15 KB | 16.01.2012 | 08.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.59 KB | 28.04.2011 | 27.04.2011 | 2 |
Application |
TIF | 269.95 KB | 28.04.2011 | 12.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 28.09 KB | 28.04.2011 | 12.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.96 KB | 28.04.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.82 KB | 11.08.2009 | 08.04.2009 | 2 |
Registration certificates |
TIF | 66.4 KB | 11.08.2009 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 106.68 KB | 11.08.2009 | 30.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.14 KB | 11.08.2009 | 18.03.2009 | 1 |
Application |
TIF | 281.7 KB | 11.08.2009 | 18.03.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.39 KB | 11.08.2009 | 18.03.2009 | 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