BALTIC EXCURSIONS AGENCY, SIA
Limited Liability 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.
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Basic data
| Status | Economic activity suspended, 26.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC EXCURSIONS AGENCY" |
| Registration number, date | 40003694677, 16.08.2004 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.08.2004 |
| Legal address | "Saulaine 17" – 4, Saulaine, Rundāles pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.06.2012)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.06.2012 |
* 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 |
50 % | 1 000 | LVL 1 | LVL 1 000 | 05.10.2004 | 03.07.2009 | |
Universal Trading & Financing LtdReg. no. 4200974
|
50 % | 1 000 | LVL 1 | LVL 1 000 | United Kingdom | 05.10.2004 | 05.10.2004 |
Historical addresses
| Rīga, Brīvības iela 85 | Until 24.09.2004 | 21 year ago |
|---|---|---|
| Bauskas rajons, Rundāles pagasts, Saulaine, 17-4 | Until 03.07.2009 | 16 years ago |
| Rundāles nov., Rundāles pag., Saulaine, 17-4 | Until 08.04.2022 | 3 years ago |
| Bauskas nov., Rundāles pag., Saulaine, 17-4 | Until 09.04.2022 | 3 years ago |
| Bauskas nov., Rundāles pag., Saulaine | Until 02.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 16.05.2006 | PDF (360.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 392.38 KB | 12.01.2024 | 26.01.2011 | 6 |
Articles of Association |
TIF | 20.46 KB | 12.01.2024 | 13.09.2004 | 1 |
Shareholders’ register |
TIF | 20.32 KB | 12.01.2024 | 13.09.2004 | 1 |
Shareholders’ register |
TIF | 18.9 KB | 12.01.2024 | 13.09.2004 | 1 |
Articles of Association |
TIF | 23.54 KB | 12.01.2024 | 09.08.2004 | 1 |
Memorandum of Association |
TIF | 42.2 KB | 12.01.2024 | 09.08.2004 | 2 |
Amendments to the Articles of Association |
TIF | 5.99 KB | 12.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.13 KB | 17.01.2024 | 17.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.17 KB | 11.01.2024 | 11.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 26.11.2013 | 26.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.01 KB | 21.11.2013 | 21.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44 KB | 21.11.2013 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 12.01.2024 | 04.06.2012 | 2 |
Cover letter |
TIF | 21.31 KB | 12.01.2024 | 25.05.2012 | 1 |
Submission/Application |
TIF | 20.95 KB | 12.01.2024 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.08 KB | 12.01.2024 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 12.01.2024 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 12.01.2024 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 12.01.2024 | 14.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 12.01.2024 | 13.09.2004 | 1 |
Application |
TIF | 118.24 KB | 12.01.2024 | 13.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.67 KB | 12.01.2024 | 13.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 12.01.2024 | 13.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 12.01.2024 | 16.08.2004 | 1 |
Registration certificates |
TIF | 143.06 KB | 12.01.2024 | 16.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 12.01.2024 | 09.08.2004 | 1 |
Application |
TIF | 130.83 KB | 12.01.2024 | 09.08.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 12.01.2024 | 09.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.37 KB | 12.01.2024 | 15.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.91 KB | 12.01.2024 | 15.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.08 KB | 12.01.2024 | 09.07.2004 | 1 |
Consent of the auditor |
TIF | 14.69 KB | 12.01.2024 | 08.07.2004 | 1 |
Sample report |
TIF | 27.12 KB | 12.01.2024 | 07.07.2004 | 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