Baltic Voyage, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Voyage" |
| Registration number, date | 40103738145, 04.12.2013 |
| VAT number | LV40103738145 from 09.02.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.12.2013 |
| Legal address | Lavīzes iela 1 – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Lavīzes 1 - 3, Rīga, LV-1002 |
|---|---|
| Mobile phone | +371 25454568 |
| info@balticvoyage.lv | |
| Homepage | balticvoyage.lv |
| www.facebook.com/balticvoyage | |
| www.instagram.com/baltic.voyage/ | |
| Industry | Tūrisms un ceļojumi |
| Description | Baltic Voyage travel agency is a modern company that is rapidly developing and has been working in the travel industry since 2013. We will help you find and choose the most affordable and hot trips by finding out your wishes and possibilities. We are not an ordinary travel agency or business project. We provide an opportunity to remind ourselves and others that life is not just an endless challenge of survival, or a competition and pursuit of "augstiem" standards or the classic house, children, husband, wife, work… We are all individuals - women and men, boys and girls, and in our lives we simply deserve a place for joy, well-being, harmony, balance and, of course, adventure. Make decisions and most importantly - touch the lives of others and yourself to improve them! If even a little of what we wrote resonated with you or touched a chord in your soul, or made you think - WELCOME! ! ! |
| Types of travel | Beach vacationBus toursFlight with excursionsExoticsCruisesGolf toursSkiing show more |
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
- Compliance with obligations needs to be improved
Gallery
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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| Natural person | From 19.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
69.98 % | 1 991 | € 1 | € 1 991 | 12.02.2024 | 16.02.2024 | |
Natural person |
30.02 % | 854 | € 1 | € 854 | 12.02.2024 | 16.02.2024 |
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, €) | 4.51 | 4.94 | 4.15 |
| Personal income tax (thousands, €) | 0.96 | 0.71 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 2.50 | 3.59 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 11.05.2021, 500.00 € | ||
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) |
Historical addresses
| Rīga, Ropažu iela 122 k-3 - 47 | Until 22.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Bērzpils iela 63 - 47 | Until 04.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (630.87 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (573.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (468.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | PDF (80.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.10.2017 | PDF (241.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 04.12.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014gp |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.6 KB | 16.02.2024 | 12.02.2024 | 1 |
Articles of Association |
122.75 KB | 19.06.2019 | 19.06.2019 | 6 | |
Shareholders’ register |
85.69 KB | 19.06.2019 | 14.06.2019 | 1 | |
Articles of Association |
EDOC | 129.2 KB | 19.06.2019 | 13.06.2019 | 6 |
Shareholders’ register |
EDOC | 93.91 KB | 19.06.2019 | 13.06.2019 | 1 |
Shareholders’ register |
TIF | 50.11 KB | 10.12.2013 | 25.11.2013 | 2 |
Articles of Association |
TIF | 265.14 KB | 10.12.2013 | 22.11.2013 | 6 |
Memorandum of association |
TIF | 48.97 KB | 10.12.2013 | 22.11.2013 | 2 |