Baltic Voyage, SIA

Limited Liability Company, Micro company

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

Important facts

SRS administration taxes (payments) debt data

As of 18.08.2025, taxpayer Baltic Voyage, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.07.2025 326.27 0.00 0.00 0.00 15.07.2025
24.07.2024 583.88 0.00 0.00 0.00 24.07.2024
07.11.2022 1 004.13 0.00 0.00 0.00 07.11.2022
10.10.2022 1 381.59 0.00 0.00 0.00 10.10.2022
07.09.2022 1 408.99 0.00 0.00 0.00 07.09.2022
15.08.2022 1 253.74 0.00 0.00 0.00 15.08.2022
21.07.2022 770.01 0.00 0.00 0.00 21.07.2022
07.07.2022 764.67 0.00 0.00 0.00 07.07.2022
07.06.2022 755.93 0.00 0.00 0.00 07.06.2022
09.05.2022 746.88 0.00 0.00 0.00 09.05.2022
07.04.2022 735.74 0.00 0.00 0.00 07.04.2022
07.03.2022 723.84 0.00 0.00 0.00 07.03.2022
07.08.2019 190.13 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 250.22 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 293.20 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 290.87 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 288.62 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 286.30 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 233.80 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 232.25 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 230.70 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 229.20 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 227.65 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 226.15 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 224.60 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 223.05 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 170.99 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 170.00 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 169.04 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 168.04 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 167.15 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 166.76 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 164.09 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 162.16 0.00 0.00 0.00 15.11.2017 12:28

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

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)

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

Natural person From 19.06.2019
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   16.02.2024
* 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

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

Apply information changes

"Baltic Voyage", SIA

Lavīzes 1 - 3, Rīga, LV-1002 Check address owners

Tūrisms un viesnīcu rezervēšana

https://balticvoyage.lv/

Historical addresses

Rīga, Ropažu iela 122 k-3 - 47 Until 22.10.2016 10 years ago
Rīga, Bērzpils iela 63 - 47 Until 04.10.2022 4 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 PDF
Vadibas zinojums PDF

2014

Annual report 04.12.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014gp PDF

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

PDF 122.75 KB 19.06.2019 19.06.2019 6

Shareholders’ register

PDF 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

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.29 KB 16.02.2024 12.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 04.10.2022 04.10.2022 1

Application

PDF 215.33 KB 29.09.2022 29.09.2022 3

Application

PDF 215.33 KB 29.09.2022 29.09.2022 3

Articles of Association

EDOC 129.2 KB 19.06.2019 19.06.2019 6

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 19.06.2019 19.06.2019 2

Application

PDF 216.86 KB 19.06.2019 14.06.2019 6

Application

EDOC 212.88 KB 19.06.2019 14.06.2019 6

Protocols/decisions of a company/organisation

PDF 100.82 KB 19.06.2019 14.06.2019 2

Shareholders’ register

EDOC 93.91 KB 19.06.2019 14.06.2019 1

Protocols/decisions of a company/organisation

EDOC 108.27 KB 19.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

TIF 58.52 KB 16.12.2013 10.12.2013 2

Decisions / letters / protocols of public notaries

TIF 50.01 KB 10.12.2013 04.12.2013 1

Registration certificates

TIF 138.68 KB 10.12.2013 04.12.2013 1

Application

TIF 177.48 KB 10.12.2013 25.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 64.16 KB 10.12.2013 25.11.2013 2

Announcement regarding the legal address

TIF 10.02 KB 10.12.2013 22.11.2013 1

Confirmation or consent to legal address

TIF 7.88 KB 10.12.2013 22.11.2013 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