BALTIC WORLD, SIA
Limited Liability Company, Average 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 | SIA BALTIC WORLD |
| Registration number, date | 40203448185, 16.12.2022 |
| VAT number | LV40203448185 from 19.05.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2022 |
| Legal address | Elizabetes iela 31 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 455 000 EUR, registered payment 17.10.2025 |
| 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
- Negative 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, €) | 137.96 | 124.05 | 0 |
| Personal income tax (thousands, €) | 56.55 | 44.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 87.76 | 82.94 | 0 |
| Average employees count | 7 | 6 | 0 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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 12.05.2023 | Turkey | Malta |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SET TRAVEL B.V.Reg. no. 89270193
|
100 % | 1 455 000 | € 1 | € 1 455 000 | Netherlands | 07.10.2025 | 17.10.2025 |
Contacts in cooperation with
Apply information changes
"BALTIC WORLD", SIA
Elizabetes 31-3, Rīga LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Hospitāļu iela 14 - 9 | Until 23.01.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.09.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BW REVIDENTA ZIN 2024 | |||||
| BW VAD ZIN 2024 | |||||
2023 |
Annual report | 16.12.2022 - 31.12.2023 | 05.09.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BW REVIDENTA ZIN 2023 | |||||
| BW VAD ZIN 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
367.22 KB | 16.10.2025 | 07.10.2025 | 1 | |
Articles of Association |
407.73 KB | 17.10.2025 | 11.07.2025 | 1 | |
Regulations for the increase/reduction of the equity |
403.43 KB | 17.10.2025 | 11.07.2025 | 1 | |
Shareholders’ register |
EDOC | 27.1 KB | 12.05.2023 | 10.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 601.99 KB | 12.05.2023 | 21.04.2023 | 9 |
Amendments to the Articles of Association |
EDOC | 27.71 KB | 14.04.2023 | 12.04.2023 | 1 |
Articles of Association |
EDOC | 30.45 KB | 14.04.2023 | 12.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.72 KB | 14.04.2023 | 12.04.2023 | 1 |
Shareholders’ register |
EDOC | 26.5 KB | 14.04.2023 | 12.04.2023 | 1 |
Shareholders’ register |
TIF | 49.99 KB | 15.12.2022 | 12.12.2022 | 3 |
Articles of Association |
EDOC | 280.38 KB | 16.12.2022 | 04.11.2022 | 6 |
Memorandum of Association |
EDOC | 346.59 KB | 16.12.2022 | 04.11.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 354.01 KB | 16.12.2022 | 02.11.2022 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
38.76 KB | 17.10.2025 | 13.10.2025 | 1 | |
Application |
508.59 KB | 17.10.2025 | 07.10.2025 | 1 | |
Protocols/decisions of a company/organisation |
302.62 KB | 17.10.2025 | 11.07.2025 | 1 | |
Application |
EDOC | 51.42 KB | 12.05.2023 | 12.05.2023 | 6 |
Copy of the personal identification document |
EDOC | 2.63 MB | 12.05.2023 | 25.04.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 624.13 KB | 12.05.2023 | 21.04.2023 | 9 |
Application |
EDOC | 47.37 KB | 14.04.2023 | 13.04.2023 | 1 |
Acceptance-conveyance act |
EDOC | 29.01 KB | 14.04.2023 | 12.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.73 KB | 14.04.2023 | 12.04.2023 | 1 |
Appraisal reports |
EDOC | 31.49 KB | 14.04.2023 | 12.04.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.78 KB | 14.04.2023 | 12.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.31 KB | 14.04.2023 | 12.04.2023 | 1 |
Power of attorney, act of empowerment |
1022.31 KB | 12.05.2023 | 03.04.2023 | 8 | |
Power of attorney, act of empowerment |
1022.31 KB | 14.04.2023 | 03.04.2023 | 1 | |
Power of attorney, act of empowerment |
847.98 KB | 12.05.2023 | 02.02.2023 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 887.08 KB | 12.05.2023 | 24.01.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 863.34 KB | 12.05.2023 | 24.01.2023 | 10 |
Application |
EDOC | 48.12 KB | 23.01.2023 | 20.01.2023 | 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
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