Balticvision Riga, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Balticvision Riga SIA
Registration number, date 40103424867, 06.06.2011
VAT number LV40103424867 from 08.09.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.06.2011
Legal address Jura Alunāna iela 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 24.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 105.48 47.39 18.06
Personal income tax (thousands, €) 13.70 6.81 6.75
Statutory social insurance contributions (thousands, €) 27 11.04 8.13
Average employees count 4 2 2
Received COVID-19 downtime support 30.12.2021, 700.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list 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 05.03.2018
Denmark Denmark

Control type: on grounds of the property right

Natural person From 08.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 2 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 2 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   18.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 2 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.01.2024
* 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

VIA HANSA HOLDING A/S

Reg. no. 53180418
Oeresundsvej 156, 5, Kopenhāgena S, DK-2300, Dānija

50 % 50 € 28 € 1 400 Denmark 02.10.2019 08.11.2019

Natural person

50 % 50 € 28 € 1 400 02.10.2019 08.11.2019

Apply information changes

"Balticvision Riga", SIA

Jura Alunāna 3-3, Rīga LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.balticvision.com

Historical company names

SIA "Balticvision Riga" Until 18.01.2024 last year

Historical addresses

Rīga, Jura Alunāna iela 3 - 3 Until 01.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (1.58 MB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (1.7 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (494.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (1.86 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
BVR 2020 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 scan PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (249.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (282.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (354.45 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (125.21 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (121.92 KB)

2012

 Annual report 20.06.2013  TIF (478.45 KB)

2011

 Annual report 20.07.2012  TIF (451.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 72.5 KB 18.01.2024 10.01.2024 1

Shareholders’ register

TIF 67.18 KB 11.10.2019 02.10.2019 2

Shareholders’ register

TIF 67.98 KB 04.07.2019 03.07.2019 2

Articles of Association

 TIF 80.38 KB 06.02.2019 04.02.2019 2

Shareholders’ register

TIF 76.17 KB 06.02.2019 04.02.2019 2

Shareholders’ register

TIF 71.14 KB 09.03.2018 05.03.2018 2

Shareholders’ register

TIF 154.7 KB 31.03.2017 29.03.2017 5

Shareholders’ register

TIF 138.17 KB 29.03.2016 23.02.2016 2

Shareholders’ register

TIF 195.33 KB 21.05.2015 14.05.2015 2

Amendments to the Articles of Association

 TIF 16.57 KB 27.01.2014 17.01.2014 1

Articles of Association

 TIF 90.59 KB 27.01.2014 17.01.2014 2

Shareholders’ register

TIF 193.93 KB 27.01.2014 17.01.2014 4

Shareholders’ register

TIF 31.79 KB 11.01.2013 03.01.2013 1

Shareholders’ register

TIF 11.52 KB 28.02.2012 06.01.2012 1

Articles of Association

 TIF 34.14 KB 08.06.2011 18.05.2011 1

Memorandum of association

 TIF 71.68 KB 08.06.2011 16.05.2011 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 114.23 KB 08.06.2011 10.05.2011 3

Registration certificates of foreign companies

 TIF 67.76 KB 08.06.2011 10.05.2011 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 108.64 KB 28.02.2012 05.05.2011 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 127.5 KB 18.01.2024 10.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 81.92 KB 18.01.2024 10.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 08.11.2019 08.11.2019 2

Application

 TIF 110.38 KB 05.11.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 01.08.2019 01.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 15.07.2019 15.07.2019 2

Other documents

 PDF 27.88 KB 15.07.2019 15.07.2019 1

Application

 TIF 56.01 KB 23.07.2019 10.07.2019 1

Application

 TIF 104.72 KB 12.07.2019 08.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 15.02.2019 15.02.2019 2

Consent of a member of the Board / executive director

 TIF 47.12 KB 13.02.2019 12.02.2019 3

Application

 TIF 607.09 KB 06.02.2019 04.02.2019 4

Protocols/decisions of a company/organisation

 TIF 108.17 KB 06.02.2019 04.02.2019 4

Decisions / letters / protocols of public notaries

 RTF 190.14 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.02 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.63 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.19 KB 05.03.2018 05.03.2018 2

Application

 TIF 154.12 KB 09.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 124.79 KB 05.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.84 KB 04.04.2017 04.04.2017 2

Application

 TIF 100.75 KB 31.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 52.28 KB 29.03.2016 21.03.2016 2

Application

 TIF 124.36 KB 29.03.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 65.79 KB 21.05.2015 19.05.2015 2

Application

 TIF 230.41 KB 21.05.2015 14.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 55.24 KB 27.01.2014 24.01.2014 2

Application

 TIF 138.81 KB 27.01.2014 17.01.2014 2

Protocols/decisions of a company/organisation

 TIF 170.58 KB 27.01.2014 17.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 67.24 KB 11.01.2013 08.01.2013 1

Application

 TIF 260.55 KB 11.01.2013 03.01.2013 1

Documents attesting the transfer of shares

TIF 88.49 KB 11.01.2013 03.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 29.92 KB 28.02.2012 22.02.2012 2

Application

 TIF 48.12 KB 28.02.2012 06.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 101.12 KB 08.06.2011 06.06.2011 2

Registration certificates

 TIF 139.71 KB 08.06.2011 06.06.2011 1

Application

 TIF 689.99 KB 08.06.2011 20.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 46.51 KB 08.06.2011 19.05.2011 1

Announcement regarding the legal address

 TIF 21.41 KB 08.06.2011 18.05.2011 1

Consent of a member of the Board / executive director

 TIF 21.44 KB 08.06.2011 18.05.2011 1

document.Ā1

 TIF 127.55 KB 08.06.2011 10.05.2011 3

document.Ā3

 TIF 90.61 KB 08.06.2011 10.05.2011 2
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