Beltravel, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Beltravel"
Registration number, date 40203438242, 02.11.2022
VAT number LV40203438242 from 15.02.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.11.2022
Legal address Dižozolu iela 10 – 121, Rīga, LV-1058 Check address owners
Fixed capital 5 000 EUR, registered payment 30.08.2023
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
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, €) 8.04 2.73 0
Personal income tax (thousands, €) 2.28 0.16 0
Statutory social insurance contributions (thousands, €) 7.90 1.84 0
Average employees count 3 1 0

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 02.11.2022
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   02.11.2022
* 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

Natural person

100 % 10 € 500 € 5 000 20.07.2023 30.08.2023

Apply information changes

"Beltravel", SIA

Brīvības 141, Rīga, LV-1012 Check address owners

Tūrisms un viesnīcu rezervēšana

https://beltravel.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (1.11 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (2.38 MB) €11.00

2022

Annual report 02.11.2022 - 31.12.2022 29.04.2023  PDF (314.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.16 KB 30.08.2023 20.07.2023 1

Articles of Association

EDOC 103.68 KB 30.08.2023 20.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.08 KB 30.08.2023 20.07.2023 1

Shareholders’ register

EDOC 15.96 KB 30.08.2023 20.07.2023 1

Articles of Association

PDF 85.83 KB 02.11.2022 28.10.2022 1

Articles of Association

PDF 85.83 KB 02.11.2022 28.10.2022 1

Memorandum of Association

PDF 66.38 KB 02.11.2022 28.10.2022 1

Memorandum of Association

PDF 66.38 KB 02.11.2022 28.10.2022 1

Shareholders’ register

PDF 109.93 KB 02.11.2022 28.10.2022 1

Shareholders’ register

PDF 109.93 KB 02.11.2022 28.10.2022 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

PDF 372.83 KB 24.10.2024 24.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 367.14 KB 13.09.2024 13.09.2024 1

Application

EDOC 40.67 KB 30.08.2023 20.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 64.78 KB 30.08.2023 20.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 02.11.2022 02.11.2022 2

Articles of Association

EDOC 86.11 KB 02.11.2022 28.10.2022 1

Application

PDF 212.6 KB 02.11.2022 28.10.2022 1

Application

PDF 212.6 KB 02.11.2022 28.10.2022 1

Memorandum of Association

EDOC 67.61 KB 02.11.2022 28.10.2022 1

Shareholders’ register

EDOC 110.42 KB 02.11.2022 28.10.2022 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