Please, authorize, to proceed

Travelport Baltija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Travelport Baltija SIA
Registration number, date 50003728621, 17.02.2005
VAT number LV50003728621 from 15.11.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.02.2005
Legal address Marijas iela 2A, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 06.02.2014
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, €) 14.83 15.73 15.88
Personal income tax (thousands, €) 6.15 6.26 5.76
Statutory social insurance contributions (thousands, €) 10.03 10.20 9.39
Average employees count 1 1 1

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
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

Spēkā no Status
19.12.2025 The beneficial owner of a legal person cannot be identified
23.08.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.06.2017

Natural person

Executive Board Member of the Board Right to represent individually   10.10.2025
* 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

Galileo Nederland II B.V.

Reg. no. 34183122
Taurusavenue 33 A, 2132LS Hoofddorp, Nīderlande

100 % 1 400 € 2 € 2 800 Netherlands 07.01.2014 06.02.2014

Apply information changes

"Travelport Baltija", SIA

Krišjāņa Valdemāra 21, Rīga, LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.travelport.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Galileo Baltija" Until 15.12.2009 16 years ago
Sabiedrība ar ierobežotu atbildību "GALILEO LATVIJA" Until 22.02.2005 20 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21, Valdemāra Centrs Until 08.12.2011 14 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 9 Until 23.08.2018 7 years ago
Rīga, Dzirnavu iela 57A - 4 Until 25.04.2023 2 years ago
Rīga, Audēju iela 15 - 4 Until 10.10.2025 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 05.08.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.10.2023  ZIP €11.00
Annual report 2022 PDF
Travelport SIA Auditors Report LV 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.02.2023  ZIP €11.00
Annual report 2021 PDF
Neatkarigu auditoru zinojums GP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.01.2022  ZIP €11.00
Annual report 2020 PDF
Travelport 2020 Rev atz PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Travelport zinojums PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Travelport GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums LV Travelport 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Travelport vadibas zinojums 2011 LAT FINAL PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
TP vadibas zinojums ZIP

2009

Annual report 18.06.2010  TIF (618.06 KB)

2008

Annual report 17.06.2009  TIF (359.16 KB)

2007

Annual report 08.09.2008  TIF (459.19 KB)

2006

Annual report 25.09.2007  TIF (218.17 KB)

2005

Annual report 06.02.2007  TIF (220.67 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 431.48 KB 27.06.2017 13.01.2014 21

Shareholders’ register

TIF 152.78 KB 27.06.2017 07.01.2014 2

Amendments to the Articles of Association

TIF 35.99 KB 07.10.2025 25.11.2011 3

Articles of Association

TIF 94.92 KB 07.10.2025 25.11.2011 3

Shareholders’ register

TIF 26.69 KB 07.10.2025 25.11.2011 3

Amendments to the Articles of Association

TIF 49.69 KB 07.10.2025 04.12.2009 3

Articles of Association

TIF 108.91 KB 07.10.2025 04.12.2009 5

Amendments to the Articles of Association

TIF 30.25 KB 07.10.2025 06.05.2005 3

Articles of Association

TIF 111.95 KB 07.10.2025 06.05.2005 5

Amendments to the Articles of Association

TIF 28.71 KB 07.10.2025 18.02.2005 3

Articles of Association

TIF 116.58 KB 07.10.2025 18.02.2005 5

Shareholders’ register

TIF 30.42 KB 07.10.2025 11.02.2005 3

Articles of Association

TIF 105.85 KB 07.10.2025 14.01.2005 5

Memorandum of Association

TIF 127.89 KB 07.10.2025 14.01.2005 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.11 MB 19.12.2025 16.12.2025 3

Justification supporting beneficial ownership disclosure statement

PDF 1.53 MB 19.12.2025 19.11.2025 11

Application

PDF 1.2 MB 10.10.2025 10.10.2025 4

Application

TIF 78.84 KB 25.04.2023 17.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 23.08.2018 23.08.2018 2

Decisions / letters / protocols of public notaries

RTF 190 KB 23.08.2018 23.08.2018 2

Confirmation or consent to legal address

TIF 25.51 KB 02.08.2018 30.07.2018 1

Application

TIF 144.57 KB 23.08.2018 24.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

RTF 191.14 KB 27.06.2017 27.06.2017 2

Application

TIF 142.12 KB 26.06.2017 01.06.2017 4

Consent of a member of the Board / executive director

TIF 177.81 KB 26.06.2017 01.06.2017 4

Protocols/decisions of a company/organisation

TIF 206.04 KB 26.06.2017 01.06.2017 7

Decisions / letters / protocols of public notaries

TIF 51.13 KB 27.06.2017 06.02.2014 2

Application

TIF 125.83 KB 27.06.2017 28.01.2014 4

Power of attorney, act of empowerment

TIF 56.3 KB 27.06.2017 07.01.2014 1

Protocols/decisions of a company/organisation

TIF 235.77 KB 27.06.2017 07.01.2014 7

Decisions / letters / protocols of public notaries

TIF 43.41 KB 07.10.2025 17.05.2012 2

Application

TIF 132.58 KB 07.10.2025 07.05.2012 4

Power of attorney, act of empowerment

TIF 14.47 KB 07.10.2025 07.05.2012 1

Protocols/decisions of a company/organisation

TIF 79.18 KB 07.10.2025 30.04.2012 3

Decisions / letters / protocols of public notaries

TIF 41.82 KB 07.10.2025 23.01.2012 2

Submission/Application

TIF 17.24 KB 07.10.2025 18.01.2012 1

Decisions / letters / protocols of public notaries

TIF 94.15 KB 07.10.2025 08.12.2011 2

Registration certificates

TIF 22.89 KB 07.10.2025 08.12.2011 1

Consent of a member of the Board / executive director

TIF 42.7 KB 07.10.2025 05.12.2011 2

Application

TIF 54.84 KB 07.10.2025 25.11.2011 3

Application

TIF 285.31 KB 07.10.2025 25.11.2011 7

Power of attorney, act of empowerment

TIF 60.35 KB 07.10.2025 25.11.2011 3

Protocols/decisions of a company/organisation

TIF 115.16 KB 07.10.2025 25.11.2011 3

Submission/Application

TIF 16.42 KB 07.10.2025 25.11.2011 1

Consent of a member of the Board / executive director

TIF 136.82 KB 07.10.2025 24.11.2011 6

Consent of a member of the Board / executive director

TIF 112.89 KB 07.10.2025 17.11.2011 6

Confirmation or consent to legal address

TIF 14.14 KB 07.10.2025 10.11.2011 1

Decisions / letters / protocols of public notaries

TIF 59.01 KB 07.10.2025 05.11.2010 2

Application

TIF 386.25 KB 07.10.2025 29.10.2010 10

Power of attorney, act of empowerment

TIF 65.18 KB 07.10.2025 29.10.2010 3

Decisions / letters / protocols of public notaries

TIF 48.6 KB 07.10.2025 15.12.2009 2

Registration certificates

TIF 40.01 KB 07.10.2025 15.12.2009 1

Application

TIF 159.01 KB 07.10.2025 04.12.2009 4

Power of attorney, act of empowerment

TIF 73.71 KB 07.10.2025 04.12.2009 3

Protocols/decisions of a company/organisation

TIF 132.38 KB 07.10.2025 04.12.2009 5

Decisions / letters / protocols of public notaries

TIF 58.25 KB 07.10.2025 01.07.2009 2

Receipts on the publication and state fees

TIF 17.7 KB 07.10.2025 27.06.2009 1

Receipts on the publication and state fees

TIF 16.37 KB 07.10.2025 27.06.2009 1

Application

TIF 298.34 KB 07.10.2025 16.06.2009 9

Protocols/decisions of a company/organisation

TIF 96.5 KB 07.10.2025 16.06.2009 3

Decisions / letters / protocols of public notaries

TIF 78.04 KB 07.10.2025 13.06.2007 2

Receipts on the publication and state fees

TIF 19.37 KB 07.10.2025 08.06.2007 1

Receipts on the publication and state fees

TIF 19.42 KB 07.10.2025 08.06.2007 1

Consent of a member of the Board / executive director

TIF 189.22 KB 07.10.2025 30.04.2007 8

Sample report

TIF 110.36 KB 07.10.2025 30.04.2007 7

Protocols/decisions of a company/organisation

TIF 70.97 KB 07.10.2025 05.04.2007 3

Application

TIF 288.54 KB 07.10.2025 21.03.2007 8

Decisions / letters / protocols of public notaries

TIF 45.12 KB 07.10.2025 31.01.2007 1

Sample report

TIF 26.42 KB 07.10.2025 24.01.2007 1

Receipts on the publication and state fees

TIF 18.68 KB 07.10.2025 17.01.2007 1

Receipts on the publication and state fees

TIF 19.26 KB 07.10.2025 17.01.2007 1

Application

TIF 192.54 KB 07.10.2025 08.01.2007 6

Power of attorney, act of empowerment

TIF 37.59 KB 07.10.2025 08.01.2007 3

Decisions / letters / protocols of public notaries

TIF 61.55 KB 07.10.2025 05.05.2006 2

Receipts on the publication and state fees

TIF 21.79 KB 07.10.2025 28.04.2006 1

Receipts on the publication and state fees

TIF 18.37 KB 07.10.2025 28.04.2006 1

Power of attorney, act of empowerment

TIF 26.81 KB 07.10.2025 27.04.2006 1

Application

TIF 330 KB 07.10.2025 27.03.2006 9

Consent of a member of the Board / executive director

TIF 35.89 KB 07.10.2025 27.03.2006 3

Consent of a member of the Board / executive director

TIF 57.34 KB 07.10.2025 27.03.2006 3

Protocols/decisions of a company/organisation

TIF 72.45 KB 07.10.2025 27.03.2006 3

Sample report

TIF 157.34 KB 07.10.2025 27.03.2006 8

Sample report

TIF 167.11 KB 07.10.2025 27.03.2006 7

Decisions / letters / protocols of public notaries

TIF 50.08 KB 07.10.2025 01.06.2005 2

Receipts on the publication and state fees

TIF 26.09 KB 07.10.2025 27.05.2005 1

Receipts on the publication and state fees

TIF 20 KB 07.10.2025 23.05.2005 1

Receipts on the publication and state fees

TIF 19.26 KB 07.10.2025 23.05.2005 1

Power of attorney, act of empowerment

TIF 21.54 KB 07.10.2025 20.05.2005 1

Application

TIF 238.46 KB 07.10.2025 06.05.2005 7

Protocols/decisions of a company/organisation

TIF 70.4 KB 07.10.2025 06.05.2005 3

Consent of a member of the Board / executive director

TIF 33.7 KB 07.10.2025 29.04.2005 3

Sample report

TIF 163.62 KB 07.10.2025 29.04.2005 7

Decisions / letters / protocols of public notaries

TIF 36.28 KB 07.10.2025 22.02.2005 1

Registration certificates

TIF 31.3 KB 07.10.2025 22.02.2005 1

Registration certificates

TIF 23.18 KB 07.10.2025 22.02.2005 1

Power of attorney, act of empowerment

TIF 14.18 KB 07.10.2025 21.02.2005 1

Receipts on the publication and state fees

TIF 20.71 KB 07.10.2025 21.02.2005 1

Receipts on the publication and state fees

TIF 21.52 KB 07.10.2025 21.02.2005 1

Application

TIF 168.84 KB 07.10.2025 18.02.2005 5

Protocols/decisions of a company/organisation

TIF 67.14 KB 07.10.2025 18.02.2005 3

Decisions / letters / protocols of public notaries

TIF 56.6 KB 07.10.2025 17.02.2005 2

Registration certificates

TIF 22.4 KB 07.10.2025 17.02.2005 1

Registration certificates

TIF 30.23 KB 07.10.2025 17.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.5 KB 07.10.2025 14.02.2005 1

Power of attorney, act of empowerment

TIF 13.53 KB 07.10.2025 14.02.2005 1

Receipts on the publication and state fees

TIF 19.45 KB 07.10.2025 04.02.2005 1

Receipts on the publication and state fees

TIF 18.7 KB 07.10.2025 04.02.2005 1

Announcement regarding the legal address

TIF 30.15 KB 07.10.2025 24.01.2005 3

Consent of the auditor

TIF 21.38 KB 07.10.2025 20.01.2005 1

Application

TIF 467.26 KB 07.10.2025 14.01.2005 16

Consent of a member of the Board / executive director

TIF 32.63 KB 07.10.2025 14.01.2005 3

Sample report

TIF 93.23 KB 07.10.2025 14.01.2005 6
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