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SIA "Baltic Travel Group"

Basic information
Status Registered
Name SIA "Baltic Travel Group"
Legal form Limited Liability Company
Reg. No 40003482252
Reg. date 23.02.2000
Register Commercial Register
Legal Address Elizabetes iela 31 - 3, Rīga, LV-1010
Registered share capital, date 34,800 EUR, 16.07.2015
Paid-in share capital, date 34,800 EUR, 16.07.2015
NACE 79.12 Tour operator activities
VAT payer
LV40003482252 Registered Excluded
29.02.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 31.01.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 20,613,059 EUR Net profit 205,177 EUR Equity 591,166 EUR Date submitted18.06.2020 Number of employees 58
Year2018 Net sales 17,931,749 EUR Net profit 451,131 EUR Equity 485,992 EUR Date submitted01.07.2019 Number of employees 56
Year2017 Net sales 17,047,953 EUR Net profit 421,832 EUR Equity 788,637 EUR Date submitted28.06.2018 Number of employees 55
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions223,540 EUR Personal Income Tax114,670 EUR Other165,310 EUR Total503,520 EUR Number of employees27
Year2023 Social Insurance Contributions187,580 EUR Personal Income Tax86,700 EUR Other174,490 EUR Total448,770 EUR Number of employees26
Year2022 Social Insurance Contributions159,730 EUR Personal Income Tax69,410 EUR Other74,290 EUR Total303,430 EUR Number of employees25
Year2021 Social Insurance Contributions76,730 EUR Personal Income Tax33,700 EUR Other121,680 EUR Total232,110 EUR Number of employees19
Year2020 Social Insurance Contributions143,210 EUR Personal Income Tax84,570 EUR Other18,230 EUR Total246,010 EUR Number of employees36
Year2019 Social Insurance Contributions361,950 EUR Personal Income Tax143,630 EUR Other290,500 EUR Total796,080 EUR Number of employees58
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
31.01.2019 Amendments to the Articles of Association 24.01.2019 (docx)
31.01.2019 Amendments to the Articles of Association 24.01.2019 (docx)
31.01.2019 Amendments to the Articles of Association 24.01.2019 (edoc) •
13.03.2017 Amendments to the Articles of Association 28.02.2000 (TIF)
13.03.2017 Amendments to the Articles of Association 15.06.2015 (TIF)
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Announcement regarding the legal address (1)
13.03.2017 Announcement regarding the legal address 16.08.2004 (TIF) •
Annual report (full) (3)
18.06.2020 2019 Annual report (full) (PDF)
01.07.2019 2018 Annual report (full) (PDF)
28.06.2018 2017 Annual report (full) (PDF)
Application (10)
31.01.2019 Application 24.01.2019 (edoc) •
31.01.2019 Application 24.01.2019 (docx) •
31.01.2019 Application 24.01.2019 (docx) •
02.11.2018 Application 26.10.2018 (edoc) •
02.11.2018 Application 26.10.2018 (docx) •
13.03.2017 Application 16.08.2004 (TIF) •
13.03.2017 Application 07.07.2015 (TIF) •
13.03.2017 Application 31.05.2010 (TIF) •
13.03.2017 Application 12.10.2007 (TIF) •
13.03.2017 Application 11.02.2000 (TIF) •
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Articles of Association (8)
31.01.2019 Articles of Association 24.01.2019 (docx)
31.01.2019 Articles of Association 24.01.2019 (docx)
31.01.2019 Articles of Association 24.01.2019 (edoc) •
02.11.2018 Articles of Association 10.10.2018 (doc)
02.11.2018 Articles of Association 10.10.2018 (EDOC) •
13.03.2017 Articles of Association 15.06.2015 (TIF)
13.03.2017 Articles of Association 23.02.2000 (TIF)
13.03.2017 Articles of Association 16.08.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
13.03.2017 Bank statements or other document regarding the payment of the equity 08.02.2000 (TIF) •
13.03.2017 Bank statements or other document regarding the payment of the equity 25.02.2000 (TIF) •
13.03.2017 Bank statements or other document regarding the payment of the equity 15.10.2007 (TIF) •
13.03.2017 Bank statements or other document regarding the payment of the equity 15.10.2007 (TIF) •
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Confirmation or consent to legal address (2)
30.01.2019 Confirmation or consent to legal address 24.01.2019 (TIF) •
13.03.2017 Confirmation or consent to legal address 08.02.2000 (TIF) •
Consent of a member of the Board / executive director (2)
13.03.2017 Consent of a member of the Board / executive director 16.08.2004 (TIF) •
13.03.2017 Consent of a member of the Board / executive director 16.08.2004 (TIF) •
Consolidated financial statement (3)
15.12.2020 2019 Consolidated financial statement (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
Copy of the personal identification document (3)
13.03.2017 Copy of the personal identification document 19.06.1993 (TIF) •
13.03.2017 Copy of the personal identification document 22.12.1998 (TIF) •
13.03.2017 Copy of the personal identification document 18.10.1995 (TIF) •
Cover letter (1)
13.03.2017 Cover letter 12.05.2003 (TIF) •
Decisions / letters / protocols of public notaries (10)
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (edoc) •
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (rtf) •
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
13.03.2017 Decisions / letters / protocols of public notaries 05.11.2007 (TIF) •
13.03.2017 Decisions / letters / protocols of public notaries 23.02.2000 (TIF) •
13.03.2017 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
13.03.2017 Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
13.03.2017 Decisions / letters / protocols of public notaries 08.09.2004 (TIF) •
13.03.2017 Decisions / letters / protocols of public notaries 28.02.2000 (TIF) •
13.03.2017 Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
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Memorandum of association (1)
13.03.2017 Memorandum of association 08.02.2000 (TIF)
Other documents (1)
13.03.2017 Other documents 16.08.2004 (TIF) •
Power of attorney, act of empowerment (8)
31.01.2019 Power of attorney, act of empowerment 24.01.2019 (edoc) •
31.01.2019 Power of attorney, act of empowerment 24.01.2019 (pdf) •
31.01.2019 Power of attorney, act of empowerment 24.01.2019 (pdf) •
13.03.2017 Power of attorney, act of empowerment 12.10.2007 (TIF) •
13.03.2017 Power of attorney, act of empowerment 08.02.2000 (TIF) •
13.03.2017 Power of attorney, act of empowerment 12.05.2003 (TIF) •
13.03.2017 Power of attorney, act of empowerment 25.02.2000 (TIF) •
13.03.2017 Power of attorney, act of empowerment 16.08.2004 (TIF) •
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Protocols/decisions of a company/organisation (11)
31.01.2019 Protocols/decisions of a company/organisation 24.01.2019 (edoc) •
31.01.2019 Protocols/decisions of a company/organisation 24.01.2019 (docx) •
31.01.2019 Protocols/decisions of a company/organisation 24.01.2019 (docx) •
02.11.2018 Protocols/decisions of a company/organisation 10.10.2018 (edoc) •
02.11.2018 Protocols/decisions of a company/organisation 10.10.2018 (docx) •
13.03.2017 Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 08.09.2007 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 19.03.2003 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 25.02.2000 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 16.08.2004 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
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Receipts on the publication and state fees (5)
13.03.2017 Receipts on the publication and state fees 11.02.2000 (TIF) •
13.03.2017 Receipts on the publication and state fees 01.09.2004 (TIF) •
13.03.2017 Receipts on the publication and state fees 27.03.2003 (TIF) •
13.03.2017 Receipts on the publication and state fees 01.09.2004 (TIF) •
13.03.2017 Receipts on the publication and state fees 27.03.2003 (TIF) •
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Registration certificates (2)
13.03.2017 Registration certificates 23.02.2000 (TIF) •
13.03.2017 Registration certificates 08.09.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
13.03.2017 Regulations for the increase/reduction of the equity 16.08.2004 (TIF)
Sample report (1)
13.03.2017 Sample report 08.02.2000 (TIF) •
Shareholders’ register (4)
13.03.2017 Shareholders’ register 08.02.2000 (TIF)
13.03.2017 Shareholders’ register 25.02.2000 (TIF)
13.03.2017 Shareholders’ register 16.08.2004 (TIF)
13.03.2017 Shareholders’ register 15.06.2015 (TIF)
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Submission/Application (2)
13.03.2017 Submission/Application 22.02.2000 (TIF) •
13.03.2017 Submission/Application 25.02.2000 (TIF) •
2020 (2)
15.12.2020 2019 Consolidated financial statement (PDF)
18.06.2020 2019 Annual report (full) (PDF)
2019 (20)
31.07.2019 2018 Consolidated financial statement (PDF)
01.07.2019 2018 Annual report (full) (PDF)
31.01.2019 Amendments to the Articles of Association 24.01.2019 (docx)
31.01.2019 Amendments to the Articles of Association 24.01.2019 (docx)
31.01.2019 Amendments to the Articles of Association 24.01.2019 (edoc) •
31.01.2019 Application 24.01.2019 (edoc) •
31.01.2019 Application 24.01.2019 (docx) •
31.01.2019 Application 24.01.2019 (docx) •
31.01.2019 Articles of Association 24.01.2019 (docx)
31.01.2019 Articles of Association 24.01.2019 (docx)
31.01.2019 Articles of Association 24.01.2019 (edoc) •
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (edoc) •
31.01.2019 Decisions / letters / protocols of public notaries 31.01.2019 (rtf) •
31.01.2019 Power of attorney, act of empowerment 24.01.2019 (edoc) •
31.01.2019 Power of attorney, act of empowerment 24.01.2019 (pdf) •
31.01.2019 Power of attorney, act of empowerment 24.01.2019 (pdf) •
31.01.2019 Protocols/decisions of a company/organisation 24.01.2019 (edoc) •
31.01.2019 Protocols/decisions of a company/organisation 24.01.2019 (docx) •
31.01.2019 Protocols/decisions of a company/organisation 24.01.2019 (docx) •
30.01.2019 Confirmation or consent to legal address 24.01.2019 (TIF) •
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2018 (9)
02.11.2018 Application 26.10.2018 (edoc) •
02.11.2018 Application 26.10.2018 (docx) •
02.11.2018 Articles of Association 10.10.2018 (doc)
02.11.2018 Articles of Association 10.10.2018 (EDOC) •
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
02.11.2018 Protocols/decisions of a company/organisation 10.10.2018 (edoc) •
02.11.2018 Protocols/decisions of a company/organisation 10.10.2018 (docx) •
31.07.2018 2017 Consolidated financial statement (PDF)
28.06.2018 2017 Annual report (full) (PDF)
Show all
2017 (57)
13.03.2017 Amendments to the Articles of Association 28.02.2000 (TIF)
13.03.2017 Amendments to the Articles of Association 15.06.2015 (TIF)
13.03.2017 Announcement regarding the legal address 16.08.2004 (TIF) •
13.03.2017 Application 16.08.2004 (TIF) •
13.03.2017 Application 07.07.2015 (TIF) •
13.03.2017 Application 31.05.2010 (TIF) •
13.03.2017 Application 12.10.2007 (TIF) •
13.03.2017 Application 11.02.2000 (TIF) •
13.03.2017 Articles of Association 15.06.2015 (TIF)
13.03.2017 Articles of Association 23.02.2000 (TIF)
13.03.2017 Articles of Association 16.08.2004 (TIF)
13.03.2017 Bank statements or other document regarding the payment of the equity 08.02.2000 (TIF) •
13.03.2017 Bank statements or other document regarding the payment of the equity 25.02.2000 (TIF) •
13.03.2017 Bank statements or other document regarding the payment of the equity 15.10.2007 (TIF) •
13.03.2017 Bank statements or other document regarding the payment of the equity 15.10.2007 (TIF) •
13.03.2017 Confirmation or consent to legal address 08.02.2000 (TIF) •
13.03.2017 Consent of a member of the Board / executive director 16.08.2004 (TIF) •
13.03.2017 Consent of a member of the Board / executive director 16.08.2004 (TIF) •
13.03.2017 Copy of the personal identification document 19.06.1993 (TIF) •
13.03.2017 Copy of the personal identification document 22.12.1998 (TIF) •
13.03.2017 Copy of the personal identification document 18.10.1995 (TIF) •
13.03.2017 Cover letter 12.05.2003 (TIF) •
13.03.2017 Decisions / letters / protocols of public notaries 05.11.2007 (TIF) •
13.03.2017 Decisions / letters / protocols of public notaries 23.02.2000 (TIF) •
13.03.2017 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
13.03.2017 Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
13.03.2017 Decisions / letters / protocols of public notaries 08.09.2004 (TIF) •
13.03.2017 Decisions / letters / protocols of public notaries 28.02.2000 (TIF) •
13.03.2017 Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
13.03.2017 Memorandum of association 08.02.2000 (TIF)
13.03.2017 Other documents 16.08.2004 (TIF) •
13.03.2017 Power of attorney, act of empowerment 12.10.2007 (TIF) •
13.03.2017 Power of attorney, act of empowerment 08.02.2000 (TIF) •
13.03.2017 Power of attorney, act of empowerment 12.05.2003 (TIF) •
13.03.2017 Power of attorney, act of empowerment 25.02.2000 (TIF) •
13.03.2017 Power of attorney, act of empowerment 16.08.2004 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 08.09.2007 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 19.03.2003 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 25.02.2000 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 16.08.2004 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
13.03.2017 Receipts on the publication and state fees 11.02.2000 (TIF) •
13.03.2017 Receipts on the publication and state fees 01.09.2004 (TIF) •
13.03.2017 Receipts on the publication and state fees 27.03.2003 (TIF) •
13.03.2017 Receipts on the publication and state fees 01.09.2004 (TIF) •
13.03.2017 Receipts on the publication and state fees 27.03.2003 (TIF) •
13.03.2017 Registration certificates 23.02.2000 (TIF) •
13.03.2017 Registration certificates 08.09.2004 (TIF) •
13.03.2017 Regulations for the increase/reduction of the equity 16.08.2004 (TIF)
13.03.2017 Sample report 08.02.2000 (TIF) •
13.03.2017 Shareholders’ register 08.02.2000 (TIF)
13.03.2017 Shareholders’ register 25.02.2000 (TIF)
13.03.2017 Shareholders’ register 16.08.2004 (TIF)
13.03.2017 Shareholders’ register 15.06.2015 (TIF)
13.03.2017 Submission/Application 22.02.2000 (TIF) •
13.03.2017 Submission/Application 25.02.2000 (TIF) •
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