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SIA "Balticvision Riga"

Basic information
Status Registered
Name SIA "Balticvision Riga"
Legal form Limited Liability Company
Reg. No 40103424867
Reg. date 06.06.2011
Register Commercial Register
Legal Address Jura Alunāna iela 3 - 1, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 24.01.2014
Paid-in share capital, date 2,800 EUR, 24.01.2014
NACE 79.12 Tour operator activities
VAT payer
LV40103424867 Registered Excluded
08.09.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.11.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 199,944 EUR Net profit 2,685 EUR Equity 32,139 EUR Date submitted25.04.2022 Number of employees 3
Year2020 Net sales 114,391 EUR Net profit -66,741 EUR Equity 29,454 EUR Date submitted07.05.2021 Number of employees 2
Year2019 Net sales 3,145,578 EUR Net profit 93,395 EUR Equity 96,195 EUR Date submitted30.04.2020 Number of employees 6
Year2018 Net sales 2,721,875 EUR Net profit 69,865 EUR Equity 274,407 EUR Date submitted12.04.2019 Number of employees 6
Year2017 Net sales 2,082,175 EUR Net profit 37,432 EUR Equity 204,542 EUR Date submitted13.04.2018 Number of employees 5
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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 Contributions27,000 EUR Personal Income Tax13,700 EUR Other64,780 EUR Total105,480 EUR Number of employees4
Year2023 Social Insurance Contributions11,040 EUR Personal Income Tax6,810 EUR Other29,540 EUR Total47,390 EUR Number of employees2
Year2022 Social Insurance Contributions8,130 EUR Personal Income Tax6,750 EUR Other3,180 EUR Total18,060 EUR Number of employees2
Year2021 Social Insurance Contributions12,430 EUR Personal Income Tax6,810 EUR Other-290 EUR Total18,950 EUR Number of employees3
Year2020 Social Insurance Contributions11,300 EUR Personal Income Tax5,550 EUR Other-29,050 EUR Total-12,200 EUR Number of employees5
Year2019 Social Insurance Contributions32,720 EUR Personal Income Tax15,780 EUR Other74,450 EUR Total122,950 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.01.2014 Amendments to the Articles of Association 17.01.2014 (TIF)
Announcement regarding the legal address (1)
08.06.2011 Announcement regarding the legal address 18.05.2011 (TIF) •
Annual report (full) (5)
25.04.2022 2021 Annual report (full) (PDF)
07.05.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (12)
05.11.2019 Application 15.10.2019 (TIF) •
23.07.2019 Application 10.07.2019 (TIF) •
12.07.2019 Application 08.07.2019 (TIF) •
06.02.2019 Application 04.02.2019 (TIF) •
09.03.2018 Application 01.03.2018 (TIF) •
31.03.2017 Application 24.03.2017 (TIF) •
29.03.2016 Application 23.02.2016 (TIF) •
21.05.2015 Application 14.05.2015 (TIF) •
27.01.2014 Application 17.01.2014 (TIF) •
11.01.2013 Application 03.01.2013 (TIF) •
28.02.2012 Application 06.01.2012 (TIF) •
08.06.2011 Application 20.05.2011 (TIF) •
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Articles of Association (3)
06.02.2019 Articles of Association 04.02.2019 (TIF)
27.01.2014 Articles of Association 17.01.2014 (TIF)
08.06.2011 Articles of Association 18.05.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.06.2011 Bank statements or other document regarding the payment of the equity 19.05.2011 (TIF) •
Consent of a member of the Board / executive director (2)
13.02.2019 Consent of a member of the Board / executive director 12.02.2019 (TIF) •
08.06.2011 Consent of a member of the Board / executive director 18.05.2011 (TIF) •
Decisions / letters / protocols of public notaries (16)
08.11.2019 Decisions / letters / protocols of public notaries 08.11.2019 (edoc) •
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
15.07.2019 Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
15.02.2019 Decisions / letters / protocols of public notaries 15.02.2019 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
29.03.2016 Decisions / letters / protocols of public notaries 21.03.2016 (TIF) •
21.05.2015 Decisions / letters / protocols of public notaries 19.05.2015 (TIF) •
27.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
11.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (TIF) •
28.02.2012 Decisions / letters / protocols of public notaries 22.02.2012 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 06.06.2011 (TIF) •
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Documents attesting the transfer of shares (1)
11.01.2013 Documents attesting the transfer of shares 03.01.2013 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
28.02.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2011 (TIF)
Memorandum of association (1)
08.06.2011 Memorandum of association 16.05.2011 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
08.06.2011 Memorandum of association or other equivalent documents of foreign companies 10.05.2011 (TIF)
Other documents (1)
15.07.2019 Other documents 15.07.2019 (PDF) •
Protocols/decisions of a company/organisation (2)
06.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
27.01.2014 Protocols/decisions of a company/organisation 17.01.2014 (TIF) •
Registration certificates (1)
08.06.2011 Registration certificates 06.06.2011 (TIF) •
Registration certificates of foreign companies (1)
08.06.2011 Registration certificates of foreign companies 10.05.2011 (TIF)
Shareholders’ register (10)
11.10.2019 Shareholders’ register 02.10.2019 (TIF)
04.07.2019 Shareholders’ register 03.07.2019 (TIF)
06.02.2019 Shareholders’ register 04.02.2019 (TIF)
09.03.2018 Shareholders’ register 05.03.2018 (TIF)
31.03.2017 Shareholders’ register 29.03.2017 (TIF)
29.03.2016 Shareholders’ register 23.02.2016 (TIF)
21.05.2015 Shareholders’ register 14.05.2015 (TIF)
27.01.2014 Shareholders’ register 17.01.2014 (TIF)
11.01.2013 Shareholders’ register 03.01.2013 (TIF)
28.02.2012 Shareholders’ register 06.01.2012 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (1)
25.04.2022 2021 Annual report (full) (PDF)
2021 (1)
07.05.2021 2020 Annual report (full) (PDF)
2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (16)
08.11.2019 Decisions / letters / protocols of public notaries 08.11.2019 (edoc) •
05.11.2019 Application 15.10.2019 (TIF) •
11.10.2019 Shareholders’ register 02.10.2019 (TIF)
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
23.07.2019 Application 10.07.2019 (TIF) •
15.07.2019 Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
15.07.2019 Other documents 15.07.2019 (PDF) •
12.07.2019 Application 08.07.2019 (TIF) •
04.07.2019 Shareholders’ register 03.07.2019 (TIF)
12.04.2019 2018 Annual report (full) (PDF)
15.02.2019 Decisions / letters / protocols of public notaries 15.02.2019 (edoc) •
13.02.2019 Consent of a member of the Board / executive director 12.02.2019 (TIF) •
06.02.2019 Application 04.02.2019 (TIF) •
06.02.2019 Articles of Association 04.02.2019 (TIF)
06.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
06.02.2019 Shareholders’ register 04.02.2019 (TIF)
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2018 (8)
13.04.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
09.03.2018 Application 01.03.2018 (TIF) •
09.03.2018 Shareholders’ register 05.03.2018 (TIF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (4)
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
31.03.2017 Application 24.03.2017 (TIF) •
31.03.2017 Shareholders’ register 29.03.2017 (TIF)
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2016 (3)
29.03.2016 Application 23.02.2016 (TIF) •
29.03.2016 Decisions / letters / protocols of public notaries 21.03.2016 (TIF) •
29.03.2016 Shareholders’ register 23.02.2016 (TIF)
2015 (3)
21.05.2015 Application 14.05.2015 (TIF) •
21.05.2015 Decisions / letters / protocols of public notaries 19.05.2015 (TIF) •
21.05.2015 Shareholders’ register 14.05.2015 (TIF)
2014 (6)
27.01.2014 Amendments to the Articles of Association 17.01.2014 (TIF)
27.01.2014 Application 17.01.2014 (TIF) •
27.01.2014 Articles of Association 17.01.2014 (TIF)
27.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
27.01.2014 Protocols/decisions of a company/organisation 17.01.2014 (TIF) •
27.01.2014 Shareholders’ register 17.01.2014 (TIF)
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2013 (4)
11.01.2013 Application 03.01.2013 (TIF) •
11.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (TIF) •
11.01.2013 Documents attesting the transfer of shares 03.01.2013 (TIF) •
11.01.2013 Shareholders’ register 03.01.2013 (TIF)
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2012 (4)
28.02.2012 Application 06.01.2012 (TIF) •
28.02.2012 Decisions / letters / protocols of public notaries 22.02.2012 (TIF) •
28.02.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2011 (TIF)
28.02.2012 Shareholders’ register 06.01.2012 (TIF)
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2011 (10)
08.06.2011 Announcement regarding the legal address 18.05.2011 (TIF) •
08.06.2011 Application 20.05.2011 (TIF) •
08.06.2011 Articles of Association 18.05.2011 (TIF)
08.06.2011 Bank statements or other document regarding the payment of the equity 19.05.2011 (TIF) •
08.06.2011 Consent of a member of the Board / executive director 18.05.2011 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 06.06.2011 (TIF) •
08.06.2011 Memorandum of association 16.05.2011 (TIF)
08.06.2011 Memorandum of association or other equivalent documents of foreign companies 10.05.2011 (TIF)
08.06.2011 Registration certificates 06.06.2011 (TIF) •
08.06.2011 Registration certificates of foreign companies 10.05.2011 (TIF)
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