Baltijas Finansu Fonds, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltijas Finansu Fonds"
Legal form Limited liability company (SIA)
Registration number, date 40003736133, 31.03.2005
Register, Included in The Register Commercial register, 31.03.2005
SEPA identifier LV97ZZZ40003736133
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003736133 Isn't active 13.05.200501.04.2022
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 89 - 16, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 89 - 16, Rīga, LV-1011
Registration certificate number, date Nr. K016652. 31.03.2005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.10.2015)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.09.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 26.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2020 70 28.00 EUR 1 960.00 EUR 70.00 % 14.09.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2020 30 28.00 EUR 840.00 EUR 30.00 % 10.07.2020
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 58081 - 58093
 58081 - 58093
Net turnover
  86867 - 114525 , Major
 86867 - 114525 		Major
Profit or loss
  111753
 111753
Equity capital
  111501
 111501
Fixed assets
  70022 - 114525
 70022 - 114525
Balance
  100423 - 100435
 100423 - 100435
Tangible assets
  65671 - 114526
 65671 - 114526
Liquidity
  94025 - 94027 , Companies
 94025 - 94027 		Companies

About the company's comparative indices

Baltijas Finansu Fonds mentioned in newspapers   Baltijas Finansu Fonds zo.lv catalogue
Legal address on the map
Baltijas Finansu Fonds Legal address on the map
Publications (0)