BaltFinEx, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BaltFinEx"
Legal form Limited liability company (SIA)
Registration number, date 40103652010, 25.03.2013
Register, Included in The Register Commercial register, 25.03.2013
SEPA identifier LV13ZZZ40103652010
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103652010 Isn't active 27.08.201405.02.2016
Check in EU VAT register
Legal address Legal address: Rīga, Tomsona iela 39 k-1 - 101, LV-1013 Other registered in this address
Postal address Tomsona iela 39 k-1 - 101, Rīga, LV-1013
Registration certificate number, date Nr. K143454. 25.03.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.05.2021)
Activity code (NACE)
  • Combined office administrative service activities (82.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.05.2021
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) 2 503.91 EUR as of 07.11.2024
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 (11)
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
Sign in

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 25.03.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 20.05.2021
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Russian Federation

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.05.2021

From Latvia
To Russian Federation

Comparative indices (2023 year)
Index Place
Age of the company * 98463 - 98501
 98463 - 98501
Net turnover
  42870 , Major
 42870 		Major
Profit or loss
  34973 - 34976
 34973 - 34976
Equity capital
  63431 - 63439
 63431 - 63439
Fixed assets
  40329 - 40332
 40329 - 40332
Balance
  56839 - 56842
 56839 - 56842
Tangible assets
  42209 - 42210
 42209 - 42210
Liquidity
  70843 - 70847 , Companies
 70843 - 70847 		Companies
Profitability
  56542 , Companies
 56542 		Companies

About the company's comparative indices

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