Baltic Finanz-Invest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.12.2024)
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 "Baltic Finanz-Invest" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003544459, 04.05.2001
Register, Included in The Register Commercial register, 29.04.2004
SEPA identifier LV54ZZZ40003544459
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003544459 Is active 22.06.2004
Check in EU VAT register
Legal address Legal address: Rīga, Aiviekstes iela 4B, LV-1019 Previous addresses
Other registered in this address
Postal address Aiviekstes iela 4B, Rīga, LV-1019
Reorganizations
Registration certificate number, date Nr. K152778. 29.08.2013
Fixed capital Paid capital - 660 000.00 EUR (Registered in State Enterprise register 01.11.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.11.2021
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) Not registered as of 02.12.2024
Find out current information about tax debts
Contact information
Phone +371 67458809
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 (24)
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 29.08.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Dr. Schmitt Vermogensverwaltungsgesellschaft mbH(Registration number: HRB 2239)Pilsterhof 1, 97769 Bad Bruckenau
From 21.10.2021 429 1 000.00 EUR 429 000.00 EUR 65.00 % 01.11.2021
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2021 231 1 000.00 EUR 231 000.00 EUR 35.00 % 01.11.2021
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Germany

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 47759 - 47764
 47759 - 47764
Net turnover
  9400 , Major
 9400 		Major
Profit or loss
  17299 - 17301
 17299 - 17301
Equity capital
  1374
 1374
Fixed assets
  876
 876
Balance
  1441
 1441
Tangible assets
  576
 576
Liquidity
  89740 - 89741 , Companies
 89740 - 89741 		Companies
Profitability
  44134 , Companies
 44134 		Companies

About the company's comparative indices

Baltic Finanz-Invest mentioned in newspapers   Baltic Finanz-Invest zo.lv catalogue
Legal address on the map
Baltic Finanz-Invest Legal address on the map
Publications (0)