BALT FINANCE TECHNOLOGIES, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 SIA "BALT FINANCE TECHNOLOGIES" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103232114, 28.05.2009
Register, Included in The Register Commercial register, 28.05.2009
SEPA identifier LV39ZZZ40103232114
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103232114 Is active 30.11.2009
Check in EU VAT register
Legal address Legal address: Rīga, Baltā iela 3B, LV-1055 Previous addresses
Other registered in this address
Postal address Baltā iela 3B, Rīga, LV-1055
Registration certificate number, date Nr. K125207. 10.01.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.09.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Sea and coastal freight water transport (50.20, version 2.0) (Source: ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.01.2024
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 collaterals Not registered
Tax debts (as of date) 651.38 EUR as of 18.09.2024
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 (15)
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 20.01.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 20.01.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 20.01.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2021 200 14.00 EUR 2 800.00 EUR 100.00 % 20.01.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 75561 - 75576
 75561 - 75576
Net turnover
  22931 , Major
 22931 		Major
Profit or loss
  5072
 5072
Equity capital
  6508
 6508
Fixed assets
  6310
 6310
Balance
  9918
 9918
Tangible assets
  5003
 5003
Liquidity
  49079 , Companies
 49079 		Companies
Profitability
  12585 , Companies
 12585 		Companies

About the company's comparative indices

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