BALTFIN UN PARTNERI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 "BALTFIN UN PARTNERI" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003715502, 09.12.2004
Register, Included in The Register Commercial register, 09.12.2004
SEPA identifier LV63ZZZ40003715502
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003715502 Is active 01.02.2012
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 19 - 5, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 19 - 5, Rīga, LV-1010
Registration certificate number, date Nr. K011549. 24.01.2005
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 16.02.2015)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.08.2020
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 04.11.2024
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 (19)
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 30.12.2011 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2014 2845 1.00 EUR 2 845.00 EUR 100.00 % 16.02.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 56967 - 56988
 56967 - 56988
Net turnover
  25591 - 25592 , Major
 25591 - 25592 		Major
Profit or loss
  28630 - 28634
 28630 - 28634
Equity capital
  33086
 33086
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  40593
 40593
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  38110 , Companies
 38110 		Companies
Profitability
  59786 , Companies
 59786 		Companies

About the company's comparative indices

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