Baltic Finance Fund, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.12.2024)
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 Sabiedrība ar ierobežotu atbildību "Baltic Finance Fund"
Legal form Limited liability company (SIA)
Registration number, date 40103498565, 06.01.2012
Register, Included in The Register Commercial register, 06.01.2012
SEPA identifier LV61ZZZ40103498565
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Mazā Nometņu iela 31, LV-1002 Previous addresses
Other registered in this address
Postal address Mazā Nometņu iela 31, Rīga, LV-1002
Registration certificate number, date Nr. K120177. 06.01.2012
Fixed capital Paid capital - 500 000.00 EUR (Registered in State Enterprise register 29.12.2015)
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 12.04.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 27.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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 01.11.2021 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 50000 1.00 EUR 50 000.00 EUR 10.00 % 50000 12.04.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 245000 1.00 EUR 245 000.00 EUR 49.00 % 245000 12.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 205000 1.00 EUR 205 000.00 EUR 41.00 % 205000 12.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2024 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2021 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 89747 - 89772
 89747 - 89772
Net turnover
  27031 , Major
 27031 		Major
Profit or loss
  26581 - 26582
 26581 - 26582
Equity capital
  8179
 8179
Fixed assets
  14646
 14646
Balance
  3552
 3552
Tangible assets
  55865 - 55879
 55865 - 55879
Liquidity
  35456 , Companies
 35456 		Companies
Profitability
  20632 , Companies
 20632 		Companies

About the company's comparative indices

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