Baltic Finance & Law Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.05.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Finance & Law Group"
Legal form Limited liability company (SIA)
Registration number, date 40003769581, 21.09.2005
Register, Included in The Register Commercial register, 21.09.2005
SEPA identifier LV71ZZZ40003769581
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003769581 Isn't active 14.11.200524.05.2023
Check in EU VAT register
Legal address Legal address: Rīga, Citadeles iela 1A, LV-1010 Previous addresses
Other registered in this address
Postal address Citadeles iela 1A, Rīga, LV-1010
Registration certificate number, date Nr. K020599. 21.09.2005
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 21.06.2016)
Activity code (NACE)
  • Intermediation service activities for personal services (96.40, version 2.1) (Source: SRS, ZO.LV)
  • Legal activities (69.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 10.07.2019
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) 254.78 EUR as of 23.04.2025
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 (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2011 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.07.2011

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 21.06.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 * 58884 - 58896
 58884 - 58896
Net turnover
  87279 - 113875 , Major
 87279 - 113875 		Major
Profit or loss
  60979 - 61019
 60979 - 61019
Equity capital
  70748 - 70753
 70748 - 70753
Fixed assets
  70551 - 113873
 70551 - 113873
Balance
  96689 - 96701
 96689 - 96701
Tangible assets
  66113 - 113874
 66113 - 113874

About the company's comparative indices

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