Baltic Finance & Law Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 "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)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: CSB)
History of changes in activities
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) Not registered as of 20.11.2024
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 (18)
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

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
Document country on the date of registration: Latvia
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
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 * 59669 - 59682
 59669 - 59682
Net turnover
  85709 - 111034 , Major
 85709 - 111034 		Major
Profit or loss
  59658 - 59696
 59658 - 59696
Equity capital
  69441 - 69446
 69441 - 69446
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  94727 - 94738
 94727 - 94738
Tangible assets
  64997 - 111033
 64997 - 111033

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
Baltic Finance & Law Group Legal address on the map
Publications (0)