BALTIC FINANCE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 BALTIC FINANCE SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103529672, 30.03.2012
Register, Included in The Register Commercial register, 30.03.2012
SEPA identifier LV95ZZZ40103529672
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103529672 Is active 06.01.2015
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 322, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 322, Rīga, LV-1063
Registration certificate number, date Nr. K131635. 30.03.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.01.2021)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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) 572.22 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 29515454
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 (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
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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 06.01.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 06.01.2021
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 06.01.2021 Latvia Latvia

Type of control: as a member

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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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 91582 - 91629
 91582 - 91629
Net turnover
  33823 , Major
 33823 		Major
Profit or loss
  101712
 101712
Equity capital
  54415 - 54416
 54415 - 54416
Fixed assets
  40663
 40663
Balance
  66069 - 66074
 66069 - 66074
Tangible assets
  37653 - 37654
 37653 - 37654
Liquidity
  73752 - 73753 , Companies
 73752 - 73753 		Companies
Profitability
  77118 , Companies
 77118 		Companies

About the company's comparative indices

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