Baltic Financial Advisors Association
| Basic data | |||||||||||||
| Name | Baltic Financial Advisors Association | ||||||||||||
| Legal form | Society (BDR) | ||||||||||||
| Registration number, date | 40008245091, 04.12.2015 | ||||||||||||
| Register, Included in The Register | Register of Associations and Foundations, 04.12.2015 | ||||||||||||
| SEPA identifier | LV21ZZZ40008245091 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Audēju iela 15 - 4, LV-1050
Previous addresses Other registered in this address |
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| Postal address | Audēju iela 15 - 4, Rīga, LV-1050 | ||||||||||||
| Goals of activities | BFAA mērķis ir izveidot brīvprātīgu pašpārvaldes licencēšanas sistēmu, kas ir saistīta ar ieguldījumu pakalpojumu un apdrošināšanas izplatīšanas pakalpojumu sniegšanu Baltijas valstīs - Igaunijā, Latvijā, Lietuvā - ar nolūku ieviest vienotus tirgus standartus un kvalifikācijas prasības personām, kuras sniedz ieguldījumu pakalpojumus un personām, kas ir iesaistītas apdrošināšanas izplatīšanā. BFAA mērķis ir sasniegt regulatoru, tirgus dalībnieku un citu ieinteresēto personu visās trīs Baltijas valstīs atzīšanu un uzticību BFAA licencēšanas procesam un arī BFAA kā organizācijai. | ||||||||||||
| Activity code (NACE) | |||||||||||||
| Data updated in the Register of Enterprises | 20.06.2024 | ||||||||||||
| 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 20.01.2025 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 (9) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.03.2024 | 01.01.2022 - 31.12.2022 | Annual report | 02.03.2024 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.06.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.07.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.06.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.04.2017 |
| 2015 , Annual report , 04.12.2015 - 31.12.2015 , 11.04.2016 | 04.12.2015 - 31.12.2015 | Annual report | 11.04.2016 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2021 | Sign in | ||
Actual data
| Actual data. Executive body (6) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 20.06.2024 |
Together with at least 3 |
||
| 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. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.04.2024 |
Together with at least 3 |
||
| 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. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.04.2024 |
Together with at least 3 |
||
| 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. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 20.06.2024 |
Together with at least 3 |
||
| 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. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.04.2024 |
Together with at least 3 |
||
| 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. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 20.06.2024 |
Together with at least 3 |
||
| 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. Executive body (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 20.06.2024 |
From personal ID number |
||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 20.06.2024 |
From personal ID number |
||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 20.06.2024 |
From personal ID number |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Not possible to identify a beneficiary of the legal entity. Registered 11.05.2021 | |||
Baltic Financial Advisors Association mentioned in newspapers
Baltic Financial Advisors Association zo.lv catalogue
| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies (2)- Departments (2)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (9)- Multi reports- Tax (fee) debts and analytics (3)- Tax payments to state budget (1)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (61)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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