Baltijas Finansu Aģentūra, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "Baltijas Finansu Aģentūra"
Legal form Limited liability company (SIA)
Registration number, date 40203192744, 31.01.2019
Register, Included in The Register Commercial register, 31.01.2019
SEPA identifier LV50ZZZ40203192744
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Grostonas iela 25 - 78, LV-1013 Other registered in this address
Postal address Grostonas iela 25 - 78, Rīga, LV-1013
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 12.08.2024)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.08.2024
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 05.11.2024
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 (5)
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 31.01.2019 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2024 2840 1.00 EUR 2 840.00 EUR 100.00 % 2840 12.08.2024
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 31.01.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 135923 - 135951
 135923 - 135951
Net turnover
  70062 , Major
 70062 		Major
Profit or loss
  73179 - 73195
 73179 - 73195
Equity capital
  48294
 48294
Fixed assets
  58436 - 58446
 58436 - 58446
Balance
  66342 - 66344
 66342 - 66344
Tangible assets
  54729 - 54740
 54729 - 54740
Liquidity
  15434 , Companies
 15434 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		Companies

About the company's comparative indices

Baltijas Finansu Aģentūra mentioned in newspapers   Baltijas Finansu Aģentūra zo.lv catalogue
Legal address on the map
Baltijas Finansu Aģentūra Legal address on the map
Publications (0)