Baltijas Finansu Centrs, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.01.2025)
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 Centrs" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003660261, 12.01.2004
Register, Included in The Register Commercial register, 12.01.2004
SEPA identifier LV98ZZZ40003660261
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003660261 Isn't active 07.05.200407.01.2019
Check in EU VAT register
Legal address Legal address: Rīga, Avotu iela 10, LV-1011 Other registered in this address
Postal address Avotu iela 10, Rīga, LV-1011
Registration certificate number, date Nr. C45547. 20.10.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 20.10.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 12.01.2004)
Activity code (NACE)
  • Combined office administrative service activities (82.11, version 2.0) (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) Not registered as of 09.01.2025
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 (19)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2007 Head 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 20.10.2004 20 142.29 EUR" 2 845.74 EUR" 100.00 % 20.10.2004
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 * 53507 - 53515
 53507 - 53515
Net turnover
  86393 - 112173 , Major
 86393 - 112173 		Major
Profit or loss
  64933 - 65364
 64933 - 65364
Equity capital
  105645
 105645
Fixed assets
  69871 - 112171
 69871 - 112171
Balance
  107839 - 111941
 107839 - 111941
Tangible assets
  65517 - 112172
 65517 - 112172
Liquidity
  98381 - 102692 , Companies
 98381 - 102692 		Companies
Registered capital * 25224 - 80033
 25224 - 80033

About the company's comparative indices

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