FIN Balt Investment, SIA

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 SIA "FIN Balt Investment"
Legal form Limited liability company (SIA)
Registration number, date 40203179089, 05.11.2018
Register, Included in The Register Commercial register, 05.11.2018
SEPA identifier LV38ZZZ40203179089
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203179089 Isn't active 17.04.202008.12.2021
Check in EU VAT register
Legal address Legal address: Rīga, Citadeles iela 2, LV-1010 Previous addresses
Other registered in this address
Postal address Citadeles iela 2, Rīga, LV-1010
Registration certificate number, date Nr. K180262. 05.11.2018
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 05.11.2018)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2021
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 27770352
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 (6)
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 07.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2021 15000 1.00 EUR 15 000.00 EUR 100.00 % 07.10.2021
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2021 Ukraine Ukraine

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 134286 - 134318
 134286 - 134318
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  59492 - 63007
 59492 - 63007
Equity capital
  21449
 21449
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  31968
 31968
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  349 , Companies
 349 		Companies

About the company's comparative indices

FIN Balt Investment mentioned in newspapers   FIN Balt Investment zo.lv catalogue
Legal address on the map
FIN Balt Investment Legal address on the map
Publications (0)