BALT FINANCE TECHNOLOGIES, SIA
Limited Liability Company, Micro company
Place in branch
436 by turnover
178 by profit
167 by paid taxes
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALT FINANCE TECHNOLOGIES" |
| Registration number, date | 40103232114, 28.05.2009 |
| VAT number | LV40103232114 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 28.05.2009 |
| Legal address | Baltā iela 3B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 538.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 16.08.2023 | 18 196.50 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.12.2020 | 16 120.42 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 15 371.34 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 24 431.79 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 35 411.58 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 186.94 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 11 457.83 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 15 940.64 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 8 533.72 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 7 488.93 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 8 191.74 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 077.04 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 6 752.59 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 211.82 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 805.22 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 639.50 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 497.74 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 369.52 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 551.66 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 306.28 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 736.55 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 698.18 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 988.30 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 6 908.59 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 409.22 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 804.75 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 567.55 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 938.16 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 991.99 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 696.32 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 10 146.49 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 11 588.82 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 11 152.83 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 66.29 | 38.66 | 30.08 |
| Personal income tax (thousands, €) | 1.17 | 2.24 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 7.65 | 4.49 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | € 14 | € 2 800 | Latvia | 15.01.2021 | 20.01.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.01.2021 |
Right to represent individually |
Natural person
(from 20.01.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Balt Finance Tehnologies", SIA
Balasta dambis 70B - 1, Rīga, LV-1048 Check address owners
Telpu noma
Historical company names
| SIA "BALT FINANCE TEHNOLOGIES" | Until 13.05.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALT FOOD TEHNOLOGIES" | Until 27.03.2019 | 5 years ago |
| Sabiedrība ar ierobežotu atbildību "BALT METAL TRANS" | Until 20.01.2016 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "GLOBAL CHEMICALS CO" | Until 10.01.2012 | 12 years ago |
Historical addresses
| Rīga, Balasta dambis 70B - 1 | Until 27.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas sledziens | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 02.06.2011 | TIF (801.48 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | ZIP (2.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.11 KB | 13.05.2022 | 11.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.11 KB | 13.05.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 13.28 KB | 13.05.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 13.28 KB | 13.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOC | 51 KB | 20.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
TIF | 69.78 KB | 14.09.2020 | 10.09.2020 | 2 |
Shareholders’ register |
DOC | 53.5 KB | 21.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOC | 53.5 KB | 21.05.2020 | 19.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 94.74 KB | 27.03.2019 | 18.03.2019 | 1 |
Articles of Association |
DOC | 127 KB | 27.03.2019 | 18.03.2019 | 1 |
Shareholders’ register |
DOC | 51 KB | 27.03.2019 | 18.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 94.9 KB | 15.01.2016 | 15.01.2016 | 1 |
Articles of Association |
DOC | 121 KB | 15.01.2016 | 15.01.2016 | 1 |
Shareholders’ register |
TIF | 57.52 KB | 01.10.2015 | 15.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.24 KB | 01.10.2015 | 14.07.2015 | 1 |
Articles of Association |
TIF | 10.6 KB | 01.10.2015 | 14.07.2015 | 1 |
Articles of Association |
TIF | 13.41 KB | 12.01.2012 | 28.12.2011 | 1 |
Shareholders’ register |
TIF | 29.09 KB | 17.03.2011 | 10.03.2011 | 1 |
Articles of Association |
TIF | 21.65 KB | 10.03.2011 | 18.08.2009 | 1 |
Shareholders’ register |
TIF | 18.05 KB | 10.03.2011 | 18.08.2009 | 1 |
Articles of Association |
TIF | 16.86 KB | 10.03.2011 | 28.05.2009 | 1 |
Memorandum of Association |
TIF | 22.87 KB | 10.03.2011 | 28.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.24 KB | 22.01.2024 | 22.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.1 KB | 01.12.2023 | 01.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 13.05.2022 | 13.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.25 KB | 13.05.2022 | 11.05.2022 | 1 |
Articles of Association |
EDOC | 19.42 KB | 13.05.2022 | 11.05.2022 | 1 |
Application |
DOCX | 43.18 KB | 13.05.2022 | 11.05.2022 | 1 |
Application |
DOCX | 43.18 KB | 13.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.06 KB | 13.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.06 KB | 13.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 42.91 KB | 27.01.2022 | 25.01.2022 | 1 |
Application |
DOCX | 42.91 KB | 27.01.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
EDOC | 64.68 KB | 20.01.2021 | 18.01.2021 | 5 |
Application |
DOCX | 59.39 KB | 20.01.2021 | 18.01.2021 | 5 |
Application |
EDOC | 51.07 KB | 20.01.2021 | 18.01.2021 | 1 |
Application |
DOCX | 45.95 KB | 20.01.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.61 KB | 20.01.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 20.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
EDOC | 44.96 KB | 20.01.2021 | 15.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.94 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
TIF | 151.19 KB | 14.09.2020 | 10.09.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 345.01 KB | 14.09.2020 | 27.08.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
DOCX | 34.14 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 45.04 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 34.14 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
EDOC | 50.19 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 45.04 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
EDOC | 39.9 KB | 17.08.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.17 KB | 17.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.54 KB | 17.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.54 KB | 17.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
EDOC | 56.91 KB | 22.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 51.9 KB | 22.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 51.9 KB | 22.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
EDOC | 37.38 KB | 21.05.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 27.03.2019 | 27.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 69.52 KB | 27.03.2019 | 18.03.2019 | 1 |
Articles of Association |
EDOC | 47.03 KB | 27.03.2019 | 18.03.2019 | 1 |
Application |
EDOC | 56.18 KB | 27.03.2019 | 18.03.2019 | 4 |
Application |
DOCX | 47.56 KB | 27.03.2019 | 18.03.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 27.03.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.58 KB | 27.03.2019 | 18.03.2019 | 1 |
Shareholders’ register |
EDOC | 23.64 KB | 27.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.29 KB | 20.01.2016 | 20.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 72.75 KB | 15.01.2016 | 15.01.2016 | 1 |
Articles of Association |
EDOC | 47.95 KB | 15.01.2016 | 15.01.2016 | 1 |
Application |
DOCX | 33.12 KB | 15.01.2016 | 15.01.2016 | 2 |
Application |
EDOC | 45.64 KB | 15.01.2016 | 15.01.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 15.01.2016 | 15.01.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.11 KB | 15.01.2016 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 01.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 83.95 KB | 01.10.2015 | 15.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.26 KB | 01.10.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.31 KB | 01.10.2015 | 14.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 05.08.2013 | 31.07.2013 | 1 |
Application |
TIF | 179.32 KB | 05.08.2013 | 30.07.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 12.32 KB | 05.08.2013 | 30.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 12.01.2012 | 10.01.2012 | 2 |
Registration certificates |
TIF | 56.41 KB | 12.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 80.96 KB | 12.01.2012 | 28.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.1 KB | 12.01.2012 | 28.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 13.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 107.69 KB | 13.07.2011 | 05.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.07 KB | 13.07.2011 | 05.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.37 KB | 17.03.2011 | 16.03.2011 | 2 |
Application |
TIF | 224.46 KB | 17.03.2011 | 10.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.2 KB | 10.03.2011 | 28.02.2011 | 2 |
Application |
TIF | 115.72 KB | 10.03.2011 | 23.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 10.03.2011 | 10.11.2009 | 1 |
Sample report |
TIF | 24.49 KB | 10.03.2011 | 05.11.2009 | 1 |
Application |
TIF | 54.01 KB | 10.03.2011 | 04.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.78 KB | 10.03.2011 | 04.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 10.03.2011 | 31.08.2009 | 2 |
Application |
TIF | 138.15 KB | 10.03.2011 | 18.08.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.1 KB | 10.03.2011 | 18.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.38 KB | 10.03.2011 | 18.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 10.03.2011 | 18.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 316.15 KB | 10.03.2011 | 11.08.2009 | 4 |
Announcement regarding the legal address |
TIF | 9.27 KB | 10.03.2011 | 28.05.2009 | 1 |
Application |
TIF | 71.26 KB | 10.03.2011 | 28.05.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.36 KB | 10.03.2011 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 10.03.2011 | 28.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.14 KB | 10.03.2011 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 10.03.2011 | 28.05.2009 | 2 |
Registration certificates |
TIF | 24.24 KB | 10.03.2011 | 28.05.2009 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register