BALTIC DEVELOPMENT FUND, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT FUND" |
| Registration number, date | 40003174229, 17.01.1994 |
| VAT number | LV40003174229 from 15.03.2005 Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.33 | 3.11 | 3.25 |
| Personal income tax (thousands, €) | 0.12 | 1.18 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 1.93 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2023 | 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 | 19.12.2013 |
* 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 |
86.99 % | 2 475 | € 1 | € 2 475 | Latvia | 11.12.2023 | 12.12.2023 |
Natural person |
6.50 % | 185 | € 1 | € 185 | Latvia | 11.12.2023 | 12.12.2023 |
Natural person |
6.50 % | 185 | € 1 | € 185 | Latvia | 11.12.2023 | 12.12.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DAULATS" | Until 21.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 45/5-218 | Until 21.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Basteja bulvāris 1/2 | Until 16.10.2008 | 16 years ago |
| Rīga, Zigfrīda Annas Meierovica bulvāris 1 | Until 14.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (1.24 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (1.19 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (1.15 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (944.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (925.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BDF GP 2018 vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BDF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BDF Vadibas zinojums 2014 10 APR 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDF vadibas zinojums | JPG | ||||
2012 |
Annual report | 20.06.2013 | TIF (405.86 KB) | ||
2011 |
Annual report | 15.01.2013 | TIF (402.76 KB) | ||
2010 |
Annual report | 08.09.2011 | TIF (361.06 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (446.79 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (473.85 KB) | ||
2007 |
Annual report | 23.03.2011 | TIF (914.8 KB) | ||
2006 |
Annual report | 24.03.2011 | TIF (551.68 KB) | ||
2005 |
Annual report | 06.07.2006 | TIF (884.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.41 KB | 12.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 20.96 KB | 28.04.2023 | 18.04.2023 | 1 |
Shareholders’ register |
DOCX | 15.22 KB | 05.10.2020 | 14.09.2020 | 2 |
Shareholders’ register |
TIF | 55.22 KB | 17.09.2020 | 12.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.52 KB | 01.11.2017 | 12.03.2015 | 1 |
Articles of Association |
TIF | 649.5 KB | 01.11.2017 | 12.03.2015 | 9 |
Articles of Association |
TIF | 647.85 KB | 30.10.2017 | 13.12.2013 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.88 KB | 12.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 52.91 KB | 14.11.2023 | 09.11.2023 | 1 |
Application |
EDOC | 55.7 KB | 28.04.2023 | 25.04.2023 | 5 |
Documents attesting the transfer of shares |
EDOC | 112.54 KB | 28.04.2023 | 14.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
DOCX | 43.4 KB | 05.10.2020 | 14.09.2020 | 2 |
Application |
EDOC | 52.5 KB | 05.10.2020 | 14.09.2020 | 2 |
Shareholders’ register |
EDOC | 54.02 KB | 05.10.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 21.04.2018 | 21.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.63 KB | 21.04.2018 | 18.04.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.29 KB | 21.04.2018 | 18.04.2018 | 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