Baltic Factoring, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Factoring" |
| Registration number, date | 40003595506, 03.07.2002 |
| VAT number | None (excluded 12.04.2012) Europe VAT register |
| Register, date | Commercial Register, 03.07.2002 |
| Legal address | Berģu iela 2, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|
Historical addresses
| Rīga, Brīvības iela 226-4 | Until 03.08.2009 | 16 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 33/35-318 | Until 08.07.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BF 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (6.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (6.1 KB) | |
2007 |
Annual report | 30.10.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (227.32 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (233.37 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.14 KB | 10.05.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 25.06.2015 | 16.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 12.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.51 KB | 12.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 29.12.2014 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.4 KB | 29.12.2014 | 29.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.35 KB | 19.12.2014 | 18.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.35 KB | 19.12.2014 | 18.12.2014 | 1 |
Application |
TIF | 245.18 KB | 16.06.2015 | 28.07.2009 | 3 |
Application |
TIF | 110.41 KB | 16.06.2015 | 03.07.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 21.6 KB | 16.06.2015 | 03.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 16.06.2015 | 03.07.2008 | 1 |
Sample report |
TIF | 33.63 KB | 16.06.2015 | 29.06.2005 | 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