Baltic Finance Agency, SIA

Limited Liability Company, Micro company
Place in branch
180 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltic Finance Agency
Registration number, date 50103770911, 19.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 19.03.2014
Legal address Bērzupes iela 23 – 33, Rīga, LV-1058 Check address owners
Fixed capital 18 000 EUR, registered payment 19.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.5 14.16 9.46
Personal income tax (thousands, €) 5.07 5.33 3.55
Statutory social insurance contributions (thousands, €) 8.42 8.82 5.9
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.05.2014
* 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 % 100 € 180 € 18 000 Latvia 15.04.2014 07.05.2014

Historical company names

SIA Baltic Gymnastics Agency Until 07.05.2014 10 years ago

Historical addresses

Rīga, Plekstes iela 10 Until 22.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas.zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas.zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas.zinojums 1 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 22.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas.zinojums 2019 3 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas.zinojums 1 EDOC

2017

 Annual report 01.01.2017 - 31.12.2017 22.05.2018  PDF (82.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (266.32 KB) €9.00

2015

 Annual report 19.03.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas.zinojums GP 2015 BFA SIA PDF

2014

 Annual report 19.03.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas.zinojums2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.08 KB 08.05.2014 15.04.2014 1

Articles of Association

 TIF 72.61 KB 08.05.2014 15.04.2014 2

Shareholders’ register

TIF 89.67 KB 08.05.2014 15.04.2014 3

Articles of Association

 TIF 17.9 KB 15.04.2014 06.03.2014 1

Memorandum of Association

 TIF 37.81 KB 15.04.2014 06.03.2014 1

Shareholders’ register

TIF 50.6 KB 15.04.2014 06.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.01 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.01 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 22.09.2016 22.09.2016 2

Announcement regarding the legal address

 DOC 12 KB 13.09.2016 12.09.2016 1

Announcement regarding the legal address

 EDOC 18.16 KB 13.09.2016 12.09.2016 1

Announcement regarding the legal address

 DOC 12 KB 13.09.2016 12.09.2016 1

Application

 PDF 6.54 MB 13.09.2016 12.09.2016 24

Application

 PDF 6.54 MB 13.09.2016 12.09.2016 24

Application

 EDOC 6.28 MB 13.09.2016 12.09.2016 24

Confirmation or consent to legal address

 TIF 17.93 KB 28.09.2016 12.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 85.92 KB 08.05.2014 07.05.2014 2

Application

 TIF 270.78 KB 08.05.2014 15.04.2014 4

Protocols/decisions of a company/organisation

 TIF 91.7 KB 08.05.2014 15.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 74.98 KB 15.04.2014 19.03.2014 2

Appraisal reports

 TIF 76.32 KB 15.04.2014 18.03.2014 2

Submission/Application

 TIF 15.18 KB 15.04.2014 18.03.2014 1

Announcement regarding the legal address

 TIF 8.98 KB 15.04.2014 06.03.2014 1

Application

 TIF 290.26 KB 15.04.2014 06.03.2014 3

Confirmation or consent to legal address

 TIF 10.01 KB 15.04.2014 06.03.2014 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