BALTIC FINANCE & CAPITAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC FINANCE & CAPITAL"
Registration number, date 40003612793, 11.12.2002
VAT number None (excluded 15.03.2016) Europe VAT register
Register, date Commercial Register, 11.12.2002
Legal address Ādažu nov., Ādaži, Rīgas gatve 8 - 1 Check address owners
Fixed capital 459 648 EUR , registered 24.10.2018 (registered payment 05.11.2018: 459 648 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, €) 0.37 0.37 0.05
Personal income tax (thousands, €) 0.14 0.14 0.14
Statutory social insurance contributions (thousands, €) 0.23 0.23 0.23
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 Mākslas palīgdarbības (90.02)

Historical company names

Sabiedrība ar ierobežotu atbildību "FESTIVAL LUX" Until 12.02.2009 15 years ago

Historical addresses

Rīga, Lāčplēša iela 62/66-37 Until 21.01.2013 11 years ago
Rīga, Ģertrūdes iela 33/35 Until 02.12.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
2018.03.01. Baltic Finance Capital vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
2017.03.13. Baltic Finance Capital vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
2016.02.11. Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Baltic Finance Capital 2015.02.25. vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
2014.02.25. BFC Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
BFC 2012.gada parskata vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Baltic Finance and Capital vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums BFC RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.03.2010  RAR (744.32 KB)

2008

 Annual report 13.03.2009  TIF (374.54 KB)

2007

 Annual report 13.11.2008  TIF (211.05 KB)

2006

 Annual report 24.08.2007  TIF (215.42 KB)

2005

 Annual report 08.05.2006  PDF (197.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.11 KB 01.11.2018 30.10.2018 2

Amendments to the Articles of Association

 TIF 19.75 KB 23.10.2018 16.10.2018 1

Articles of Association

 TIF 86.51 KB 23.10.2018 16.10.2018 2

Regulations for the increase/reduction of the equity

 TIF 36.2 KB 23.10.2018 16.10.2018 1

Shareholders’ register

TIF 53.51 KB 23.10.2018 16.10.2018 2

Shareholders’ register

TIF 83.74 KB 23.10.2018 16.10.2018 2

Articles of Association

 TIF 33.67 KB 24.10.2018 10.12.2014 1

Shareholders’ register

TIF 56.45 KB 24.10.2018 10.12.2014 2

Shareholders’ register

TIF 27.65 KB 24.10.2018 01.11.2012 1

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 70 KB 20.12.2018 20.12.2018 1

State Revenue Service decisions/letters/statements

 DOCX 74.3 KB 19.12.2018 19.12.2018 1

State Revenue Service decisions/letters/statements

 EDOC 89.22 KB 19.12.2018 19.12.2018 1

Application

 TIF 70.55 KB 19.12.2018 17.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 08.11.2018 08.11.2018 2

Application

 TIF 83.59 KB 08.11.2018 07.11.2018 3

Protocols/decisions of a company/organisation

 TIF 77.48 KB 08.11.2018 07.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 05.11.2018 05.11.2018 2

Application

 TIF 117.28 KB 01.11.2018 30.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 66.22 KB 24.10.2018 24.10.2018 2

Application

 TIF 347.42 KB 24.10.2018 16.10.2018 7

Application of shareholders or third persons for the acquisition of shares

TIF 21.7 KB 23.10.2018 16.10.2018 1

Protocols/decisions of a company/organisation

 TIF 169.64 KB 23.10.2018 16.10.2018 4

Power of attorney, act of empowerment

 TIF 489.95 KB 08.11.2018 28.09.2018 13

Decisions / letters / protocols of public notaries

 TIF 48.13 KB 11.01.2013 03.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 45.8 KB 11.01.2013 03.01.2013 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

Connected articles

Date Source Title

06.11.2018

 LETA Birža piemērojusi uzraudzības statusu "Brīvā viļņa" akcijām