Baltic Finance Fund, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
145 by profit
105 by paid taxes
42 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 Finance Fund" |
| Registration number, date | 40103498565, 06.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.01.2012 |
| Legal address | Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Finance Fund, SIA
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
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, €) | 39.67 | 52.71 | 73.5 |
| Personal income tax (thousands, €) | 14.05 | 19.17 | 28.12 |
| Statutory social insurance contributions (thousands, €) | 25.35 | 33.5 | 45.31 |
| Average employees count | 3 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.04.2024 | 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 | 01.11.2021 |
* 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 |
49 % | 245 000 | € 1 | € 245 000 | Latvia | 07.03.2024 | 12.04.2024 |
Natural person |
41 % | 205 000 | € 1 | € 205 000 | Latvia | 07.03.2024 | 12.04.2024 |
Natural person |
10 % | 50 000 | € 1 | € 50 000 | Russian Federation | 07.03.2024 | 12.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 59 | Until 12.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 89 - 16 | Until 09.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADI BAS ZIN OJUMS 20222 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums BFF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums BFF 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zi as par uz mumu BF FUND 31.12.2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FUND UZNEMUMS 31.12.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FUND par uznemumu 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 31.12.2013 | |||||
2012 |
Annual report | 06.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.74 KB | 12.04.2024 | 07.03.2024 | 1 |
Shareholders’ register |
DOCX | 20.28 KB | 18.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.28 KB | 18.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 09.06.2021 | 04.06.2021 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 22.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
TIF | 116.38 KB | 19.03.2021 | 18.03.2021 | 5 |
Shareholders’ register |
DOCX | 25.69 KB | 04.02.2021 | 29.01.2021 | 1 |
Shareholders’ register |
DOCX | 26.86 KB | 01.12.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOCX | 26.22 KB | 05.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
DOCX | 26.22 KB | 05.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
TIF | 122.01 KB | 05.05.2020 | 05.05.2020 | 4 |
Shareholders’ register |
DOCX | 21.64 KB | 30.04.2020 | 29.04.2020 | 1 |
Shareholders’ register |
DOCX | 21.64 KB | 30.04.2020 | 29.04.2020 | 1 |
Shareholders’ register |
2.07 MB | 29.09.2016 | 29.09.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 23.88 KB | 04.01.2016 | 13.11.2015 | 1 |
Articles of Association |
TIF | 88.93 KB | 04.01.2016 | 13.11.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.52 KB | 04.01.2016 | 13.11.2015 | 1 |
Shareholders’ register |
TIF | 95.36 KB | 04.01.2016 | 13.11.2015 | 2 |
Shareholders’ register |
TIF | 115.26 KB | 25.01.2012 | 23.01.2012 | 1 |
Memorandum of Association |
TIF | 58.67 KB | 10.01.2012 | 05.01.2012 | 1 |
Articles of Association |
TIF | 74.83 KB | 10.01.2012 | 20.12.2011 | 2 |
Registration certificates of foreign companies |
TIF | 139.89 KB | 25.01.2012 | 05.12.2011 | 2 |
Translations of registration certificates of foreign companies |
TIF | 167.22 KB | 25.01.2012 | 05.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26.91 KB | 12.04.2024 | 11.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 09.03.2022 | 09.03.2022 | 1 |
Application |
DOCX | 89.8 KB | 09.03.2022 | 22.02.2022 | 1 |
Application |
DOCX | 89.8 KB | 09.03.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
DOCX | 42.9 KB | 18.10.2021 | 12.10.2021 | 1 |
Application |
DOCX | 42.9 KB | 18.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
EDOC | 43.12 KB | 18.10.2021 | 07.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 09.06.2021 | 09.06.2021 | 2 |
Application |
DOCX | 33.71 KB | 09.06.2021 | 04.06.2021 | 1 |
Application |
EDOC | 40.03 KB | 09.06.2021 | 04.06.2021 | 1 |
Shareholders’ register |
EDOC | 43.65 KB | 09.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
DOCX | 36.63 KB | 22.04.2021 | 01.04.2021 | 1 |
Application |
EDOC | 45.39 KB | 22.04.2021 | 01.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.12 KB | 22.04.2021 | 30.03.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.85 KB | 22.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
EDOC | 58.69 KB | 22.04.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
TIF | 135.48 KB | 19.03.2021 | 18.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
EDOC | 44.02 KB | 04.02.2021 | 29.01.2021 | 1 |
Application |
DOCX | 35.17 KB | 04.02.2021 | 29.01.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.78 KB | 04.02.2021 | 29.01.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.1 KB | 04.02.2021 | 29.01.2021 | 1 |
Shareholders’ register |
EDOC | 54.81 KB | 04.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
EDOC | 45.59 KB | 01.12.2020 | 25.11.2020 | 1 |
Application |
DOCX | 36.57 KB | 01.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
EDOC | 61.51 KB | 01.12.2020 | 24.11.2020 | 1 |
Application |
DOCX | 36.07 KB | 05.08.2020 | 05.08.2020 | 1 |
Application |
EDOC | 45.11 KB | 05.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 36.07 KB | 05.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 05.08.2020 | 05.08.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 15.95 KB | 05.08.2020 | 05.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.95 KB | 05.08.2020 | 05.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.48 KB | 05.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
EDOC | 69.07 KB | 05.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
TIF | 160.87 KB | 05.05.2020 | 05.05.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 46.38 KB | 05.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 30.04.2020 | 30.04.2020 | 2 |
Application |
DOCX | 36.15 KB | 30.04.2020 | 29.04.2020 | 1 |
Application |
DOCX | 36.15 KB | 30.04.2020 | 29.04.2020 | 1 |
Application |
EDOC | 45.23 KB | 30.04.2020 | 29.04.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.71 KB | 30.04.2020 | 29.04.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.71 KB | 30.04.2020 | 29.04.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.23 KB | 30.04.2020 | 29.04.2020 | 1 |
Shareholders’ register |
EDOC | 80.44 KB | 30.04.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
DOCX | 43.1 KB | 24.03.2020 | 20.03.2020 | 1 |
Application |
EDOC | 68.72 KB | 24.03.2020 | 20.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.66 KB | 24.03.2020 | 20.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.61 KB | 24.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 05.07.2019 | 05.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 54.2 KB | 05.07.2019 | 01.07.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 67.96 KB | 05.07.2019 | 01.07.2019 | 6 |
Application |
7.07 MB | 29.09.2016 | 29.09.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.67 KB | 04.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 265.1 KB | 04.01.2016 | 20.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 1.98 MB | 04.10.2016 | 17.11.2015 | 29 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.7 KB | 04.01.2016 | 13.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 04.01.2016 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.37 KB | 04.01.2016 | 13.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 14.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 393.65 KB | 14.12.2013 | 09.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 14.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 174.25 KB | 25.01.2012 | 24.01.2012 | 2 |
Application |
TIF | 380.55 KB | 25.01.2012 | 19.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.5 KB | 25.01.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.58 KB | 10.01.2012 | 06.01.2012 | 2 |
Registration certificates |
TIF | 50.9 KB | 10.01.2012 | 06.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.35 KB | 10.01.2012 | 30.12.2011 | 1 |
Submission/Application |
TIF | 15.6 KB | 10.01.2012 | 30.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 38.66 KB | 10.01.2012 | 27.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.53 KB | 10.01.2012 | 20.12.2011 | 1 |
Application |
TIF | 279.92 KB | 10.01.2012 | 20.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 744.53 KB | 25.01.2012 | 05.12.2011 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 967.3 KB | 10.01.2012 | 23.11.2011 | 14 |
Power of attorney, act of empowerment |
TIF | 617.67 KB | 10.01.2012 | 25.11.2010 | 11 |
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