Baltic Finance, 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, 25.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Finance" |
| Registration number, date | 40103420634, 25.05.2011 |
| VAT number | None (excluded 10.08.2016) Europe VAT register |
| Register, date | Commercial Register, 25.05.2011 |
| Legal address | "Kundziņi" – 2, Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 5 000 EUR , registered 16.03.2015 (registered payment 16.03.2015: 5 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Rušonu iela 30 - 15 | Until 25.07.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Strēlnieku prospekts 50 - 22 | Until 01.04.2016 | 8 years ago |
| Jūrmala, Nometņu iela 11-40 | Until 16.03.2015 | 9 years ago |
| Jūrmala, Rēzeknes pulka iela 26-12 | Until 18.10.2011 | 13 years ago |
| Rīga, Slokas iela 132 - 1 | Until 20.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin GP Baltic Finance 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltic Finance 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltic Finance 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltic Finance 2012 | |||||
2011 |
Annual report | 25.05.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltic Finance 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39 KB | 01.04.2016 | 02.03.2016 | 1 |
Shareholders’ register |
131.92 KB | 09.11.2015 | 03.03.2015 | 1 | |
Articles of Association |
EDOC | 25.34 KB | 16.03.2015 | 03.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 75.37 KB | 16.03.2015 | 03.03.2015 | 1 |
Articles of Association |
EDOC | 99.1 KB | 19.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
EDOC | 193.21 KB | 19.02.2015 | 04.02.2015 | 1 |
Articles of Association |
TIF | 42.01 KB | 26.05.2011 | 20.05.2011 | 1 |
Memorandum of Association |
TIF | 49.1 KB | 26.05.2011 | 20.05.2011 | 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 |
RTF | 920.45 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.75 KB | 25.08.2020 | 25.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.84 KB | 10.12.2019 | 10.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 10.12.2019 | 10.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 10.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 10.06.2019 | 10.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 06.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.03 KB | 06.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 06.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 06.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.03 KB | 06.06.2019 | 05.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.08 KB | 11.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 406.71 KB | 25.07.2017 | 07.07.2017 | 5 |
Confirmation or consent to legal address |
TIF | 18.66 KB | 25.07.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 02.11.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.41 KB | 02.11.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.41 KB | 02.11.2016 | 02.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 28.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 28.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.77 KB | 28.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.77 KB | 28.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 28.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 26.10.2016 | 20.10.2016 | 1 |
Application |
TIF | 204.54 KB | 26.10.2016 | 18.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 426.62 KB | 26.10.2016 | 18.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 26.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.62 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.56 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97.5 KB | 27.09.2016 | 27.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.52 KB | 23.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 23.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 23.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.52 KB | 23.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 23.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 01.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 01.04.2016 | 01.04.2016 | 1 |
Application |
EDOC | 35.88 KB | 29.03.2016 | 29.03.2016 | 3 |
Application |
DOC | 88.5 KB | 29.03.2016 | 29.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 7.08 KB | 06.04.2016 | 15.03.2016 | 1 |
Shareholders’ register |
EDOC | 41.01 KB | 01.04.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.6 KB | 29.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 29.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.29 KB | 13.11.2015 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 13.11.2015 | 16.03.2015 | 2 |
Application |
EDOC | 691.06 KB | 16.03.2015 | 06.03.2015 | 2 |
Shareholders’ register |
EDOC | 120.01 KB | 09.11.2015 | 03.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 60.38 KB | 16.03.2015 | 03.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 110 KB | 16.03.2015 | 03.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.97 KB | 16.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 19.02.2015 | 19.02.2015 | 1 |
Application |
EDOC | 690.19 KB | 19.02.2015 | 16.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 161.35 KB | 19.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 19.10.2011 | 18.10.2011 | 2 |
Application |
TIF | 176.48 KB | 19.10.2011 | 12.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.24 KB | 26.05.2011 | 25.05.2011 | 1 |
Registration certificates |
TIF | 137.88 KB | 26.05.2011 | 25.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.52 KB | 26.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 459.38 KB | 26.05.2011 | 20.05.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.51 KB | 26.05.2011 | 20.05.2011 | 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