BALTIC FINANCE, SIA
Limited Liability Company, Micro company
Place in branch
130 by paid taxes
43 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 | BALTIC FINANCE SIA |
| Registration number, date | 40103529672, 30.03.2012 |
| VAT number | LV40103529672 from 06.01.2015 Europe VAT register |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC FINANCE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 532.69 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 574.04 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 616.07 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 605.23 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 644.31 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 26.07.2024 | 636.86 | 0.00 | 0.00 | 0.00 | 26.07.2024 |
| 07.11.2019 | 1 011.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 248.10 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 428.40 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 954.06 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 721.14 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2018 | 856.28 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 851.32 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 1 094.49 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 63.41 | 71.86 | 51.2 |
| Personal income tax (thousands, €) | 14.71 | 16.49 | 10.8 |
| Statutory social insurance contributions (thousands, €) | 29.43 | 35.05 | 21.3 |
| Average employees count | 6 | 6 | 4 |
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 | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2021 | 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 | 06.01.2021 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.12.2020 | 06.01.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| "B2B Serviss" SIA | Until 30.04.2021 | 3 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Ūbeļu iela 17 - 42 | Until 13.04.2021 | 3 years ago |
|---|---|---|
| Rīga, Maskavas iela 322 | Until 01.03.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (79.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (399.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (80.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (193.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| B2B 2017 vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| B2B Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| B2B vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| B2B 2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBS vadibas zinojums 2013 | |||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBS vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 30.04.2021 | 28.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 06.01.2021 | 30.12.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 06.01.2021 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 06.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 06.01.2021 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 8.38 KB | 16.05.2014 | 10.05.2014 | 1 |
Articles of Association |
TIF | 8.84 KB | 16.05.2014 | 10.05.2014 | 1 |
Shareholders’ register |
TIF | 57.9 KB | 16.05.2014 | 10.05.2014 | 3 |
Shareholders’ register |
TIF | 55.21 KB | 04.12.2013 | 26.11.2013 | 2 |
Articles of Association |
TIF | 11.61 KB | 03.04.2012 | 01.03.2012 | 1 |
Memorandum of Association |
TIF | 21.93 KB | 03.04.2012 | 01.03.2012 | 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 | 35.37 KB | 30.04.2021 | 30.04.2021 | 2 |
Articles of Association |
EDOC | 15.5 KB | 30.04.2021 | 28.04.2021 | 1 |
Application |
DOCX | 42.36 KB | 30.04.2021 | 28.04.2021 | 1 |
Application |
EDOC | 47.41 KB | 30.04.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 30.04.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.05 KB | 30.04.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
DOCX | 43 KB | 13.04.2021 | 23.03.2021 | 1 |
Application |
EDOC | 48.18 KB | 13.04.2021 | 23.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 128.13 KB | 13.04.2021 | 22.03.2021 | 1 |
Confirmation or consent to legal address |
121.96 KB | 13.04.2021 | 22.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 06.01.2021 | 06.01.2021 | 2 |
Shareholders’ register |
EDOC | 23.89 KB | 06.01.2021 | 30.12.2020 | 1 |
Articles of Association |
EDOC | 23.71 KB | 06.01.2021 | 22.12.2020 | 1 |
Application |
EDOC | 67.44 KB | 06.01.2021 | 22.12.2020 | 1 |
Application |
DOCX | 62.14 KB | 06.01.2021 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.1 KB | 06.01.2021 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.91 KB | 06.01.2021 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
189.96 KB | 06.01.2021 | 22.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.54 KB | 06.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.5 KB | 06.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 06.01.2021 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.1 KB | 06.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 32.13 KB | 06.01.2021 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 27.03.2019 | 27.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 191.7 KB | 26.03.2019 | 19.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 16.05.2014 | 14.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.65 KB | 16.05.2014 | 10.05.2014 | 1 |
Application |
TIF | 536.9 KB | 16.05.2014 | 25.04.2014 | 13 |
Consent of a member of the Board / executive director |
TIF | 29.05 KB | 16.05.2014 | 24.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.71 KB | 16.05.2014 | 24.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 04.12.2013 | 03.12.2013 | 2 |
Application |
TIF | 283.71 KB | 04.12.2013 | 26.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 21.18 KB | 04.12.2013 | 26.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.73 KB | 04.12.2013 | 26.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 03.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 55.24 KB | 03.04.2012 | 30.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 03.04.2012 | 27.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.49 KB | 03.04.2012 | 15.03.2012 | 1 |
Application |
TIF | 188.52 KB | 03.04.2012 | 09.03.2012 | 5 |
Announcement regarding the legal address |
TIF | 7.86 KB | 03.04.2012 | 01.03.2012 | 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