Baltic Financial Advisors Association
Association
Place in branch
62 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 | Association |
| Registered name | Baltic Financial Advisors Association |
| Registration number, date | 40008245091, 04.12.2015 |
| VAT number | LV40008245091 from 05.06.2017 Europe VAT register |
| Register, date | Register of Associations and Foundations, 04.12.2015 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Financial Advisors Association
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 27.28 |
| Personal income tax (thousands, €) | 5.04 |
| Statutory social insurance contributions (thousands, €) | 8.87 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biedrības, nodibinājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | BFAA mērķis ir izveidot brīvprātīgu pašpārvaldes licencēšanas sistēmu, kas ir saistīta ar ieguldījumu pakalpojumu un apdrošināšanas izplatīšanas pakalpojumu sniegšanu Baltijas valstīs - Igaunijā, Latvijā, Lietuvā - ar nolūku ieviest vienotus tirgus standartus un kvalifikācijas prasības personām, kuras sniedz ieguldījumu pakalpojumus un personām, kas ir iesaistītas apdrošināšanas izplatīšanā. BFAA mērķis ir sasniegt regulatoru, tirgus dalībnieku un citu ieinteresēto personu visās trīs Baltijas valstīs atzīšanu un uzticību BFAA licencēšanas procesam un arī BFAA kā organizācijai. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.05.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Jointly with at least 3 | 20.06.2024 | ||
Natural person |
Executive Body | Jointly with at least 3 | 20.06.2024 | ||
Natural person |
Executive Body | Jointly with at least 3 | 20.06.2024 | ||
Natural person |
Executive Body | Jointly with at least 3 | 15.04.2024 | ||
Natural person |
Executive Body | Jointly with at least 3 | 15.04.2024 | ||
Natural person |
Executive Body | Jointly with at least 3 | 15.04.2024 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Baltic Financial Advisors Association"
Doma laukums 8A, Rīga, LV-1050 Check address owners
Biedrības, nodibinājumi
Historical addresses
| Rīga, Doma laukums 8A - 6 | Until 15.04.2024 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (871.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (991.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (1.68 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (894.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.8 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (3.03 MB) | €9.00 |
2015 |
Annual report | 11.04.2016 | TIF (44.83 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 262.8 KB | 15.04.2024 | 22.03.2024 | 1 |
Articles of Association |
TIF | 350.01 KB | 17.02.2020 | 02.12.2019 | 9 |
Articles of Association |
TIF | 339.61 KB | 09.12.2015 | 30.10.2015 | 8 |
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 | 62.49 KB | 15.04.2024 | 15.04.2024 | 2 |
Application |
EDOC | 75.25 KB | 15.04.2024 | 08.04.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 205.82 KB | 15.04.2024 | 07.04.2024 | 1 |
Consent of a member of the Board / executive director |
212.22 KB | 15.04.2024 | 05.04.2024 | 1 | |
Consent of a member of the Board / executive director |
211.6 KB | 15.04.2024 | 02.04.2024 | 1 | |
Consent of a member of the Board / executive director |
211.97 KB | 15.04.2024 | 02.04.2024 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 172.83 KB | 15.04.2024 | 01.04.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 173.36 KB | 15.04.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.1 KB | 15.04.2024 | 22.03.2024 | 6 |
Consent of a member of the Board / executive director |
211.93 KB | 15.04.2024 | 15.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 196.43 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 60.08 KB | 11.02.2022 | 10.02.2022 | 4 |
Application |
DOCX | 60.08 KB | 11.02.2022 | 10.02.2022 | 4 |
Consent of a member of the Board / executive director |
DOCX | 22.05 KB | 11.02.2022 | 10.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.66 KB | 11.02.2022 | 10.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.66 KB | 11.02.2022 | 10.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.49 KB | 11.02.2022 | 10.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.49 KB | 11.02.2022 | 10.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.02 KB | 11.02.2022 | 10.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.05 KB | 11.02.2022 | 10.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.52 KB | 11.02.2022 | 10.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.52 KB | 11.02.2022 | 10.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.02 KB | 11.02.2022 | 10.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.54 KB | 11.02.2022 | 09.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.54 KB | 11.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 104 KB | 11.02.2022 | 27.01.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 104 KB | 11.02.2022 | 27.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
419.14 KB | 12.05.2021 | 11.05.2021 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 49.02 KB | 29.04.2021 | 01.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 46.21 KB | 29.04.2021 | 01.12.2020 | 2 |
Consent of a member of the Board / executive director |
DOCX | 21.05 KB | 29.04.2021 | 16.10.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 24.77 KB | 29.04.2021 | 16.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.67 KB | 29.04.2021 | 29.07.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.29 KB | 29.04.2021 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
TIF | 62.89 KB | 17.02.2020 | 08.01.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.72 KB | 17.02.2020 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
TIF | 122.49 KB | 10.07.2019 | 13.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.2 KB | 15.07.2019 | 31.05.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.27 KB | 10.07.2019 | 27.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.18 KB | 10.07.2019 | 24.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.69 KB | 10.07.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 56.16 KB | 03.04.2018 | 03.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.49 KB | 03.04.2018 | 03.04.2018 | 3 |
Application |
TIF | 123.94 KB | 03.04.2018 | 20.03.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.07 KB | 03.04.2018 | 20.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.55 KB | 03.04.2018 | 20.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.54 KB | 03.04.2018 | 20.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.67 KB | 03.04.2018 | 20.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.8 KB | 03.04.2018 | 20.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.79 KB | 03.04.2018 | 20.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.34 KB | 03.04.2018 | 20.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.35 KB | 04.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 04.12.2015 | 04.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.38 KB | 09.12.2015 | 31.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.9 KB | 09.12.2015 | 31.10.2015 | 1 |
Application |
TIF | 502.63 KB | 09.12.2015 | 30.10.2015 | 12 |
Consent of a member of the Board / executive director |
TIF | 76.59 KB | 09.12.2015 | 30.10.2015 | 4 |
Memorandum of Association |
TIF | 90.43 KB | 09.12.2015 | 30.10.2015 | 2 |
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