Baltic Financial Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Financial Consulting"
Registration number, date 40103580136, 27.08.2012
VAT number None (excluded 27.05.2020) Europe VAT register
Register, date Commercial Register, 27.08.2012
Legal address Dzirnavu iela 41 – 6, Rīga, LV-1010 Check address owners
Fixed capital 284 000 EUR , registered 22.10.2014 (registered payment 22.10.2014: 284 000 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, €) 16.76 25.79 3
Personal income tax (thousands, €) 4.62 6.69 1.56
Statutory social insurance contributions (thousands, €) 9.45 13.33 1.04
Average employees count 4 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 - 53 Until 21.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
BFC vad zinojums ODT

2018

 Annual report 01.01.2018 - 31.12.2018 18.02.2019  ZIP €11.00
Annual report 2018 PDF
SIA BFC vad 1 zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.01.2018  ZIP €11.00
Annual report 2017 PDF
SIA BFC vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.02.2017  ZIP €9.00
Annual report 2016 PDF
SIA BFC vad PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
SIA BFC vad ODT

2014

 Annual report 01.01.2014 - 31.12.2014 12.02.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Baltic Fin Con vad PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.02.2014  ZIP
1_HTML izdruka HTML
SIA BFC vad PDF

2012

 Annual report 27.08.2012 - 31.12.2012 29.01.2013  ZIP
1_HTML izdruka HTML
SIA Baltic Finansial Consulting vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 155.9 KB 13.12.2018 26.11.2018 5

Shareholders’ register

TIF 128.14 KB 14.10.2016 05.10.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 274.71 KB 14.10.2016 08.09.2016 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 274.42 KB 14.10.2016 08.09.2016 7

Shareholders’ register

TIF 72.64 KB 23.10.2014 06.06.2014 2

Amendments to the Articles of Association

 TIF 23.51 KB 23.10.2014 26.03.2014 1

Articles of Association

 TIF 23.83 KB 23.10.2014 26.03.2014 1

Articles of Association

 TIF 14.78 KB 31.08.2012 09.08.2012 1

Memorandum of association

 TIF 57.13 KB 31.08.2012 09.08.2012 2

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 189.76 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 27.05.2020 27.05.2020 2

State Revenue Service decisions/letters/statements

 DOCX 71.9 KB 27.05.2020 26.05.2020 1

State Revenue Service decisions/letters/statements

 DOCX 71.9 KB 27.05.2020 26.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 83.73 KB 27.05.2020 26.05.2020 1

Application

 TIF 115.19 KB 22.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.32 KB 23.03.2020 23.03.2020 2

Application

 TIF 130.83 KB 18.03.2020 11.03.2020 4

Protocols/decisions of a company/organisation

 TIF 11.45 KB 18.03.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.66 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.64 KB 21.05.2019 21.05.2019 2

Application

 TIF 124.77 KB 17.05.2019 16.05.2019 2

Confirmation or consent to legal address

 TIF 12.17 KB 17.05.2019 15.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 17.12.2018 17.12.2018 2

Application

 TIF 207.84 KB 13.12.2018 10.12.2018 4

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.42 KB 10.10.2016 10.10.2016 2

Application

 TIF 198.74 KB 14.10.2016 05.10.2016 3

Power of attorney, act of empowerment

 TIF 311.36 KB 14.10.2016 01.09.2016 5

Decisions / letters / protocols of public notaries

 TIF 73.25 KB 23.10.2014 22.10.2014 2

Application

 TIF 98.25 KB 23.10.2014 26.03.2014 2

Protocols/decisions of a company/organisation

 TIF 67.64 KB 23.10.2014 26.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.43 KB 25.11.2013 21.11.2013 2

Application

 TIF 149.04 KB 25.11.2013 11.11.2013 4

Consent of a member of the Board / executive director

 TIF 29.85 KB 25.11.2013 11.11.2013 2

Protocols/decisions of a company/organisation

 TIF 106.26 KB 25.11.2013 11.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 39.12 KB 31.08.2012 27.08.2012 2

Registration certificates

 TIF 53.19 KB 31.08.2012 27.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 30.77 KB 31.08.2012 21.08.2012 2

Announcement regarding the legal address

 TIF 9.2 KB 31.08.2012 09.08.2012 1

Application

 TIF 177.29 KB 31.08.2012 09.08.2012 4

Confirmation or consent to legal address

 TIF 6.68 KB 31.08.2012 09.08.2012 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