BALTIC FINANCIAL GROUP, 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, 01.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC FINANCIAL GROUP" |
| Registration number, date | 40003668000, 03.03.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Lubānas iela 78B, Rīga, LV-1073 Check address owners |
| Fixed capital | 88 218 EUR , registered 16.07.2016 (registered payment 16.07.2016: 88 218 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Lubānas iela 78 | Until 05.01.2022 | 2 years ago |
|---|---|---|
| Rīga, Lubānas iela 61 | Until 11.11.2013 | 11 years ago |
| Rīga, Kuģu iela 24 | Until 23.01.2008 | 16 years ago |
| Rīga, Elizabetes iela 101 | Until 01.02.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (100.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.11.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2012 | |||||
2011 |
Annual report | 07.06.2012 | TIF (726.05 KB) | ||
2010 |
Annual report | 20.09.2011 | TIF (238.73 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (457.47 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (419.07 KB) | ||
2006 |
Annual report | 08.03.2007 | PDF (1.13 MB) | ||
2005 |
Annual report | 05.06.2006 | PDF (740.64 KB) | ||
2004 |
Annual report | 29.03.2007 | TIF (642.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.67 KB | 30.04.2009 | 10.04.2009 | 1 |
Shareholders’ register |
TIF | 22.21 KB | 29.03.2007 | 16.02.2007 | 1 |
Shareholders’ register |
TIF | 24.76 KB | 29.03.2007 | 29.01.2007 | 1 |
Shareholders’ register |
TIF | 25.18 KB | 29.03.2007 | 10.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.68 KB | 29.03.2007 | 10.04.2006 | 1 |
Articles of Association |
TIF | 19.49 KB | 29.03.2007 | 10.04.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.17 KB | 29.03.2007 | 10.04.2006 | 1 |
Articles of Association |
TIF | 23.05 KB | 29.03.2007 | 05.10.2005 | 1 |
Articles of Association |
TIF | 73.64 KB | 29.03.2007 | 26.01.2004 | 4 |
Memorandum of association |
TIF | 85.42 KB | 29.03.2007 | 26.01.2004 | 3 |
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 | 95.35 KB | 01.11.2022 | 01.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 29.08.2022 | 29.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 29.08.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 10.03.2022 | 10.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 10.03.2022 | 10.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.2 KB | 07.03.2022 | 07.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 07.03.2022 | 07.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 07.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 12.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 137.83 KB | 12.11.2013 | 06.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.94 KB | 12.11.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 12.06.2012 | 11.06.2012 | 2 |
Application |
TIF | 80.59 KB | 12.06.2012 | 01.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 30.04.2009 | 29.04.2009 | 1 |
Application |
TIF | 65.43 KB | 30.04.2009 | 20.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 30.04.2009 | 20.04.2009 | 1 |
Other documents |
TIF | 72.45 KB | 30.04.2009 | 04.04.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 143.42 KB | 30.04.2009 | 12.03.2008 | 4 |
Other documents |
TIF | 94.89 KB | 30.04.2009 | 25.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 06.02.2008 | 23.01.2008 | 2 |
Application |
TIF | 218.82 KB | 16.03.2018 | 18.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.99 KB | 06.02.2008 | 18.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.38 KB | 06.02.2008 | 18.01.2008 | 1 |
Sample report |
TIF | 22.66 KB | 06.02.2008 | 16.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.82 KB | 06.02.2008 | 08.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.63 KB | 06.02.2008 | 14.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.05 KB | 06.02.2008 | 27.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.75 KB | 06.02.2008 | 25.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.07 KB | 06.02.2008 | 21.06.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 182.44 KB | 30.04.2009 | 13.06.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 316.49 KB | 06.02.2008 | 10.05.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 85.2 KB | 06.02.2008 | 09.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 29.03.2007 | 20.02.2007 | 1 |
Application |
TIF | 184.73 KB | 29.03.2007 | 19.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.72 KB | 29.03.2007 | 19.02.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.63 KB | 29.03.2007 | 16.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.69 KB | 29.03.2007 | 16.02.2007 | 2 |
Sample report |
TIF | 18.55 KB | 29.03.2007 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.44 KB | 29.03.2007 | 09.02.2007 | 1 |
Application |
TIF | 124.95 KB | 29.03.2007 | 07.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.5 KB | 29.03.2007 | 29.01.2007 | 2 |
Purchase/lease agreement |
TIF | 34.53 KB | 29.03.2007 | 29.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 29.03.2007 | 28.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.02 KB | 29.03.2007 | 26.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 29.03.2007 | 25.05.2006 | 2 |
Application |
TIF | 47.11 KB | 29.03.2007 | 22.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.45 KB | 29.03.2007 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.24 KB | 29.03.2007 | 10.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.18 KB | 29.03.2007 | 10.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 29.03.2007 | 01.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.58 KB | 29.03.2007 | 27.01.2006 | 1 |
Application |
TIF | 55.33 KB | 29.03.2007 | 27.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.37 KB | 29.03.2007 | 27.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.79 KB | 29.03.2007 | 27.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 29.03.2007 | 17.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 47.24 KB | 29.03.2007 | 12.10.2005 | 2 |
Application |
TIF | 82.81 KB | 29.03.2007 | 05.10.2005 | 3 |
Consent of the auditor |
TIF | 8.38 KB | 29.03.2007 | 05.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.03 KB | 29.03.2007 | 05.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 29.03.2007 | 03.03.2004 | 2 |
Registration certificates |
TIF | 33.26 KB | 29.03.2007 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.92 KB | 29.03.2007 | 28.01.2004 | 2 |
Application |
TIF | 117.68 KB | 29.03.2007 | 26.01.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.94 KB | 29.03.2007 | 26.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.16 KB | 29.03.2007 | 26.01.2004 | 1 |
Sample report |
TIF | 26.1 KB | 29.03.2007 | 26.01.2004 | 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