Baltic Financial Systems, 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, 23.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Financial Systems" |
| Registration number, date | 40003969418, 08.11.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.11.2007 |
| Legal address | Gustava Zemgala gatve 80 – 145A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR , registered 20.03.2014 (registered payment 20.03.2014: 2 840 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 | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
Historical addresses
| Rīga, Vecpilsētas iela 19 | Until 21.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Ieriķu iela 43-45 | Until 09.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2016-04-05 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-04-27 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID2013 Vadib Zinas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of VID2012 Vadib Zinas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID2011 Vadib Zinas | TXT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID2010 Vadib Znas | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.02.2010 | TXT (1.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TXT (1.01 KB) | |
2007 |
Annual report | 10.02.2009 | TIF (329.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.59 KB | 19.03.2019 | 18.03.2019 | 2 |
Shareholders’ register |
TIF | 17.17 KB | 19.03.2019 | 17.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 328.78 KB | 21.03.2014 | 07.02.2014 | 4 |
Articles of Association |
TIF | 247.27 KB | 21.03.2014 | 07.02.2014 | 5 |
Shareholders’ register |
TIF | 850.23 KB | 21.03.2014 | 07.02.2014 | 5 |
Shareholders’ register |
TIF | 27.72 KB | 21.03.2014 | 07.02.2014 | 1 |
Shareholders’ register |
TIF | 40.27 KB | 19.06.2012 | 24.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.94 KB | 22.03.2010 | 28.02.2010 | 1 |
Articles of Association |
TIF | 38.48 KB | 22.03.2010 | 28.02.2010 | 2 |
Shareholders’ register |
TIF | 66.79 KB | 22.03.2010 | 28.02.2010 | 1 |
Articles of Association |
TIF | 25.83 KB | 27.12.2007 | 04.12.2007 | 2 |
Articles of Association |
TIF | 25.76 KB | 13.11.2007 | 23.10.2007 | 2 |
Memorandum of Association |
TIF | 27.34 KB | 13.11.2007 | 23.10.2007 | 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 | 94.43 KB | 23.05.2022 | 23.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 14.03.2022 | 14.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 14.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 24.09.2021 | 24.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 24.09.2021 | 24.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.54 KB | 21.09.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
TIF | 541.89 KB | 19.03.2019 | 18.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.37 KB | 19.03.2019 | 18.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.34 KB | 12.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 102.96 KB | 12.05.2014 | 06.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.22 KB | 12.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.77 KB | 21.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 625.03 KB | 21.03.2014 | 07.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.64 KB | 21.03.2014 | 07.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 33.32 KB | 21.03.2014 | 07.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.28 KB | 21.03.2014 | 07.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 19.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 371.72 KB | 19.06.2012 | 24.05.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 30.56 KB | 19.06.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 22.03.2010 | 18.03.2010 | 2 |
Sample report |
TIF | 92.34 KB | 22.03.2010 | 05.03.2010 | 3 |
Application |
TIF | 224.77 KB | 22.03.2010 | 28.02.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 22.03.2010 | 28.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.59 KB | 22.03.2010 | 28.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 02.02.2009 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.35 KB | 02.02.2009 | 20.11.2008 | 2 |
Application |
TIF | 102.02 KB | 02.02.2009 | 04.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.86 KB | 02.02.2009 | 04.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 27.12.2007 | 21.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.2 KB | 27.12.2007 | 18.12.2007 | 2 |
Sample report |
TIF | 66.91 KB | 27.12.2007 | 10.12.2007 | 3 |
Application |
TIF | 88.45 KB | 27.12.2007 | 04.12.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.37 KB | 27.12.2007 | 04.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 27.12.2007 | 04.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 13.11.2007 | 08.11.2007 | 1 |
Registration certificates |
TIF | 37.47 KB | 13.11.2007 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 13.11.2007 | 06.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 13.11.2007 | 05.11.2007 | 1 |
Application |
TIF | 83.3 KB | 13.11.2007 | 02.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 305.25 KB | 13.11.2007 | 26.10.2007 | 5 |
Announcement regarding the legal address |
TIF | 10.44 KB | 13.11.2007 | 23.10.2007 | 1 |
Sample report |
TIF | 221.06 KB | 13.11.2007 | 12.10.2007 | 3 |
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