Baltic Finanz-Invest, SIA

Limited Liability Company, Small company
Place in branch
222 by turnover
707 by profit
265 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Baltic Finanz-Invest" SIA
Registration number, date 40003544459, 04.05.2001
VAT number LV40003544459 from 22.06.2004 Europe VAT register
Register, date Commercial Register, 29.04.2004
Legal address Aiviekstes iela 4B, Rīga, LV-1019 Check address owners
Fixed capital 660 000 EUR, registered payment 01.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 54.68 2.71 6.71
Personal income tax (thousands, €) 12.04 9.28 7.34
Statutory social insurance contributions (thousands, €) 23.78 18.76 16.15
Average employees count 6 6 5

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Germany

Control type: as a company member/shareholder

Natural person From 05.03.2018
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Valdes loceklis atjaunots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 29.08.2013. lēmumu Nr.6-12/129989.  29.08.2013
* 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

Dr. Schmitt Vermogensverwaltungsgesellschaft mbH

Reg. no. HRB 2239
Pilsterhof 1, 97769 Bad Bruckenau

65 % 429 € 1 000 € 429 000 Germany 21.10.2021 01.11.2021

Natural person

35 % 231 € 1 000 € 231 000 Germany 21.10.2021 01.11.2021

Apply information changes

ML

Historical company names

"EF Invest" SIA Until 29.08.2013 11 years ago
"Baltic Finanz-Invest" SIA Until 22.08.2013 11 years ago
SIA "Baltic Finanz-Invest" Until 29.04.2004 20 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 Until 29.10.2004 20 years ago
Rīgas rajons, Babītes pagasts, Beberi, Aspazijas iela 4b Until 11.05.2007 17 years ago
Rīga, Stūrmaņu iela 25 Until 09.01.2012 12 years ago
Rīga, Vienības gatve 192 - 77 Until 15.01.2016 8 years ago
Rīga, Alauksta iela 11 - 1A Until 24.03.2021 3 years ago
Rīga, Indriķa iela 8B Until 30.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
BFI GP2023 revidentu zinojums EDOC
Baltic Finanz Invest GP2023 20240524 LV Vad sign PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
BFI GP2022 revidentu zinojums parakstits PDF
BFI VZ2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
BFI 2021GP revidentu zinojums aaa parakstits PDF
Vad bas z nojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
BFI GP2020 revidentu zi ojums parakst ts PDF
Baltic Finanz Invest GP2020 VZ parakst ts PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
BFI GP2019 revidentu zi ojums parakst ts PDF
VZ LV PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
BalticFinanz 2018GP atzinums LV parakstits PDF
vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  ZIP €9.00
Annual report 2016 PDF
ZR zinojums BFI PDF
uniscan0325 PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.10.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.06.2015  ZIP €7.00
1_HTML izdruka HTML
BFI GP 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2015  ZIP
1_HTML izdruka HTML
BFI GP 2013 UR vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.07.2014  ZIP
1_HTML izdruka HTML
BFI GP 2012 VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.10.2012  ZIP
1_HTML izdruka HTML
BFI GP 2011 VZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.08.2011  ZIP
1_HTML izdruka HTML
BFI Bilance 2010 VAD ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.11.2010  ZIP (2.21 MB)

2008

Annual report 15.09.2009  TIF (1.33 MB)

2007

Annual report 19.05.2008  TIF (508.09 KB)

2006

Annual report 09.07.2007  TIF (482.48 KB)

2005

Annual report 13.09.2006  TIF (391.1 KB)

2004

Annual report 12.01.2009  TIF (314.82 KB)

2003

Annual report 12.01.2009  TIF (232.54 KB)

2002

Annual report 12.01.2009  TIF (167.61 KB)

2001

Annual report 12.01.2009  TIF (170.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 01.11.2021 21.10.2021 1

Articles of Association

DOC 31 KB 01.11.2021 20.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.84 KB 01.11.2021 20.08.2021 1

Amendments to the Articles of Association

TIF 23.76 KB 12.10.2017 09.10.2017 1

Articles of Association

TIF 63.42 KB 12.10.2017 09.10.2017 2

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

TIF 214.62 KB 12.10.2017 28.09.2017 7

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

TIF 300.76 KB 12.10.2017 27.09.2017 8

Amendments to the Articles of Association

TIF 13.41 KB 18.01.2016 06.03.2015 1

Articles of Association

TIF 11.57 KB 18.01.2016 06.03.2015 1

Shareholders’ register

TIF 47.28 KB 18.01.2016 06.03.2015 2

Shareholders’ register

TIF 69.14 KB 08.09.2014 29.08.2014 2

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

TIF 119.34 KB 08.09.2014 14.08.2014 8

Shareholders’ register

TIF 111.24 KB 04.08.2014 28.07.2014 2

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

TIF 186.25 KB 04.08.2014 09.07.2014 7

Articles of Association

TIF 17.02 KB 29.08.2013 26.06.2013 1

Shareholders’ register

TIF 17.12 KB 29.08.2013 20.06.2013 1

Amendments to the Articles of Association

TIF 12.39 KB 31.01.2012 24.01.2012 1

Articles of Association

TIF 14.39 KB 31.01.2012 24.01.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 112.11 KB 21.12.2011 22.08.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 188.42 KB 21.12.2011 22.08.2011 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 114.37 KB 22.07.2011 11.07.2011 3

Shareholders’ register

TIF 17.33 KB 29.12.2009 18.12.2009 1

Shareholders’ register

TIF 16.14 KB 02.02.2009 20.12.2008 1

Articles of Association

TIF 120.92 KB 12.01.2009 09.01.2006 4

Articles of Association

TIF 58.2 KB 12.01.2009 14.04.2004 3

Shareholders’ register

TIF 83.89 KB 12.01.2009 04.05.2001 2

Articles of Association

TIF 523.91 KB 12.01.2009 23.04.2001 20

Shareholders’ register

TIF 7.56 KB 12.01.2009 23.04.2001 1

Shareholders’ register

TIF 136.28 KB 12.01.2009 05.04.2001 7

Memorandum of Association

TIF 20.58 KB 12.01.2009 23.04.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.14 KB 30.11.2021 26.11.2021 1

Application

DOC 67.5 KB 30.11.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 01.11.2021 01.11.2021 2

Application

EDOC 38.92 KB 01.11.2021 27.10.2021 1

Application

DOCX 33.7 KB 01.11.2021 27.10.2021 1

Shareholders’ register

EDOC 26.04 KB 01.11.2021 21.10.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 96.47 KB 01.11.2021 20.10.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 74.03 KB 01.11.2021 20.10.2021 1

Articles of Association

EDOC 25.78 KB 01.11.2021 20.08.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.34 KB 01.11.2021 20.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 34.5 KB 01.11.2021 20.08.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.98 KB 01.11.2021 20.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 36.5 KB 01.11.2021 20.08.2021 1

Protocols/decisions of a company/organisation

DOCX 25.87 KB 01.11.2021 20.08.2021 1

Protocols/decisions of a company/organisation

EDOC 40.28 KB 01.11.2021 20.08.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.68 KB 01.11.2021 20.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 24.03.2021 24.03.2021 2

Application

DOC 66 KB 24.03.2021 19.03.2021 1

Application

EDOC 31.06 KB 24.03.2021 19.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.25 KB 12.01.2021 12.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 354.96 KB 04.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

RTF 190.3 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

DOC 91 KB 05.03.2018 28.02.2018 2

Statement regarding the beneficial owners

DOC 91 KB 05.03.2018 28.02.2018 2

Statement regarding the beneficial owners

EDOC 37.46 KB 05.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.72 KB 16.10.2017 16.10.2017 2

Application

TIF 94.09 KB 12.10.2017 09.10.2017 2

Protocols/decisions of a company/organisation

TIF 94.4 KB 12.10.2017 09.10.2017 3

Decisions / letters / protocols of public notaries

TIF 29.35 KB 18.01.2016 15.01.2016 2

Application

TIF 90.31 KB 18.01.2016 12.01.2016 3

Confirmation or consent to legal address

TIF 14.08 KB 18.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

TIF 45.82 KB 18.01.2016 23.03.2015 2

Power of attorney, act of empowerment

TIF 17.52 KB 18.01.2016 18.03.2015 1

Application

TIF 134.02 KB 18.01.2016 09.03.2015 2

Protocols/decisions of a company/organisation

TIF 39.84 KB 18.01.2016 06.03.2015 2

Decisions / letters / protocols of public notaries

TIF 44.57 KB 08.09.2014 04.09.2014 2

Application

TIF 67.18 KB 08.09.2014 29.08.2014 2

Power of attorney, act of empowerment

TIF 15.58 KB 08.09.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

TIF 66.92 KB 04.08.2014 01.08.2014 2

Application

TIF 101.28 KB 04.08.2014 28.07.2014 2

Power of attorney, act of empowerment

TIF 66.73 KB 04.08.2014 28.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 17.06 KB 04.08.2014 21.07.2014 1

Power of attorney, act of empowerment

TIF 275.67 KB 04.08.2014 11.07.2014 11

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 699.97 KB 04.08.2014 27.02.2014 21

Decisions / letters / protocols of public notaries

TIF 200.89 KB 29.08.2013 29.08.2013 4

Registration certificates

TIF 59.94 KB 29.08.2013 29.08.2013 1

Decisions / letters / protocols of public notaries

TIF 42.54 KB 29.08.2013 22.08.2013 2

Registration certificates

TIF 61.58 KB 29.08.2013 22.08.2013 1

Application

TIF 106.04 KB 29.08.2013 26.06.2013 3

Protocols/decisions of a company/organisation

TIF 38.39 KB 29.08.2013 26.06.2013 1

Protocols/decisions of a company/organisation

TIF 28.89 KB 29.08.2013 20.06.2013 1

Decisions / letters / protocols of public notaries

TIF 30.17 KB 29.08.2013 30.01.2012 2

Application

TIF 58.31 KB 31.01.2012 25.01.2012 2

Power of attorney, act of empowerment

TIF 17.07 KB 31.01.2012 24.01.2012 1

Protocols/decisions of a company/organisation

TIF 40.96 KB 31.01.2012 24.01.2012 2

Decisions / letters / protocols of public notaries

TIF 31.17 KB 09.01.2012 09.01.2012 2

Power of attorney, act of empowerment

TIF 20.07 KB 09.01.2012 04.01.2012 1

Application

TIF 65.73 KB 09.01.2012 03.01.2012 2

Decisions / letters / protocols of public notaries

TIF 74.63 KB 21.12.2011 20.12.2011 2

Application

TIF 121.2 KB 21.12.2011 08.12.2011 1

Protocols/decisions of a company/organisation

TIF 123.98 KB 21.12.2011 22.08.2011 2

Decisions / letters / protocols of public notaries

TIF 31.05 KB 22.07.2011 21.07.2011 1

Power of attorney, act of empowerment

TIF 49.52 KB 21.12.2011 13.07.2011 1

Other documents

TIF 30 KB 22.07.2011 13.07.2011 1

Power of attorney, act of empowerment

TIF 23.6 KB 22.07.2011 13.07.2011 1

Decisions / letters / protocols of public notaries

TIF 33.96 KB 29.12.2009 28.12.2009 1

Application

TIF 68.45 KB 29.12.2009 18.12.2009 2

Decisions / letters / protocols of public notaries

TIF 40.64 KB 02.02.2009 30.01.2009 2

Application

TIF 175.19 KB 02.02.2009 27.01.2009 3

Receipts on the publication and state fees

TIF 32.95 KB 02.02.2009 27.01.2009 2

Protocols/decisions of a company/organisation

TIF 25.28 KB 02.02.2009 20.01.2009 1

Decisions / letters / protocols of public notaries

TIF 68.28 KB 12.01.2009 11.05.2007 2

Receipts on the publication and state fees

TIF 37.6 KB 12.01.2009 08.05.2007 2

Application

TIF 79.12 KB 12.01.2009 07.05.2007 2

Power of attorney, act of empowerment

TIF 18.54 KB 12.01.2009 07.05.2007 1

Decisions / letters / protocols of public notaries

TIF 42.55 KB 12.01.2009 26.01.2006 2

Receipts on the publication and state fees

TIF 26.18 KB 12.01.2009 23.01.2006 2

Application

TIF 94.38 KB 12.01.2009 09.01.2006 3

Consent of a member of the Board / executive director

TIF 6.79 KB 12.01.2009 09.01.2006 1

Protocols/decisions of a company/organisation

TIF 31.97 KB 12.01.2009 09.01.2006 1

Decisions / letters / protocols of public notaries

TIF 22.9 KB 12.01.2009 29.10.2004 1

Application

TIF 129.58 KB 12.01.2009 22.10.2004 2

Receipts on the publication and state fees

TIF 33.09 KB 12.01.2009 22.10.2004 2

Announcement regarding the legal address

TIF 11.52 KB 12.01.2009 21.10.2004 1

Protocols/decisions of a company/organisation

TIF 30.96 KB 12.01.2009 21.10.2004 1

Decisions / letters / protocols of public notaries

TIF 35.31 KB 12.01.2009 29.04.2004 1

Registration certificates

TIF 111.93 KB 12.01.2009 29.04.2004 1

Application

TIF 253.73 KB 12.01.2009 14.04.2004 7

Consent of a member of the Board / executive director

TIF 6.79 KB 12.01.2009 14.04.2004 1

Power of attorney, act of empowerment

TIF 17.25 KB 12.01.2009 14.04.2004 1

Protocols/decisions of a company/organisation

TIF 99.86 KB 12.01.2009 14.04.2004 4

Receipts on the publication and state fees

TIF 24.96 KB 12.01.2009 14.04.2004 1

Protocols/decisions of a company/organisation

TIF 72.83 KB 12.01.2009 08.04.2004 2

Sample report

TIF 15.5 KB 12.01.2009 01.04.2004 1

Decisions / letters / protocols of public notaries

TIF 28.25 KB 12.01.2009 04.05.2001 1

Registration certificates

TIF 39.99 KB 12.01.2009 04.05.2001 1

Application

TIF 108.07 KB 12.01.2009 30.04.2001 4

Receipts on the publication and state fees

TIF 13.43 KB 12.01.2009 30.04.2001 1

Power of attorney, act of empowerment

TIF 131.48 KB 12.01.2009 18.04.2001 7

Bank statements or other document regarding the payment of the equity

TIF 10.16 KB 12.01.2009 12.04.2001 1

Specimen signature without Identity number

TIF 25.36 KB 12.01.2009 29.03.2001 2

Announcement regarding the legal address

TIF 12.01 KB 12.01.2009 27.04.2000 1

Copy of the personal identification document

TIF 129.2 KB 12.01.2009 22.01.1996 1

Power of attorney, act of empowerment

TIF 44.82 KB 12.01.2009 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