Baltic Finanz-Invest, SIA
Limited Liability Company, Small company
Place in branch
253 by turnover
769 by profit
265 by paid taxes
42 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 142.58 | 54.68 | 2.71 |
| Personal income tax (thousands, €) | 12.17 | 12.04 | 9.28 |
| Statutory social insurance contributions (thousands, €) | 24.3 | 23.78 | 18.76 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
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 mbHReg. no. HRB 2239
|
65 % | 429 | € 1 000 | € 429 000 | Germany | 21.10.2021 | 01.11.2021 |
Natural person |
35 % | 231 | € 1 000 | € 231 000 | 21.10.2021 | 01.11.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| "EF Invest" SIA | Until 29.08.2013 | 12 years ago |
|---|---|---|
| "Baltic Finanz-Invest" SIA | Until 22.08.2013 | 12 years ago |
| SIA "Baltic Finanz-Invest" | Until 29.04.2004 | 21 year ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 29.10.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Beberi, Aspazijas iela 4b | Until 11.05.2007 | 18 years ago |
| Rīga, Stūrmaņu iela 25 | Until 09.01.2012 | 13 years ago |
| Rīga, Vienības gatve 192 - 77 | Until 15.01.2016 | 9 years ago |
| Rīga, Alauksta iela 11 - 1A | Until 24.03.2021 | 4 years ago |
| Rīga, Indriķa iela 8B | Until 30.11.2021 | 4 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
