Baltijas finansu brokeri, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 11.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas finansu brokeri" |
| Registration number, date | 40003810099, 14.03.2006 |
| VAT number | None (excluded 01.08.2006) Europe VAT register |
| Register, date | Commercial Register, 14.03.2006 |
| Legal address | Stabu iela 92 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 15 620 EUR, registered payment 12.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.10.2024 | 762.59 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 761.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 760.88 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 759.86 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 758.97 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 757.98 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 757.17 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 756.12 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 755.07 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 754.38 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 753.60 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 15.11.2023 | 752.26 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 750.04 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 748.38 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 746.28 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 742.62 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 740.88 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 739.26 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 737.12 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 735.44 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 684.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 683.41 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 681.75 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 680.07 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 678.09 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 676.71 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 675.21 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 674.37 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 672.57 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 670.83 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 668.91 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 667.05 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 553.76 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 553.76 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 553.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 553.76 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 553.76 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 553.76 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 551.01 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 547.13 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 543.38 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 539.51 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 535.88 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 483.76 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 481.76 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 478.76 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 475.66 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 472.66 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 469.56 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 466.46 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 463.46 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 460.36 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 457.36 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 403.16 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 401.06 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 398.73 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 396.41 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 394.16 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 391.83 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 389.58 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 387.26 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 384.93 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 382.68 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 330.61 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 329.11 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 327.56 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 326.16 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 269.23 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 267.98 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 267.23 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 266.46 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 265.71 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 264.93 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 264.16 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 263.41 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 262.63 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
Historical addresses
| Rīga, Eksporta iela 8/1-6 | Until 09.12.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (223.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | PDF (377.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (379.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (375.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (76.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (231.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2018 | PDF (79.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad bas zi ojums 2014 d | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 (1) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.gads | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (70.64 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (69.27 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (404.25 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (521.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.03 KB | 12.01.2024 | 02.01.2024 | 1 |
Articles of Association |
EDOC | 17.52 KB | 12.01.2024 | 02.01.2024 | 1 |
Shareholders’ register |
EDOC | 18.65 KB | 12.01.2024 | 02.01.2024 | 1 |
Shareholders’ register |
EDOC | 27.14 KB | 12.01.2024 | 02.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.15 KB | 09.11.2021 | 28.06.2010 | 1 |
Articles of Association |
TIF | 33.21 KB | 09.11.2021 | 28.06.2010 | 1 |
Shareholders’ register |
TIF | 16.01 KB | 09.11.2021 | 28.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.34 KB | 09.11.2021 | 15.12.2009 | 1 |
Articles of Association |
TIF | 31.44 KB | 09.11.2021 | 15.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.02 KB | 09.11.2021 | 15.12.2009 | 1 |
Shareholders’ register |
TIF | 19.32 KB | 09.11.2021 | 15.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.49 KB | 09.11.2021 | 02.07.2009 | 1 |
Articles of Association |
TIF | 29.49 KB | 09.11.2021 | 02.07.2009 | 1 |
Shareholders’ register |
TIF | 18.92 KB | 09.11.2021 | 02.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 79.51 KB | 09.11.2021 | 07.05.2009 | 2 |
Articles of Association |
TIF | 29.46 KB | 09.11.2021 | 29.10.2008 | 1 |
Articles of Association |
TIF | 29.46 KB | 09.11.2021 | 28.02.2006 | 1 |
Memorandum of association |
TIF | 67.85 KB | 09.11.2021 | 28.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.72 KB | 12.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.34 KB | 12.01.2024 | 02.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.07 KB | 09.11.2021 | 21.07.2010 | 2 |
Application |
TIF | 154.62 KB | 09.11.2021 | 28.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 09.11.2021 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 09.11.2021 | 28.12.2009 | 2 |
Application |
TIF | 79.66 KB | 09.11.2021 | 15.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.8 KB | 09.11.2021 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.71 KB | 09.11.2021 | 15.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 09.11.2021 | 30.07.2009 | 2 |
Application |
TIF | 161.22 KB | 09.11.2021 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.98 KB | 09.11.2021 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.4 KB | 09.11.2021 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 09.11.2021 | 08.06.2009 | 1 |
Application |
TIF | 119.03 KB | 09.11.2021 | 07.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.02 KB | 09.11.2021 | 07.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 09.11.2021 | 11.03.2009 | 2 |
Application |
TIF | 180.39 KB | 09.11.2021 | 09.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 32.97 KB | 09.11.2021 | 29.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.76 KB | 09.11.2021 | 29.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 09.11.2021 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 09.11.2021 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 09.11.2021 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 09.11.2021 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 09.11.2021 | 03.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.09 KB | 09.11.2021 | 31.10.2008 | 1 |
Application |
TIF | 181.14 KB | 09.11.2021 | 31.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.94 KB | 09.11.2021 | 29.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.47 KB | 09.11.2021 | 14.03.2006 | 2 |
Registration certificates |
TIF | 31.49 KB | 09.11.2021 | 14.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.18 KB | 09.11.2021 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 09.11.2021 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 09.11.2021 | 06.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.5 KB | 09.11.2021 | 28.02.2006 | 1 |
Application |
TIF | 132.46 KB | 09.11.2021 | 28.02.2006 | 3 |
Consent of the auditor |
TIF | 10.45 KB | 09.11.2021 | 28.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 09.11.2021 | 28.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.97 KB | 09.11.2021 | 28.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 09.11.2021 | 28.02.2006 | 1 |
Sample report |
TIF | 27.31 KB | 09.11.2021 | 28.02.2006 | 1 |
Sample report |
TIF | 29.64 KB | 09.11.2021 | 28.02.2006 | 1 |
Sample report |
TIF | 27.59 KB | 09.11.2021 | 28.02.2006 | 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.
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