Baltijas Finansu Fonds, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltijas Finansu Fonds"
Registration number, date 40003736133, 31.03.2005
VAT number None (excluded 01.04.2022) Europe VAT register
Register, date Commercial Register, 31.03.2005
Legal address Dzirnavu iela 89 – 16, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 01.10.2015
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, €) 0.05 -0.17 0.01
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.09.2020
* 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

Natural person

70 % 70 € 28 € 1 960 Latvia 08.09.2020 14.09.2020

Natural person

30 % 30 € 28 € 840 Russian Federation 02.06.2020 10.07.2020

Historical addresses

Rīga, Grēdu iela 1-22 Until 12.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.11.2021 - 31.10.2022 16.08.2023  PDF (496.14 KB) €11.00

2021

 Annual report 01.11.2020 - 31.10.2021 26.01.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS BF FONDS EDOC

2020

 Annual report 01.11.2019 - 31.10.2020 31.01.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS BF FONDS 1 EDOC

2019

 Annual report 01.11.2018 - 31.10.2019 02.03.2020  PDF (219.72 KB) €11.00

2018

 Annual report 01.11.2017 - 31.10.2018 09.04.2019  PDF (211.9 KB) €11.00

2017

 Annual report 01.11.2016 - 31.10.2017 01.03.2018  ZIP €11.00
Annual report 2017 PDF
Zi as par uz mumu 31.10.2017 DOCX

2016

 Annual report 01.11.2015 - 31.10.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
Zinas par uznemumu 2016 PDF

2015

 Annual report 01.11.2014 - 31.10.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
BFF par uznemumu 2015 PDF

2014

 Annual report 01.11.2013 - 31.10.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
par uznemumu 31.10.2014 PDF

2013

 Annual report 01.11.2012 - 31.10.2013 17.02.2015  ZIP
1_HTML izdruka HTML
BFF GADA PaRSKATS UZ 31.10.2013. - par uznememu PDF

2012

 Annual report 01.11.2011 - 31.10.2012 01.12.2012  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2011

 Annual report 01.01.2011 - 31.10.2011 03.12.2011  HTML (99.5 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (99.37 KB)

2009

 Annual report 19.02.2010  TIF (512.08 KB)

2008

 Annual report 22.04.2009  TIF (705.08 KB)

2007

 Annual report 28.08.2008  TIF (512.83 KB)

2006

 Annual report 27.09.2007  TIF (460.15 KB)

2005

 Annual report 20.02.2007  TIF (424.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.09 KB 11.09.2020 08.09.2020 3

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

TIF 213.96 KB 06.07.2020 10.06.2020 6

Shareholders’ register

XLS 35.5 KB 10.07.2020 02.06.2020 1

Shareholders’ register

XLS 36.5 KB 10.07.2020 02.06.2020 1

Shareholders’ register

XLS 35.5 KB 10.07.2020 02.06.2020 1

Shareholders’ register

XLS 36.5 KB 10.07.2020 02.06.2020 1

Articles of Association

 TIF 46.19 KB 05.10.2015 27.06.2015 1

Amendments to the Articles of Association

 TIF 30.72 KB 05.10.2015 25.06.2015 1

Shareholders’ register

TIF 244.57 KB 05.10.2015 25.06.2015 3

Amendments to the Articles of Association

 TIF 9.62 KB 18.01.2013 07.01.2013 1

Articles of Association

 TIF 21.28 KB 18.01.2013 07.01.2013 2

Shareholders’ register

TIF 21.84 KB 18.01.2013 07.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 18.79 KB 05.12.2012 23.11.2012 1

Amendments to the Articles of Association

 TIF 9.92 KB 10.01.2012 05.01.2012 1

Articles of Association

 TIF 22.41 KB 10.01.2012 05.01.2012 2

Shareholders’ register

TIF 30.74 KB 10.01.2012 05.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 22.15 KB 10.01.2012 09.12.2011 1

Amendments to the Articles of Association

 TIF 21.54 KB 05.12.2011 28.11.2011 1

Articles of Association

 TIF 45.79 KB 05.12.2011 28.11.2011 2

Shareholders’ register

TIF 26.75 KB 02.11.2010 19.10.2010 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

 RTF 191.18 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 14.09.2020 14.09.2020 2

Application

 TIF 208.08 KB 11.09.2020 08.09.2020 6

Power of attorney, act of empowerment

 TIF 43.88 KB 11.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

 TIF 155.05 KB 11.09.2020 08.09.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.99 KB 10.07.2020 10.07.2020 2

Application

 DOCX 51.84 KB 10.07.2020 08.06.2020 1

Application

 DOCX 51.84 KB 10.07.2020 08.06.2020 1

Application

 EDOC 65.69 KB 10.07.2020 08.06.2020 1

Shareholders’ register

EDOC 37.26 KB 10.07.2020 02.06.2020 1

Shareholders’ register

EDOC 25.47 KB 10.07.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

 TIF 74.63 KB 05.10.2015 01.10.2015 2

Application

 TIF 203.4 KB 05.10.2015 27.06.2015 2

Protocols/decisions of a company/organisation

 TIF 124.22 KB 05.10.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.15 KB 14.12.2013 12.12.2013 2

Application

 TIF 239.27 KB 14.12.2013 09.12.2013 4

Confirmation or consent to legal address

 TIF 11.11 KB 14.12.2013 02.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.71 KB 18.01.2013 17.01.2013 2

Application

 TIF 81.35 KB 18.01.2013 07.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.15 KB 05.12.2012 04.12.2012 1

Application

 TIF 79.51 KB 05.12.2012 23.11.2012 2

Protocols/decisions of a company/organisation

 TIF 62.26 KB 05.12.2012 23.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.28 KB 10.01.2012 09.01.2012 2

Application

 TIF 70.84 KB 10.01.2012 05.01.2012 2

Power of attorney, act of empowerment

 TIF 26.5 KB 10.01.2012 22.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 46.89 KB 10.01.2012 09.12.2011 4

Protocols/decisions of a company/organisation

 TIF 60.77 KB 10.01.2012 09.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 41 KB 05.12.2011 01.12.2011 1

Application

 TIF 124.74 KB 05.12.2011 28.11.2011 2

Power of attorney, act of empowerment

 TIF 31.9 KB 05.12.2011 28.11.2011 1

Protocols/decisions of a company/organisation

 TIF 29.31 KB 05.12.2011 28.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.27 KB 02.11.2010 01.11.2010 2

Application

 TIF 75.64 KB 02.11.2010 19.10.2010 3

Power of attorney, act of empowerment

 TIF 26.29 KB 05.10.2015 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