Baltijas finansu grupa, 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, 22.12.2022
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas finansu grupa" |
Registration number, date | 40103543591, 11.05.2012 |
VAT number | None (excluded 05.08.2019) Europe VAT register |
Register, date | Commercial Register, 11.05.2012 |
Legal address | "Irbes", Pabaži, Sējas pag., Saulkrastu nov., LV-2162 Check address owners |
Fixed capital | 4 980 EUR , registered 22.07.2016 (registered payment 22.07.2016: 4 980 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 | 0.07 |
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
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
---|---|
CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
Sējas nov., Pabaži, "Irbes" | Until 01.07.2021 | 4 years ago |
---|---|---|
Sējas nov., Pabaži, "Berģi" | Until 06.09.2012 | 13 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (77.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (358.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (698.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
2015 VadibasZinojums BaltijasFinansuGrupa | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
2015-04-28 Vad.Zin Baltijas Finansu Grupa | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
2014-04-24-vadibas zinojums 2013 | |||||
2012 |
Annual report | 11.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
2013-04-24-vadibas zinojums 2012 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 22.14 KB | 15.05.2012 | 27.04.2012 | 1 |
Memorandum of association |
TIF | 70.02 KB | 15.05.2012 | 27.04.2012 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 132.5 KB | 03.10.2022 | 03.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132.5 KB | 03.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 12.04.2022 | 12.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 12.04.2022 | 12.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.93 KB | 07.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.49 KB | 10.09.2012 | 06.09.2012 | 1 |
Application |
TIF | 41.38 KB | 10.09.2012 | 03.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.21 KB | 10.09.2012 | 30.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 10.09.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 15.05.2012 | 11.05.2012 | 2 |
Registration certificates |
TIF | 20.19 KB | 15.05.2012 | 11.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 15.05.2012 | 07.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.46 KB | 15.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 191.32 KB | 15.05.2012 | 27.04.2012 | 6 |
Confirmation or consent to legal address |
TIF | 8.15 KB | 15.05.2012 | 27.04.2012 | 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