Baltijas finansu un biznesa grupa, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas finansu un biznesa grupa" |
| Registration number, date | 40103161790, 04.04.2008 |
| VAT number | LV40103161790 from 23.09.2008 Europe VAT register |
| Register, date | Commercial Register, 04.04.2008 |
| Legal address | Jūras iela 23/25, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.24 | 0.17 | 0.44 |
| 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 | 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 12.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.08.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 284 | € 2 840 | Latvia | 06.06.2019 | 12.06.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.04.2008 |
Right to represent individually |
Natural person
(from 04.04.2008 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Historical addresses
| Rīga, Lidoņu iela 27 k - 1 | Until 14.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BFunBG vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Balt.fin.un bizn.grupa vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Balt.fin.un bizn.grupa vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Balt.fin.un BG vadibas pazi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BFBG vadibas pazinojums2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas pazinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BFBG vadibas zinojums 2016GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 BFunBG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BFunBG 2014 vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BFunBG 2013 vad.zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FG vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 28.05.2011 | TIF (742.89 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (717.1 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (818.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.12 KB | 07.06.2019 | 06.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 26.76 KB | 06.08.2014 | 06.06.2014 | 1 |
Articles of Association |
TIF | 25.52 KB | 06.08.2014 | 06.06.2014 | 1 |
Shareholders’ register |
TIF | 72.14 KB | 06.08.2014 | 06.06.2014 | 2 |
Shareholders’ register |
TIF | 64.88 KB | 19.08.2013 | 09.08.2013 | 2 |
Articles of Association |
TIF | 15.91 KB | 16.02.2009 | 20.03.2008 | 1 |
Memorandum of Association |
TIF | 32.93 KB | 16.02.2009 | 20.03.2008 | 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 | 192.67 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
TIF | 79.72 KB | 07.06.2019 | 06.06.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 26.73 KB | 07.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.84 KB | 06.08.2014 | 05.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 33.26 KB | 06.08.2014 | 23.07.2014 | 1 |
Application |
TIF | 180.31 KB | 06.08.2014 | 10.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.58 KB | 06.08.2014 | 06.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 19.08.2013 | 16.08.2013 | 2 |
Application |
TIF | 302.9 KB | 19.08.2013 | 13.08.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.94 KB | 19.08.2013 | 12.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.83 KB | 19.08.2013 | 12.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.51 KB | 19.08.2013 | 12.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.24 KB | 14.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 99.17 KB | 14.11.2012 | 07.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.44 KB | 14.11.2012 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 16.02.2009 | 04.04.2008 | 2 |
Registration certificates |
TIF | 31.77 KB | 16.02.2009 | 04.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 14.12.2015 | 03.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.25 KB | 14.12.2015 | 02.04.2008 | 2 |
Sample report |
TIF | 20.18 KB | 16.02.2009 | 01.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.93 KB | 16.02.2009 | 28.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 16.02.2009 | 20.03.2008 | 1 |
Application |
TIF | 291.82 KB | 16.02.2009 | 20.03.2008 | 5 |
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