BALTIJAS NEATKARĪGIE FONDI, SIA
Limited Liability Company, Micro company
Place in branch
37 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 2022
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 NEATKARĪGIE FONDI" |
| Registration number, date | 40003407894, 31.08.1998 |
| VAT number | None (excluded 27.01.2009) Europe VAT register |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Dzirnavu iela 60A – 35, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.04 |
| Average employees count | 1 | 1 | 1 |
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 10.07.2019 | 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 | 12.02.2013 |
* 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 % | 2 001 | LVL 1 | LVL 2 001 | Latvia | 31.12.2012 | 12.02.2013 |
Historical addresses
| Rīga, Tomsona iela 23/25-195 | Until 27.09.2001 | 23 years ago |
|---|---|---|
| Rīga, Riharda Vāgnera iela 6-2a | Until 05.05.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2024 | PDF (79.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (79.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2022 | PDF (79.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.12.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (378.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad Zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bnf valdes pazin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BNF valdes zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan BNF 1 | |||||
2010 |
Annual report | 12.09.2011 | TIF (187.8 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (235.07 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (283.08 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (349.01 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (159.76 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (485.25 KB) | ||
2004 |
Annual report | 04.01.2018 | TIF (291.03 KB) | ||
2003 |
Annual report | 04.01.2018 | TIF (955.3 KB) | ||
2002 |
Annual report | 04.01.2018 | TIF (481.9 KB) | ||
2001 |
Annual report | 04.01.2018 | TIF (739.95 KB) | ||
2000 |
Annual report | 04.01.2018 | TIF (594.08 KB) | ||
1999 |
Annual report | 04.01.2018 | TIF (242.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.45 KB | 04.01.2018 | 31.12.2012 | 1 |
Shareholders’ register |
TIF | 14.75 KB | 04.01.2018 | 30.03.2009 | 1 |
Articles of Association |
TIF | 22.25 KB | 04.01.2018 | 29.12.2004 | 1 |
Shareholders’ register |
TIF | 15.94 KB | 04.01.2018 | 29.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 126.26 KB | 04.01.2018 | 14.09.2001 | 4 |
Shareholders’ register |
TIF | 24.65 KB | 04.01.2018 | 14.09.2001 | 1 |
Articles of Association |
TIF | 315.05 KB | 04.01.2018 | 17.08.1998 | 8 |
Memorandum of association |
TIF | 145.54 KB | 04.01.2018 | 14.08.1998 | 4 |
Shareholders’ register |
TIF | 44.34 KB | 04.01.2018 | 14.08.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
405.39 KB | 07.11.2024 | 07.11.2024 | 1 | |
Submission/Application |
TIF | 28.2 KB | 21.01.2020 | 15.01.2020 | 1 |
Other documents |
EDOC | 182.36 KB | 13.01.2020 | 13.01.2020 | 1 |
Other documents |
158.14 KB | 13.01.2020 | 13.01.2020 | 1 | |
Submission/Application |
DOCX | 15.19 KB | 13.01.2020 | 13.01.2020 | 1 |
Submission/Application |
EDOC | 29.49 KB | 13.01.2020 | 13.01.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 650.53 KB | 21.01.2020 | 07.10.2019 | 12 |
Submission/Application |
EDOC | 30.39 KB | 30.11.2017 | 30.11.2017 | 1 |
Submission/Application |
DOCX | 13.55 KB | 30.11.2017 | 30.11.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 151.5 KB | 30.11.2017 | 28.11.2017 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 96.28 KB | 30.11.2017 | 28.11.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 67.13 KB | 04.01.2018 | 12.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.87 KB | 04.01.2018 | 11.01.2013 | 2 |
Application |
TIF | 431.95 KB | 04.01.2018 | 08.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 04.01.2018 | 31.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.58 KB | 04.01.2018 | 14.12.2010 | 2 |
Submission/Application |
TIF | 20.75 KB | 04.01.2018 | 14.12.2010 | 1 |
Application |
TIF | 224.75 KB | 04.01.2018 | 13.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.37 KB | 04.01.2018 | 13.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.58 KB | 04.01.2018 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 04.01.2018 | 05.05.2009 | 1 |
Submission/Application |
TIF | 27.55 KB | 04.01.2018 | 30.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.98 KB | 04.01.2018 | 22.04.2009 | 1 |
Application |
TIF | 131.67 KB | 04.01.2018 | 22.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 40.71 KB | 04.01.2018 | 22.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 04.01.2018 | 31.03.2009 | 1 |
Application |
TIF | 110.21 KB | 04.01.2018 | 30.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 04.01.2018 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.42 KB | 04.01.2018 | 19.12.2008 | 2 |
Application |
TIF | 184.96 KB | 04.01.2018 | 16.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.27 KB | 04.01.2018 | 16.12.2008 | 1 |
Sample report |
TIF | 34.37 KB | 04.01.2018 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.13 KB | 04.01.2018 | 16.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 04.01.2018 | 11.01.2005 | 1 |
Registration certificates |
TIF | 25.37 KB | 04.01.2018 | 11.01.2005 | 1 |
Application |
TIF | 227.82 KB | 04.01.2018 | 30.12.2004 | 8 |
Consent of the auditor |
TIF | 20.72 KB | 04.01.2018 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.55 KB | 04.01.2018 | 30.12.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 04.01.2018 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.65 KB | 04.01.2018 | 29.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 04.01.2018 | 27.09.2001 | 1 |
Registration certificates |
TIF | 58.4 KB | 04.01.2018 | 27.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.57 KB | 04.01.2018 | 17.09.2001 | 2 |
Application |
TIF | 34.96 KB | 04.01.2018 | 14.09.2001 | 1 |
Confirmation or consent to legal address |
TIF | 8.01 KB | 04.01.2018 | 14.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.71 KB | 04.01.2018 | 14.09.2001 | 4 |
Sample report |
TIF | 37.02 KB | 04.01.2018 | 11.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.33 KB | 04.01.2018 | 31.08.1998 | 1 |
Registration certificates |
TIF | 49.88 KB | 04.01.2018 | 31.08.1998 | 1 |
Application |
TIF | 123.51 KB | 04.01.2018 | 18.08.1998 | 4 |
Receipts on the publication and state fees |
TIF | 54.43 KB | 04.01.2018 | 18.08.1998 | 4 |
Submission/Application |
TIF | 32.56 KB | 04.01.2018 | 18.08.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.63 KB | 04.01.2018 | 17.08.1998 | 1 |
Confirmation or consent to legal address |
TIF | 15.36 KB | 04.01.2018 | 17.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.52 KB | 04.01.2018 | 17.08.1998 | 2 |
Sample report |
TIF | 38.72 KB | 04.01.2018 | 17.08.1998 | 1 |
Copy of the personal identification document |
TIF | 249.63 KB | 04.01.2018 | 27.05.1998 | 1 |
Copy of the personal identification document |
TIF | 52.17 KB | 04.01.2018 | 28.12.1997 | 1 |
Copy of the personal identification document |
TIF | 51.25 KB | 04.01.2018 | 28.12.1997 | 1 |
Copy of the personal identification document |
TIF | 38.12 KB | 04.01.2018 | 02.07.1997 | 1 |
Copy of the personal identification document |
TIF | 173.03 KB | 04.01.2018 | 01.03.1994 | 1 |
Copy of the personal identification document |
TIF | 110.56 KB | 04.01.2018 | 15.03.1993 | 1 |
Copy of the personal identification document |
TIF | 23.23 KB | 04.01.2018 | 11.01.1993 | 2 |
Copy of the personal identification document |
TIF | 256.03 KB | 04.01.2018 | 19.10.1992 | 1 |
Appraisal reports |
TIF | 73.29 KB | 04.01.2018 | 2 |
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