Figure Baltic Advisory, SIA
Limited Liability Company, Small company
Place in branch
541 by turnover
255 by profit
306 by paid taxes
298 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 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 | SIA "Figure Baltic Advisory" |
| Registration number, date | 40203423228, 30.08.2022 |
| VAT number | LV40203423228 from 18.10.2022 Europe VAT register |
| Register, date | Commercial Register, 30.08.2022 |
| Legal address | Krišjāņa Barona iela 15 – 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Figure Baltic Advisory, SIA
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
- Has contacts
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 290.97 | 80.58 |
| Personal income tax (thousands, €) | 44.24 | 6.59 |
| Statutory social insurance contributions (thousands, €) | 82.06 | 12.56 |
| Average employees count | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.09.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Figure Baltic Advisory OUReg. no. 1000362282
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 18.09.2023 | 09.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Figure Baltic Advisory", SIA
Krišjāņa Barona 15-30, Rīga LV-1011 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "FVK" | Until 17.02.2023 | last year |
|---|
Historical addresses
| Jūrmala, Pededzes iela 5 | Until 13.10.2022 | 2 years ago |
|---|---|---|
| Rīga, Skolas iela 4 - 4 | Until 17.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Figure Baltic Advisory FS 2023LV.. | ASICE | ||||
| Figure Baltic Advisory FS 2023LV. | ASICE | ||||
2022 |
Annual report | 30.08.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 lv Figure Baltic Advisory SIA signed | EDOC | ||||
| Neatkarigu revidentu zinojums FBA LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 2.48 MB | 09.10.2023 | 18.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 304.64 KB | 09.10.2023 | 06.09.2023 | 12 |
Amendments to the Articles of Association |
ASICE | 2.64 MB | 06.02.2023 | 05.02.2023 | 1 |
Articles of Association |
ASICE | 25.54 KB | 06.02.2023 | 02.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 2.64 MB | 14.09.2022 | 14.09.2022 | 1 |
Articles of Association |
EDOC | 24.78 KB | 14.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
EDOC | 28.98 KB | 31.08.2022 | 31.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.91 KB | 01.09.2022 | 26.08.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 81.93 KB | 01.09.2022 | 26.08.2022 | 10 |
Articles of Association |
DOCX | 19.32 KB | 30.08.2022 | 25.08.2022 | 1 |
Articles of Association |
DOCX | 19.32 KB | 30.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOCX | 15.64 KB | 30.08.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.64 KB | 30.08.2022 | 24.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.31 KB | 30.08.2022 | 20.05.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.4 MB | 30.08.2022 | 20.05.2022 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.4 MB | 30.08.2022 | 20.05.2022 | 4 | |
Memorandum of Association |
DOCX | 18.93 KB | 30.08.2022 | 19.05.2022 | 1 |
Memorandum of Association |
DOCX | 18.93 KB | 30.08.2022 | 19.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.72 KB | 09.10.2023 | 09.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.46 KB | 09.10.2023 | 03.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.59 KB | 09.10.2023 | 03.10.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.32 KB | 09.10.2023 | 18.09.2023 | 2 |
Consent of a member of the Board / executive director |
EDOC | 31.48 KB | 09.10.2023 | 07.09.2023 | 1 |
Application |
508.63 KB | 14.02.2023 | 14.02.2023 | 22 | |
Protocols/decisions of a company/organisation |
ASICE | 2.56 MB | 06.02.2023 | 02.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
636.3 KB | 13.10.2022 | 12.10.2022 | 1 | |
Application |
636.3 KB | 13.10.2022 | 12.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
245.63 KB | 14.09.2022 | 14.09.2022 | 3 | |
Application |
245.63 KB | 14.09.2022 | 14.09.2022 | 3 | |
Consent of a member of the Board / executive director |
146.62 KB | 14.09.2022 | 14.09.2022 | 1 | |
Consent of a member of the Board / executive director |
146.62 KB | 14.09.2022 | 14.09.2022 | 1 | |
Power of attorney, act of empowerment |
EDOC | 38.66 KB | 14.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.56 MB | 14.09.2022 | 14.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 01.09.2022 | 01.09.2022 | 2 |
Application |
284.99 KB | 31.08.2022 | 31.08.2022 | 4 | |
Application |
284.99 KB | 31.08.2022 | 31.08.2022 | 4 | |
Consent of a member of the Board / executive director |
EDOC | 35.25 KB | 31.08.2022 | 31.08.2022 | 1 |
Power of attorney, act of empowerment |
ASICE | 43.99 KB | 31.08.2022 | 31.08.2022 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 2.56 MB | 31.08.2022 | 31.08.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 104.28 KB | 01.09.2022 | 26.08.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 42.16 KB | 31.08.2022 | 26.08.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
495.69 KB | 31.08.2022 | 26.08.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
495.69 KB | 31.08.2022 | 26.08.2022 | 11 | |
Articles of Association |
EDOC | 25.37 KB | 30.08.2022 | 25.08.2022 | 1 |
Application |
DOCX | 36.76 KB | 30.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 38.7 KB | 30.08.2022 | 25.08.2022 | 4 |
Application |
DOCX | 38.7 KB | 30.08.2022 | 25.08.2022 | 4 |
Application |
DOCX | 36.76 KB | 30.08.2022 | 25.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.04 KB | 30.08.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.04 KB | 30.08.2022 | 25.08.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.79 KB | 30.08.2022 | 24.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.79 KB | 30.08.2022 | 24.05.2022 | 1 |
Shareholders’ register |
EDOC | 21.48 KB | 30.08.2022 | 24.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1011.92 KB | 30.08.2022 | 20.05.2022 | 4 |
Appraisal reports |
DOCX | 50.9 KB | 30.08.2022 | 19.05.2022 | 3 |
Appraisal reports |
DOCX | 50.9 KB | 30.08.2022 | 19.05.2022 | 3 |
Memorandum of Association |
EDOC | 25.04 KB | 30.08.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 30.08.2022 | 19.05.2022 | 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