FIN Balt Investment, SIA
Limited Liability Company, Micro company
Place in branch
317 by turnover
131 by paid taxes
41 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 "FIN Balt Investment" |
| Registration number, date | 40203179089, 05.11.2018 |
| VAT number | None (excluded 08.12.2021) Europe VAT register |
| Register, date | Commercial Register, 05.11.2018 |
| Legal address | Citadeles iela 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 05.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FIN Balt Investment, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 8.53 | 33.15 |
| Personal income tax (thousands, €) | 0.09 | 3.24 | 13.56 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 5.28 | 17.51 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2021 | Ukraine | Ukraine |
|
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 | 07.10.2021 |
* 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 % | 15 000 | € 1 | € 15 000 | Ukraine | 04.08.2021 | 07.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Raiņa iela 73 - 16 | Until 16.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (78.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.08.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums FinBalt | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2021 | PDF (79.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (77.79 KB) | €11.00 |
2018 |
Annual report | 05.11.2018 - 31.12.2018 | 28.04.2020 | PDF (74.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 394.13 KB | 06.10.2021 | 04.08.2021 | 9 |
Shareholders’ register |
TIF | 114.19 KB | 02.10.2020 | 17.09.2020 | 5 |
Shareholders’ register |
TIF | 170.94 KB | 17.04.2020 | 19.03.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.6 KB | 25.10.2018 | 25.10.2018 | 7 |
Shareholders’ register |
TIF | 65.28 KB | 02.11.2018 | 26.09.2018 | 3 |
Articles of Association |
TIF | 173.85 KB | 25.10.2018 | 26.09.2018 | 7 |
Memorandum of Association |
TIF | 192.69 KB | 25.10.2018 | 26.09.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.42 KB | 25.10.2018 | 16.04.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.68 KB | 25.10.2018 | 05.02.2018 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 07.10.2021 | 07.10.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 318.35 KB | 09.09.2021 | 10.08.2021 | 8 |
Copy of the personal identification document |
TIF | 1015.74 KB | 09.09.2021 | 10.08.2021 | 17 |
Application |
TIF | 253.99 KB | 09.09.2021 | 04.08.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 346.29 KB | 09.09.2021 | 04.08.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
TIF | 174.94 KB | 29.09.2020 | 17.09.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 43.44 KB | 29.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
TIF | 222.57 KB | 17.04.2020 | 30.03.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 44.98 KB | 02.04.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 21.03.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 16.01.2019 | 16.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 30.49 KB | 15.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
TIF | 235.27 KB | 03.01.2019 | 03.12.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 40.79 KB | 12.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 05.11.2018 | 05.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.52 KB | 25.10.2018 | 22.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 42.38 KB | 25.10.2018 | 26.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 05.11.2018 | 19.09.2018 | 1 |
Application |
TIF | 256.6 KB | 02.11.2018 | 19.09.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 236.24 KB | 25.10.2018 | 03.09.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 134.5 KB | 15.01.2019 | 28.04.2016 | 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