P Balticfinance, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.11.2024
Business form Limited Liability Company
Registered name SIA "P Balticfinance"
Registration number, date 40203022356, 29.09.2016
VAT number None Europe VAT register
Register, date Commercial Register, 29.09.2016
Legal address Kvēles iela 23 – 34, Rīga, LV-1024 Check address owners
Fixed capital 1 EUR, registered payment 29.09.2016
CSDD Transport vehicles registered in CSDD

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
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citi kreditēšanas pakalpojumi (64.92)

Historical addresses

Rīga, Kvēles iela 15 k-3 - 34 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 29.09.2016 - 31.12.2016 04.05.2017  PDF (97.79 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 126.39 KB 07.11.2018 05.11.2018 3

Shareholders’ register

TIF 47.74 KB 06.10.2016 26.09.2016 2

Articles of Association

TIF 15.68 KB 06.10.2016 23.09.2016 1

Memorandum of Association

TIF 31.66 KB 06.10.2016 23.09.2016 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

EDOC 84.39 KB 08.10.2024 08.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.34 KB 14.03.2024 14.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 08.11.2018 08.11.2018 2

Application

TIF 188.55 KB 07.11.2018 05.11.2018 5

Notice of a member of the Board regarding the resignation

TIF 10.77 KB 07.11.2018 05.11.2018 1

Protocols/decisions of a company/organisation

TIF 40.42 KB 07.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

RTF 180.14 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.14 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 29.09.2016 29.09.2016 2

Application

TIF 117.92 KB 06.10.2016 23.09.2016 5

Confirmation or consent to legal address

TIF 12.88 KB 06.10.2016 23.09.2016 1

Announcement regarding the legal address

TIF 9.84 KB 06.10.2016 22.09.2016 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