Baltic Finance Agency, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
170 by paid taxes
45 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 | SIA Baltic Finance Agency |
| Registration number, date | 50103770911, 19.03.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.03.2014 |
| Legal address | Bērzupes iela 23 – 33, Rīga, LV-1058 Check address owners |
| Fixed capital | 18 000 EUR, registered payment 19.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 13.5 | 14.16 | 9.46 |
| Personal income tax (thousands, €) | 5.07 | 5.33 | 3.55 |
| Statutory social insurance contributions (thousands, €) | 8.42 | 8.82 | 5.9 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 07.05.2014 |
* 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 % | 100 | € 180 | € 18 000 | Latvia | 15.04.2014 | 07.05.2014 |
Historical company names
| SIA Baltic Gymnastics Agency | Until 07.05.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Plekstes iela 10 | Until 22.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas.zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas.zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas.zinojums 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas.zinojums 2019 3 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas.zinojums 1 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (82.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (266.32 KB) | €9.00 |
2015 |
Annual report | 19.03.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums GP 2015 BFA SIA | |||||
2014 |
Annual report | 19.03.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.08 KB | 08.05.2014 | 15.04.2014 | 1 |
Articles of Association |
TIF | 72.61 KB | 08.05.2014 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 89.67 KB | 08.05.2014 | 15.04.2014 | 3 |
Articles of Association |
TIF | 17.9 KB | 15.04.2014 | 06.03.2014 | 1 |
Memorandum of Association |
TIF | 37.81 KB | 15.04.2014 | 06.03.2014 | 1 |
Shareholders’ register |
TIF | 50.6 KB | 15.04.2014 | 06.03.2014 | 2 |
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 | 180.01 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 22.09.2016 | 22.09.2016 | 2 |
Announcement regarding the legal address |
DOC | 12 KB | 13.09.2016 | 12.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 18.16 KB | 13.09.2016 | 12.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 12 KB | 13.09.2016 | 12.09.2016 | 1 |
Application |
6.54 MB | 13.09.2016 | 12.09.2016 | 24 | |
Application |
6.54 MB | 13.09.2016 | 12.09.2016 | 24 | |
Application |
EDOC | 6.28 MB | 13.09.2016 | 12.09.2016 | 24 |
Confirmation or consent to legal address |
TIF | 17.93 KB | 28.09.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.92 KB | 08.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 270.78 KB | 08.05.2014 | 15.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.7 KB | 08.05.2014 | 15.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.98 KB | 15.04.2014 | 19.03.2014 | 2 |
Appraisal reports |
TIF | 76.32 KB | 15.04.2014 | 18.03.2014 | 2 |
Submission/Application |
TIF | 15.18 KB | 15.04.2014 | 18.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 15.04.2014 | 06.03.2014 | 1 |
Application |
TIF | 290.26 KB | 15.04.2014 | 06.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 15.04.2014 | 06.03.2014 | 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