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Sabiedrība ar ierobežotu atbildību "Baltijas Finansu Fonds"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltijas Finansu Fonds"
Legal form Limited Liability Company
Reg. No 40003736133
Reg. date 31.03.2005
Register Commercial Register
Legal Address Dzirnavu iela 89 - 16, Rīga, LV-1011
Registered share capital, date 2,800 EUR, 01.10.2015
Paid-in share capital, date 2,800 EUR, 01.10.2015
NACE 64.92 Other credit granting
VAT payer
LV40003736133 Registered Excluded
13.05.2005 01.04.2022
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 14.09.2020
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 787 EUR Net profit 2,611 EUR Equity -50,805 EUR Date submitted26.01.2022 Number of employees 1
Year2020 Net sales 175 EUR Net profit 1,047 EUR Equity -53,416 EUR Date submitted31.01.2021 Number of employees 1
Year2019 Net sales 500 EUR Net profit 1,701 EUR Equity -54,463 EUR Date submitted02.03.2020 Number of employees 1
Year2018 Net sales 132 EUR Net profit -878 EUR Equity -56,165 EUR Date submitted09.04.2019 Number of employees 1
Year2017 Net sales 104 EUR Net profit 1,547 EUR Equity -55,286 EUR Date submitted01.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-170 EUR Total-170 EUR Number of employees0
Year2021 Social Insurance Contributions40 EUR Personal Income Tax-10 EUR Other-20 EUR Total10 EUR Number of employees0
Year2020 Social Insurance Contributions300 EUR Personal Income Tax220 EUR Other0 EUR Total520 EUR Number of employees1
Year2019 Social Insurance Contributions320 EUR Personal Income Tax160 EUR Other30 EUR Total510 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (60)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
05.10.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
18.01.2013 Amendments to the Articles of Association 07.01.2013 (TIF)
10.01.2012 Amendments to the Articles of Association 05.01.2012 (TIF)
05.12.2011 Amendments to the Articles of Association 28.11.2011 (TIF)
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Annual report (full) (5)
26.01.2022 2021 Annual report (full) (PDF)
31.01.2021 2020 Annual report (full) (PDF)
02.03.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
01.03.2018 2017 Annual report (full) (PDF)
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Application (11)
11.09.2020 Application 08.09.2020 (TIF)
10.07.2020 Application 08.06.2020 (edoc)
10.07.2020 Application 08.06.2020 (docx)
10.07.2020 Application 08.06.2020 (docx)
05.10.2015 Application 27.06.2015 (TIF)
14.12.2013 Application 09.12.2013 (TIF)
18.01.2013 Application 07.01.2013 (TIF)
05.12.2012 Application 23.11.2012 (TIF)
10.01.2012 Application 05.01.2012 (TIF)
05.12.2011 Application 28.11.2011 (TIF)
02.11.2010 Application 19.10.2010 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
10.01.2012 Application of shareholders or third persons for the acquisition of shares 09.12.2011 (TIF)
Articles of Association (4)
05.10.2015 Articles of Association 27.06.2015 (TIF)
18.01.2013 Articles of Association 07.01.2013 (TIF)
10.01.2012 Articles of Association 05.01.2012 (TIF)
05.12.2011 Articles of Association 28.11.2011 (TIF)
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Confirmation or consent to legal address (1)
14.12.2013 Confirmation or consent to legal address 02.12.2013 (TIF)
Decisions / letters / protocols of public notaries (11)
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc)
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf)
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (edoc)
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (rtf)
05.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (TIF)
14.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
18.01.2013 Decisions / letters / protocols of public notaries 17.01.2013 (TIF)
05.12.2012 Decisions / letters / protocols of public notaries 04.12.2012 (TIF)
10.01.2012 Decisions / letters / protocols of public notaries 09.01.2012 (TIF)
05.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 01.11.2010 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
06.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2020 (TIF)
Power of attorney, act of empowerment (4)
11.09.2020 Power of attorney, act of empowerment 08.09.2020 (TIF)
05.10.2015 Power of attorney, act of empowerment (TIF)
10.01.2012 Power of attorney, act of empowerment 22.12.2011 (TIF)
05.12.2011 Power of attorney, act of empowerment 28.11.2011 (TIF)
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Protocols/decisions of a company/organisation (5)
11.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (TIF)
05.10.2015 Protocols/decisions of a company/organisation 27.06.2015 (TIF)
05.12.2012 Protocols/decisions of a company/organisation 23.11.2012 (TIF)
10.01.2012 Protocols/decisions of a company/organisation 09.12.2011 (TIF)
05.12.2011 Protocols/decisions of a company/organisation 28.11.2011 (TIF)
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Regulations for the increase/reduction of the equity (2)
05.12.2012 Regulations for the increase/reduction of the equity 23.11.2012 (TIF)
10.01.2012 Regulations for the increase/reduction of the equity 09.12.2011 (TIF)
Shareholders’ register (11)
11.09.2020 Shareholders’ register 08.09.2020 (TIF)
10.07.2020 Shareholders’ register 02.06.2020 (xls)
10.07.2020 Shareholders’ register 02.06.2020 (xls)
10.07.2020 Shareholders’ register 02.06.2020 (xls)
10.07.2020 Shareholders’ register 02.06.2020 (xls)
10.07.2020 Shareholders’ register 02.06.2020 (edoc)
10.07.2020 Shareholders’ register 02.06.2020 (edoc)
05.10.2015 Shareholders’ register 25.06.2015 (TIF)
18.01.2013 Shareholders’ register 07.01.2013 (TIF)
10.01.2012 Shareholders’ register 05.01.2012 (TIF)
02.11.2010 Shareholders’ register 19.10.2010 (TIF)
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2022 (1)
26.01.2022 2021 Annual report (full) (PDF)
2021 (1)
31.01.2021 2020 Annual report (full) (PDF)
2020 (19)
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc)
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf)
11.09.2020 Application 08.09.2020 (TIF)
11.09.2020 Power of attorney, act of empowerment 08.09.2020 (TIF)
11.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (TIF)
11.09.2020 Shareholders’ register 08.09.2020 (TIF)
10.07.2020 Application 08.06.2020 (edoc)
10.07.2020 Application 08.06.2020 (docx)
10.07.2020 Application 08.06.2020 (docx)
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (edoc)
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (rtf)
10.07.2020 Shareholders’ register 02.06.2020 (xls)
10.07.2020 Shareholders’ register 02.06.2020 (xls)
10.07.2020 Shareholders’ register 02.06.2020 (xls)
10.07.2020 Shareholders’ register 02.06.2020 (xls)
10.07.2020 Shareholders’ register 02.06.2020 (edoc)
10.07.2020 Shareholders’ register 02.06.2020 (edoc)
06.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2020 (TIF)
02.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
09.04.2019 2018 Annual report (full) (PDF)
2018 (1)
01.03.2018 2017 Annual report (full) (PDF)
2015 (7)
05.10.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
05.10.2015 Application 27.06.2015 (TIF)
05.10.2015 Articles of Association 27.06.2015 (TIF)
05.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (TIF)
05.10.2015 Power of attorney, act of empowerment (TIF)
05.10.2015 Protocols/decisions of a company/organisation 27.06.2015 (TIF)
05.10.2015 Shareholders’ register 25.06.2015 (TIF)
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2013 (8)
14.12.2013 Application 09.12.2013 (TIF)
14.12.2013 Confirmation or consent to legal address 02.12.2013 (TIF)
14.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
18.01.2013 Amendments to the Articles of Association 07.01.2013 (TIF)
18.01.2013 Application 07.01.2013 (TIF)
18.01.2013 Articles of Association 07.01.2013 (TIF)
18.01.2013 Decisions / letters / protocols of public notaries 17.01.2013 (TIF)
18.01.2013 Shareholders’ register 07.01.2013 (TIF)
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2012 (13)
05.12.2012 Application 23.11.2012 (TIF)
05.12.2012 Decisions / letters / protocols of public notaries 04.12.2012 (TIF)
05.12.2012 Protocols/decisions of a company/organisation 23.11.2012 (TIF)
05.12.2012 Regulations for the increase/reduction of the equity 23.11.2012 (TIF)
10.01.2012 Amendments to the Articles of Association 05.01.2012 (TIF)
10.01.2012 Application 05.01.2012 (TIF)
10.01.2012 Application of shareholders or third persons for the acquisition of shares 09.12.2011 (TIF)
10.01.2012 Articles of Association 05.01.2012 (TIF)
10.01.2012 Decisions / letters / protocols of public notaries 09.01.2012 (TIF)
10.01.2012 Power of attorney, act of empowerment 22.12.2011 (TIF)
10.01.2012 Protocols/decisions of a company/organisation 09.12.2011 (TIF)
10.01.2012 Regulations for the increase/reduction of the equity 09.12.2011 (TIF)
10.01.2012 Shareholders’ register 05.01.2012 (TIF)
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2011 (6)
05.12.2011 Amendments to the Articles of Association 28.11.2011 (TIF)
05.12.2011 Application 28.11.2011 (TIF)
05.12.2011 Articles of Association 28.11.2011 (TIF)
05.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF)
05.12.2011 Power of attorney, act of empowerment 28.11.2011 (TIF)
05.12.2011 Protocols/decisions of a company/organisation 28.11.2011 (TIF)
Show all
2010 (3)
02.11.2010 Application 19.10.2010 (TIF)
02.11.2010 Decisions / letters / protocols of public notaries 01.11.2010 (TIF)
02.11.2010 Shareholders’ register 19.10.2010 (TIF)
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