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SIA "Baltijas finansu brokeri"

Basic information
Status Registered
Name SIA "Baltijas finansu brokeri"
Legal form Limited Liability Company
Reg. No 40003810099
Reg. date 14.03.2006
Register Commercial Register
Legal Address Stabu iela 92 - 2, Rīga, LV-1009
Registered share capital, date 15,652 EUR, 17.07.2016
Paid-in share capital, date 15,652 EUR, 17.07.2016
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40003810099 Registered Excluded
28.03.2006 01.08.2006
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -283 EUR Equity -101,705 EUR Date submitted24.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -85 EUR Equity -101,422 EUR Date submitted09.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -70 EUR Equity -101,337 EUR Date submitted20.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -80 EUR Equity -101,267 EUR Date submitted01.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -75 EUR Equity -101,187 EUR Date submitted01.02.2018 Number of employees 0
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 Net sales - Net profit - Equity - Date submitted13.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted07.06.2007 Number of employees
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
09.11.2021 Amendments to the Articles of Association 02.07.2009 (TIF)
09.11.2021 Amendments to the Articles of Association 28.06.2010 (TIF)
09.11.2021 Amendments to the Articles of Association 15.12.2009 (TIF)
Announcement regarding the legal address (2)
09.11.2021 Announcement regarding the legal address 28.02.2006 (TIF) •
09.11.2021 Announcement regarding the legal address 31.10.2008 (TIF) •
Annual report (full) (7)
24.07.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
20.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
01.02.2018 2016 Annual report (full) (PDF)
13.05.2008 2007 Annual report (full) (TIF)
07.06.2007 2006 Annual report (full) (TIF)
Show all
Application (7)
09.11.2021 Application 02.07.2009 (TIF) •
09.11.2021 Application 28.06.2010 (TIF) •
09.11.2021 Application 31.10.2008 (TIF) •
09.11.2021 Application 15.12.2009 (TIF) •
09.11.2021 Application 28.02.2006 (TIF) •
09.11.2021 Application 09.03.2009 (TIF) •
09.11.2021 Application 07.05.2009 (TIF) •
Show all
Articles of Association (5)
09.11.2021 Articles of Association 28.06.2010 (TIF)
09.11.2021 Articles of Association 28.02.2006 (TIF)
09.11.2021 Articles of Association 29.10.2008 (TIF)
09.11.2021 Articles of Association 02.07.2009 (TIF)
09.11.2021 Articles of Association 15.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
09.11.2021 Bank statements or other document regarding the payment of the equity 15.12.2009 (TIF) •
09.11.2021 Bank statements or other document regarding the payment of the equity 09.03.2006 (TIF) •
Consent of a member of the Board / executive director (3)
09.11.2021 Consent of a member of the Board / executive director 28.02.2006 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 28.02.2006 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 28.02.2006 (TIF) •
Consent of the auditor (1)
09.11.2021 Consent of the auditor 28.02.2006 (TIF) •
Decisions / letters / protocols of public notaries (7)
09.11.2021 Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 30.07.2009 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 14.03.2006 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
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Memorandum of association (1)
09.11.2021 Memorandum of association 28.02.2006 (TIF)
Protocols/decisions of a company/organisation (5)
09.11.2021 Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 28.06.2010 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 29.10.2008 (TIF) •
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Receipts on the publication and state fees (9)
09.11.2021 Receipts on the publication and state fees 29.01.2009 (TIF) •
09.11.2021 Receipts on the publication and state fees 03.11.2008 (TIF) •
09.11.2021 Receipts on the publication and state fees 03.11.2008 (TIF) •
09.11.2021 Receipts on the publication and state fees 03.11.2008 (TIF) •
09.11.2021 Receipts on the publication and state fees 02.07.2009 (TIF) •
09.11.2021 Receipts on the publication and state fees 29.01.2009 (TIF) •
09.11.2021 Receipts on the publication and state fees 02.07.2009 (TIF) •
09.11.2021 Receipts on the publication and state fees 09.03.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 06.03.2006 (TIF) •
Show all
Registration certificates (1)
09.11.2021 Registration certificates 14.03.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
09.11.2021 Regulations for the increase/reduction of the equity 07.05.2009 (TIF)
09.11.2021 Regulations for the increase/reduction of the equity 15.12.2009 (TIF)
Sample report (3)
09.11.2021 Sample report 28.02.2006 (TIF) •
09.11.2021 Sample report 28.02.2006 (TIF) •
09.11.2021 Sample report 28.02.2006 (TIF) •
Shareholders’ register (3)
09.11.2021 Shareholders’ register 28.06.2010 (TIF)
09.11.2021 Shareholders’ register 15.12.2009 (TIF)
09.11.2021 Shareholders’ register 02.07.2009 (TIF)
2021 (55)
09.11.2021 Amendments to the Articles of Association 02.07.2009 (TIF)
09.11.2021 Amendments to the Articles of Association 28.06.2010 (TIF)
09.11.2021 Amendments to the Articles of Association 15.12.2009 (TIF)
09.11.2021 Announcement regarding the legal address 28.02.2006 (TIF) •
09.11.2021 Announcement regarding the legal address 31.10.2008 (TIF) •
09.11.2021 Application 02.07.2009 (TIF) •
09.11.2021 Application 28.06.2010 (TIF) •
09.11.2021 Application 31.10.2008 (TIF) •
09.11.2021 Application 15.12.2009 (TIF) •
09.11.2021 Application 28.02.2006 (TIF) •
09.11.2021 Application 09.03.2009 (TIF) •
09.11.2021 Application 07.05.2009 (TIF) •
09.11.2021 Articles of Association 28.06.2010 (TIF)
09.11.2021 Articles of Association 28.02.2006 (TIF)
09.11.2021 Articles of Association 29.10.2008 (TIF)
09.11.2021 Articles of Association 02.07.2009 (TIF)
09.11.2021 Articles of Association 15.12.2009 (TIF)
09.11.2021 Bank statements or other document regarding the payment of the equity 15.12.2009 (TIF) •
09.11.2021 Bank statements or other document regarding the payment of the equity 09.03.2006 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 28.02.2006 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 28.02.2006 (TIF) •
09.11.2021 Consent of a member of the Board / executive director 28.02.2006 (TIF) •
09.11.2021 Consent of the auditor 28.02.2006 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 30.07.2009 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 14.03.2006 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
09.11.2021 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
09.11.2021 Memorandum of association 28.02.2006 (TIF)
09.11.2021 Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 28.06.2010 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 29.10.2008 (TIF) •
09.11.2021 Receipts on the publication and state fees 29.01.2009 (TIF) •
09.11.2021 Receipts on the publication and state fees 03.11.2008 (TIF) •
09.11.2021 Receipts on the publication and state fees 03.11.2008 (TIF) •
09.11.2021 Receipts on the publication and state fees 03.11.2008 (TIF) •
09.11.2021 Receipts on the publication and state fees 02.07.2009 (TIF) •
09.11.2021 Receipts on the publication and state fees 29.01.2009 (TIF) •
09.11.2021 Receipts on the publication and state fees 02.07.2009 (TIF) •
09.11.2021 Receipts on the publication and state fees 09.03.2006 (TIF) •
09.11.2021 Receipts on the publication and state fees 06.03.2006 (TIF) •
09.11.2021 Registration certificates 14.03.2006 (TIF) •
09.11.2021 Regulations for the increase/reduction of the equity 07.05.2009 (TIF)
09.11.2021 Regulations for the increase/reduction of the equity 15.12.2009 (TIF)
09.11.2021 Sample report 28.02.2006 (TIF) •
09.11.2021 Sample report 28.02.2006 (TIF) •
09.11.2021 Sample report 28.02.2006 (TIF) •
09.11.2021 Shareholders’ register 28.06.2010 (TIF)
09.11.2021 Shareholders’ register 15.12.2009 (TIF)
09.11.2021 Shareholders’ register 02.07.2009 (TIF)
24.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
09.07.2020 2019 Annual report (full) (PDF)
2019 (1)
20.04.2019 2018 Annual report (full) (PDF)
2018 (2)
01.05.2018 2017 Annual report (full) (PDF)
01.02.2018 2016 Annual report (full) (PDF)
2008 (1)
13.05.2008 2007 Annual report (full) (TIF)
2007 (1)
07.06.2007 2006 Annual report (full) (TIF)
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