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SIA "Baltic Finance Basis"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 07.10.2020, grounds for liquidation: 02.10.2020. dalībnieka lēmums Nr.02-10/2020.
Name SIA "Baltic Finance Basis"
Legal form Limited Liability Company
Reg. No 40003811408
Reg. date 17.03.2006
Register Commercial Register
Legal Address Imantas iela 2 - 39, Rīga, LV-1067
Registered share capital, date 2,845 EUR, 12.01.2015
Paid-in share capital, date 2,845 EUR, 12.01.2015
NACE 82.10 Office administrative and support activities
VAT payer
LV40003811408 Registered Excluded
15.05.2006 31.08.2012
Micro-enterprise tax payer
No payer status From Till
01.01.2012 31.12.2016
Last updated in the RE 07.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -491 EUR Equity 934 EUR Date submitted14.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -602 EUR Equity 1,425 EUR Date submitted24.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -818 EUR Equity 2,027 EUR Date submitted20.04.2018 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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 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 Contributions80 EUR Personal Income Tax50 EUR Other0 EUR Total130 EUR Number of employees1
Year2019 Social Insurance Contributions120 EUR Personal Income Tax70 EUR Other10 EUR Total200 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.01.2015 Amendments to the Articles of Association 18.12.2014 (TIF)
Announcement regarding the legal address (1)
02.09.2010 Announcement regarding the legal address 09.03.2006 (TIF) •
Annual report (full) (3)
14.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
Application (8)
07.10.2020 Application 05.10.2020 (edoc) •
07.10.2020 Application 05.10.2020 (docx) •
13.01.2015 Application 08.01.2015 (TIF) •
28.07.2011 Application 19.07.2011 (TIF) •
02.09.2010 Application 19.02.2008 (TIF) •
02.09.2010 Application 15.09.2008 (TIF) •
02.09.2010 Application 17.02.2009 (TIF) •
02.09.2010 Application 09.03.2006 (TIF) •
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Articles of Association (2)
13.01.2015 Articles of Association 18.12.2014 (TIF)
02.09.2010 Articles of Association 09.03.2006 (TIF)
Bank statements or other document regarding the payment of the equity (2)
02.09.2010 Bank statements or other document regarding the payment of the equity 13.03.2006 (TIF) •
02.09.2010 Bank statements or other document regarding the payment of the equity 30.03.2007 (TIF) •
Consent of a member of the Board / executive director (1)
02.09.2010 Consent of a member of the Board / executive director 09.03.2006 (TIF) •
Consent of the auditor (1)
02.09.2010 Consent of the auditor 09.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (7)
07.10.2020 Decisions / letters / protocols of public notaries 07.10.2020 (edoc) •
13.01.2015 Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
28.07.2011 Decisions / letters / protocols of public notaries 27.07.2011 (TIF) •
02.09.2010 Decisions / letters / protocols of public notaries 19.09.2008 (TIF) •
02.09.2010 Decisions / letters / protocols of public notaries 22.02.2008 (TIF) •
02.09.2010 Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
02.09.2010 Decisions / letters / protocols of public notaries 04.03.2009 (TIF) •
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Memorandum of Association (1)
02.09.2010 Memorandum of Association 09.03.2006 (TIF)
Protocols/decisions of a company/organisation (4)
06.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (TIF) •
13.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
28.07.2011 Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
02.09.2010 Protocols/decisions of a company/organisation 17.02.2009 (TIF) •
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Receipts on the publication and state fees (5)
02.09.2010 Receipts on the publication and state fees 19.02.2008 (TIF) •
02.09.2010 Receipts on the publication and state fees 17.02.2009 (TIF) •
02.09.2010 Receipts on the publication and state fees 19.02.2008 (TIF) •
02.09.2010 Receipts on the publication and state fees 13.03.2006 (TIF) •
02.09.2010 Receipts on the publication and state fees 15.09.2008 (TIF) •
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Registration certificates (1)
02.09.2010 Registration certificates 17.03.2006 (TIF) •
Shareholders’ register (3)
13.01.2015 Shareholders’ register 18.12.2014 (TIF)
28.07.2011 Shareholders’ register 12.07.2011 (TIF)
02.09.2010 Shareholders’ register 04.02.2008 (TIF)
2020 (5)
07.10.2020 Application 05.10.2020 (edoc) •
07.10.2020 Application 05.10.2020 (docx) •
07.10.2020 Decisions / letters / protocols of public notaries 07.10.2020 (edoc) •
06.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (TIF) •
14.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
20.04.2018 2017 Annual report (full) (PDF)
2015 (6)
13.01.2015 Amendments to the Articles of Association 18.12.2014 (TIF)
13.01.2015 Application 08.01.2015 (TIF) •
13.01.2015 Articles of Association 18.12.2014 (TIF)
13.01.2015 Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
13.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
13.01.2015 Shareholders’ register 18.12.2014 (TIF)
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2011 (4)
28.07.2011 Application 19.07.2011 (TIF) •
28.07.2011 Decisions / letters / protocols of public notaries 27.07.2011 (TIF) •
28.07.2011 Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
28.07.2011 Shareholders’ register 12.07.2011 (TIF)
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2010 (23)
02.09.2010 Announcement regarding the legal address 09.03.2006 (TIF) •
02.09.2010 Application 19.02.2008 (TIF) •
02.09.2010 Application 15.09.2008 (TIF) •
02.09.2010 Application 17.02.2009 (TIF) •
02.09.2010 Application 09.03.2006 (TIF) •
02.09.2010 Articles of Association 09.03.2006 (TIF)
02.09.2010 Bank statements or other document regarding the payment of the equity 13.03.2006 (TIF) •
02.09.2010 Bank statements or other document regarding the payment of the equity 30.03.2007 (TIF) •
02.09.2010 Consent of a member of the Board / executive director 09.03.2006 (TIF) •
02.09.2010 Consent of the auditor 09.03.2006 (TIF) •
02.09.2010 Decisions / letters / protocols of public notaries 19.09.2008 (TIF) •
02.09.2010 Decisions / letters / protocols of public notaries 22.02.2008 (TIF) •
02.09.2010 Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
02.09.2010 Decisions / letters / protocols of public notaries 04.03.2009 (TIF) •
02.09.2010 Memorandum of Association 09.03.2006 (TIF)
02.09.2010 Protocols/decisions of a company/organisation 17.02.2009 (TIF) •
02.09.2010 Receipts on the publication and state fees 19.02.2008 (TIF) •
02.09.2010 Receipts on the publication and state fees 17.02.2009 (TIF) •
02.09.2010 Receipts on the publication and state fees 19.02.2008 (TIF) •
02.09.2010 Receipts on the publication and state fees 13.03.2006 (TIF) •
02.09.2010 Receipts on the publication and state fees 15.09.2008 (TIF) •
02.09.2010 Registration certificates 17.03.2006 (TIF) •
02.09.2010 Shareholders’ register 04.02.2008 (TIF)
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