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Sabiedrība ar ierobežotu atbildību "Baltic Financial Systems"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 15.03.2022, grounds for liquidation: Valsts ieņēmumu dienesta 23.12.2021. lēmums Nr.30.1-8.59.2/8.59.2/194856.
Name Sabiedrība ar ierobežotu atbildību "Baltic Financial Systems"
Legal form Limited Liability Company
Reg. No 40003969418
Reg. date 08.11.2007
Register Commercial Register
Legal Address Gustava Zemgala gatve 80 - 145A, Rīga, LV-1039
Registered share capital, date 2,840 EUR, 20.03.2014
Paid-in share capital, date 2,840 EUR, 20.03.2014
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Last updated in the RE 15.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
-
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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
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
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.03.2014 Amendments to the Articles of Association 07.02.2014 (TIF)
22.03.2010 Amendments to the Articles of Association 28.02.2010 (TIF)
Announcement regarding the legal address (1)
13.11.2007 Announcement regarding the legal address 23.10.2007 (TIF) •
Application (8)
19.03.2019 Application 18.03.2019 (TIF) •
12.05.2014 Application 06.05.2014 (TIF) •
21.03.2014 Application 07.02.2014 (TIF) •
19.06.2012 Application 24.05.2012 (TIF) •
22.03.2010 Application 28.02.2010 (TIF) •
02.02.2009 Application 04.11.2008 (TIF) •
27.12.2007 Application 04.12.2007 (TIF) •
13.11.2007 Application 02.11.2007 (TIF) •
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Articles of Association (4)
21.03.2014 Articles of Association 07.02.2014 (TIF)
22.03.2010 Articles of Association 28.02.2010 (TIF)
27.12.2007 Articles of Association 04.12.2007 (TIF)
13.11.2007 Articles of Association 23.10.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.11.2007 Bank statements or other document regarding the payment of the equity 05.11.2007 (TIF) •
Confirmation or consent to legal address (1)
12.05.2014 Confirmation or consent to legal address 06.05.2014 (TIF) •
Consent of a member of the Board / executive director (2)
21.03.2014 Consent of a member of the Board / executive director 07.02.2014 (TIF) •
27.12.2007 Consent of a member of the Board / executive director 04.12.2007 (TIF) •
Decisions / letters / protocols of public notaries (12)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
12.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
19.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
22.03.2010 Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
02.02.2009 Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
27.12.2007 Decisions / letters / protocols of public notaries 21.12.2007 (TIF) •
13.11.2007 Decisions / letters / protocols of public notaries 08.11.2007 (TIF) •
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Memorandum of Association (1)
13.11.2007 Memorandum of Association 23.10.2007 (TIF)
Power of attorney, act of empowerment (3)
21.03.2014 Power of attorney, act of empowerment 07.02.2014 (TIF) •
19.06.2012 Power of attorney, act of empowerment 03.04.2012 (TIF) •
13.11.2007 Power of attorney, act of empowerment 26.10.2007 (TIF) •
Protocols/decisions of a company/organisation (6)
19.03.2019 Protocols/decisions of a company/organisation 18.03.2019 (TIF) •
21.03.2014 Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
22.03.2010 Protocols/decisions of a company/organisation 28.02.2010 (TIF) •
22.03.2010 Protocols/decisions of a company/organisation 28.02.2010 (TIF) •
02.02.2009 Protocols/decisions of a company/organisation 04.11.2008 (TIF) •
27.12.2007 Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
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Receipts on the publication and state fees (3)
02.02.2009 Receipts on the publication and state fees 20.11.2008 (TIF) •
27.12.2007 Receipts on the publication and state fees 18.12.2007 (TIF) •
13.11.2007 Receipts on the publication and state fees 06.11.2007 (TIF) •
Registration certificates (1)
13.11.2007 Registration certificates 08.11.2007 (TIF) •
Sample report (3)
22.03.2010 Sample report 05.03.2010 (TIF) •
27.12.2007 Sample report 10.12.2007 (TIF) •
13.11.2007 Sample report 12.10.2007 (TIF) •
Shareholders’ register (6)
19.03.2019 Shareholders’ register 17.03.2019 (TIF)
19.03.2019 Shareholders’ register 18.03.2019 (TIF)
21.03.2014 Shareholders’ register 07.02.2014 (TIF)
21.03.2014 Shareholders’ register 07.02.2014 (TIF)
19.06.2012 Shareholders’ register 24.05.2012 (TIF)
22.03.2010 Shareholders’ register 28.02.2010 (TIF)
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State Revenue Service decisions/letters/statements (4)
14.03.2022 State Revenue Service decisions/letters/statements 14.03.2022 (DOC) •
14.03.2022 State Revenue Service decisions/letters/statements 14.03.2022 (doc) •
14.03.2022 State Revenue Service decisions/letters/statements 14.03.2022 (EDOC) •
21.09.2021 State Revenue Service decisions/letters/statements 21.09.2021 (EDOC) •
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2022 (3)
14.03.2022 State Revenue Service decisions/letters/statements 14.03.2022 (DOC) •
14.03.2022 State Revenue Service decisions/letters/statements 14.03.2022 (doc) •
14.03.2022 State Revenue Service decisions/letters/statements 14.03.2022 (EDOC) •
2021 (5)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
21.09.2021 State Revenue Service decisions/letters/statements 21.09.2021 (EDOC) •
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2019 (5)
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
19.03.2019 Application 18.03.2019 (TIF) •
19.03.2019 Protocols/decisions of a company/organisation 18.03.2019 (TIF) •
19.03.2019 Shareholders’ register 17.03.2019 (TIF)
19.03.2019 Shareholders’ register 18.03.2019 (TIF)
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2014 (12)
12.05.2014 Application 06.05.2014 (TIF) •
12.05.2014 Confirmation or consent to legal address 06.05.2014 (TIF) •
12.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
21.03.2014 Amendments to the Articles of Association 07.02.2014 (TIF)
21.03.2014 Application 07.02.2014 (TIF) •
21.03.2014 Articles of Association 07.02.2014 (TIF)
21.03.2014 Consent of a member of the Board / executive director 07.02.2014 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
21.03.2014 Power of attorney, act of empowerment 07.02.2014 (TIF) •
21.03.2014 Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
21.03.2014 Shareholders’ register 07.02.2014 (TIF)
21.03.2014 Shareholders’ register 07.02.2014 (TIF)
Show all
2012 (4)
19.06.2012 Application 24.05.2012 (TIF) •
19.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
19.06.2012 Power of attorney, act of empowerment 03.04.2012 (TIF) •
19.06.2012 Shareholders’ register 24.05.2012 (TIF)
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2010 (8)
22.03.2010 Amendments to the Articles of Association 28.02.2010 (TIF)
22.03.2010 Application 28.02.2010 (TIF) •
22.03.2010 Articles of Association 28.02.2010 (TIF)
22.03.2010 Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
22.03.2010 Protocols/decisions of a company/organisation 28.02.2010 (TIF) •
22.03.2010 Protocols/decisions of a company/organisation 28.02.2010 (TIF) •
22.03.2010 Sample report 05.03.2010 (TIF) •
22.03.2010 Shareholders’ register 28.02.2010 (TIF)
Show all
2009 (4)
02.02.2009 Application 04.11.2008 (TIF) •
02.02.2009 Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
02.02.2009 Protocols/decisions of a company/organisation 04.11.2008 (TIF) •
02.02.2009 Receipts on the publication and state fees 20.11.2008 (TIF) •
Show all
2007 (17)
27.12.2007 Application 04.12.2007 (TIF) •
27.12.2007 Articles of Association 04.12.2007 (TIF)
27.12.2007 Consent of a member of the Board / executive director 04.12.2007 (TIF) •
27.12.2007 Decisions / letters / protocols of public notaries 21.12.2007 (TIF) •
27.12.2007 Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
27.12.2007 Receipts on the publication and state fees 18.12.2007 (TIF) •
27.12.2007 Sample report 10.12.2007 (TIF) •
13.11.2007 Announcement regarding the legal address 23.10.2007 (TIF) •
13.11.2007 Application 02.11.2007 (TIF) •
13.11.2007 Articles of Association 23.10.2007 (TIF)
13.11.2007 Bank statements or other document regarding the payment of the equity 05.11.2007 (TIF) •
13.11.2007 Decisions / letters / protocols of public notaries 08.11.2007 (TIF) •
13.11.2007 Memorandum of Association 23.10.2007 (TIF)
13.11.2007 Power of attorney, act of empowerment 26.10.2007 (TIF) •
13.11.2007 Receipts on the publication and state fees 06.11.2007 (TIF) •
13.11.2007 Registration certificates 08.11.2007 (TIF) •
13.11.2007 Sample report 12.10.2007 (TIF) •
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