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Sabiedrība ar ierobežotu atbildību "Baltic Finance Fund"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103498565

Reg. date

06.01.2012

Commercial Register

Legal Address

Mazā Nometņu iela 31, Rīga, LV-1002

Registered share capital, date

500,000 EUR, 29.12.2015

Paid-in share capital, date

500,000 EUR, 29.12.2015

NACE

64.92 Other credit granting

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

09.03.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

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 335,244 EUR	Net profit -2,926 EUR	Equity 497,074 EUR	Date submitted29.04.2021	Number of employees 9
Year2019	Net sales 356,781 EUR	Net profit 113,975 EUR	Equity 691,681 EUR	Date submitted01.08.2020	Number of employees 9
Year2018	Net sales 998,156 EUR	Net profit 28,031 EUR	Equity 552,431 EUR	Date submitted01.05.2019	Number of employees 8
Year2017	Net sales 319,392 EUR	Net profit 259,317 EUR	Equity 823,739 EUR	Date submitted27.07.2018	Number of employees 9
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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 Contributions18,290 EUR	Personal Income Tax9,720 EUR	Other50 EUR	Total28,060 EUR	Number of employees3
Year2023	Social Insurance Contributions25,350 EUR	Personal Income Tax14,050 EUR	Other270 EUR	Total39,670 EUR	Number of employees3
Year2022	Social Insurance Contributions33,500 EUR	Personal Income Tax19,170 EUR	Other40 EUR	Total52,710 EUR	Number of employees4
Year2021	Social Insurance Contributions45,310 EUR	Personal Income Tax28,120 EUR	Other70 EUR	Total73,500 EUR	Number of employees6
Year2020	Social Insurance Contributions35,850 EUR	Personal Income Tax19,690 EUR	Other32,470 EUR	Total88,010 EUR	Number of employees6
Year2019	Social Insurance Contributions33,920 EUR	Personal Income Tax17,870 EUR	Other1,160 EUR	Total52,950 EUR	Number of employees8

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (124)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
04.01.2016	Amendments to the Articles of Association 13.11.2015 (TIF)
Announcement regarding the legal address (1)
10.01.2012	Announcement regarding the legal address 20.12.2011 (TIF) •
Annual report (full) (4)
29.04.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
27.07.2018	2017 Annual report (full) (PDF)
Show all
Application (32)
09.03.2022	Application 22.02.2022 (edoc) •
09.03.2022	Application 22.02.2022 (docx) •
09.03.2022	Application 22.02.2022 (DOCX) •
01.11.2021	Application 26.10.2021 (docx) •
01.11.2021	Application 26.10.2021 (DOCX) •
01.11.2021	Application 26.10.2021 (edoc) •
18.10.2021	Application 12.10.2021 (DOCX) •
18.10.2021	Application 12.10.2021 (docx) •
18.10.2021	Application 12.10.2021 (edoc) •
09.06.2021	Application 04.06.2021 (edoc) •
09.06.2021	Application 04.06.2021 (DOCX) •
22.04.2021	Application 01.04.2021 (edoc) •
22.04.2021	Application 01.04.2021 (DOCX) •
19.03.2021	Application 18.03.2021 (TIF) •
04.02.2021	Application 29.01.2021 (edoc) •
04.02.2021	Application 29.01.2021 (DOCX) •
01.12.2020	Application 25.11.2020 (edoc) •
01.12.2020	Application 25.11.2020 (docx) •
05.08.2020	Application 05.08.2020 (edoc) •
05.08.2020	Application 05.08.2020 (docx) •
05.08.2020	Application 05.08.2020 (docx) •
05.05.2020	Application 05.05.2020 (TIF) •
30.04.2020	Application 29.04.2020 (edoc) •
30.04.2020	Application 29.04.2020 (docx) •
30.04.2020	Application 29.04.2020 (docx) •
24.03.2020	Application 20.03.2020 (edoc) •
24.03.2020	Application 20.03.2020 (docx) •
29.09.2016	Application 29.09.2016 (PDF) •
04.01.2016	Application 20.11.2015 (TIF) •
14.12.2013	Application 09.12.2013 (TIF) •
25.01.2012	Application 19.01.2012 (TIF) •
10.01.2012	Application 20.12.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
04.01.2016	Application of shareholders or third persons for the acquisition of shares 13.11.2015 (TIF) •
Articles of Association (2)
04.01.2016	Articles of Association 13.11.2015 (TIF)
10.01.2012	Articles of Association 20.12.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.01.2012	Bank statements or other document regarding the payment of the equity 30.12.2011 (TIF) •
Confirmation or consent to legal address (2)
14.12.2013	Confirmation or consent to legal address 02.12.2013 (TIF) •
10.01.2012	Confirmation or consent to legal address 27.12.2011 (TIF) •
Decisions / letters / protocols of public notaries (26)
09.03.2022	Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022	Decisions / letters / protocols of public notaries 09.03.2022 (edoc) •
01.11.2021	Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021	Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
18.10.2021	Decisions / letters / protocols of public notaries 18.10.2021 (rtf)
18.10.2021	Decisions / letters / protocols of public notaries 18.10.2021 (edoc) •
09.06.2021	Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
22.04.2021	Decisions / letters / protocols of public notaries 22.04.2021 (edoc) •
24.03.2021	Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
04.02.2021	Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
01.12.2020	Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
05.08.2020	Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020	Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
30.04.2020	Decisions / letters / protocols of public notaries 30.04.2020 (edoc) •
30.04.2020	Decisions / letters / protocols of public notaries 30.04.2020 (rtf) •
24.03.2020	Decisions / letters / protocols of public notaries 24.03.2020 (edoc) •
05.07.2019	Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
29.09.2016	Decisions / letters / protocols of public notaries 29.09.2016 (EDOC) •
29.09.2016	Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
29.09.2016	Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
04.01.2016	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
14.12.2013	Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
25.01.2012	Decisions / letters / protocols of public notaries 24.01.2012 (TIF) •
10.01.2012	Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
Show all
Memorandum of Association (1)
10.01.2012	Memorandum of Association 05.01.2012 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
10.01.2012	Memorandum of association or equivalent documents of foreign organisations and translations thereof 23.11.2011 (TIF) •
Notice of a member of the Board regarding the resignation (1)
27.10.2021	Notice of a member of the Board regarding the resignation 08.10.2021 (TIF) •
Power of attorney, act of empowerment (15)
22.04.2021	Power of attorney, act of empowerment 30.03.2021 (edoc) •
22.04.2021	Power of attorney, act of empowerment 30.03.2021 (DOCX) •
04.02.2021	Power of attorney, act of empowerment 29.01.2021 (edoc) •
04.02.2021	Power of attorney, act of empowerment 29.01.2021 (DOCX) •
05.08.2020	Power of attorney, act of empowerment 05.08.2020 (edoc) •
05.08.2020	Power of attorney, act of empowerment 05.08.2020 (docx) •
05.08.2020	Power of attorney, act of empowerment 05.08.2020 (docx) •
05.05.2020	Power of attorney, act of empowerment 05.05.2020 (TIF) •
30.04.2020	Power of attorney, act of empowerment 29.04.2020 (edoc) •
30.04.2020	Power of attorney, act of empowerment 29.04.2020 (docx) •
30.04.2020	Power of attorney, act of empowerment 29.04.2020 (docx) •
04.10.2016	Power of attorney, act of empowerment 17.11.2015 (TIF) •
04.01.2016	Power of attorney, act of empowerment 13.11.2015 (TIF) •
25.01.2012	Power of attorney, act of empowerment 05.12.2011 (TIF) •
10.01.2012	Power of attorney, act of empowerment 25.11.2010 (TIF) •
Show all
Protocols/decisions of a company/organisation (7)
01.11.2021	Protocols/decisions of a company/organisation 26.10.2021 (edoc) •
01.11.2021	Protocols/decisions of a company/organisation 26.10.2021 (DOCX) •
01.11.2021	Protocols/decisions of a company/organisation 26.10.2021 (docx) •
24.03.2020	Protocols/decisions of a company/organisation 20.03.2020 (edoc) •
24.03.2020	Protocols/decisions of a company/organisation 20.03.2020 (docx) •
04.01.2016	Protocols/decisions of a company/organisation 13.11.2015 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 19.01.2012 (TIF) •
Show all
Registration certificates (1)
10.01.2012	Registration certificates 06.01.2012 (TIF) •
Registration certificates of foreign companies (1)
25.01.2012	Registration certificates of foreign companies 05.12.2011 (TIF)
Regulations for the increase/reduction of the equity (1)
04.01.2016	Regulations for the increase/reduction of the equity 13.11.2015 (TIF)
Shareholders’ register (22)
18.10.2021	Shareholders’ register 07.10.2021 (DOCX)
18.10.2021	Shareholders’ register 07.10.2021 (docx)
18.10.2021	Shareholders’ register 07.10.2021 (edoc) •
09.06.2021	Shareholders’ register 04.06.2021 (DOCX)
09.06.2021	Shareholders’ register 04.06.2021 (edoc) •
22.04.2021	Shareholders’ register 30.03.2021 (DOCX)
22.04.2021	Shareholders’ register 30.03.2021 (edoc) •
19.03.2021	Shareholders’ register 18.03.2021 (TIF)
04.02.2021	Shareholders’ register 29.01.2021 (DOCX)
04.02.2021	Shareholders’ register 29.01.2021 (edoc) •
01.12.2020	Shareholders’ register 24.11.2020 (docx)
01.12.2020	Shareholders’ register 24.11.2020 (edoc) •
05.08.2020	Shareholders’ register 05.08.2020 (docx)
05.08.2020	Shareholders’ register 05.08.2020 (docx)
05.08.2020	Shareholders’ register 05.08.2020 (edoc) •
05.05.2020	Shareholders’ register 05.05.2020 (TIF)
30.04.2020	Shareholders’ register 29.04.2020 (docx)
30.04.2020	Shareholders’ register 29.04.2020 (docx)
30.04.2020	Shareholders’ register 29.04.2020 (edoc) •
29.09.2016	Shareholders’ register 29.09.2016 (PDF)
04.01.2016	Shareholders’ register 13.11.2015 (TIF)
25.01.2012	Shareholders’ register 23.01.2012 (TIF)
Show all
Statement regarding the beneficial owners (2)
05.07.2019	Statement regarding the beneficial owners 01.07.2019 (edoc) •
05.07.2019	Statement regarding the beneficial owners 01.07.2019 (docx) •
Submission/Application (1)
10.01.2012	Submission/Application 30.12.2011 (TIF) •
Translations of registration certificates of foreign companies (1)
25.01.2012	Translations of registration certificates of foreign companies 05.12.2011 (TIF)
2022 (5)
09.03.2022	Application 22.02.2022 (edoc) •
09.03.2022	Application 22.02.2022 (docx) •
09.03.2022	Application 22.02.2022 (DOCX) •
09.03.2022	Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022	Decisions / letters / protocols of public notaries 09.03.2022 (edoc) •
Show all
2021 (40)
01.11.2021	Application 26.10.2021 (docx) •
01.11.2021	Application 26.10.2021 (DOCX) •
01.11.2021	Application 26.10.2021 (edoc) •
01.11.2021	Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021	Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
01.11.2021	Protocols/decisions of a company/organisation 26.10.2021 (edoc) •
01.11.2021	Protocols/decisions of a company/organisation 26.10.2021 (DOCX) •
01.11.2021	Protocols/decisions of a company/organisation 26.10.2021 (docx) •
27.10.2021	Notice of a member of the Board regarding the resignation 08.10.2021 (TIF) •
18.10.2021	Application 12.10.2021 (DOCX) •
18.10.2021	Application 12.10.2021 (docx) •
18.10.2021	Application 12.10.2021 (edoc) •
18.10.2021	Decisions / letters / protocols of public notaries 18.10.2021 (rtf)
18.10.2021	Decisions / letters / protocols of public notaries 18.10.2021 (edoc) •
18.10.2021	Shareholders’ register 07.10.2021 (DOCX)
18.10.2021	Shareholders’ register 07.10.2021 (docx)
18.10.2021	Shareholders’ register 07.10.2021 (edoc) •
09.06.2021	Application 04.06.2021 (edoc) •
09.06.2021	Application 04.06.2021 (DOCX) •
09.06.2021	Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
09.06.2021	Shareholders’ register 04.06.2021 (DOCX)
09.06.2021	Shareholders’ register 04.06.2021 (edoc) •
29.04.2021	2020 Annual report (full) (PDF)
22.04.2021	Application 01.04.2021 (edoc) •
22.04.2021	Application 01.04.2021 (DOCX) •
22.04.2021	Decisions / letters / protocols of public notaries 22.04.2021 (edoc) •
22.04.2021	Power of attorney, act of empowerment 30.03.2021 (edoc) •
22.04.2021	Power of attorney, act of empowerment 30.03.2021 (DOCX) •
22.04.2021	Shareholders’ register 30.03.2021 (DOCX)
22.04.2021	Shareholders’ register 30.03.2021 (edoc) •
24.03.2021	Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
19.03.2021	Application 18.03.2021 (TIF) •
19.03.2021	Shareholders’ register 18.03.2021 (TIF)
04.02.2021	Application 29.01.2021 (edoc) •
04.02.2021	Application 29.01.2021 (DOCX) •
04.02.2021	Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.02.2021	Power of attorney, act of empowerment 29.01.2021 (edoc) •
04.02.2021	Power of attorney, act of empowerment 29.01.2021 (DOCX) •
04.02.2021	Shareholders’ register 29.01.2021 (DOCX)
04.02.2021	Shareholders’ register 29.01.2021 (edoc) •
Show all
2020 (38)
01.12.2020	Application 25.11.2020 (edoc) •
01.12.2020	Application 25.11.2020 (docx) •
01.12.2020	Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
01.12.2020	Shareholders’ register 24.11.2020 (docx)
01.12.2020	Shareholders’ register 24.11.2020 (edoc) •
05.08.2020	Application 05.08.2020 (edoc) •
05.08.2020	Application 05.08.2020 (docx) •
05.08.2020	Application 05.08.2020 (docx) •
05.08.2020	Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020	Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
05.08.2020	Power of attorney, act of empowerment 05.08.2020 (edoc) •
05.08.2020	Power of attorney, act of empowerment 05.08.2020 (docx) •
05.08.2020	Power of attorney, act of empowerment 05.08.2020 (docx) •
05.08.2020	Shareholders’ register 05.08.2020 (docx)
05.08.2020	Shareholders’ register 05.08.2020 (docx)
05.08.2020	Shareholders’ register 05.08.2020 (edoc) •
01.08.2020	2019 Annual report (full) (PDF)
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
05.05.2020	Application 05.05.2020 (TIF) •
05.05.2020	Power of attorney, act of empowerment 05.05.2020 (TIF) •
05.05.2020	Shareholders’ register 05.05.2020 (TIF)
30.04.2020	Application 29.04.2020 (edoc) •
30.04.2020	Application 29.04.2020 (docx) •
30.04.2020	Application 29.04.2020 (docx) •
30.04.2020	Decisions / letters / protocols of public notaries 30.04.2020 (edoc) •
30.04.2020	Decisions / letters / protocols of public notaries 30.04.2020 (rtf) •
30.04.2020	Power of attorney, act of empowerment 29.04.2020 (edoc) •
30.04.2020	Power of attorney, act of empowerment 29.04.2020 (docx) •
30.04.2020	Power of attorney, act of empowerment 29.04.2020 (docx) •
30.04.2020	Shareholders’ register 29.04.2020 (docx)
30.04.2020	Shareholders’ register 29.04.2020 (docx)
30.04.2020	Shareholders’ register 29.04.2020 (edoc) •
24.03.2020	Application 20.03.2020 (edoc) •
24.03.2020	Application 20.03.2020 (docx) •
24.03.2020	Decisions / letters / protocols of public notaries 24.03.2020 (edoc) •
24.03.2020	Protocols/decisions of a company/organisation 20.03.2020 (edoc) •
24.03.2020	Protocols/decisions of a company/organisation 20.03.2020 (docx) •
Show all
2019 (4)
05.07.2019	Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
05.07.2019	Statement regarding the beneficial owners 01.07.2019 (edoc) •
05.07.2019	Statement regarding the beneficial owners 01.07.2019 (docx) •
01.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
27.07.2018	2017 Annual report (full) (PDF)
2016 (15)
04.10.2016	Power of attorney, act of empowerment 17.11.2015 (TIF) •
29.09.2016	Application 29.09.2016 (PDF) •
29.09.2016	Decisions / letters / protocols of public notaries 29.09.2016 (EDOC) •
29.09.2016	Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
29.09.2016	Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
29.09.2016	Shareholders’ register 29.09.2016 (PDF)
04.01.2016	Amendments to the Articles of Association 13.11.2015 (TIF)
04.01.2016	Application 20.11.2015 (TIF) •
04.01.2016	Application of shareholders or third persons for the acquisition of shares 13.11.2015 (TIF) •
04.01.2016	Articles of Association 13.11.2015 (TIF)
04.01.2016	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
04.01.2016	Power of attorney, act of empowerment 13.11.2015 (TIF) •
04.01.2016	Protocols/decisions of a company/organisation 13.11.2015 (TIF) •
04.01.2016	Regulations for the increase/reduction of the equity 13.11.2015 (TIF)
04.01.2016	Shareholders’ register 13.11.2015 (TIF)
Show all
2013 (3)
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) •
2012 (18)
25.01.2012	Application 19.01.2012 (TIF) •
25.01.2012	Decisions / letters / protocols of public notaries 24.01.2012 (TIF) •
25.01.2012	Power of attorney, act of empowerment 05.12.2011 (TIF) •
25.01.2012	Protocols/decisions of a company/organisation 19.01.2012 (TIF) •
25.01.2012	Registration certificates of foreign companies 05.12.2011 (TIF)
25.01.2012	Shareholders’ register 23.01.2012 (TIF)
25.01.2012	Translations of registration certificates of foreign companies 05.12.2011 (TIF)
10.01.2012	Announcement regarding the legal address 20.12.2011 (TIF) •
10.01.2012	Application 20.12.2011 (TIF) •
10.01.2012	Articles of Association 20.12.2011 (TIF)
10.01.2012	Bank statements or other document regarding the payment of the equity 30.12.2011 (TIF) •
10.01.2012	Confirmation or consent to legal address 27.12.2011 (TIF) •
10.01.2012	Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
10.01.2012	Memorandum of Association 05.01.2012 (TIF)
10.01.2012	Memorandum of association or equivalent documents of foreign organisations and translations thereof 23.11.2011 (TIF) •
10.01.2012	Power of attorney, act of empowerment 25.11.2010 (TIF) •
10.01.2012	Registration certificates 06.01.2012 (TIF) •
10.01.2012	Submission/Application 30.12.2011 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Baltic Finance Fund"

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