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Akciju sabiedrība "Baltijas investīciju attīstības fonds"

Basic information
Status Registered
Name Akciju sabiedrība "Baltijas investīciju attīstības fonds"
Legal form Public Limited Company
Reg. No 40103550907
Reg. date 31.05.2012
Register Commercial Register
Legal Address Bukultu iela 11, Rīga, LV-1005
Registered share capital, date 35,571 EUR, 17.10.2019
Paid-in share capital, date 35,571 EUR, 17.10.2019
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 51,200 EUR Net profit 33,013 EUR Equity 71,715 EUR Date submitted17.02.2022 Number of employees 0
Year2019 Net sales 77,000 EUR Net profit 76,900 EUR Equity 111,447 EUR Date submitted31.07.2020 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 34,597 EUR Date submitted19.04.2018 Number of employees 0
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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 Contributions9,110 EUR Personal Income Tax4,840 EUR Other29,410 EUR Total43,360 EUR Number of employees2
Year2023 Social Insurance Contributions2,050 EUR Personal Income Tax1,250 EUR Other57,460 EUR Total60,760 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other44,260 EUR Total44,260 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other14,210 EUR Total14,210 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other16,600 EUR Total16,600 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) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
12.05.2020 Amendments to the Articles of Association 11.05.2020 (docx)
12.05.2020 Amendments to the Articles of Association 11.05.2020 (docx)
12.05.2020 Amendments to the Articles of Association 11.05.2020 (edoc) •
15.10.2019 Amendments to the Articles of Association 11.10.2019 (TIF)
06.06.2013 Amendments to the Articles of Association 15.05.2013 (TIF)
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Announcement regarding the legal address (2)
06.06.2013 Announcement regarding the legal address 15.05.2013 (TIF) •
05.06.2012 Announcement regarding the legal address 30.05.2012 (TIF) •
Annual report (full) (3)
17.02.2022 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
Application (6)
12.05.2020 Application 11.05.2020 (edoc) •
12.05.2020 Application 11.05.2020 (docx) •
12.05.2020 Application 11.05.2020 (docx) •
15.10.2019 Application 11.10.2019 (TIF) •
06.06.2013 Application 24.05.2013 (TIF) •
05.06.2012 Application 30.05.2012 (TIF) •
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Articles of Association (6)
12.05.2020 Articles of Association 11.05.2020 (doc)
12.05.2020 Articles of Association 11.05.2020 (doc)
12.05.2020 Articles of Association 11.05.2020 (edoc) •
15.10.2019 Articles of Association 11.10.2019 (TIF)
06.06.2013 Articles of Association 15.05.2013 (TIF)
05.06.2012 Articles of Association 22.03.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.06.2012 Bank statements or other document regarding the payment of the equity 30.05.2012 (TIF) •
Confirmation or consent to legal address (6)
12.05.2020 Confirmation or consent to legal address 11.05.2020 (edoc) •
12.05.2020 Confirmation or consent to legal address 11.05.2020 (docx) •
12.05.2020 Confirmation or consent to legal address 11.05.2020 (pdf) •
12.05.2020 Confirmation or consent to legal address 11.05.2020 (docx) •
06.06.2013 Confirmation or consent to legal address 15.05.2013 (TIF) •
05.06.2012 Confirmation or consent to legal address 22.03.2012 (TIF) •
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Consent of a member of the Board / executive director (2)
05.06.2012 Consent of a member of the Board / executive director 30.05.2012 (TIF) •
05.06.2012 Consent of a member of the Board / executive director 30.05.2012 (TIF) •
Consent of members of the supervisory board (14)
12.05.2020 Consent of members of the supervisory board 11.05.2020 (edoc) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (docx) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (edoc) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (docx) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (edoc) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (docx) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (docx) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (docx) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (docx) •
15.10.2019 Consent of members of the supervisory board 11.10.2019 (TIF) •
15.10.2019 Consent of members of the supervisory board 11.10.2019 (TIF) •
15.10.2019 Consent of members of the supervisory board 11.10.2019 (TIF) •
06.06.2013 Consent of members of the supervisory board 13.05.2013 (TIF) •
05.06.2012 Consent of members of the supervisory board 22.03.2012 (TIF) •
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Decisions / letters / protocols of public notaries (8)
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (edoc) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (rtf) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
06.06.2013 Decisions / letters / protocols of public notaries 05.06.2013 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
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Memorandum of Association (1)
05.06.2012 Memorandum of Association 22.03.2012 (TIF)
Notice of a member of the Board regarding the resignation (3)
12.05.2020 Notice of a member of the Board regarding the resignation 11.05.2020 (edoc) •
12.05.2020 Notice of a member of the Board regarding the resignation 11.05.2020 (docx) •
12.05.2020 Notice of a member of the Board regarding the resignation 11.05.2020 (docx) •
Protocols/decisions of a company/organisation (11)
12.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (edoc) •
12.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (doc) •
12.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (edoc) •
12.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (doc) •
12.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (doc) •
12.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (doc) •
15.10.2019 Protocols/decisions of a company/organisation 11.10.2019 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 11.10.2019 (TIF) •
06.06.2013 Protocols/decisions of a company/organisation 13.05.2013 (TIF) •
06.06.2013 Protocols/decisions of a company/organisation 10.05.2013 (TIF) •
05.06.2012 Protocols/decisions of a company/organisation 22.03.2012 (TIF) •
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Registration certificates (2)
06.06.2013 Registration certificates 05.06.2013 (TIF) •
05.06.2012 Registration certificates 31.05.2012 (TIF) •
Submission/Application (1)
05.06.2012 Submission/Application 30.05.2012 (TIF) •
2022 (1)
17.02.2022 2020 Annual report (full) (PDF)
2020 (36)
31.07.2020 2019 Annual report (full) (PDF)
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (edoc) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (rtf) •
12.05.2020 Amendments to the Articles of Association 11.05.2020 (docx)
12.05.2020 Amendments to the Articles of Association 11.05.2020 (docx)
12.05.2020 Amendments to the Articles of Association 11.05.2020 (edoc) •
12.05.2020 Application 11.05.2020 (edoc) •
12.05.2020 Application 11.05.2020 (docx) •
12.05.2020 Application 11.05.2020 (docx) •
12.05.2020 Articles of Association 11.05.2020 (doc)
12.05.2020 Articles of Association 11.05.2020 (doc)
12.05.2020 Articles of Association 11.05.2020 (edoc) •
12.05.2020 Confirmation or consent to legal address 11.05.2020 (edoc) •
12.05.2020 Confirmation or consent to legal address 11.05.2020 (docx) •
12.05.2020 Confirmation or consent to legal address 11.05.2020 (pdf) •
12.05.2020 Confirmation or consent to legal address 11.05.2020 (docx) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (edoc) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (docx) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (edoc) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (docx) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (edoc) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (docx) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (docx) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (docx) •
12.05.2020 Consent of members of the supervisory board 11.05.2020 (docx) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
12.05.2020 Notice of a member of the Board regarding the resignation 11.05.2020 (edoc) •
12.05.2020 Notice of a member of the Board regarding the resignation 11.05.2020 (docx) •
12.05.2020 Notice of a member of the Board regarding the resignation 11.05.2020 (docx) •
12.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (edoc) •
12.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (doc) •
12.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (edoc) •
12.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (doc) •
12.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (doc) •
12.05.2020 Protocols/decisions of a company/organisation 11.05.2020 (doc) •
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2019 (10)
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
15.10.2019 Amendments to the Articles of Association 11.10.2019 (TIF)
15.10.2019 Application 11.10.2019 (TIF) •
15.10.2019 Articles of Association 11.10.2019 (TIF)
15.10.2019 Consent of members of the supervisory board 11.10.2019 (TIF) •
15.10.2019 Consent of members of the supervisory board 11.10.2019 (TIF) •
15.10.2019 Consent of members of the supervisory board 11.10.2019 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 11.10.2019 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 11.10.2019 (TIF) •
Show all
2018 (1)
19.04.2018 2017 Annual report (full) (PDF)
2013 (10)
06.06.2013 Amendments to the Articles of Association 15.05.2013 (TIF)
06.06.2013 Announcement regarding the legal address 15.05.2013 (TIF) •
06.06.2013 Application 24.05.2013 (TIF) •
06.06.2013 Articles of Association 15.05.2013 (TIF)
06.06.2013 Confirmation or consent to legal address 15.05.2013 (TIF) •
06.06.2013 Consent of members of the supervisory board 13.05.2013 (TIF) •
06.06.2013 Decisions / letters / protocols of public notaries 05.06.2013 (TIF) •
06.06.2013 Protocols/decisions of a company/organisation 13.05.2013 (TIF) •
06.06.2013 Protocols/decisions of a company/organisation 10.05.2013 (TIF) •
06.06.2013 Registration certificates 05.06.2013 (TIF) •
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2012 (13)
05.06.2012 Announcement regarding the legal address 30.05.2012 (TIF) •
05.06.2012 Application 30.05.2012 (TIF) •
05.06.2012 Articles of Association 22.03.2012 (TIF)
05.06.2012 Bank statements or other document regarding the payment of the equity 30.05.2012 (TIF) •
05.06.2012 Confirmation or consent to legal address 22.03.2012 (TIF) •
05.06.2012 Consent of a member of the Board / executive director 30.05.2012 (TIF) •
05.06.2012 Consent of a member of the Board / executive director 30.05.2012 (TIF) •
05.06.2012 Consent of members of the supervisory board 22.03.2012 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
05.06.2012 Memorandum of Association 22.03.2012 (TIF)
05.06.2012 Protocols/decisions of a company/organisation 22.03.2012 (TIF) •
05.06.2012 Registration certificates 31.05.2012 (TIF) •
05.06.2012 Submission/Application 30.05.2012 (TIF) •
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