Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "BaltFinEx"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BaltFinEx"
Legal form Limited Liability Company
Reg. No 40103652010
Reg. date 25.03.2013
Register Commercial Register
Legal Address Tomsona iela 39 k-1 - 101, Rīga, LV-1013
Registered share capital, date 2,800 EUR, 20.05.2021
Paid-in share capital, date 2,800 EUR, 20.05.2021
NACE 82.10 Office administrative and support activities
VAT payer
LV40103652010 Registered Excluded
27.08.2014 05.02.2016
Micro-enterprise tax payer
No payer status From Till
25.03.2013 30.09.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 20.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 16,510 EUR Net profit -19,995 EUR Equity -57,454 EUR Date submitted05.08.2021 Number of employees 5
Year2019 Net sales 22,239 EUR Net profit -22,499 EUR Equity -35,115 EUR Date submitted09.07.2020 Number of employees 5
Year2018 Net sales 12,379 EUR Net profit -10,028 EUR Equity -14,921 EUR Date submitted23.03.2019 Number of employees 4
Year2017 Net sales 19,810 EUR Net profit 1,680 EUR Equity -4,893 EUR Date submitted14.04.2018 Number of employees 1
Show more
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 Contributions7,270 EUR Personal Income Tax3,780 EUR Other10 EUR Total11,060 EUR Number of employees4
Year2023 Social Insurance Contributions8,470 EUR Personal Income Tax4,330 EUR Other30 EUR Total12,830 EUR Number of employees5
Year2022 Social Insurance Contributions6,960 EUR Personal Income Tax3,670 EUR Other20 EUR Total10,650 EUR Number of employees6
Year2021 Social Insurance Contributions130 EUR Personal Income Tax90 EUR Other2,710 EUR Total2,930 EUR Number of employees5
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,450 EUR Total3,450 EUR Number of employees5
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,940 EUR Total2,940 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.05.2021 Amendments to the Articles of Association 23.04.2021 (DOCX)
20.05.2021 Amendments to the Articles of Association 23.04.2021 (edoc) •
Announcement regarding the legal address (1)
23.04.2013 Announcement regarding the legal address (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
23.03.2019 2018 Annual report (full) (PDF)
14.04.2018 2017 Annual report (full) (PDF)
Show all
Application (3)
20.05.2021 Application 14.05.2021 (edoc) •
20.05.2021 Application 14.05.2021 (DOCX) •
23.04.2013 Application 20.03.2013 (TIF) •
Application of shareholders or third persons for the acquisition of shares (2)
20.05.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (edoc) •
20.05.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOCX) •
Articles of Association (3)
20.05.2021 Articles of Association 23.04.2021 (DOCX)
20.05.2021 Articles of Association 23.04.2021 (edoc) •
23.04.2013 Articles of Association 06.03.2013 (TIF)
Bank statements or other document regarding the payment of the equity (3)
20.05.2021 Bank statements or other document regarding the payment of the equity 19.03.2021 (pdf) •
20.05.2021 Bank statements or other document regarding the payment of the equity 22.03.2021 (pdf) •
23.04.2013 Bank statements or other document regarding the payment of the equity 18.03.2013 (TIF) •
Confirmation or consent to legal address (1)
23.04.2013 Confirmation or consent to legal address 19.03.2013 (TIF) •
Decisions / letters / protocols of public notaries (2)
20.05.2021 Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
23.04.2013 Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
Memorandum of Association (1)
23.04.2013 Memorandum of Association 06.03.2013 (TIF)
Protocols/decisions of a company/organisation (2)
20.05.2021 Protocols/decisions of a company/organisation 08.03.2021 (edoc) •
20.05.2021 Protocols/decisions of a company/organisation 08.03.2021 (DOCX) •
Registration certificates (1)
23.04.2013 Registration certificates 25.03.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
20.05.2021 Regulations for the increase/reduction of the equity 08.03.2021 (DOCX)
20.05.2021 Regulations for the increase/reduction of the equity 08.03.2021 (edoc) •
Shareholders’ register (4)
20.05.2021 Shareholders’ register 08.03.2021 (DOCX)
20.05.2021 Shareholders’ register 23.04.2021 (PDF)
20.05.2021 Shareholders’ register 08.03.2021 (edoc) •
20.05.2021 Shareholders’ register 23.04.2021 (pdf) •
Show all
2021 (20)
05.08.2021 2020 Annual report (full) (PDF)
20.05.2021 Amendments to the Articles of Association 23.04.2021 (DOCX)
20.05.2021 Amendments to the Articles of Association 23.04.2021 (edoc) •
20.05.2021 Application 14.05.2021 (edoc) •
20.05.2021 Application 14.05.2021 (DOCX) •
20.05.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (edoc) •
20.05.2021 Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOCX) •
20.05.2021 Articles of Association 23.04.2021 (DOCX)
20.05.2021 Articles of Association 23.04.2021 (edoc) •
20.05.2021 Bank statements or other document regarding the payment of the equity 19.03.2021 (pdf) •
20.05.2021 Bank statements or other document regarding the payment of the equity 22.03.2021 (pdf) •
20.05.2021 Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
20.05.2021 Protocols/decisions of a company/organisation 08.03.2021 (edoc) •
20.05.2021 Protocols/decisions of a company/organisation 08.03.2021 (DOCX) •
20.05.2021 Regulations for the increase/reduction of the equity 08.03.2021 (DOCX)
20.05.2021 Regulations for the increase/reduction of the equity 08.03.2021 (edoc) •
20.05.2021 Shareholders’ register 08.03.2021 (DOCX)
20.05.2021 Shareholders’ register 23.04.2021 (PDF)
20.05.2021 Shareholders’ register 08.03.2021 (edoc) •
20.05.2021 Shareholders’ register 23.04.2021 (pdf) •
Show all
2020 (1)
09.07.2020 2019 Annual report (full) (PDF)
2019 (1)
23.03.2019 2018 Annual report (full) (PDF)
2018 (1)
14.04.2018 2017 Annual report (full) (PDF)
2013 (8)
23.04.2013 Announcement regarding the legal address (TIF) •
23.04.2013 Application 20.03.2013 (TIF) •
23.04.2013 Articles of Association 06.03.2013 (TIF)
23.04.2013 Bank statements or other document regarding the payment of the equity 18.03.2013 (TIF) •
23.04.2013 Confirmation or consent to legal address 19.03.2013 (TIF) •
23.04.2013 Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
23.04.2013 Memorandum of Association 06.03.2013 (TIF)
23.04.2013 Registration certificates 25.03.2013 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 01:12 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy