BALTFIN UN PARTNERI, SIA

Informational products

Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "BALTFIN UN PARTNERI"
Registration number, date	40003715502, 09.12.2004
VAT number	LV40003715502 from 01.02.2012 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 09.12.2004
Legal address	Elizabetes iela 19 – 5, Rīga, LV-1010 Check address owners
Fixed capital	2 845 EUR, registered payment 16.02.2015
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTFIN UN PARTNERI, SIA

FINANŠU UN NODOKĻU SERVISS, SIA

Lielirbes 1 - 206-208A, Rīga, LV-1046

Accountancy services

https://funns.lv/

About company

We have created a team of professional accountants who combine experience with a modern approach. In our work, we highly value accuracy, confidentiality, and a personalized approach to each client's needs.

Our team of accountants regularly updates their knowledge and keeps up with industry trends to provide the highest level of services
Each client is provided with an individual accountant who will delve into the specific needs of your company
We provide security and guarantees to our clients with civil liability insurance and a strict confidentiality policy.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	47.61	45.66	37.07
Personal income tax (thousands, €)	15.87	13.58	9.18
Statutory social insurance contributions (thousands, €)	36.17	36	30.02
Average employees count	8	8	8

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.07.2019	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		30.12.2011

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Natural person	100 %	2 845	€ 1	€ 2 845		20.10.2014	16.02.2015

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