Baltic Finance Fund, SIA

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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

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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

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Baltic Finance Fund"
Registration number, date	40103498565, 06.01.2012
VAT number	LV40103498565 from 17.10.2025 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 06.01.2012
Legal address	Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners
Fixed capital	500 000 EUR, registered payment 29.12.2015
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Finance Fund, SIA

NORD AUTO LĪZINGS, SIA

Latgales 418, Rīga, LV-1063

Leasing

https://www.nordlizings.lv

About company

"NORD AUTO LĪZINGS" - is one of the leading credit brokers in Latvia, whose partners are NORD līzings, Bigbank, TF Bank AB, Aizdevums LV, OC Finance, MC Finance, DelfinGroup, Mogo, Money Express Credit and E-Kredīts, thus ensuring more favorable and convenient lending conditions for our clients. We set high standards for service standards, so our customers receive the fastest and most understandable service at the most favorable conditions.

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
Compliance with obligations needs to be improved

SRS administration taxes (payments) debt data

As of 19.05.2021, taxpayer Baltic Finance Fund, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.

Date*	SRS administrative taxes (payments) debt, €	including debt amount to which legal protection proceedings apply, €	including debt amount to which a tax support measure apply, €	including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, €	Publication date and time
17.05.2021	0.00				19.05.2021 10:20
07.06.2020	5 048.56	0.00	0.00	0.00	16.06.2020 10:47
07.11.2019	687.11	0.00	0.00	0.00	14.11.2019 16:30
07.10.2019	681.32	0.00	0.00	0.00	08.10.2019 15:11
07.05.2019	617.64	0.00	0.00	0.00	10.05.2019 15:30
07.07.2018	24 712.90	0.00	0.00	0.00	16.07.2018 11:58
07.06.2018	32 436.12	0.00	0.00	0.00	11.06.2018 15:51
07.05.2018	1 443.17	0.00	0.00	0.00	29.05.2018 15:57
07.04.2018	715.83	0.00	0.00	0.00	15.05.2018 11:13
07.09.2017	501.86	0.00	0.00	0.00	15.09.2017 08:59

Source: SRS

Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2024	2023	2022
Total payments to state budget (thousands, €)	28.06	39.67	52.71
Personal income tax (thousands, €)	9.72	14.05	19.17
Statutory social insurance contributions (thousands, €)	18.29	25.35	33.50
Average employees count	3	3	4

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Finanšu darbība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Finanšu līzings (64.91)
Field from SRS Redakcija NACE 2.1	Cita kreditēšana (64.92)
CSP industry Redakcija NACE 2.1	Cita kreditēšana (64.92)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 18.10.2021	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 12.04.2024	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		01.11.2021

* 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	49 %	245 000	€ 1	€ 245 000	Latvia	20.08.2025	04.09.2025
Natural person	36 %	180 000	€ 1	€ 180 000	Latvia	20.08.2025	04.09.2025
Natural person	10 %	50 000	€ 1	€ 50 000	Russian Federation	20.08.2025	04.09.2025
Natural person	5 %	25 000	€ 1	€ 25 000	Latvia	20.08.2025	04.09.2025

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