BALTIC FINANCE, SIA
Limited Liability Company, Micro company
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Removed from the register, 15.05.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BALTIC FINANCE SIA |
| Registration number, date | 40103529672, 30.03.2012 |
| VAT number | None (excluded 15.05.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC FINANCE, SIA
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, €) | 1.14 | 63.41 | 71.86 |
| Personal income tax (thousands, €) | 0.20 | 14.71 | 16.49 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 29.43 | 35.05 |
| Average employees count | 1 | 6 | 6 |
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 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
Historical company names
| "B2B Serviss" SIA | Until 30.04.2021 | 4 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Ūbeļu iela 17 - 42 | Until 13.04.2021 | 4 years ago |
|---|---|---|
| Rīga, Maskavas iela 322 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.02.2025 | PDF (79.62 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (79.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (399.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (80.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (193.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| B2B 2017 vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| B2B Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| B2B vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| B2B 2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBS vadibas zinojums 2013 | |||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBS vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 30.04.2021 | 28.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 06.01.2021 | 30.12.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 06.01.2021 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 06.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 06.01.2021 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 8.38 KB | 16.05.2014 | 10.05.2014 | 1 |
Articles of Association |
TIF | 8.84 KB | 16.05.2014 | 10.05.2014 | 1 |
Shareholders’ register |
TIF | 57.9 KB | 16.05.2014 | 10.05.2014 | 3 |
Shareholders’ register |
TIF | 55.21 KB | 04.12.2013 | 26.11.2013 | 2 |
Articles of Association |
TIF | 11.61 KB | 03.04.2012 | 01.03.2012 | 1 |
Memorandum of Association |
TIF | 21.93 KB | 03.04.2012 | 01.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.29 KB | 13.05.2025 | 13.05.2025 | 1 |
Application |
EDOC | 153.02 KB | 15.05.2025 | 12.05.2025 | 1 |
Application |
EDOC | 48.97 KB | 07.04.2025 | 02.04.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.37 KB | 07.04.2025 | 02.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 30.04.2021 | 30.04.2021 | 2 |
Articles of Association |
EDOC | 15.5 KB | 30.04.2021 | 28.04.2021 | 1 |
Application |
EDOC | 47.41 KB | 30.04.2021 | 28.04.2021 | 1 |
Application |
DOCX | 42.36 KB | 30.04.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.05 KB | 30.04.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 30.04.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
DOCX | 43 KB | 13.04.2021 | 23.03.2021 | 1 |
Application |
EDOC | 48.18 KB | 13.04.2021 | 23.03.2021 | 1 |
Confirmation or consent to legal address |
121.96 KB | 13.04.2021 | 22.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 128.13 KB | 13.04.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 06.01.2021 | 06.01.2021 | 2 |
Shareholders’ register |
EDOC | 23.89 KB | 06.01.2021 | 30.12.2020 | 1 |
Articles of Association |
EDOC | 23.71 KB | 06.01.2021 | 22.12.2020 | 1 |
Application |
EDOC | 67.44 KB | 06.01.2021 | 22.12.2020 | 1 |
Application |
DOCX | 62.14 KB | 06.01.2021 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.91 KB | 06.01.2021 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.1 KB | 06.01.2021 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.54 KB | 06.01.2021 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
189.96 KB | 06.01.2021 | 22.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 06.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.5 KB | 06.01.2021 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.1 KB | 06.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 32.13 KB | 06.01.2021 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 27.03.2019 | 27.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 191.7 KB | 26.03.2019 | 19.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 16.05.2014 | 14.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.65 KB | 16.05.2014 | 10.05.2014 | 1 |
Application |
TIF | 536.9 KB | 16.05.2014 | 25.04.2014 | 13 |
Consent of a member of the Board / executive director |
TIF | 29.05 KB | 16.05.2014 | 24.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.71 KB | 16.05.2014 | 24.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 04.12.2013 | 03.12.2013 | 2 |
Application |
TIF | 283.71 KB | 04.12.2013 | 26.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 21.18 KB | 04.12.2013 | 26.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.73 KB | 04.12.2013 | 26.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 03.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 55.24 KB | 03.04.2012 | 30.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 03.04.2012 | 27.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.49 KB | 03.04.2012 | 15.03.2012 | 1 |
Application |
TIF | 188.52 KB | 03.04.2012 | 09.03.2012 | 5 |
Announcement regarding the legal address |
TIF | 7.86 KB | 03.04.2012 | 01.03.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register