Baltijas finansu brokeri, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 11.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas finansu brokeri" |
| Registration number, date | 40003810099, 14.03.2006 |
| VAT number | None (excluded 01.08.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2006 |
| Legal address | Stabu iela 92 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 15 620 EUR, registered payment 12.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
Historical addresses
| Rīga, Eksporta iela 8/1-6 | Until 09.12.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (223.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | PDF (377.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (379.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (375.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (76.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (231.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2018 | PDF (79.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad bas zi ojums 2014 d | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 (1) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.gads | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (70.64 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (69.27 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (404.25 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (521.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.03 KB | 12.01.2024 | 02.01.2024 | 1 |
Articles of Association |
EDOC | 17.52 KB | 12.01.2024 | 02.01.2024 | 1 |
Shareholders’ register |
EDOC | 27.14 KB | 12.01.2024 | 02.01.2024 | 1 |
Shareholders’ register |
EDOC | 18.65 KB | 12.01.2024 | 02.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.15 KB | 09.11.2021 | 28.06.2010 | 1 |
Articles of Association |
TIF | 33.21 KB | 09.11.2021 | 28.06.2010 | 1 |
Shareholders’ register |
TIF | 16.01 KB | 09.11.2021 | 28.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.34 KB | 09.11.2021 | 15.12.2009 | 1 |
Articles of Association |
TIF | 31.44 KB | 09.11.2021 | 15.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.02 KB | 09.11.2021 | 15.12.2009 | 1 |
Shareholders’ register |
TIF | 19.32 KB | 09.11.2021 | 15.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.49 KB | 09.11.2021 | 02.07.2009 | 1 |
Articles of Association |
TIF | 29.49 KB | 09.11.2021 | 02.07.2009 | 1 |
Shareholders’ register |
TIF | 18.92 KB | 09.11.2021 | 02.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 79.51 KB | 09.11.2021 | 07.05.2009 | 2 |
Articles of Association |
TIF | 29.46 KB | 09.11.2021 | 29.10.2008 | 1 |
Articles of Association |
TIF | 29.46 KB | 09.11.2021 | 28.02.2006 | 1 |
Memorandum of association |
TIF | 67.85 KB | 09.11.2021 | 28.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.72 KB | 12.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.34 KB | 12.01.2024 | 02.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.07 KB | 09.11.2021 | 21.07.2010 | 2 |
Application |
TIF | 154.62 KB | 09.11.2021 | 28.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 09.11.2021 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 09.11.2021 | 28.12.2009 | 2 |
Application |
TIF | 79.66 KB | 09.11.2021 | 15.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.8 KB | 09.11.2021 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.71 KB | 09.11.2021 | 15.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 09.11.2021 | 30.07.2009 | 2 |
Application |
TIF | 161.22 KB | 09.11.2021 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.98 KB | 09.11.2021 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.4 KB | 09.11.2021 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 09.11.2021 | 08.06.2009 | 1 |
Application |
TIF | 119.03 KB | 09.11.2021 | 07.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.02 KB | 09.11.2021 | 07.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 09.11.2021 | 11.03.2009 | 2 |
Application |
TIF | 180.39 KB | 09.11.2021 | 09.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 32.97 KB | 09.11.2021 | 29.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.76 KB | 09.11.2021 | 29.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 09.11.2021 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 09.11.2021 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 09.11.2021 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 09.11.2021 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 09.11.2021 | 03.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.09 KB | 09.11.2021 | 31.10.2008 | 1 |
Application |
TIF | 181.14 KB | 09.11.2021 | 31.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.94 KB | 09.11.2021 | 29.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.47 KB | 09.11.2021 | 14.03.2006 | 2 |
Registration certificates |
TIF | 31.49 KB | 09.11.2021 | 14.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.18 KB | 09.11.2021 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 09.11.2021 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 09.11.2021 | 06.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.5 KB | 09.11.2021 | 28.02.2006 | 1 |
Application |
TIF | 132.46 KB | 09.11.2021 | 28.02.2006 | 3 |
Consent of the auditor |
TIF | 10.45 KB | 09.11.2021 | 28.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 09.11.2021 | 28.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.97 KB | 09.11.2021 | 28.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 09.11.2021 | 28.02.2006 | 1 |
Sample report |
TIF | 27.31 KB | 09.11.2021 | 28.02.2006 | 1 |
Sample report |
TIF | 29.64 KB | 09.11.2021 | 28.02.2006 | 1 |
Sample report |
TIF | 27.59 KB | 09.11.2021 | 28.02.2006 | 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