Baltyre Fincom, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
7 by profit
31 by paid taxes
22 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltyre Fincom" |
| Registration number, date | 43603069171, 02.04.2015 |
| VAT number | LV43603069171 from 09.04.2015 Europe VAT register |
| Register, date | Commercial Register, 02.04.2015 |
| Legal address | Aviācijas iela 8, Jelgava, LV-3002 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 28.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 0.78 | 56.67 | 72.41 |
| Personal income tax (thousands, €) | 9.53 | 9.87 | 75.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2018 | Slovakia | Slovakia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2015 |
* 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 % | 1 000 | € 10 | € 10 000 | Slovakia | 06.12.2018 | 28.12.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revizijas zinojums Baltyre Fincom 2023 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ BaltyreFinCom 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vad bas zi ojums 2020.Baltyre paraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4 Baltyre Fincom Vadibas zinojums 2019 | JPEG | ||||
| 7 Revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta atzinums 3225 190429221815 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ Baltyre Fincom 18052018 | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revid zinojums | |||||
| vad znojums | |||||
2015 |
Annual report | 02.04.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 20.12.2018 | 20.12.2018 | 1 |
Shareholders’ register |
DOC | 30 KB | 20.12.2018 | 06.12.2018 | 1 |
Articles of Association |
DOC | 24.5 KB | 20.12.2018 | 21.11.2018 | 1 |
Articles of Association |
TIF | 20.32 KB | 07.04.2015 | 31.03.2015 | 1 |
Memorandum of Association |
TIF | 40.75 KB | 07.04.2015 | 31.03.2015 | 1 |
Shareholders’ register |
TIF | 119.83 KB | 07.04.2015 | 31.03.2015 | 3 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 20.12.2018 | 21.11.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
DOCX | 48.48 KB | 20.12.2018 | 20.12.2018 | 4 |
Application |
ASICE | 53.81 KB | 20.12.2018 | 20.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
ASICE | 16.36 KB | 20.12.2018 | 20.12.2018 | 1 |
Shareholders’ register |
ASICE | 16.31 KB | 20.12.2018 | 06.12.2018 | 1 |
Articles of Association |
ASICE | 15.3 KB | 20.12.2018 | 21.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 20.12.2018 | 21.11.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 15.86 KB | 20.12.2018 | 21.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
76.36 KB | 12.12.2018 | 21.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 84.58 KB | 07.04.2015 | 02.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.48 KB | 07.04.2015 | 31.03.2015 | 1 |
Application |
TIF | 385.84 KB | 07.04.2015 | 31.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 18.72 KB | 07.04.2015 | 31.03.2015 | 1 |
Amendments to the Articles of Association |
ASICE | 15.45 KB | 20.12.2018 | 21.11.2001 | 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