The Baltic Treasury Association
Association
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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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 | Active
|
|---|---|
| Business form | Association |
| Registered name | The Baltic Treasury Association |
| Registration number, date | 40008352145, 26.09.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 26.09.2025 |
| Legal address | Rīgas iela 28, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Goals | Apvienot korporatīvās finanšu resursu vadības (treasury) profesionāļus; Dalīties ar labāko praksi finanšu resursu vadības kopienā; Organizēt tīklošanās pasākumus un seminārus; Pārstāvēt finanšu resursu vadības profesionāļus un viņu intereses komerciālajās, normatīvajās un starptautiskajās institūcijās, kā arī citās asociācijās Baltijas valstīs; Attīstīt starptautiskās attiecības. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.09.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 26.09.2025 | ||
Natural person |
Executive Body | Right to represent individually | 26.09.2025 | ||
Natural person |
Executive Body | Right to represent individually | 26.09.2025 |
* Date on which the decision of the notary public on the appointment took effect
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 75.78 KB | 26.09.2025 | 05.09.2025 | 12 |
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 | 62.42 KB | 26.09.2025 | 26.09.2025 | 2 |
Application |
EDOC | 113.95 KB | 26.09.2025 | 06.09.2025 | 9 |
Consent of a member of the Board / executive director |
EDOC | 16.61 KB | 26.09.2025 | 05.09.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.86 KB | 26.09.2025 | 05.09.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.42 KB | 26.09.2025 | 05.09.2025 | 1 |
Memorandum of Association |
EDOC | 61.28 KB | 26.09.2025 | 05.09.2025 | 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