REG. NO. 40003736133 · Sabiedrība ar ierobežotu atbildību · REGISTERED 31/03/2005

Sabiedrība ar ierobežotu atbildību "Baltijas Finansu Fonds"

40003736133Active

Rīga, Dzirnavu iela 89 - 16

Sabiedrība ar ierobežotu atbildību "Baltijas Finansu Fonds" is a Latvian limited liability company registered in 2005. Its primary line of business is other credit granting (NACE 64.92).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40003736133 · Sabiedrība ar ierobežotu atbildību · REGISTERED 31/03/2005

Sabiedrība ar ierobežotu atbildību "Baltijas Finansu Fonds"

40003736133Active

Rīga, Dzirnavu iela 89 - 16

Sabiedrība ar ierobežotu atbildību "Baltijas Finansu Fonds" is a Latvian limited liability company registered in 2005. Its primary line of business is other credit granting (NACE 64.92).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 10/07/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 31/03/2005
SEPA code: LV97ZZZ40003736133
Address: Rīga, Dzirnavu iela 89 - 16
Region: 0
Equity capital: €2,800
NACE code: 64.9264.92 Other credit granting
Industry sector: L

StatusEnterprise Register · 10/07/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2023)data for 2023

Revenue

€0

Net income

€2,716

Total assets

€160

Equity capital

-€119,093

Employees

Profit margin

—

Current Ratio

0.02

ROA

1697.5%

Financial History

Insufficient data

ShareholdersEnterprise Register · 10/07/2019

FIZ.

70.00%70

FIZ.

30.00%30

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 10/07/2019

No prokūra data

Timeline

14/09/2020

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Krūmiņš Aleksandrs

Krūmiņš Aleksandrs

08/09/2020

SIA shareholder: Koļuškina Larisa (70 shares)

Koļuškina Larisa (70 shares)

10/07/2020

UBO declared: Larisa Koļuškina

Larisa Koļuškina

02/06/2020

SIA shareholder: Matavkina Olga (30 shares)

Matavkina Olga (30 shares)

10/07/2019

UBO declared: Olga Matavkina

Olga Matavkina

01/10/2015

Capital: Apmaksātais pamatkapitāls 2800 EUR

2800 EUR

31/03/2005

Company registered

Key FactsEnterprise Register · 10/07/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 31/03/2005
SEPA code: LV97ZZZ40003736133
Address: Rīga, Dzirnavu iela 89 - 16
Region: 0
Equity capital: €2,800
NACE code: 64.9264.92 Other credit granting
Industry sector: L

StatusEnterprise Register · 10/07/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2023)data for 2023

Revenue

€0

Net income

€2,716

Total assets

€160

Equity capital

-€119,093

Employees

Profit margin

—

Current Ratio

0.02

ROA

1697.5%

Financial History

Insufficient data

ShareholdersEnterprise Register · 10/07/2019

FIZ.

70.00%70

FIZ.

30.00%30

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 10/07/2019

No prokūra data

Timeline

14/09/2020

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Krūmiņš Aleksandrs

Krūmiņš Aleksandrs

08/09/2020

SIA shareholder: Koļuškina Larisa (70 shares)

Koļuškina Larisa (70 shares)

10/07/2020

UBO declared: Larisa Koļuškina

Larisa Koļuškina

02/06/2020

SIA shareholder: Matavkina Olga (30 shares)

Matavkina Olga (30 shares)

10/07/2019

UBO declared: Olga Matavkina

Olga Matavkina

01/10/2015

Capital: Apmaksātais pamatkapitāls 2800 EUR

2800 EUR

31/03/2005

Company registered

Historical names

—