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SIA Baltijas Fondi
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA Baltijas Fondi | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203519632 | ||||||
| Reg. date | 03.11.2023 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Piedarbi, Tutinova, Susāju pag., Balvu nov., LV-4583 | ||||||
| Paid-in share capital, date |
2,800 EUR, 03.11.2023 |
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| NACE | 68.11 Buying and selling of own real estate | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 07.03.2024 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (3) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 227,000 EUR | Net profit 47,926 EUR | Equity 50,726 EUR | Date submitted12.06.2025 | Number of employees 1 |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions480 EUR | Personal Income Tax290 EUR | Other0 EUR | Total770 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Gads2022 | - | - | - | - | - |
| Gads2021 | - | - | - | - | - |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (11) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 03.11.2023 | Announcement regarding the legal address 11.10.2023 (edoc) • |
| Annual report (full) (1) | |
| 12.06.2025 | 2024 Annual report (full) (PDF) |
| Application (1) | |
| 03.11.2023 | Application 11.10.2023 (edoc) • |
| Articles of Association (1) | |
| 03.11.2023 | Articles of Association 11.10.2023 (edoc) |
| Bank statements or other document regarding the payment of the equity (2) | |
| 03.11.2023 | Bank statements or other document regarding the payment of the equity 12.10.2023 (pdf) • |
| 03.11.2023 | Bank statements or other document regarding the payment of the equity 12.10.2023 (pdf) • |
| Decisions / letters / protocols of public notaries (1) | |
| 03.11.2023 | Decisions / letters / protocols of public notaries 03.11.2023 (edoc) |
| Memorandum of association (1) | |
| 03.11.2023 | Memorandum of association 11.10.2023 (edoc) |
| Orders/request/cover notes of court bailiffs (2) | |
| 06.03.2024 | Orders/request/cover notes of court bailiffs 06.03.2024 (PDF) • |
| 17.01.2024 | Orders/request/cover notes of court bailiffs 16.01.2024 (PDF) • |
| Shareholders’ register (1) | |
| 03.11.2023 | Shareholders’ register 12.10.2023 (edoc) |
| 2025 (1) | |
| 12.06.2025 | 2024 Annual report (full) (PDF) |
| 2024 (2) | |
| 06.03.2024 | Orders/request/cover notes of court bailiffs 06.03.2024 (PDF) • |
| 17.01.2024 | Orders/request/cover notes of court bailiffs 16.01.2024 (PDF) • |
| 2023 (8) | |
| 03.11.2023 | Announcement regarding the legal address 11.10.2023 (edoc) • |
| 03.11.2023 | Application 11.10.2023 (edoc) • |
| 03.11.2023 | Articles of Association 11.10.2023 (edoc) |
| 03.11.2023 | Bank statements or other document regarding the payment of the equity 12.10.2023 (pdf) • |
| 03.11.2023 | Bank statements or other document regarding the payment of the equity 12.10.2023 (pdf) • |
| 03.11.2023 | Decisions / letters / protocols of public notaries 03.11.2023 (edoc) |
| 03.11.2023 | Memorandum of association 11.10.2023 (edoc) |
| 03.11.2023 | Shareholders’ register 12.10.2023 (edoc) |
| Show all | |
