| year | 2025Latest | 2024 | 2023 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | - | - | - |
Assets | - -100.0% | 723 € -83.9% | 4,5k € +176.0% |
Liabilities | - -100.0% | 400 € +300.0% | 100 € |
Equity | - -100.0% | 323 € -92.7% | 4,4k € +169.9% |
Employees | 0 | 0 | 0 |
Overall rating | B68/100 |
Financial health | 50/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Independently | ||||
| - | Independently |
| Name | Changed |
|---|---|
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
| "Finanšu pakalpojumu sniedzēju asociācija" | 6 June 2022 |
"Baltic Compliance Association" is located at Rīga, Alberta iela 12 - 2, LV-1010.
The beneficial owners of "Baltic Compliance Association" are Kaspars Muižnieks. View ownership details →
No, "Baltic Compliance Association" does not have an active VAT number and is not registered as a VAT payer.
"Baltic Compliance Association" was founded on October 10, 2016. The company has been operating for 10 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 10 years | - | 0% |
Annual financial report for 2025.
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Registered in the Latvian company register.
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Kaspars Muižnieks | LV |