Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Partnership |
| Registered name | KS BaltCap Growth Investments |
| Registration number, date | 40203050082, 13.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.02.2017 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS | Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 13.02.2017 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA BaltCap ManagementReg. no. 40203040794
|
0 % | 1 | 0 | 0 | Latvia | 13.02.2017 | 18.07.2017 |
AS BaltcapReg. no. 11419647
|
0 % | 1 | € 10 | € 10 | Estonia | 13.02.2017 | 13.02.2017 |
Mirta Invest OUReg. no. 14185026
|
0 % | 1 | € 10 | € 10 | Estonia | 13.02.2017 | 13.02.2017 |
Orthodrome OUReg. no. 14182803
|
0 % | 1 | € 10 | € 10 | Estonia | 13.02.2017 | 13.02.2017 |
Sabiedrība ar ierobežotu atbildību "Agenda Capital"Reg. no. 40103230895
|
0 % | 1 | € 10 | € 10 | Latvia | 13.02.2017 | 13.02.2017 |
Sabiedrība ar ierobežotu atbildību "CELLA"Reg. no. 40103097388
|
0 % | 1 | € 10 | € 10 | Latvia | 13.02.2017 | 13.02.2017 |
Sayan Investments UABReg. no. 304410957
|
0 % | 1 | € 10 | € 10 | Lithuania | 13.02.2017 | 13.02.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (83.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (83.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (82.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (83.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (81.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.54 KB) | €11.00 |
2017 |
Annual report | 13.02.2017 - 31.12.2017 | 01.05.2018 | PDF (79.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.36 KB | 17.02.2017 | 20.01.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.3 KB | 17.02.2017 | 17.01.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.5 KB | 17.02.2017 | 22.12.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 188.82 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 47.58 KB | 05.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
DOCX | 47.81 KB | 18.07.2017 | 13.07.2017 | 3 |
Application |
EDOC | 62.92 KB | 18.07.2017 | 13.07.2017 | 3 |
Power of attorney, act of empowerment |
DOCX | 20.71 KB | 18.07.2017 | 13.07.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.71 KB | 18.07.2017 | 13.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.67 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 13.02.2017 | 13.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 90.25 KB | 17.02.2017 | 17.01.2017 | 4 |
Application |
ASICE | 3.44 MB | 08.02.2017 | 16.01.2017 | 21 |
Power of attorney, act of empowerment |
DOC | 40.5 KB | 08.02.2017 | 16.01.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.47 KB | 08.02.2017 | 16.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 31.87 KB | 17.02.2017 | 21.12.2016 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
14.10.2020 |
LETA | Degvielas uzpildes stacijās izvietos informatīvos materiālus par sejas masku lietošanu |
13.02.2017 |
LETA | Izveidota komandītsabiedrība "BaltCap Growth Investments" |