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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Partnership |
| Registered name | KS BaltCap Infra Investments |
| Registration number, date | 40203075438, 13.06.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.06.2017 |
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 | 26.06.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA BaltCap ManagementReg. no. 40203040794
|
0 % | 1 | 0 | 0 | Latvia | 26.06.2017 | 26.06.2017 |
AS BaltcapReg. no. 11419647
|
0 % | 1 | € 10 | € 10 | Estonia | 13.06.2017 | 13.06.2017 |
Historical company names
| KS "BaltCap Infra investments" | Until 14.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (82.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (82.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (82.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.05 KB) | €11.00 |
2017 |
Annual report | 13.06.2017 - 31.12.2017 | 01.05.2018 | PDF (78.69 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 | 132.24 KB | 13.06.2017 | 06.06.2017 | 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 | 52.46 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.65 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 47.85 KB | 05.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
EDOC | 59.22 KB | 26.06.2017 | 20.06.2017 | 3 |
Application |
DOCX | 43.96 KB | 26.06.2017 | 20.06.2017 | 3 |
Application |
DOCX | 43.96 KB | 26.06.2017 | 20.06.2017 | 3 |
Power of attorney, act of empowerment |
DOCX | 21.05 KB | 26.06.2017 | 20.06.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.05 KB | 26.06.2017 | 20.06.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.12 KB | 26.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 14.06.2017 | 14.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
EDOC | 42.56 KB | 13.06.2017 | 05.06.2017 | 1 |
Application |
DOCX | 29.98 KB | 13.06.2017 | 05.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 31.88 KB | 13.06.2017 | 05.06.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.76 KB | 13.06.2017 | 05.06.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.84 KB | 13.06.2017 | 05.06.2017 | 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