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 Latvia Investments" |
| Registration number, date | 40103264425, 14.12.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.05.2010 |
| 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
- Positive 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a partnership member |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a partnership member |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a partnership member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 14.12.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
0 % | 1 | € 14.23 | € 14 | Latvia | 12.06.2014 | 12.06.2014 |
Natural person |
0 % | 1 | € 14.23 | € 14 | Latvia | 12.06.2014 | 12.06.2014 |
Natural person |
0 % | 1 | € 14.23 | € 14 | Latvia | 12.06.2014 | 12.06.2014 |
OU BaltcapReg. no. 11419647
|
0 % | 1 | € 14.23 | € 14 | Estonia | 12.06.2014 | 12.06.2014 |
BaltCap Management Latvia, Sabiedrība ar ierobežotu atbildībuReg. no. 50003625501
|
0 % | 1 | LVL 0 | LVL 0 | Latvia | 14.12.2009 | 14.12.2009 |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 86F | Until 13.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (166.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (166.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | PDF (408 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (82.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 20200312 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (760.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | HTML (99.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (96.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (98.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | HTML (99.59 KB) | |
2010 |
Annual report | 14.12.2009 - 31.12.2010 | 18.04.2011 | HTML (90.11 KB) |
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 | 190.35 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 164.13 KB | 01.03.2018 | 22.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 13.05.2015 | 13.05.2015 | 1 |
Application |
TIF | 122.29 KB | 15.05.2015 | 08.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 17.06.2014 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 14.05.2010 | 13.05.2010 | 2 |
Application |
TIF | 112.95 KB | 14.05.2010 | 27.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 15.12.2009 | 14.12.2009 | 2 |
Registration certificates |
TIF | 31.64 KB | 15.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 193.73 KB | 15.12.2009 | 09.12.2009 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
17.04.2020 |
LETA | Uzņēmēji 70 pašvaldībām piegādās aizsarglīdzekļus kopumā 125 000 eiro vērtībā |