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 Liability Company |
| Registered name | SIA BaltCap Management |
| Registration number, date | 40203040794, 27.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2016 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BaltCap Management, SIA
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
- Has contacts
- 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
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
AS BaltcapReg. no. 11419647
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 27.12.2016 | 27.12.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA EuVECA BaltCap Growth Fund Management | Until 20.06.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (81.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (81.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (82.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (80.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.61 KB) | €11.00 |
2017 |
Annual report | 27.12.2016 - 31.12.2017 | 06.04.2018 | PDF (80.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.5 KB | 15.06.2017 | 15.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.5 KB | 15.06.2017 | 15.06.2017 | 1 |
Articles of Association |
DOCX | 24.98 KB | 15.06.2017 | 15.06.2017 | 4 |
Articles of Association |
DOCX | 24.98 KB | 15.06.2017 | 15.06.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.58 KB | 30.12.2016 | 22.12.2016 | 4 |
Shareholders’ register |
DOCX | 23.77 KB | 27.12.2016 | 22.12.2016 | 1 |
Shareholders’ register |
DOCX | 23.77 KB | 27.12.2016 | 22.12.2016 | 1 |
Articles of Association |
ASICE | 39.91 KB | 27.12.2016 | 21.12.2016 | 4 |
Memorandum of association |
BDOC | 36.79 KB | 27.12.2016 | 21.12.2016 | 2 |
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 | 188.95 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 48.08 KB | 05.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 20.06.2017 | 20.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 33.66 KB | 15.06.2017 | 15.06.2017 | 1 |
Articles of Association |
EDOC | 38.02 KB | 15.06.2017 | 15.06.2017 | 4 |
Application |
DOCX | 47.29 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
DOCX | 47.29 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
EDOC | 62.57 KB | 15.06.2017 | 15.06.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 16.26 KB | 15.06.2017 | 15.06.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.26 KB | 15.06.2017 | 15.06.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 32.56 KB | 15.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.11 KB | 15.06.2017 | 15.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.76 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.63 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.42 KB | 27.12.2016 | 27.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.36 KB | 30.12.2016 | 23.12.2016 | 1 |
Shareholders’ register |
EDOC | 39.32 KB | 27.12.2016 | 22.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 34.8 KB | 30.12.2016 | 21.12.2016 | 1 |
Announcement regarding the legal address |
DOCX | 19.81 KB | 27.12.2016 | 21.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 35.83 KB | 27.12.2016 | 21.12.2016 | 1 |
Announcement regarding the legal address |
DOCX | 19.81 KB | 27.12.2016 | 21.12.2016 | 1 |
Application |
ASICE | 38.02 KB | 27.12.2016 | 21.12.2016 | 4 |
Consent of a member of the Board / executive director |
DOCX | 21.5 KB | 27.12.2016 | 21.12.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 37.06 KB | 27.12.2016 | 21.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.5 KB | 27.12.2016 | 21.12.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.01.2020 |
LETA | Kompānija "Coffee Inn" pievienota "Narvesen Baltija" |