Baltic Capital Management, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 09.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Baltic Capital Management SIA |
| Registration number, date | 40003730249, 28.02.2005 |
| VAT number | None (excluded 09.07.2020) Europe VAT register |
| Register, date | Commercial Register, 28.02.2005 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.07.2014 (registered payment 22.07.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.46 | 19.48 | 20.27 |
| Personal income tax (thousands, €) | 4.04 | 5.75 | 6.02 |
| Statutory social insurance contributions (thousands, €) | 7.68 | 10.63 | 10.25 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.04.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33-33 | Until 25.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Tērbatas iela 38-6a | Until 24.03.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (101.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (818.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (456.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (857.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bcm vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin BCM 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BCM 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 04 24 BCM vad zin 001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 04 12 BCM vadibas zinojums 001 | TIF | ||||
2010 |
Annual report | 18.05.2011 | TIF (971.3 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (781.64 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (643.93 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (755.99 KB) | ||
2006 |
Annual report | 17.05.2011 | TIF (422.87 KB) | ||
2005 |
Annual report | 25.04.2006 | PDF (381.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.01 KB | 09.07.2020 | 26.03.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 128.86 KB | 18.02.2020 | 14.02.2020 | 2 |
Shareholders’ register |
TIF | 75.65 KB | 30.04.2019 | 18.04.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 357.68 KB | 30.04.2019 | 14.04.2019 | 12 |
Articles of Association |
TIF | 117.28 KB | 12.06.2019 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 67.64 KB | 12.06.2019 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 13.51 KB | 12.06.2019 | 20.03.2006 | 1 |
Shareholders’ register |
TIF | 22.91 KB | 12.06.2019 | 16.06.2005 | 1 |
Shareholders’ register |
TIF | 16.9 KB | 12.06.2019 | 11.05.2005 | 1 |
Articles of Association |
TIF | 31.45 KB | 12.06.2019 | 21.02.2005 | 1 |
Memorandum of Association |
TIF | 54.03 KB | 12.06.2019 | 21.02.2005 | 1 |
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 | 190.76 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
TIF | 59.2 KB | 09.07.2020 | 02.07.2020 | 2 |
Other documents |
TIF | 51.58 KB | 09.07.2020 | 16.06.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 155.41 KB | 09.07.2020 | 26.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 20.02.2020 | 20.02.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 150.67 KB | 18.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
TIF | 199.5 KB | 30.04.2019 | 18.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 11.04.2018 | 11.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 114.09 KB | 10.04.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.87 KB | 12.06.2019 | 22.07.2014 | 2 |
Application |
TIF | 130.1 KB | 12.06.2019 | 15.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.34 KB | 12.06.2019 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 12.06.2019 | 25.02.2010 | 1 |
Application |
TIF | 64.06 KB | 12.06.2019 | 22.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 29.96 KB | 12.06.2019 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.54 KB | 12.06.2019 | 19.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.97 KB | 12.06.2019 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.92 KB | 12.06.2019 | 11.02.2008 | 1 |
Application |
TIF | 96.03 KB | 12.06.2019 | 08.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.71 KB | 12.06.2019 | 08.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 12.06.2019 | 24.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.82 KB | 12.06.2019 | 20.03.2006 | 1 |
Application |
TIF | 95.46 KB | 12.06.2019 | 20.03.2006 | 4 |
Consent of the auditor |
TIF | 12.77 KB | 12.06.2019 | 20.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.26 KB | 12.06.2019 | 20.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 12.06.2019 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 12.06.2019 | 20.03.2006 | 1 |
Application |
TIF | 86.9 KB | 12.06.2019 | 16.06.2005 | 4 |
Application |
TIF | 103.89 KB | 12.06.2019 | 11.05.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 12.06.2019 | 28.02.2005 | 2 |
Registration certificates |
TIF | 22.93 KB | 12.06.2019 | 28.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 12.06.2019 | 23.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.26 KB | 12.06.2019 | 22.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 12.06.2019 | 22.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.05 KB | 12.06.2019 | 21.02.2005 | 1 |
Application |
TIF | 113.77 KB | 12.06.2019 | 21.02.2005 | 4 |
Consent of the auditor |
TIF | 11.98 KB | 12.06.2019 | 21.02.2005 | 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