BaltCap, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
126 by profit
48 by paid taxes
37 by employees
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" |
Registration number, date | 50003625501, 03.04.2003 |
VAT number | LV50003625501 from 14.04.2003 Europe VAT register |
Register, date | Commercial Register, 03.04.2003 |
Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
Fixed capital | 2 800 EUR, registered payment 07.07.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BaltCap, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 252.66 | 256.75 | 240.5 |
Personal income tax (thousands, €) | 91.79 | 96.19 | 86.14 |
Statutory social insurance contributions (thousands, €) | 154.22 | 157.26 | 157.88 |
Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Finanšu darbība |
---|---|
Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
Field from SRS | Fondu pārvaldīšana (66.30) |
CSP industry | Fondu pārvaldīšana (66.30) |
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 |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2024 |
* 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 % | 10 | € 280 | € 2 800 | Estonia | 18.06.2014 | 07.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
SIA BaltCap AIFP | Until 21.02.2024 | 8.5 months ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "BaltCap Management Latvia" | Until 14.07.2014 | 10 years ago |
Historical addresses
Rīga, Audēju iela 2 | Until 26.03.2008 | 16 years ago |
---|---|---|
Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 | Until 03.07.2009 | 15 years ago |
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 13.07.2009 | 15 years ago |
Rīga, Kārļa Ulmaņa gatve 86F | Until 20.02.2015 | 9 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
BaltCap 2023 GP un zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Baltcap 2022 gp un zinojums 2 | EDOC | ||||
Vad bas zi ojums noraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (986.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | |||||
Zv.rev.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu zinojums 2018 BaltCap AIFP SIA | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.99 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums | |||||
Zverinatu revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
VadibasZinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report | 08.04.2010 | TIF (782.67 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (693.89 KB) | ||
2007 |
Annual report | 21.11.2008 | TIF (857.82 KB) | ||
2006 |
Annual report | 28.01.2010 | TIF (968.32 KB) | ||
2005 |
Annual report | 24.07.2006 | PDF (1.84 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
ASICE | 40.87 KB | 21.02.2024 | 16.02.2024 | 2 |
Articles of Association |
TIF | 40.97 KB | 19.12.2023 | 08.07.2014 | 2 |
Articles of Association |
EDOC | 39.97 KB | 09.07.2014 | 08.07.2014 | 2 |
Shareholders’ register |
EDOC | 31.47 KB | 02.07.2014 | 01.07.2014 | 2 |
Articles of Association |
TIF | 53.27 KB | 19.12.2023 | 18.06.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.83 KB | 19.12.2023 | 18.06.2014 | 7 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 68.01 KB | 21.02.2024 | 16.02.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 26.6 KB | 21.02.2024 | 16.02.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.81 KB | 21.02.2024 | 09.02.2024 | 1 |
Application |
EDOC | 55.96 KB | 15.01.2024 | 11.01.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
336.65 KB | 19.12.2023 | 19.12.2023 | 6 | |
Protocols/decisions of a company/organisation |
ASICE | 214.43 KB | 15.01.2024 | 13.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.44 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 47.42 KB | 05.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 19.12.2023 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 10.11.2016 | 10.11.2016 | 2 |
Application |
7.05 MB | 08.11.2016 | 22.10.2016 | 25 | |
Application |
6.81 MB | 08.11.2016 | 22.10.2016 | 25 | |
Power of attorney, act of empowerment |
DOCX | 16.88 KB | 08.11.2016 | 22.10.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.88 KB | 08.11.2016 | 22.10.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.63 KB | 08.11.2016 | 22.10.2016 | 1 |
Application |
TIF | 473 KB | 19.12.2023 | 21.10.2016 | 17 |
Consent of a member of the Board / executive director |
TIF | 23.78 KB | 19.12.2023 | 21.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 31.35 KB | 19.12.2023 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.6 KB | 19.12.2023 | 21.10.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 24.06 KB | 08.11.2016 | 21.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 35.5 KB | 08.11.2016 | 21.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 35.5 KB | 08.11.2016 | 21.10.2016 | 1 |
Power of attorney, act of empowerment |
BDOC | 37.02 KB | 08.11.2016 | 21.10.2016 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 38 KB | 08.11.2016 | 21.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 83.65 KB | 19.12.2023 | 02.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 20.02.2015 | 20.02.2015 | 2 |
Application |
EDOC | 47.3 KB | 17.02.2015 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.75 KB | 14.07.2014 | 14.07.2014 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 53.35 KB | 09.07.2014 | 09.07.2014 | 2 |
Articles of Association |
EDOC | 39.97 KB | 09.07.2014 | 08.07.2014 | 2 |
Application |
DOCX | 31.36 KB | 09.07.2014 | 08.07.2014 | 2 |
Application |
EDOC | 47.81 KB | 09.07.2014 | 08.07.2014 | 2 |
Power of attorney, act of empowerment |
EDOC | 30.17 KB | 09.07.2014 | 08.07.2014 | 1 |
Power of attorney, act of empowerment |
DOC | 44 KB | 09.07.2014 | 08.07.2014 | 1 |
Shareholders’ register |
EDOC | 31.47 KB | 02.07.2014 | 01.07.2014 | 2 |
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 |
---|---|---|
27.06.2024 |
LETA | "HansaMatrix" koncerna apgrozījums pērn pieaudzis par 43,3% |
02.05.2024 |
LETA | IT uzņēmuma "Hansab" apgrozījums pērn pieaudzis par 13,2% |
19.07.2021 |
LETA | Konkurences padome sākusi vērtēt "Gren" plānus iegādāties enerģētikas uzņēmumu "Energia Verde" |
14.07.2021 |
LETA | "Gren" iegādāsies enerģētikas uzņēmumu "Energia Verde" |
15.02.2016 |
LETA | Finanšu tehnoloģiju uzņēmums "OpusCapita" maina nosaukumu uz "Fitek" |
16.07.2014 |
Pilseta24.lv | "BaltCap" jaunajam fondam piesaistījis 85 miljonus eiro |