BaltCap, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BaltCap" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003625501, 03.04.2003
Register, Included in The Register Commercial register, 03.04.2003
SEPA identifier LV81ZZZ50003625501
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003625501 Is active 14.04.2003
Check in EU VAT register
Legal address Legal address: Rīga, Jaunmoku iela 34, LV-1046 Previous addresses
Other registered in this address
Postal address Jaunmoku iela 34, Rīga, LV-1046
Beneficial owners reported Yes
Registration certificate number, date Nr. C10678. 03.04.2003
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.07.2014)
Activity code (NACE)
  • Fund management activities (66.30, version 2.0) (Source: SRS)
  • Fund management activities (66.30, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 21.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2010 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
21.02.2024

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Baltcap(Registration number: 11419647)Igaunija, Tallina, Tartu mnt 2, 10145
From 18.06.2014 10 280.00 EUR 2 800.00 EUR 100.00 % 07.07.2014
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 05.03.2018
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 51444 - 51455
 51444 - 51455
Net turnover
  9251 , Major
 9251 		Major
Profit or loss
  18680
 18680
Equity capital
  13244
 13244
Fixed assets
  28669
 28669
Balance
  16951
 16951
Tangible assets
  35796 - 35798
 35796 - 35798
Liquidity
  35728 - 35729 , Companies
 35728 - 35729 		Companies
Profitability
  38108 , Companies
 38108 		Companies

About the company's comparative indices

BaltCap mentioned in newspapers   BaltCap zo.lv catalogue
Legal address on the map
BaltCap Legal address on the map
Publications (0)