BaltCap Management, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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 Management Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203040794, 27.12.2016
Register, Included in The Register Commercial register, 27.12.2016
SEPA identifier LV85ZZZ40203040794
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Jaunmoku iela 34, LV-1046 Other registered in this address
Postal address Jaunmoku iela 34, Rīga, LV-1046
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.12.2016)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 06.03.2018
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 22.01.2025
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 (7)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2016 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Baltcap(Registration number: 11419647)Igaunija, Tallina, Kesklinna rajons, Tartu mnt 2, 10145
From 27.12.2016 2800 1.00 EUR 2 800.00 EUR 100.00 % 27.12.2016
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 06.03.2018
Comparative indices (2023 year)
Index Place
Age of the company * 120981 - 120993
 120981 - 120993
Net turnover
  86583 - 112568 , Major
 86583 - 112568 		Major
Profit or loss
  69043 - 69524
 69043 - 69524
Equity capital
  64693 - 64699
 64693 - 64699
Fixed assets
  70022 - 112566
 70022 - 112566
Balance
  88397 - 88404
 88397 - 88404
Tangible assets
  65644 - 112567
 65644 - 112567
Liquidity
  6345 , Companies
 6345 		Companies

About the company's comparative indices

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