BaltCap Latvia Investments, KS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.01.2025)
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 KS "BaltCap Latvia Investments"
Legal form Commanding enterprise (KS)
Registration number, date 40103264425, 14.12.2009
Register, Included in The Register Commercial register, 14.12.2009
SEPA identifier LV60ZZZ40103264425
Data from the VAT Register Doesn't haveCheck 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
Registration certificate number, date Nr. K079473. 14.12.2009
Share 56.92 EUR
Activity code (NACE)
  • Trusts, funds and similar financial entities (64.30, version 2.0) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 05.03.2018
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 21.01.2025
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 (14)
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. Officials (1)
Time Post, Rights to represent
BaltCap AIFP, SIA(50003625501)Actual address: Rīga, Jaunmoku iela 34
From 14.12.2009 Member/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of members (5)
TimeShareStatusRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2014 14.23 EUR Limited partnert 12.06.2014
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 12.06.2014 14.23 EUR Limited partnert 12.06.2014
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.
OU Baltcap(Registration number: 11419647)Igaunija, Tallina, Tartu mnt 2, 10145
From 12.06.2014 14.23 EUR Limited partnert 12.06.2014
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2014 14.23 EUR Limited partnert 12.06.2014
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.
BaltCap Management Latvia, Sabiedrība ar ierobežotu atbildību(50003625501)Rīga, Kārļa Ulmaņa gatve 86F Actual address: Rīga, Jaunmoku iela 34
From 14.12.2009 - Personally responsible member 14.12.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: as a member of partnership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: as a member of partnership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: as a member of partnership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 76634 - 76646
 76634 - 76646
Net turnover
  86571 - 112542 , Major
 86571 - 112542 		Major
Profit or loss
  81429 - 81433
 81429 - 81433
Equity capital
  21378
 21378
Fixed assets
  17587
 17587
Balance
  30637
 30637
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
  13247 , Companies
 13247 		Companies

About the company's comparative indices

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