BaltCap Latvia Investments, KS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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)
History of changes in activities
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 06.11.2024
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2014 14.23 EUR Limited partnert 12.06.2014
Document country on the date of registration: Latvia
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
Document country on the date of registration: Latvia
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 * 77284 - 77297
 77284 - 77297
Net turnover
  85342 - 110480 , Major
 85342 - 110480 		Major
Profit or loss
  79895 - 79899
 79895 - 79899
Equity capital
  21059
 21059
Fixed assets
  17285
 17285
Balance
  30125
 30125
Tangible assets
  64743 - 110479
 64743 - 110479
Liquidity
  13060 , Companies
 13060 		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)