Baltic Family Capital, AS
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Basic data
| Status | Liquidation proceeding, 01.04.2026
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Baltic Family Capital |
| Registration number, date | 50203609321, 05.12.2024 |
| VAT number | LV50203609321 from 07.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2024 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 26 801 EUR, registered payment 07.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.04.2026)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.04.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS ALPPES CapitalReg. no. 52103097551
|
33.76 % | 904 921 | € 0.01 | € 9 049 | Latvia | 08.04.2026 | 23.04.2026 |
SIA EMK VenturesReg. no. 42103100347
|
18.01 % | 482 616 | € 0.01 | € 4 826 | Latvia | 08.04.2026 | 23.04.2026 |
"IVN Invest" SIAReg. no. 40103652561
|
16.88 % | 452 453 | € 0.01 | € 4 525 | Latvia | 08.04.2026 | 23.04.2026 |
BFC MANAGEMENT SIAReg. no. 40203598312
|
7.39 % | 198 078 | € 0.01 | € 1 981 | Latvia | 08.04.2026 | 23.04.2026 |
SIA "Sofi Consulting"Reg. no. 40203212190
|
3.38 % | 90 491 | € 0.01 | € 905 | Latvia | 08.04.2026 | 23.04.2026 |
SIA Merito CapitalReg. no. 40203511499
|
3.21 % | 86 120 | € 0.01 | € 861 | Latvia | 08.04.2026 | 23.04.2026 |
SIA BCAP HoldingReg. no. 50203123551
|
2.25 % | 60 327 | € 0.01 | € 603 | Latvia | 08.04.2026 | 23.04.2026 |
AS GIVALDIReg. no. 48503026792
|
2.25 % | 60 327 | € 0.01 | € 603 | Latvia | 08.04.2026 | 23.04.2026 |
SIA "Nevia Finance"Reg. no. 40203193472
|
2.25 % | 60 327 | € 0.01 | € 603 | Latvia | 08.04.2026 | 23.04.2026 |
Natural person |
2.25 % | 60 325 | € 0.01 | € 603 | Latvia | 08.04.2026 | 23.04.2026 |
SIA KALVI CapitalReg. no. 40203459954
|
1.13 % | 30 164 | € 0.01 | € 302 | Latvia | 08.04.2026 | 23.04.2026 |
SIA "EL Investments"Reg. no. 42103099688
|
1.13 % | 30 164 | € 0.01 | € 302 | Latvia | 08.04.2026 | 23.04.2026 |
Sabiedrība ar ierobežotu atbildību "Finline"Reg. no. 42103086289
|
1.13 % | 30 164 | € 0.01 | € 302 | Latvia | 08.04.2026 | 23.04.2026 |
SIA "MA Assets"Reg. no. 40103825921
|
1.13 % | 30 164 | € 0.01 | € 302 | Latvia | 08.04.2026 | 23.04.2026 |
TSMC SIAReg. no. 40203616552
|
0.90 % | 24 137 | € 0.01 | € 241 | Latvia | 08.04.2026 | 23.04.2026 |
SIA fianchettoReg. no. 42103111694
|
0.56 % | 15 089 | € 0.01 | € 151 | Latvia | 08.04.2026 | 23.04.2026 |
SIA ITPM ManagementReg. no. 40203613170
|
0.56 % | 15 088 | € 0.01 | € 151 | Latvia | 08.04.2026 | 23.04.2026 |
Natural person |
0.28 % | 7 545 | € 0.01 | € 75 | Lithuania | 08.04.2026 | 23.04.2026 |
Natural person |
0.28 % | 7 545 | € 0.01 | € 75 | Latvia | 08.04.2026 | 23.04.2026 |
TL Invest SIAReg. no. 40203597162
|
0.28 % | 7 544 | € 0.01 | € 75 | Latvia | 08.04.2026 | 23.04.2026 |
Natural person |
0.11 % | 3 021 | € 0.01 | € 30 | Latvia | 08.04.2026 | 23.04.2026 |
SIA Buy and Hold LatviaReg. no. 40203585854
|
0.11 % | 3 020 | € 0.01 | € 30 | Latvia | 08.04.2026 | 23.04.2026 |
Natural person |
0.19 % | 5 068 | € 0.01 | € 51 | United States of America | 06.03.2025 | 07.05.2025 |
OANA S.a. r.l.Reg. no. B174120
|
0.19 % | 5 068 | € 0.01 | € 51 | Luxembourg | 06.03.2025 | 07.05.2025 |
Natural person |
0.15 % | 4 054 | € 0.01 | € 41 | Sweden | 06.03.2025 | 07.05.2025 |
BFT Controlling Interest Pty LtdReg. no. 654350839
|
0.08 % | 2 027 | € 0.01 | € 20 | Australia | 06.03.2025 | 07.05.2025 |
HISSBERG PTY LTDReg. no. 627702265
|
0.08 % | 2 027 | € 0.01 | € 20 | Australia | 06.03.2025 | 07.05.2025 |
Natural person |
0.08 % | 2 027 | € 0.01 | € 20 | United Kingdom | 06.03.2025 | 07.05.2025 |
Hampton River Partners LLCReg. no. 804482674
|
0.01 % | 203 | € 0.01 | € 2 | United States of America | 06.03.2025 | 07.05.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 05.12.2024 - 31.12.2025 | 26.03.2026 | PDF (251.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.14 KB | 28.04.2025 | 01.04.2025 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 352.41 KB | 28.04.2025 | 31.03.2025 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 373.89 KB | 28.04.2025 | 31.03.2025 | 14 |
Regulations for the increase/reduction of the equity |
EDOC | 33.88 KB | 07.05.2025 | 31.01.2025 | 1 |
Articles of Association |
EDOC | 87.46 KB | 07.03.2025 | 31.01.2025 | 14 |
Articles of Association |
EDOC | 46.81 KB | 03.02.2025 | 24.01.2025 | 2 |
Articles of Association |
EDOC | 30.33 KB | 05.12.2024 | 15.11.2024 | 1 |
Memorandum of association |
EDOC | 33.57 KB | 05.12.2024 | 15.11.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.31 KB | 23.04.2026 | 20.04.2026 | 1 |
Application |
EDOC | 47.51 KB | 01.04.2026 | 27.03.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.78 KB | 01.04.2026 | 25.03.2026 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.89 KB | 20.06.2025 | 20.06.2025 | 1 |
Application |
339.08 KB | 20.06.2025 | 10.06.2025 | 1 | |
Consent of members of the supervisory board |
110.13 KB | 20.06.2025 | 09.06.2025 | 1 | |
Consent of members of the supervisory board |
155.33 KB | 20.06.2025 | 09.06.2025 | 1 | |
Consent of members of the supervisory board |
98.54 KB | 20.06.2025 | 09.06.2025 | 1 | |
Consent of members of the supervisory board |
98.87 KB | 20.06.2025 | 09.06.2025 | 1 | |
Consent of members of the supervisory board |
107.38 KB | 20.06.2025 | 09.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
216.3 KB | 20.06.2025 | 09.06.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.57 KB | 07.05.2025 | 06.03.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
72.62 KB | 07.05.2025 | 06.03.2025 | 1 | |
Application |
EDOC | 72.65 KB | 07.03.2025 | 06.03.2025 | 7 |
Bank statements or other document regarding the payment of the equity |
73.06 KB | 07.03.2025 | 06.03.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
72.36 KB | 07.03.2025 | 06.03.2025 | 1 | |
Consent of members of the supervisory board |
EDOC | 37.16 KB | 07.05.2025 | 24.02.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 35.55 KB | 07.05.2025 | 24.02.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 34.39 KB | 07.05.2025 | 22.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.42 KB | 07.05.2025 | 21.02.2025 | 2 |
Consent of members of the supervisory board |
EDOC | 34.39 KB | 07.05.2025 | 21.02.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 27.81 KB | 07.05.2025 | 21.02.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 33.75 KB | 07.05.2025 | 21.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.36 KB | 07.05.2025 | 21.02.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.12 KB | 07.05.2025 | 20.02.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
19.68 KB | 07.05.2025 | 20.02.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
19.68 KB | 07.05.2025 | 20.02.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.43 KB | 07.05.2025 | 17.02.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
19.52 KB | 07.05.2025 | 17.02.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.6 KB | 07.05.2025 | 14.02.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.35 KB | 07.05.2025 | 13.02.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
20.12 KB | 07.05.2025 | 12.02.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.52 KB | 07.05.2025 | 11.02.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 36.93 KB | 07.05.2025 | 11.02.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.07 KB | 07.05.2025 | 10.02.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
19.43 KB | 07.05.2025 | 10.02.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.29 KB | 07.05.2025 | 08.02.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.37 KB | 07.05.2025 | 06.02.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.17 KB | 07.05.2025 | 06.02.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
19.73 KB | 07.05.2025 | 06.02.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.51 KB | 07.05.2025 | 05.02.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.07 KB | 07.05.2025 | 05.02.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
20.06 KB | 07.05.2025 | 05.02.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 36.97 KB | 07.05.2025 | 04.02.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.44 KB | 07.05.2025 | 04.02.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.1 KB | 07.05.2025 | 03.02.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
20.47 KB | 07.05.2025 | 03.02.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
20.16 KB | 07.05.2025 | 03.02.2025 | 1 | |
Consent of members of the supervisory board |
EDOC | 27.63 KB | 07.05.2025 | 03.02.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 27.56 KB | 07.05.2025 | 01.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38 KB | 07.05.2025 | 31.01.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
19.6 KB | 07.05.2025 | 31.01.2025 | 1 | |
Consent of members of the supervisory board |
EDOC | 27.64 KB | 07.05.2025 | 31.01.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 28.04 KB | 07.05.2025 | 31.01.2025 | 1 |
Consent of members of the supervisory board |
ASICE | 28.7 KB | 07.05.2025 | 31.01.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 33.73 KB | 07.05.2025 | 31.01.2025 | 1 |
Protocols/decisions of a company/organisation |
471.28 KB | 07.05.2025 | 31.01.2025 | 18 | |
Application |
EDOC | 55.55 KB | 03.02.2025 | 24.01.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 66.51 KB | 03.02.2025 | 24.01.2025 | 3 |
Application |
EDOC | 56.81 KB | 05.12.2024 | 02.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 51.66 KB | 05.12.2024 | 22.11.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 28.1 KB | 05.12.2024 | 22.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 32.9 KB | 05.12.2024 | 22.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 32.88 KB | 05.12.2024 | 22.11.2024 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
24.04.2025 |
LETA | Holdings "Baltic Family Capital" līdz 2030.gadam plāno Baltijā iegādāties vismaz 20 vietējo uzņēmumu |