Baltic Family Capital, AS

Public Limited Company

Basic data

Status
Active
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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.12.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   08.09.2025

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   20.06.2025

Natural person

Supervisory Board Member of the Supervisory Board   20.06.2025

Natural person

Supervisory Board Member of the Supervisory Board   20.06.2025

Natural person

Supervisory Board Member of the Supervisory Board   20.06.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

BFC MANAGEMENT SIA

Reg. no. 40203598312
Rīga, Roberta Hirša iela 1

65.01 % 1 742 424 € 0.01 € 17 424 Latvia 06.03.2025 07.05.2025

SIA Merito Capital

Reg. no. 40203511499
Rīga, Roberta Hirša iela 1

28.27 % 757 576 € 0.01 € 7 576 Latvia 06.03.2025 07.05.2025

AS ALPPES Capital

Reg. no. 52103097551
Liepāja, Jūras iela 12

2.27 % 60 811 € 0.01 € 608 Latvia 06.03.2025 07.05.2025

SIA EMK Ventures

Reg. no. 42103100347
Rīga, Glika iela 8

1.21 % 32 432 € 0.01 € 324 Latvia 06.03.2025 07.05.2025

"IVN Invest" SIA

Reg. no. 40103652561
Olaines nov., Olaine, Rūpnīcu iela 4

1.13 % 30 405 € 0.01 € 304 Latvia 06.03.2025 07.05.2025

SIA "Sofi Consulting"

Reg. no. 40203212190
Rīga, Skanstes iela 52

0.23 % 6 081 € 0.01 € 61 Latvia 06.03.2025 07.05.2025

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
28, Boulevard F. W. Raiffeisen, Luxembourg, Luxembourg

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

Natural person

0.15 % 4 054 € 0.01 € 41 Latvia 06.03.2025 07.05.2025

SIA "Nevia Finance"

Reg. no. 40203193472
Rīga, Skanstes iela 50

0.15 % 4 054 € 0.01 € 41 Latvia 06.03.2025 07.05.2025

AS GIVALDI

Reg. no. 48503026792
Rīga, Ernesta Birznieka-Upīša iela 13 - 38

0.15 % 4 054 € 0.01 € 41 Latvia 06.03.2025 07.05.2025

SIA BCAP Holding

Reg. no. 50203123551
Rīga, Alberta iela 13

0.15 % 4 054 € 0.01 € 41 Latvia 06.03.2025 07.05.2025

HISSBERG PTY LTD

Reg. no. 627702265
83-95 Beauty Gully Road, Warrandyte 3113 VIC, Austrālija

0.08 % 2 027 € 0.01 € 20 Australia 06.03.2025 07.05.2025

SIA "MA Assets"

Reg. no. 40103825921
Rīga, Mednieku iela 4A

0.08 % 2 027 € 0.01 € 20 Latvia 06.03.2025 07.05.2025

SIA KALVI Capital

Reg. no. 40203459954
Rīga, Baložu iela 20A

0.08 % 2 027 € 0.01 € 20 Latvia 06.03.2025 07.05.2025

Natural person

0.08 % 2 027 € 0.01 € 20 United Kingdom 06.03.2025 07.05.2025

BFT Controlling Interest Pty Ltd

Reg. no. 654350839
36 Buckingham Drive, Heidelberg VIC 3084, Austrālija

0.08 % 2 027 € 0.01 € 20 Australia 06.03.2025 07.05.2025

SIA "EL Investments"

Reg. no. 42103099688
Rīga, Lāčplēša iela 51 - 7

0.08 % 2 027 € 0.01 € 20 Latvia 06.03.2025 07.05.2025

Sabiedrība ar ierobežotu atbildību "Finline"

Reg. no. 42103086289
Mārupes nov., Mārupe, Saules iela 7 - 1

0.08 % 2 027 € 0.01 € 20 Latvia 06.03.2025 07.05.2025

TSMC SIA

Reg. no. 40203616552
Rīga, Lielvārdes iela 13 - 3

0.06 % 1 622 € 0.01 € 16 Latvia 06.03.2025 07.05.2025

SIA ITPM Management

Reg. no. 40203613170
Ropažu nov., Stopiņu pag., Dreiliņi, Garā iela 23

0.04 % 1 014 € 0.01 € 10 Latvia 06.03.2025 07.05.2025

SIA fianchetto

Reg. no. 42103111694
Rīga, Drustu iela 31

0.04 % 1 014 € 0.01 € 10 Latvia 06.03.2025 07.05.2025

Natural person

0.02 % 507 € 0.01 € 5 Latvia 06.03.2025 07.05.2025

Natural person

0.02 % 507 € 0.01 € 5 Lithuania 06.03.2025 07.05.2025

TL Invest SIA

Reg. no. 40203597162
Rīga, Spāres iela 10

0.02 % 507 € 0.01 € 5 Latvia 06.03.2025 07.05.2025

SIA Buy and Hold Latvia

Reg. no. 40203585854
Krāslavas nov., Krāslava, Lielā iela 18 - 50

0.01 % 203 € 0.01 € 2 Latvia 06.03.2025 07.05.2025

Hampton River Partners LLC

Reg. no. 804482674
4126 Westlake Drive Austin TX, Amerikas Savienotās Valstis

0.01 % 203 € 0.01 € 2 United States of America 06.03.2025 07.05.2025

Natural person

0.01 % 203 € 0.01 € 2 Latvia 06.03.2025 07.05.2025

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

List of members of the Board / Supervisory Board

 EDOC 28.89 KB 20.06.2025 20.06.2025 1

Application

 PDF 339.08 KB 20.06.2025 10.06.2025 1

Consent of members of the supervisory board

 PDF 110.13 KB 20.06.2025 09.06.2025 1

Consent of members of the supervisory board

 PDF 155.33 KB 20.06.2025 09.06.2025 1

Consent of members of the supervisory board

 PDF 98.54 KB 20.06.2025 09.06.2025 1

Consent of members of the supervisory board

 PDF 98.87 KB 20.06.2025 09.06.2025 1

Consent of members of the supervisory board

 PDF 107.38 KB 20.06.2025 09.06.2025 1

Protocols/decisions of a company/organisation

 PDF 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

PDF 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

PDF 73.06 KB 07.03.2025 06.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 19.68 KB 07.05.2025 20.02.2025 1

Bank statements or other document regarding the payment of the equity

PDF 19.68 KB 07.05.2025 20.02.2025 1

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

EDOC 37.43 KB 07.05.2025 17.02.2025 2

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 20.12 KB 07.05.2025 12.02.2025 1

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 37.52 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

PDF 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 37.17 KB 07.05.2025 06.02.2025 2

Bank statements or other document regarding the payment of the equity

PDF 19.73 KB 07.05.2025 06.02.2025 1

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 37.07 KB 07.05.2025 05.02.2025 2

Bank statements or other document regarding the payment of the equity

PDF 20.06 KB 07.05.2025 05.02.2025 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 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

PDF 20.16 KB 07.05.2025 03.02.2025 1

Bank statements or other document regarding the payment of the equity

PDF 20.47 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

PDF 19.6 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

Consent of members of the supervisory board

 EDOC 27.64 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

 PDF 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
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register