Baltic Family Capital, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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
- No entries in the insolvency register
- Has liquidation process (from 01.04.2026)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
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 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 13.05.2026 | A | Good performance. The company has no significant risks of tax violations. |
Source: 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 |
|||
|
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 |
* 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 |
|---|---|---|---|---|---|---|---|
OANA S.a. r.l.Reg. no. B174120
|
2.81 % | 75 416 | € 0.01 | € 754 | Luxembourg | 08.04.2026 | 27.06.2026 |
Natural person |
2.81 % | 75 416 | € 0.01 | € 754 | United States of America | 08.04.2026 | 27.06.2026 |
Natural person |
2.25 % | 60 327 | € 0.01 | € 603 | Sweden | 08.04.2026 | 27.06.2026 |
BFT Controlling Interest Pty LtdReg. no. 654350839
|
1.13 % | 30 164 | € 0.01 | € 302 | Australia | 08.04.2026 | 27.06.2026 |
HISSBERG PTY LTDReg. no. 627702265
|
1.13 % | 30 164 | € 0.01 | € 302 | Australia | 08.04.2026 | 27.06.2026 |
Natural person |
1.13 % | 30 164 | € 0.01 | € 302 | United Kingdom | 08.04.2026 | 27.06.2026 |
BFC MANAGEMENT SIAReg. no. 40203598312
|
0.07 % | 1 964 | € 0.01 | € 20 | Latvia | 08.04.2026 | 27.06.2026 |
SIA Merito CapitalReg. no. 40203511499
|
0.03 % | 854 | € 0.01 | € 9 | Latvia | 08.04.2026 | 27.06.2026 |
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 |
Rāda 1–10 no 29 ierakstiem
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 |
EDOC | 276.51 KB | 10.06.2026 | 19.05.2026 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 138.52 KB | 25.06.2026 | 25.02.2026 | 12 |
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 |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
EDOC | 26.76 KB | 18.06.2026 | 18.06.2026 | 1 |
Application |
EDOC | 52.71 KB | 06.05.2026 | 05.05.2026 | 2 |
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 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
24.04.2025 |
LETA | Holdings "Baltic Family Capital" līdz 2030.gadam plāno Baltijā iegādāties vismaz 20 vietējo uzņēmumu |