Baltic Property Management, SIA
Limited Liability 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, 19.06.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Baltic Property Management SIA |
| Registration number, date | 40203718747, 06.02.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2026 |
| Legal address | Imantas iela 1 k-2 – 37, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.02.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- Has liquidation process (from 19.06.2026)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Newly registered taxpayer
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2026 | Germany | Germany |
|
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 | 19.06.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
34 % | 1 020 | € 1 | € 1 020 | Germany | 06.02.2026 | 06.02.2026 |
Natural person |
33 % | 990 | € 1 | € 990 | Germany | 06.02.2026 | 06.02.2026 |
SIA Actio Capital VenturesReg. no. 40203498133
|
33 % | 990 | € 1 | € 990 | Latvia | 06.02.2026 | 06.02.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.37 KB | 06.02.2026 | 28.01.2026 | 1 |
Memorandum of association |
EDOC | 40.8 KB | 06.02.2026 | 28.01.2026 | 3 |
Shareholders’ register |
EDOC | 34.89 KB | 06.02.2026 | 28.01.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.49 KB | 19.06.2026 | 19.06.2026 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 48.76 KB | 19.06.2026 | 03.06.2026 | 1 |
Application |
EDOC | 76.7 KB | 06.02.2026 | 05.02.2026 | 8 |
Announcement regarding the legal address |
EDOC | 42.78 KB | 06.02.2026 | 28.01.2026 | 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