Baltic Property Management, SIA
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Basic data
| Status | Active
|
|---|---|
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2026 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.02.2026 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.02.2026 | Germany | Germany |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.02.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2026 |
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 | 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 |