Balts Capital
Association
Place in branch
20K+ by turnover
271 by employees
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 | Active
|
|---|---|
| Business form | Association |
| Registered name | "Balts Capital" |
| Registration number, date | 40008319615, 02.11.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 02.11.2022 |
| Legal address | "Akmeņi-Alkšņi", Kurmenes pag., Bauskas nov., LV-5115 Check address owners |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| Goals | 1.Veikt sabiedriskā labuma darbību Latvijas sabiedrības un tās daļu interesēs, veicinot izglītību, zinātni, kultūru, veselības pratību un slimību profilaksi, sportu un veselīgu dzīvesveidu, pilsoniskas sabiedrības attīstību, cilvēktiesību un indivīda tiesību ievērošanu, vides aizsardzību, palīdzību katastrofu un ārkārtas situāciju gadījumos, sociālās labklājības celšanu, sabiedrības noturību, digitālo pratību, kopienu sadarbību un publiski pieejamu zināšanu resursu attīstību. 2.Biedrības sabiedriskā labuma darbība ir vērsta uz Latvijas sabiedrību kopumā un īpaši uz jauniešiem, studentiem, pedagogiem, pētniekiem, ģimenēm, senioriem, lauku teritoriju iedzīvotājiem, sociāli mazaizsargātām personu grupām, nevalstiskajām organizācijām, kopienām, izglītības un kultūras iestādēm, kā arī personām, kurām nepieciešama digitālās, finanšu, veselības, civilās aizsardzības un tiesiskuma pratības stiprināšana. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2025 | Latvia | Latvia |
|
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 |
Executive Body | Right to represent individually | 02.11.2022 | ||
Natural person |
Executive Body | Right to represent individually | 02.11.2022 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Bauskas nov., Kurmenes pag., "Palejas" | Until 28.09.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 16.03.2026 | PDF (183.06 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | PDF (1.4 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (117.17 KB) | €11.00 |
2022 |
Annual report | 02.11.2022 - 31.12.2022 | 05.03.2024 | PDF (77.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.89 KB | 03.12.2025 | 18.11.2025 | 1 |
Articles of Association |
EDOC | 33.31 KB | 12.09.2025 | 12.09.2025 | 6 |
Articles of Association |
TIF | 131.23 KB | 26.10.2022 | 25.10.2022 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 03.12.2025 | 03.12.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.22 KB | 03.12.2025 | 02.12.2025 | 1 |
Application |
EDOC | 55.7 KB | 03.12.2025 | 18.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.43 KB | 03.12.2025 | 18.11.2025 | 1 |
Application |
EDOC | 51.96 KB | 12.09.2025 | 12.09.2025 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 12.09.2025 | 12.09.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.47 KB | 12.09.2025 | 11.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 19.07.2023 | 19.07.2023 | 2 |
Application |
EDOC | 306.01 KB | 19.07.2023 | 11.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 203.22 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
TIF | 107.85 KB | 26.10.2022 | 25.10.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 26.10.2022 | 25.10.2022 | 1 |
Memorandum of Association |
TIF | 35.28 KB | 26.10.2022 | 25.10.2022 | 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