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AS Baltic Family Capital

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 01.04.2026, grounds for liquidation: Sabiedrības akcionāru 25.03.2026.sapulces protokols Nr.2026/03/25.
Name AS Baltic Family Capital
Legal form Public Limited Company
Reg. No 50203609321
Reg. date 05.12.2024
Register Commercial Register
Legal Address Roberta Hirša iela 1, Rīga, LV-1045
Paid-in share capital, date 26,801 EUR, 07.05.2025
NACE 64.21 Activities of holding companies
VAT payer
LV50203609321 Registered Excluded
07.02.2025 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.04.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 0 EUR Net profit -246,954 EUR Equity 311,154 EUR Date submitted26.03.2026 Number of employees 1
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Annual report (full) (1)
26.03.2026 2025 Annual report (full) (PDF)
Application (5)
01.04.2026 Application 27.03.2026 (edoc) •
20.06.2025 Application 10.06.2025 (pdf) •
07.03.2025 Application 06.03.2025 (EDOC) •
03.02.2025 Application 24.01.2025 (edoc) •
05.12.2024 Application 02.12.2024 (edoc) •
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Articles of Association (3)
07.03.2025 Articles of Association 31.01.2025 (EDOC)
03.02.2025 Articles of Association 24.01.2025 (EDOC)
05.12.2024 Articles of Association 15.11.2024 (edoc)
Bank statements or other document regarding the payment of the equity (32)
07.05.2025 Bank statements or other document regarding the payment of the equity 03.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 10.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 14.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 10.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 21.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 06.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 03.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 31.01.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 05.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 04.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 05.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 11.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 20.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 31.01.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 04.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 20.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 20.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 12.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 06.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 06.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 17.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 03.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 05.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 11.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 17.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 06.03.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 13.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 08.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 06.03.2025 (pdf) •
07.03.2025 Bank statements or other document regarding the payment of the equity 06.03.2025 (PDF) •
07.03.2025 Bank statements or other document regarding the payment of the equity 06.03.2025 (PDF) •
05.12.2024 Bank statements or other document regarding the payment of the equity 22.11.2024 (asice) •
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Consent of members of the supervisory board (18)
20.06.2025 Consent of members of the supervisory board 09.06.2025 (pdf) •
20.06.2025 Consent of members of the supervisory board 09.06.2025 (pdf) •
20.06.2025 Consent of members of the supervisory board 09.06.2025 (pdf) •
20.06.2025 Consent of members of the supervisory board 09.06.2025 (pdf) •
20.06.2025 Consent of members of the supervisory board 09.06.2025 (pdf) •
07.05.2025 Consent of members of the supervisory board 31.01.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 21.02.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 03.02.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 21.02.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 24.02.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 01.02.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 31.01.2025 (asice) •
07.05.2025 Consent of members of the supervisory board 24.02.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 31.01.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 22.02.2025 (edoc) •
05.12.2024 Consent of members of the supervisory board 22.11.2024 (edoc) •
05.12.2024 Consent of members of the supervisory board 22.11.2024 (edoc) •
05.12.2024 Consent of members of the supervisory board 22.11.2024 (asice) •
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Decisions / letters / protocols of public notaries (5)
01.04.2026 Decisions / letters / protocols of public notaries 01.04.2026 (edoc)
20.06.2025 Decisions / letters / protocols of public notaries 20.06.2025 (edoc)
07.05.2025 Decisions / letters / protocols of public notaries 07.05.2025 (edoc)
03.02.2025 Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
28.04.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2025 (TIF)
28.04.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2025 (TIF)
28.04.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2025 (TIF)
List of members of the Board / Supervisory Board (3)
20.06.2025 List of members of the Board / Supervisory Board 20.06.2025 (EDOC) •
07.05.2025 List of members of the Board / Supervisory Board 21.02.2025 (edoc) •
07.05.2025 List of members of the Board / Supervisory Board 31.01.2025 (edoc) •
Memorandum of association (1)
05.12.2024 Memorandum of association 15.11.2024 (edoc)
Protocols/decisions of a company/organisation (5)
01.04.2026 Protocols/decisions of a company/organisation 25.03.2026 (edoc) •
20.06.2025 Protocols/decisions of a company/organisation 09.06.2025 (pdf) •
07.05.2025 Protocols/decisions of a company/organisation 21.02.2025 (edoc) •
07.05.2025 Protocols/decisions of a company/organisation 31.01.2025 (pdf) •
03.02.2025 Protocols/decisions of a company/organisation 24.01.2025 (EDOC) •
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Register of stockholders (4)
07.05.2025 Register of stockholders 06.03.2025 (EDOC)
03.02.2025 Register of stockholders 24.01.2025 (edoc)
03.02.2025 Register of stockholders 24.01.2025 (edoc)
05.12.2024 Register of stockholders 22.11.2024 (edoc)
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Regulations for the increase/reduction of the equity (1)
07.05.2025 Regulations for the increase/reduction of the equity 31.01.2025 (edoc)
2026 (4)
01.04.2026 Application 27.03.2026 (edoc) •
01.04.2026 Decisions / letters / protocols of public notaries 01.04.2026 (edoc)
01.04.2026 Protocols/decisions of a company/organisation 25.03.2026 (edoc) •
26.03.2026 2025 Annual report (full) (PDF)
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2025 (68)
20.06.2025 Application 10.06.2025 (pdf) •
20.06.2025 Consent of members of the supervisory board 09.06.2025 (pdf) •
20.06.2025 Consent of members of the supervisory board 09.06.2025 (pdf) •
20.06.2025 Consent of members of the supervisory board 09.06.2025 (pdf) •
20.06.2025 Consent of members of the supervisory board 09.06.2025 (pdf) •
20.06.2025 Consent of members of the supervisory board 09.06.2025 (pdf) •
20.06.2025 Decisions / letters / protocols of public notaries 20.06.2025 (edoc)
20.06.2025 List of members of the Board / Supervisory Board 20.06.2025 (EDOC) •
20.06.2025 Protocols/decisions of a company/organisation 09.06.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 03.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 10.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 14.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 10.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 21.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 06.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 03.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 31.01.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 05.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 04.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 05.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 11.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 20.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 31.01.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 04.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 20.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 20.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 12.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 06.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 06.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 17.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 03.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 05.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 11.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 17.02.2025 (pdf) •
07.05.2025 Bank statements or other document regarding the payment of the equity 06.03.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 13.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 08.02.2025 (EDOC) •
07.05.2025 Bank statements or other document regarding the payment of the equity 06.03.2025 (pdf) •
07.05.2025 Consent of members of the supervisory board 31.01.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 21.02.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 03.02.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 21.02.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 24.02.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 01.02.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 31.01.2025 (asice) •
07.05.2025 Consent of members of the supervisory board 24.02.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 31.01.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 22.02.2025 (edoc) •
07.05.2025 Decisions / letters / protocols of public notaries 07.05.2025 (edoc)
07.05.2025 List of members of the Board / Supervisory Board 21.02.2025 (edoc) •
07.05.2025 List of members of the Board / Supervisory Board 31.01.2025 (edoc) •
07.05.2025 Protocols/decisions of a company/organisation 21.02.2025 (edoc) •
07.05.2025 Protocols/decisions of a company/organisation 31.01.2025 (pdf) •
07.05.2025 Register of stockholders 06.03.2025 (EDOC)
07.05.2025 Regulations for the increase/reduction of the equity 31.01.2025 (edoc)
28.04.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2025 (TIF)
28.04.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2025 (TIF)
28.04.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2025 (TIF)
07.03.2025 Application 06.03.2025 (EDOC) •
07.03.2025 Articles of Association 31.01.2025 (EDOC)
07.03.2025 Bank statements or other document regarding the payment of the equity 06.03.2025 (PDF) •
07.03.2025 Bank statements or other document regarding the payment of the equity 06.03.2025 (PDF) •
03.02.2025 Application 24.01.2025 (edoc) •
03.02.2025 Articles of Association 24.01.2025 (EDOC)
03.02.2025 Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
03.02.2025 Protocols/decisions of a company/organisation 24.01.2025 (EDOC) •
03.02.2025 Register of stockholders 24.01.2025 (edoc)
03.02.2025 Register of stockholders 24.01.2025 (edoc)
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2024 (9)
05.12.2024 Application 02.12.2024 (edoc) •
05.12.2024 Articles of Association 15.11.2024 (edoc)
05.12.2024 Bank statements or other document regarding the payment of the equity 22.11.2024 (asice) •
05.12.2024 Consent of members of the supervisory board 22.11.2024 (edoc) •
05.12.2024 Consent of members of the supervisory board 22.11.2024 (edoc) •
05.12.2024 Consent of members of the supervisory board 22.11.2024 (asice) •
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
05.12.2024 Memorandum of association 15.11.2024 (edoc)
05.12.2024 Register of stockholders 22.11.2024 (edoc)
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