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Baltic Horizon Capital AS (11025345)

Invalid names: Northern Horizon Capital AS; BPTAM Estonia AS; BPTAM Estonia OÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11025345
EUID
EEARIREG.11025345
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 125 000 €
Registered
07.04.2004
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7, 10111 Open map
E-mail address
Mobile phone
+370 64199557
Tax information
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Year Submitted Period Status
2025 23.04.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 2
Balance
2024 24.04.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2023 25.04.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2022 28.04.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2021 29.04.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2020 30.04.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2019 30.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2018 27.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2017 02.07.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2016 05.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2015 26.05.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2014 16.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
10.06.2015 01.01.2014 - 31.12.2014 Expired
2013 01.05.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 05.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 07.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 2)
Non consolidated statement of financial position
2010 04.07.2011 01.01.2010 - 31.12.2010 Valid
2009 06.10.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 2
2008 03.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 28.05.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 31.05.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 02.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 19.05.2005 07.04.2004 - 31.12.2004 Valid
Income statement format 2
Balance
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2009 2008 2007 2006 2005 2004
Revenue 1 093 649 1 286 317 1 485 270 1 583 970 1 744 271 1 735 877 2 223 508 1 394 049 1 150 697 848 042 582 061 432 697 350 313 327 731 828 260 687 885 1 259 559 1 590 321 964 234 415 334 198 127
Profit -2 683 325 83 794 182 030 41 603 555 391 702 378 1 297 102 558 154 231 281 -45 296 464 069 397 257 354 727 380 669 257 241 - 711 646 658 544 1 147 709 648 896 111 446 31 386
Profit margin -245.36% 6.51% 12.26% 2.63% 31.84% 40.46% 58.34% 40.04% 20.1% -5.34% 79.73% 91.81% 101.26% 116.15% 31.06% -103.45% 52.28% 72.17% 67.3% 26.83% 15.84%
Articles of association
Effective date Valid until Date of approval Status
26.03.2026 - Valid
19.11.2025 26.03.2026 Expired
23.05.2025 19.11.2025 Expired
22.03.2019 23.05.2025 04.10.2018 Expired
07.03.2014 22.03.2019 17.02.2014 Expired
11.01.2011 07.03.2014 16.11.2010 Expired
10.07.2009 11.01.2011 28.05.2009 Expired
30.10.2007 10.07.2009 18.10.2007 Expired
15.09.2005 30.10.2007 01.09.2005 Expired
07.04.2004 15.09.2005 24.03.2004 Expired
VAT number
EE100896787
VAT period
26.04.2004 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100896787 26.04.2004
Right of representation
Name Personal identification code Role Start - end
Edvinas Karbauskas
Country of the personal identification code is Lithuania
39501130612
Management board member 09.04.2026
Gerda Bliuvienė
Country of the personal identification code is Estonia
49204110162
Management board member 16.04.2026
Special conditions of the right of representation
Beginning - End
Aktsiaseltsi võivad esindada kaks juhatuse liiget ühiselt. 10.07.2009
No current special conditions of the right of representation
Contribution Name Personal identification code Source of information Beginning - End
125000.00 EUR
Sole property
Esindajakonto: SWEDBANK AB CLIENTS
Country of the personal identification code is Lithuania
112029651

30.10.2025
30.10.2025
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
No active shareholders
Members of the supervisory board
Name Personal identification code Role Start - end
Antanas Anskaitis
Country of the personal identification code is Lithuania
37901110367
Chairman of the supervisory board 30.10.2025
Antanas Danys
Country of the personal identification code is Lithuania
37507140384
Member of the supervisory board 30.10.2025
Tomas Milašauskas
Country of the personal identification code is Lithuania
37612020106
Member of the supervisory board 30.10.2025
No active members of the supervisory board
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
66301 Principal activity
Area of activity
(EMTAK 2025)
FINANCIAL AND INSURANCE ACTIVITIES
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
6630 - Fund management activities
66301 - Fund management activities
NACE code 66.30
Source Annual report (23.04.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Antanas Anskaitis
Country of the personal identification code is Lithuania
37901110367
Senior managing official i.e. management board member or member of the supervisory board 26.11.2025
Antanas Danys
Country of the personal identification code is Lithuania
37507140384
Senior managing official i.e. management board member or member of the supervisory board 26.11.2025
Tomas Milašauskas
Country of the personal identification code is Lithuania
37612020106
Senior managing official i.e. management board member or member of the supervisory board 26.11.2025
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 23.04.2026
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