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OÜ Baltcap Growth Fund Management
(14229344)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14229344
EUID
EEARIREG.14229344
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Registered
27.03.2017
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, Maakri tn 30, 10145
Open map
E-mail address
Telephone
+372 6650280
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
14.07.2026 | 01.01.2025 - 31.12.2025 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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| 30.06.2026 | 01.01.2025 - 31.12.2025 | Expired | ||
|
2024
|
30.06.2025 | 01.01.2024 - 31.12.2024 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2023
|
30.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2022
|
30.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2021
|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2020
|
30.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2019
|
31.10.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2018
|
30.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2017
|
30.06.2018 | 27.03.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | |
|---|---|---|---|---|---|---|---|---|---|
| Revenue | 0 | 526 239 | 477 378 | 596 972 | 820 166 | 820 160 | 821 390 | 822 129 | 417 548 |
| Profit | - 142 015 | 274 724 | 1 186 | 26 827 | 232 014 | 188 138 | 282 220 | 203 266 | 416 465 |
| Profit margin | - | 52.21% | 0.25% | 4.49% | 28.29% | 22.94% | 34.36% | 24.72% | 99.74% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 27.12.2024 | - | Valid | ||
| 27.03.2017 | 27.12.2024 | 24.03.2017 | Expired |
VAT information
VAT number
EE102044391
VAT period
30.01.2018 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102044391 | 30.01.2018 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Peeter Saks |
|
Management board member | 31.10.2024 | |
| Kornelijus Čelutka |
|
Management board member | 21.01.2026 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| The company is represented by 2 Members of the Management Board jointly. | 27.12.2024 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | AS BaltCap |
|
02.09.2023 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other financial service activities, except insurance and pension funding n.e.c.
|
64991 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Sandijs Abolins-Abols |
|
Senior managing official i.e. management board member or member of the supervisory board | 17.03.2026 |
| Šarūnas Alekna |
|
Senior managing official i.e. management board member or member of the supervisory board | 17.03.2026 |
| Dagnis Dreimanis |
|
Senior managing official i.e. management board member or member of the supervisory board | 18.10.2018 |
| Martin Kõdar |
|
Senior managing official i.e. management board member or member of the supervisory board | 18.10.2018 |
| Peeter Saks |
|
Senior managing official i.e. management board member or member of the supervisory board | 18.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.07.2026
Data of beneficial owners has been updated on 14.07.2026
