16761221ActivePrivate limited company

OÜ BaltCap Infrastructure Management II

Registered 19. juuni 2023, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Tallinn.

TallinnEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.2+ years
Updated 4 h ago
e-Business Register
Revenue
706 €
Employees
—
2024 annual report
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 4 h ago
Legal form
Private limited company
Date of first registration
19.06.2023e-Business Register
Address
Maakri tn 30, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
0,01 €e-Business Register

Officers (2)

e-Business Register · 4 h ago
PS
Peeter Saks
· board member since 31.10.2024
Board member
SG
Simonas Gustainis
Born 1977 · 49 y · board member since 29.04.2026
Board member

Founders

e-Business Register · 4 h ago
AB
AS BaltCapLEGAL PERSON
Legal person · 11419647 · founder since 16.06.2023
Founder · 0,01 €

Shareholders

e-Business Register · 4 h ago
AB
AS BaltCapLEGAL PERSON
Legal person · 11419647 · shareholder since 02.09.2023
Shareholder 100% · 0,01 €

Beneficial owners (5)

e-Business Register · 4 h ago
DD
Dagnis DreimanisLäti · Latvia
Born 1973 · 53 y · ultimate beneficial owner since 19.06.2023
Ultimate beneficial owner
MK
Martin Kõdar
Born 1976 · 50 y · ultimate beneficial owner since 19.06.2023
Ultimate beneficial owner
PS
Peeter Saks
· ultimate beneficial owner since 19.06.2023
Ultimate beneficial owner
ŠA
Šarūnas Alekna
Born 1981 · 45 y · ultimate beneficial owner since 17.03.2026
Ultimate beneficial owner
SA
Sandijs Abolins-Abols
Born 1971 · 55 y · ultimate beneficial owner since 17.03.2026
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 4 h ago

OÜ BaltCap Infrastructure Management II is a shareholder or officer in 1 more company.

BaltCap Infrastructure Fund II usaldusfond
Shareholder

Annual reports (2)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2024706 €33 €30 €740 €030.06.2025
2023—−3 €−3 €97 €030.06.2024
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (14)

e-Business Register · entries
29.04.2026
Amending entry
Ä 50230964 / 7 · Status: In force
29.04.2026
Amending entry
Entry no. 7
08.01.2026
Amending entry
Ä 50230964 / 6 · Status: In force
08.01.2026
Amending entry
Entry no. 6
27.01.2025
Amending entry
Ä 50230964 / 5 · Status: In force
Show 9 more events
27.01.2025
Amending entry
Entry no. 5
30.12.2024
Amending entry
Ä 50230964 / 4 · Status: In force
30.12.2024
Amending entry
Entry no. 4
31.10.2024
Amending entry
Ä 50230964 / 3 · Status: In force
31.10.2024
Amending entry
Entry no. 3
02.09.2023
Amending entry
Ä 50230964 / 2 · Status: In force
02.09.2023
Amending entry
Entry no. 2
19.06.2023
First entry
Ä 50230964 · Status: In force
19.06.2023
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 132 other companies.

Peeter SaksBoard member, Ultimate beneficial owner · 38 other companies
Aktsiaselts Hansab
Ultimate beneficial owner
Aktsiaselts Kids press
Ultimate beneficial owner
AS BaltCap
FounderBoard memberUltimate beneficial owner
AS Piletilevi PLG
Supervisory board memberUltimate beneficial owner
BaltCap Growth Fund EuVECA usaldusfond
Ultimate beneficial owner
BaltCap Infrastructure Fund II usaldusfond
Ultimate beneficial owner
BaltCap Private Equity Fund III usaldusfond
Ultimate beneficial owner
BCDAB Invest OÜ
Ultimate beneficial owner
BPEF III Feeder Fund usaldusfond
Ultimate beneficial owner
BPEF III Supplementary Investment Facility usaldusfond
Ultimate beneficial owner
BT Investeeringud OÜ
Ultimate beneficial owner
Coffee Address OÜ
Ultimate beneficial owner
Covest OÜ
Board memberFounderShareholder 100%Ultimate beneficial owner
Delamode Estonia OÜ
Ultimate beneficial owner
Entringo OÜ
Ultimate beneficial owner
FCR Media Group OÜ
Ultimate beneficial owner
Fitek Holding OÜ
Supervisory board memberUltimate beneficial owner
Fitek OÜ
Ultimate beneficial owner
GPCap HoldCo OÜ
Ultimate beneficial owner
Literaat Restod OÜ
Ultimate beneficial owner
NRG HoldCo OÜ
Ultimate beneficial owner
Osaühing Hansab Group
Ultimate beneficial owner
Osaühing Tradehouse
Ultimate beneficial owner
OÜ Baltcap Growth Fund Management
Ultimate beneficial ownerBoard member

… and 14 more companies

Simonas GustainisBoard member · 16 other companies
Aktsiaselts Kids press
Ultimate beneficial owner
Coffee Address OÜ
Ultimate beneficial owner
Delamode Estonia OÜ
Ultimate beneficial owner
Entringo OÜ
Ultimate beneficial owner
Literaat Restod OÜ
Ultimate beneficial owner
NRG HoldCo OÜ
Ultimate beneficial ownerBoard member
Osaühing Tradehouse
Ultimate beneficial owner
OÜ Baltcap Infrastructure Management
Ultimate beneficial ownerBoard member
OÜ Hansab IT Solutions
Ultimate beneficial owner
RAHVA RAAMAT Aktsiaselts
Ultimate beneficial owner
Rahva Raamat Kirjastus OÜ
Ultimate beneficial owner
Viru Elektrivõrgud OÜ
Ultimate beneficial ownerSupervisory board member
Viru Energo OÜ
Ultimate beneficial ownerSupervisory board member
Workland M25 OÜ
Ultimate beneficial owner
Workland Maakri OÜ
Ultimate beneficial owner
Workland Tallinn OÜ
Ultimate beneficial owner
Martin KõdarUltimate beneficial owner · 41 other companies
Aktsiaselts Hansab
Ultimate beneficial owner
Aktsiaselts Kids press
Ultimate beneficial owner
AS BaltCap
Board memberUltimate beneficial owner
AS Piletilevi PLG
Ultimate beneficial owner
BaltCap Growth Fund EuVECA usaldusfond
Ultimate beneficial owner
BaltCap Infrastructure Fund II usaldusfond
Ultimate beneficial owner
BaltCap Private Equity Fund III usaldusfond
Ultimate beneficial owner
BCDAB Invest OÜ
Ultimate beneficial owner
BPEF III Feeder Fund usaldusfond
Ultimate beneficial owner
BPEF III Supplementary Investment Facility usaldusfond
Ultimate beneficial owner
BT Investeeringud OÜ
Ultimate beneficial owner
CaPS Baltic OÜ
Board member
Coffee Address OÜ
Ultimate beneficial owner
Entringo OÜ
Ultimate beneficial owner
EXMO Solutions OÜ
Ultimate beneficial owner
FCR Media Group OÜ
Ultimate beneficial owner
Fitek Holding OÜ
Supervisory board memberUltimate beneficial owner
Fitek OÜ
Ultimate beneficial owner
GPCap HoldCo OÜ
Ultimate beneficial owner
Literaat Restod OÜ
Ultimate beneficial owner
NRG HoldCo OÜ
Ultimate beneficial owner
Osaühing Hansab Group
Ultimate beneficial owner
Osaühing Tradehouse
Ultimate beneficial owner
OÜ Adrapuu
Ultimate beneficial ownerBoard memberFounderShareholder 100%

… and 17 more companies

Šarūnas AleknaUltimate beneficial owner · 18 other companies
Aktsiaselts Hansab
Ultimate beneficial owner
AS BaltCap
Supervisory board memberUltimate beneficial owner
AS Piletilevi PLG
Ultimate beneficial owner
BaltCap Growth Fund EuVECA usaldusfond
Ultimate beneficial owner
BaltCap Infrastructure Fund II usaldusfond
Ultimate beneficial owner
BaltCap Private Equity Fund III usaldusfond
Ultimate beneficial owner
BCDAB Invest OÜ
Ultimate beneficial owner
BPEF III Feeder Fund usaldusfond
Ultimate beneficial owner
BPEF III Supplementary Investment Facility usaldusfond
Ultimate beneficial owner
BT Investeeringud OÜ
Ultimate beneficial owner
FCR Media Group OÜ
Supervisory board member
Osaühing Hansab Group
Ultimate beneficial owner
OÜ Baltcap Growth Fund Management
Ultimate beneficial owner
OÜ BaltCap Private Equity Management III
Ultimate beneficial owner
OÜ Probatio
Ultimate beneficial owner
Unifiedpost AS
Ultimate beneficial owner
Usaldusfond BaltCap Infrastructure Fund
Ultimate beneficial owner
Workland Estonia OÜ
Supervisory board member
Sandijs Abolins-AbolsUltimate beneficial owner · 15 other companies
Aktsiaselts Hansab
Ultimate beneficial owner
AS BaltCap
Supervisory board memberUltimate beneficial owner
BaltCap Growth Fund EuVECA usaldusfond
Ultimate beneficial owner
BaltCap Infrastructure Fund II usaldusfond
Ultimate beneficial owner
BaltCap Private Equity Fund III usaldusfond
Ultimate beneficial owner
BCDAB Invest OÜ
Ultimate beneficial owner
BPEF III Feeder Fund usaldusfond
Ultimate beneficial owner
BPEF III Supplementary Investment Facility usaldusfond
Ultimate beneficial owner
BT Investeeringud OÜ
Ultimate beneficial owner
Osaühing Hansab Group
Ultimate beneficial owner
OÜ Baltcap Growth Fund Management
Ultimate beneficial owner
OÜ BaltCap Private Equity Management III
Ultimate beneficial owner
OÜ Probatio
Ultimate beneficial owner
Unifiedpost AS
Ultimate beneficial owner
Usaldusfond BaltCap Infrastructure Fund
Ultimate beneficial owner