AIF Capitalia Feeder Fund Siena, KS
Limited Partnership
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Partnership |
| Registered name | AIF Capitalia Feeder Fund Siena, KS |
| Registration number, date | 40203586737, 06.09.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.09.2024 |
| Legal address | Stabu iela 20 – 1, Rīga, LV-1011 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 06.09.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS "Capitalia Investment Holding"Reg. no. 40203483481
|
0 % | 1 | € 20 000 | € 20 000 | Latvia | 06.09.2024 | 06.09.2024 |
SIA Capitalia Fund Management AIFPReg. no. 50203288031
|
0 % | 1 | 0 | 0 | Latvia | 06.09.2024 | 06.09.2024 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
185.22 KB | 06.09.2024 | 06.09.2024 | 0 | |
Application |
305.83 KB | 06.09.2024 | 05.09.2024 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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