AIG Capital, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
941 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AIG Capital" |
| Registration number, date | 40103323786, 20.09.2010 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 20.09.2010 |
| Legal address | Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 12.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
33.34 % | 4 743 | € 1 | € 4 743 | Latvia | 26.01.2021 | 08.02.2021 |
Natural person |
33.34 % | 4 743 | € 1 | € 4 743 | Latvia | 26.01.2021 | 08.02.2021 |
Natural person |
33.33 % | 4 742 | € 1 | € 4 742 | Latvia | 26.01.2021 | 08.02.2021 |
Historical company names
| SIA "Dalton Asset Management" | Until 08.02.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Atlasa iela 7A | Until 17.10.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (1.89 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (1.99 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (1.55 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (161.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (162.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (125.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (144.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 20.09.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.26 KB | 12.09.2024 | 11.09.2024 | 2 |
Amendments to the Articles of Association |
DOCX | 17.8 KB | 08.02.2021 | 03.02.2021 | 1 |
Articles of Association |
DOCX | 17.92 KB | 08.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 08.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 18.02.2019 | 06.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 8.98 KB | 13.11.2014 | 05.11.2014 | 1 |
Articles of Association |
TIF | 8.96 KB | 13.11.2014 | 05.11.2014 | 1 |
Shareholders’ register |
TIF | 35.67 KB | 13.11.2014 | 05.11.2014 | 2 |
Shareholders’ register |
TIF | 46.86 KB | 13.11.2014 | 05.11.2014 | 2 |
Articles of Association |
TIF | 47.45 KB | 29.09.2010 | 17.09.2010 | 1 |
Memorandum of Association |
TIF | 69.11 KB | 29.09.2010 | 17.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 43.03 KB | 12.09.2024 | 11.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 08.02.2021 | 08.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24 KB | 08.02.2021 | 03.02.2021 | 1 |
Articles of Association |
EDOC | 32.21 KB | 08.02.2021 | 03.02.2021 | 1 |
Application |
DOCX | 56.63 KB | 08.02.2021 | 03.02.2021 | 1 |
Application |
EDOC | 61.89 KB | 08.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.44 KB | 08.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.64 KB | 08.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 34.38 KB | 08.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
EDOC | 59.18 KB | 18.02.2019 | 06.02.2019 | 4 |
Application |
DOCX | 45.61 KB | 18.02.2019 | 06.02.2019 | 4 |
Shareholders’ register |
EDOC | 60.37 KB | 18.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.29 KB | 18.02.2019 | 28.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 18.02.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 13.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 56.6 KB | 13.11.2014 | 07.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.21 KB | 13.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.03 KB | 18.10.2011 | 17.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.65 KB | 18.10.2011 | 19.09.2011 | 1 |
Application |
TIF | 57.77 KB | 18.10.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.63 KB | 29.09.2010 | 20.09.2010 | 2 |
Registration certificates |
TIF | 174.25 KB | 29.09.2010 | 20.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 45.15 KB | 29.09.2010 | 17.09.2010 | 1 |
Application |
TIF | 814.49 KB | 29.09.2010 | 17.09.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.09 KB | 29.09.2010 | 17.09.2010 | 1 |
Submission/Application |
TIF | 57.9 KB | 29.09.2010 | 17.09.2010 | 1 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
17.02.2021 |
LETA | FKTK reģistrējusi alternatīvo ieguldījumu fondu pārvaldnieku "Realto AIFP" |