AIG Capital, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
941 by profit

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

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

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

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