First Capital Investment Group, SIA
Limited Liability Company, Micro company
Place in branch
417 by turnover
47 by employees
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 | Economic activity suspended, 23.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA First Capital Investment Group |
| Registration number, date | 40103748425, 15.01.2014 |
| VAT number | None (excluded 13.05.2021) Europe VAT register |
| Register, date | Commercial Register, 15.01.2014 |
| Legal address | Elizabetes iela 69 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 09.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 11 111.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 989.24 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 831.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 709.27 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 10 617.49 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 10 044.26 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 9 813.43 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 706.24 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 9 508.94 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 9 081.49 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 8 652.52 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 7 999.11 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 7 884.21 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 7 507.70 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 6 882.23 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 248.50 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 172.09 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 582.03 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 244.75 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 4 932.57 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2022 | 13 917.16 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 12 977.74 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 12 032.26 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 10 962.06 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 23 221.13 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 22 956.36 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 22 656.49 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 22 366.29 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 22 066.42 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 21 038.34 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 19 280.23 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 17 931.26 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 17 698.23 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 16 368.72 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 15 140.05 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 13 765.16 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 13 577.36 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 12 689.33 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 12 941.14 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 12 047.72 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 11 161.33 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 9 180.83 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 9 062.89 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 7 675.54 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 923.66 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 6 105.22 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 307.48 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 457.24 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 732.78 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 295.47 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 583.77 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 966.45 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 200.20 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 275.10 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 395.97 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 642.46 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 381.25 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.05.2017 | 6 200.11 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 18.23 | 35.59 |
| Personal income tax (thousands, €) | 0 | 2.41 | 16.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.92 | 20.94 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the Power of Attorney |
|||
|
Control type: on grounds of the Power of Attorney |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
FIRST CAPITAL ADVISORS LPReg. no. SL016969
|
100 % | 1 450 | € 2 | € 2 900 | United Kingdom | 18.09.2014 | 24.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"First Capital Investment Group", SIA
Elizabetes 69-1, Rīga, LV-1050 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Gogoļa iela 13-45 | Until 19.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 Vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (80.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (80.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | PDF (284.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015fcig | DOCX | ||||
2014 |
Annual report | 15.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014fcig | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 05.03.2021 | 03.02.2021 | 1 |
Articles of Association |
DOC | 27.5 KB | 05.03.2021 | 03.02.2021 | 1 |
Shareholders’ register |
TIF | 78.29 KB | 25.09.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 59.19 KB | 12.06.2014 | 02.06.2014 | 2 |
Shareholders’ register |
TIF | 64.8 KB | 11.06.2014 | 02.06.2014 | 2 |
Articles of Association |
TIF | 20.87 KB | 27.01.2014 | 06.01.2014 | 1 |
Memorandum of Association |
TIF | 39.75 KB | 27.01.2014 | 06.01.2014 | 1 |
Shareholders’ register |
TIF | 53.95 KB | 27.01.2014 | 06.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.76 KB | 19.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 50.67 KB | 17.09.2024 | 12.09.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.4 KB | 17.09.2024 | 12.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 17.10.2022 | 17.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 13.10.2022 | 13.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.61 KB | 13.10.2022 | 12.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.83 KB | 11.10.2022 | 10.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 03.08.2022 | 03.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.27 KB | 02.08.2022 | 02.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 07.04.2022 | 07.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.86 KB | 04.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 20.04.2021 | 20.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.33 KB | 16.04.2021 | 16.04.2021 | 1 |
Application |
EDOC | 74.14 KB | 05.03.2021 | 05.03.2021 | 1 |
Application |
DOCX | 67.03 KB | 05.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 05.03.2021 | 05.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 26.57 KB | 05.03.2021 | 03.02.2021 | 1 |
Articles of Association |
EDOC | 26.61 KB | 05.03.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 05.03.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.07 KB | 05.03.2021 | 03.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.91 MB | 24.02.2021 | 07.01.2021 | 43 |
Decisions / letters / protocols of public notaries |
EDOC | 98.14 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.32 KB | 28.08.2020 | 28.08.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.39 KB | 24.02.2021 | 12.06.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.3 KB | 24.02.2021 | 12.06.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.72 KB | 24.02.2021 | 12.06.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.98 KB | 24.02.2021 | 12.06.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 422.41 KB | 24.02.2021 | 12.06.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 16.03.2020 | 16.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 63.97 KB | 11.03.2020 | 11.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.75 KB | 21.12.2018 | 21.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.99 KB | 29.08.2018 | 29.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 188.68 KB | 13.03.2018 | 08.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 16.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 16.03.2017 | 16.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.09 KB | 14.03.2017 | 14.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
361.03 KB | 14.03.2017 | 14.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 24.02.2017 | 24.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.97 KB | 23.02.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.42 KB | 25.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 114.4 KB | 25.09.2014 | 18.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 30.87 KB | 25.09.2014 | 18.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 216.28 KB | 25.09.2014 | 12.06.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 12.06.2014 | 11.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.21 KB | 11.06.2014 | 09.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.8 KB | 23.11.2015 | 02.06.2014 | 1 |
Application |
TIF | 104.36 KB | 12.06.2014 | 02.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.27 KB | 12.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 144.39 KB | 11.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.56 KB | 25.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 248.04 KB | 25.03.2014 | 13.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 21.75 KB | 25.03.2014 | 24.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.48 KB | 25.03.2014 | 12.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.8 KB | 23.11.2015 | 01.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 27.01.2014 | 15.01.2014 | 2 |
Registration certificates |
TIF | 92.39 KB | 27.01.2014 | 15.01.2014 | 1 |
Submission/Application |
TIF | 11.04 KB | 27.01.2014 | 13.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.09 KB | 27.01.2014 | 10.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 27.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 123.17 KB | 27.01.2014 | 06.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 27.01.2014 | 06.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.04 KB | 27.01.2014 | 06.01.2014 | 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