SF Capital KG, SIA
Limited Liability Company, Micro company
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 "SF Capital KG" |
| Registration number, date | 40203160202, 07.08.2018 |
| VAT number | LV40203160202 from 03.09.2018 Europe VAT register |
| Register, date | Commercial Register, 07.08.2018 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 208 000 EUR, registered payment 07.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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 | 0.05 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2018 |
* 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 "Sun Finance Central Asia"Reg. no. 40203158265
|
100 % | 208 000 | € 1 | € 208 000 | Latvia | 03.11.2022 | 07.11.2022 |
Historical company names
| SIA "P3 Capital" | Until 23.10.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 50 | Until 17.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SF Capital KG GP 2023 revidentu zinojums | |||||
| SF Capital KG GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SF Capital KG 2022 | |||||
| SF Capital KG GP 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums SFCKG 2021 | |||||
| SF Capital KG 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS SF Capital KG 2020 Baker Tilly Baltics Revidenta zinojums | |||||
| FS SF Capital KG 2020 Vadibas zinojums | |||||
2019 |
Annual report | 07.08.2018 - 31.12.2019 | 01.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums P3 Capital 2019 signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
167.75 KB | 07.11.2022 | 03.11.2022 | 1 | |
Amendments to the Articles of Association |
167.75 KB | 07.11.2022 | 03.11.2022 | 1 | |
Articles of Association |
204.74 KB | 07.11.2022 | 03.11.2022 | 8 | |
Regulations for the increase/reduction of the equity |
180.39 KB | 07.11.2022 | 03.11.2022 | 2 | |
Shareholders’ register |
163.39 KB | 07.11.2022 | 03.11.2022 | 1 | |
Shareholders’ register |
163.39 KB | 07.11.2022 | 03.11.2022 | 1 | |
Articles of Association |
205.14 KB | 23.10.2020 | 15.10.2020 | 1 | |
Articles of Association |
108.44 KB | 23.10.2020 | 15.10.2020 | 1 | |
Articles of Association |
205.14 KB | 23.10.2020 | 15.10.2020 | 1 | |
Articles of Association |
108.44 KB | 23.10.2020 | 15.10.2020 | 1 | |
Shareholders’ register |
86.4 KB | 17.02.2020 | 11.02.2020 | 1 | |
Amendments to the Articles of Association |
206.2 KB | 17.02.2020 | 10.02.2020 | 1 | |
Articles of Association |
216.83 KB | 17.02.2020 | 10.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
188.96 KB | 17.02.2020 | 10.02.2020 | 1 | |
Shareholders’ register |
86.89 KB | 29.05.2019 | 09.05.2019 | 1 | |
Shareholders’ register |
86.89 KB | 29.05.2019 | 09.05.2019 | 1 | |
Shareholders’ register |
DOC | 36.5 KB | 26.10.2018 | 16.10.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 03.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 03.08.2018 | 03.08.2018 | 1 |
Articles of Association |
TIF | 412.99 KB | 26.07.2018 | 20.07.2018 | 10 |
Memorandum of Association |
TIF | 161.46 KB | 26.07.2018 | 20.07.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 236.58 KB | 08.03.2024 | 04.03.2024 | 1 |
Application |
EDOC | 189.26 KB | 23.01.2023 | 20.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 07.11.2022 | 07.11.2022 | 2 |
Acceptance-conveyance act |
203.32 KB | 07.11.2022 | 03.11.2022 | 3 | |
Acceptance-conveyance act |
203.32 KB | 07.11.2022 | 03.11.2022 | 3 | |
Amendments to the Articles of Association |
EDOC | 166.83 KB | 07.11.2022 | 03.11.2022 | 1 |
Articles of Association |
EDOC | 197.27 KB | 07.11.2022 | 03.11.2022 | 8 |
Application |
196.73 KB | 07.11.2022 | 03.11.2022 | 2 | |
Application |
196.73 KB | 07.11.2022 | 03.11.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
144.97 KB | 07.11.2022 | 03.11.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
144.97 KB | 07.11.2022 | 03.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
144.61 KB | 07.11.2022 | 03.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
144.61 KB | 07.11.2022 | 03.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 175.8 KB | 07.11.2022 | 03.11.2022 | 2 |
Shareholders’ register |
EDOC | 161.94 KB | 07.11.2022 | 03.11.2022 | 1 |
Appraisal reports |
DOCX | 51.95 KB | 07.11.2022 | 30.10.2022 | 7 |
Appraisal reports |
DOCX | 51.95 KB | 07.11.2022 | 30.10.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 23.10.2020 | 23.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
144.3 KB | 23.10.2020 | 22.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
151.34 KB | 23.10.2020 | 22.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 150.13 KB | 23.10.2020 | 22.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 142.89 KB | 23.10.2020 | 22.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
144.3 KB | 23.10.2020 | 22.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
151.34 KB | 23.10.2020 | 22.10.2020 | 1 | |
Application |
211.57 KB | 23.10.2020 | 16.10.2020 | 1 | |
Application |
EDOC | 204.68 KB | 23.10.2020 | 16.10.2020 | 1 |
Application |
211.57 KB | 23.10.2020 | 16.10.2020 | 1 | |
Articles of Association |
EDOC | 101.54 KB | 23.10.2020 | 15.10.2020 | 1 |
Articles of Association |
EDOC | 197.78 KB | 23.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 98.21 KB | 23.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
103.44 KB | 23.10.2020 | 15.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
103.44 KB | 23.10.2020 | 15.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 23.10.2020 | 16.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 23.10.2020 | 16.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 20.05 KB | 23.10.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
EDOC | 207.34 KB | 17.02.2020 | 12.02.2020 | 3 |
Application |
210.84 KB | 17.02.2020 | 12.02.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
468.46 KB | 17.02.2020 | 11.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 272.11 KB | 17.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 88.86 KB | 17.02.2020 | 11.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 218.6 KB | 17.02.2020 | 10.02.2020 | 1 |
Articles of Association |
EDOC | 217.43 KB | 17.02.2020 | 10.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
154.37 KB | 17.02.2020 | 10.02.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 158 KB | 17.02.2020 | 10.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 221.29 KB | 17.02.2020 | 10.02.2020 | 1 |
Protocols/decisions of a company/organisation |
222.56 KB | 17.02.2020 | 10.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 189.07 KB | 17.02.2020 | 10.02.2020 | 1 |
Confirmation or consent to legal address |
329.6 KB | 17.02.2020 | 26.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 211.62 KB | 17.02.2020 | 26.09.2019 | 1 |
Application |
168.61 KB | 04.07.2019 | 04.07.2019 | 3 | |
Application |
EDOC | 166.76 KB | 04.07.2019 | 04.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 04.07.2019 | 04.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 29.05.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 29.05.2019 | 29.05.2019 | 1 |
Application |
212.6 KB | 29.05.2019 | 09.05.2019 | 2 | |
Application |
212.6 KB | 29.05.2019 | 09.05.2019 | 2 | |
Application |
EDOC | 209.64 KB | 29.05.2019 | 09.05.2019 | 2 |
Shareholders’ register |
EDOC | 89.32 KB | 29.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
DOCX | 46.4 KB | 26.10.2018 | 17.10.2018 | 3 |
Application |
EDOC | 51.73 KB | 26.10.2018 | 17.10.2018 | 3 |
Shareholders’ register |
EDOC | 41.05 KB | 26.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
305.01 KB | 14.09.2018 | 07.09.2018 | 4 | |
Application |
306.34 KB | 14.09.2018 | 07.09.2018 | 4 | |
Consent of a member of the Board / executive director |
69.43 KB | 14.09.2018 | 07.09.2018 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 74.94 KB | 14.09.2018 | 07.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.38 KB | 11.09.2018 | 05.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 07.08.2018 | 07.08.2018 | 2 |
Shareholders’ register |
EDOC | 20.8 KB | 03.08.2018 | 03.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 26.07.2018 | 23.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.66 KB | 27.07.2018 | 20.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 8.75 KB | 26.07.2018 | 20.07.2018 | 1 |
Application |
TIF | 206.06 KB | 26.07.2018 | 20.07.2018 | 5 |
Confirmation or consent to legal address |
TIF | 17.25 KB | 26.07.2018 | 19.07.2018 | 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