SG Capital Partners 1, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
156 by paid taxes
36 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SG Capital Partners 1 |
| Registration number, date | 40203095862, 28.09.2017 |
| VAT number | LV40203095862 from 21.10.2017 Europe VAT register |
| Register, date | Commercial Register, 28.09.2017 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 615 000 EUR, registered payment 12.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 78.68 | 57.79 | 51.96 |
| Personal income tax (thousands, €) | 1.41 | 1.12 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 1.7 | 1.69 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| 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 01.11.2022 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SG Capital Partners Fund 1, KSReg. no. 40103990509
|
100 % | 1 615 000 | € 1 | € 1 615 000 | Latvia | 08.07.2024 | 12.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 28A | Until 19.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Brīvības iela 39 | Until 29.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report SGCP1 2023 | EDOC | ||||
| SGCP1 gada parskats 2023 zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SGCP1 gada parskats 2022 revidentu atzinums | EDOC | ||||
| SGCP1 gada parskats 2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SGCP1 GP 2021 final | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SGCP1 GP 2020 auditoru atzinums | |||||
| SGCP1 GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Audit opinion SGCP1 2019 | |||||
| SGCP1 gada parskats 2019 Vadibas zinojums | |||||
2018 |
Annual report | 28.09.2017 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SGCP1 Vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.42 KB | 12.07.2024 | 08.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 36.27 KB | 12.07.2024 | 30.05.2024 | 1 |
Articles of Association |
EDOC | 48.7 KB | 12.07.2024 | 30.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.8 KB | 05.06.2024 | 30.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 37.47 KB | 12.06.2023 | 05.06.2023 | 1 |
Articles of Association |
EDOC | 46.74 KB | 12.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 01.12.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 01.12.2020 | 24.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 01.12.2020 | 23.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 01.12.2020 | 23.11.2020 | 1 |
Articles of Association |
DOCX | 18.31 KB | 01.12.2020 | 23.11.2020 | 1 |
Articles of Association |
DOCX | 18.31 KB | 01.12.2020 | 23.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 01.12.2020 | 23.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 01.12.2020 | 23.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 30.04.2020 | 24.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 30.04.2020 | 24.04.2020 | 1 |
Articles of Association |
DOCX | 18.2 KB | 30.04.2020 | 24.04.2020 | 1 |
Articles of Association |
DOCX | 18.2 KB | 30.04.2020 | 24.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 30.04.2020 | 24.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 30.04.2020 | 24.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 30.04.2020 | 24.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 30.04.2020 | 24.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 23.08.2019 | 04.07.2019 | 1 |
Articles of Association |
DOCX | 18.16 KB | 23.08.2019 | 04.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 23.08.2019 | 04.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.6 KB | 15.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 03.07.2019 | 26.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.51 KB | 04.09.2018 | 12.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.51 KB | 04.09.2018 | 12.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 04.09.2018 | 20.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 04.09.2018 | 20.06.2018 | 1 |
Articles of Association |
DOCX | 17.97 KB | 04.09.2018 | 20.06.2018 | 1 |
Articles of Association |
DOCX | 17.97 KB | 04.09.2018 | 20.06.2018 | 1 |
Shareholders’ register |
DOC | 30 KB | 04.09.2018 | 20.06.2018 | 1 |
Shareholders’ register |
DOC | 30 KB | 04.09.2018 | 20.06.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.52 KB | 17.04.2018 | 11.04.2018 | 1 |
Articles of Association |
TIF | 78.39 KB | 17.04.2018 | 11.04.2018 | 2 |
Shareholders’ register |
TIF | 63.41 KB | 17.04.2018 | 11.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.65 KB | 27.03.2018 | 22.03.2018 | 1 |
Articles of Association |
TIF | 77.32 KB | 27.03.2018 | 22.03.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.98 KB | 27.03.2018 | 22.03.2018 | 1 |
Shareholders’ register |
TIF | 75.48 KB | 27.03.2018 | 22.03.2018 | 3 |
Articles of Association |
TIF | 18.79 KB | 20.09.2017 | 11.09.2017 | 1 |
Memorandum of Association |
TIF | 50.26 KB | 20.09.2017 | 11.09.2017 | 3 |
Shareholders’ register |
TIF | 52.4 KB | 20.09.2017 | 11.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.53 KB | 12.07.2024 | 08.07.2024 | 3 |
Application |
EDOC | 64.23 KB | 05.06.2024 | 30.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.55 KB | 05.06.2024 | 30.05.2024 | 1 |
Application |
EDOC | 78.27 KB | 12.06.2023 | 06.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 38.93 KB | 12.06.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 62.58 KB | 27.10.2022 | 26.10.2022 | 6 |
Application |
DOCX | 62.58 KB | 27.10.2022 | 26.10.2022 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 01.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
EDOC | 70.59 KB | 01.12.2020 | 25.11.2020 | 1 |
Application |
DOCX | 44.93 KB | 01.12.2020 | 25.11.2020 | 1 |
Application |
DOCX | 44.93 KB | 01.12.2020 | 25.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
146.77 KB | 01.12.2020 | 24.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
195.27 KB | 01.12.2020 | 24.11.2020 | 1 | |
Shareholders’ register |
EDOC | 45.55 KB | 01.12.2020 | 24.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 37.92 KB | 01.12.2020 | 23.11.2020 | 1 |
Articles of Association |
EDOC | 44.73 KB | 01.12.2020 | 23.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 01.12.2020 | 23.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 01.12.2020 | 23.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.09 KB | 01.12.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.11 KB | 01.12.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 01.12.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 01.12.2020 | 23.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.6 KB | 01.12.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 29.06.2020 | 29.06.2020 | 1 |
Application |
EDOC | 67.3 KB | 29.06.2020 | 17.06.2020 | 2 |
Application |
DOCX | 41.62 KB | 29.06.2020 | 17.06.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 35.21 KB | 29.06.2020 | 17.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 56.96 KB | 29.06.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 30.04.2020 | 30.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 37.8 KB | 30.04.2020 | 24.04.2020 | 1 |
Articles of Association |
EDOC | 44.58 KB | 30.04.2020 | 24.04.2020 | 1 |
Application |
DOCX | 41.33 KB | 30.04.2020 | 24.04.2020 | 3 |
Application |
DOCX | 41.33 KB | 30.04.2020 | 24.04.2020 | 3 |
Application |
EDOC | 67.01 KB | 30.04.2020 | 24.04.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 30.04.2020 | 24.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.02 KB | 30.04.2020 | 24.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 30.04.2020 | 24.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
152.79 KB | 30.04.2020 | 24.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.29 KB | 30.04.2020 | 24.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.21 KB | 30.04.2020 | 24.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.58 KB | 30.04.2020 | 24.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.21 KB | 30.04.2020 | 24.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.48 KB | 30.04.2020 | 24.04.2020 | 1 |
Shareholders’ register |
EDOC | 45.25 KB | 30.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
EDOC | 67.47 KB | 23.08.2019 | 19.08.2019 | 3 |
Application |
DOCX | 41.82 KB | 23.08.2019 | 19.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
EDOC | 68.89 KB | 15.07.2019 | 10.07.2019 | 3 |
Application |
DOCX | 43.27 KB | 15.07.2019 | 10.07.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 37.98 KB | 23.08.2019 | 04.07.2019 | 1 |
Articles of Association |
EDOC | 56.58 KB | 23.08.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.21 KB | 23.08.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.58 KB | 23.08.2019 | 04.07.2019 | 1 |
Shareholders’ register |
EDOC | 45.44 KB | 23.08.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.58 KB | 15.07.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.21 KB | 15.07.2019 | 04.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.06 KB | 15.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 03.07.2019 | 03.07.2019 | 1 |
Application |
DOCX | 41.36 KB | 03.07.2019 | 27.06.2019 | 2 |
Application |
EDOC | 67.02 KB | 03.07.2019 | 27.06.2019 | 2 |
Shareholders’ register |
EDOC | 45.22 KB | 03.07.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
DOCX | 44.56 KB | 04.09.2018 | 30.08.2018 | 3 |
Application |
DOCX | 44.56 KB | 04.09.2018 | 30.08.2018 | 3 |
Application |
EDOC | 69.96 KB | 04.09.2018 | 30.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.56 KB | 19.07.2018 | 19.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 48.37 KB | 04.09.2018 | 12.07.2018 | 1 |
Application |
EDOC | 69.63 KB | 05.07.2018 | 02.07.2018 | 3 |
Application |
DOCX | 45.04 KB | 05.07.2018 | 02.07.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.4 KB | 05.07.2018 | 02.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.86 KB | 05.07.2018 | 02.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 36.34 KB | 04.09.2018 | 20.06.2018 | 1 |
Articles of Association |
EDOC | 43.19 KB | 04.09.2018 | 20.06.2018 | 1 |
Shareholders’ register |
EDOC | 35.36 KB | 04.09.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 121.96 KB | 17.04.2018 | 13.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78 KB | 17.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 121.46 KB | 27.03.2018 | 22.03.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.11 KB | 27.03.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.31 KB | 27.03.2018 | 22.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 82.89 KB | 02.03.2018 | 02.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.56 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.69 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 21.12.2017 | 21.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 200.87 KB | 19.12.2017 | 18.12.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 28.09.2017 | 28.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.07 KB | 20.09.2017 | 19.09.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.35 KB | 20.09.2017 | 11.09.2017 | 1 |
Application |
TIF | 218.01 KB | 20.09.2017 | 11.09.2017 | 6 |
Confirmation or consent to legal address |
TIF | 20.53 KB | 20.09.2017 | 11.09.2017 | 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 |
|---|---|---|
22.10.2019 |
LETA | "SG Capital" apvienojis "SWH biroju centru" un "Duntes namus" darījumu apkaimē "Skanstes City" |