SG Capital Partners AIFP, SIA
Limited Liability Company, Small company
Place in branch
44 by turnover
34 by profit
50 by paid taxes
37 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 AIFP |
| Registration number, date | 40103946854, 16.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.11.2015 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 08.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SG Capital Partners AIFP, SIA
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
- 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, €) | 241.43 | 182.65 | 165.3 |
| Personal income tax (thousands, €) | 44.6 | 32.66 | 19.05 |
| Statutory social insurance contributions (thousands, €) | 89.77 | 61.54 | 43.37 |
| Average employees count | 8 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Fondu pārvaldīšana (66.30) |
| CSP industry | Fondu pārvaldīšana (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 04.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 25.05.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 04.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 25.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
33.34 % | 8 334 | € 1 | € 8 334 | Latvia | 29.09.2022 | 04.10.2022 |
Natural person |
33.33 % | 8 333 | € 1 | € 8 333 | Latvia | 29.09.2022 | 04.10.2022 |
Natural person |
33.33 % | 8 333 | € 1 | € 8 333 | Latvia | 29.09.2022 | 04.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aleksandra Čaka iela 96 - 55 | Until 02.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 28A | Until 09.05.2018 | 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 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SG AIFP gada parskats 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (246.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AIFP Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AIFP Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AIFP Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AIFP vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SGC AIFP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.01.2017 | PDF (453.94 KB) | €9.00 |
2015 |
Annual report | 16.11.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj SG 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 48 KB | 22.11.2022 | 14.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 48 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOCX | 32.91 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOCX | 32.91 KB | 22.11.2022 | 14.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 47.5 KB | 04.10.2022 | 29.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 47.5 KB | 04.10.2022 | 29.09.2022 | 1 |
Articles of Association |
DOCX | 32.58 KB | 04.10.2022 | 29.09.2022 | 1 |
Articles of Association |
DOCX | 32.58 KB | 04.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOCX | 29.77 KB | 04.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOCX | 29.77 KB | 04.10.2022 | 29.09.2022 | 1 |
Articles of Association |
DOCX | 36.63 KB | 01.10.2018 | 26.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.47 KB | 19.06.2018 | 11.04.2018 | 1 |
Articles of Association |
TIF | 144.22 KB | 19.06.2018 | 11.04.2018 | 4 |
Shareholders’ register |
TIF | 77.66 KB | 19.06.2018 | 11.04.2018 | 2 |
Shareholders’ register |
TIF | 153.91 KB | 09.03.2018 | 08.03.2018 | 6 |
Amendments to the Articles of Association |
TIF | 26.62 KB | 13.02.2017 | 02.02.2017 | 1 |
Articles of Association |
TIF | 137.39 KB | 13.02.2017 | 02.02.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 31.94 KB | 13.02.2017 | 02.02.2017 | 1 |
Shareholders’ register |
TIF | 157.42 KB | 13.02.2017 | 02.02.2017 | 5 |
Amendments to the Articles of Association |
TIF | 21.33 KB | 05.01.2017 | 23.12.2016 | 1 |
Articles of Association |
TIF | 145.88 KB | 05.01.2017 | 23.12.2016 | 4 |
Shareholders’ register |
TIF | 249.14 KB | 05.01.2017 | 23.12.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 59.92 KB | 05.01.2017 | 22.12.2016 | 1 |
Shareholders’ register |
TIF | 41.04 KB | 11.05.2016 | 25.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 26.16 KB | 11.05.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 142.83 KB | 11.05.2016 | 20.04.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 76.93 KB | 11.05.2016 | 20.04.2016 | 2 |
Articles of Association |
TIF | 146.74 KB | 17.11.2015 | 09.11.2015 | 3 |
Memorandum of association |
TIF | 101.14 KB | 17.11.2015 | 09.11.2015 | 3 |
Shareholders’ register |
TIF | 58.54 KB | 17.11.2015 | 09.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 58.85 KB | 22.11.2022 | 16.11.2022 | 1 |
Application |
DOCX | 58.85 KB | 22.11.2022 | 16.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 37.44 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
EDOC | 51.12 KB | 22.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.95 KB | 22.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.95 KB | 22.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 04.10.2022 | 04.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 46 KB | 04.10.2022 | 29.09.2022 | 1 |
Articles of Association |
EDOC | 59.37 KB | 04.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 59.11 KB | 04.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 59.11 KB | 04.10.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.12 KB | 04.10.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.12 KB | 04.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
EDOC | 48.2 KB | 04.10.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 29.06.2020 | 29.06.2020 | 1 |
Application |
EDOC | 67.39 KB | 29.06.2020 | 17.06.2020 | 2 |
Application |
DOCX | 41.69 KB | 29.06.2020 | 17.06.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 56.92 KB | 29.06.2020 | 16.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 35.2 KB | 29.06.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 01.10.2018 | 01.10.2018 | 1 |
Articles of Association |
EDOC | 79.63 KB | 01.10.2018 | 26.09.2018 | 2 |
Application |
EDOC | 86.64 KB | 01.10.2018 | 26.09.2018 | 2 |
Application |
DOCX | 44.37 KB | 01.10.2018 | 26.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.2 KB | 01.10.2018 | 26.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.76 KB | 01.10.2018 | 26.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 179.63 KB | 22.05.2018 | 16.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 210.9 KB | 19.06.2018 | 12.04.2018 | 6 |
Announcement regarding the legal address |
TIF | 11.21 KB | 19.06.2018 | 11.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.21 KB | 19.06.2018 | 11.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.75 KB | 19.06.2018 | 11.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 142.49 KB | 09.03.2018 | 09.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 82.91 KB | 02.03.2018 | 02.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.79 KB | 02.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 20.12.2017 | 20.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 141.08 KB | 19.12.2017 | 18.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 123.14 KB | 26.04.2017 | 25.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 21 KB | 26.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 551.29 KB | 13.02.2017 | 02.02.2017 | 13 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.02 KB | 13.02.2017 | 02.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.9 KB | 13.02.2017 | 02.02.2017 | 1 |
Submission/Application |
TIF | 25.24 KB | 13.02.2017 | 02.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 179.32 KB | 13.02.2017 | 30.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.15 KB | 05.01.2017 | 30.12.2016 | 2 |
Application |
TIF | 114.81 KB | 05.01.2017 | 27.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.41 KB | 05.01.2017 | 23.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.43 KB | 05.01.2017 | 22.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.74 KB | 05.01.2017 | 22.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.31 KB | 05.01.2017 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 11.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 91.26 KB | 11.05.2016 | 28.04.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.33 KB | 11.05.2016 | 20.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 166.28 KB | 11.05.2016 | 20.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 43.44 KB | 11.05.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.49 KB | 11.05.2016 | 20.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.3 KB | 17.11.2015 | 16.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.33 KB | 17.11.2015 | 10.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 20.59 KB | 17.11.2015 | 09.11.2015 | 1 |
Application |
TIF | 172.65 KB | 17.11.2015 | 09.11.2015 | 4 |
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