ZGI-3 alternatīvo ieguldījumu fonds, Komandītsabiedrība
Limited Partnership
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 | Liquidation proceeding, 27.12.2024
|
|---|---|
| Business form | Limited Partnership |
| Registered name | Komandītsabiedrība "ZGI-3" alternatīvo ieguldījumu fonds |
| Registration number, date | 40103697947, 06.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2013 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.12.2024)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Attīstības finanšu institūcija Altum"Reg. no. 50103744891
|
0 % | 1 | € 11 800 000 | € 11 800 000 | Latvia | 06.10.2016 | 06.10.2016 |
ZGI Capital, SIAReg. no. 40003773958
|
0 % | 1 | 0 | 0 | Latvia | 06.08.2013 | 06.08.2013 |
Historical company names
| komandītsabiedrība "ZGI-3" | Until 01.08.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 1-5 | Until 01.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Republikas laukums 2A | Until 03.03.2017 | 8 years ago |
| Rīga, Daugavgrīvas iela 21 | Until 24.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 14.03.2024 | TIF (1.58 MB) | €11.00 | |
2022 |
Annual report | 25.05.2023 | TIF (2.32 MB) | €11.00 | |
2021 |
Annual report | 18.03.2022 | TIF (1.88 MB) | €11.00 | |
2020 |
Annual report | 31.03.2021 | TIFF (1.14 MB) | €11.00 | |
2019 |
Annual report | 05.03.2020 | TIF (1.33 MB) | €11.00 | |
2018 |
Annual report | 16.09.2019 | TIF (3.56 MB) | €11.00 | |
2017 |
Annual report | 17.04.2018 | TIF (994.23 KB) | €11.00 | |
2016 |
Annual report | 05.09.2017 | TIF (825.02 KB) | €9.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| 1_HTML izdruka | HTML | ||||
| zinojumsi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AIFP-zinojums | |||||
2013 |
Annual report | 06.08.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsZGI |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.64 KB | 27.12.2024 | 17.12.2024 | 1 |
Application |
EDOC | 55.71 KB | 24.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 27.03.2019 | 27.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.49 KB | 27.03.2019 | 21.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 46.33 KB | 27.03.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
6.53 MB | 03.03.2017 | 01.03.2017 | 24 | |
Application |
EDOC | 6.28 MB | 03.03.2017 | 01.03.2017 | 24 |
Confirmation or consent to legal address |
56.65 KB | 24.02.2017 | 16.02.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 68.78 KB | 24.02.2017 | 16.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
EDOC | 6.43 MB | 04.10.2016 | 03.10.2016 | 24 |
Application |
6.63 MB | 04.10.2016 | 03.10.2016 | 24 | |
Application |
6.63 MB | 04.10.2016 | 03.10.2016 | 24 | |
Power of attorney, act of empowerment |
279.44 KB | 03.03.2017 | 12.10.2015 | 1 | |
Power of attorney, act of empowerment |
251.27 KB | 03.03.2017 | 12.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 04.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 102.19 KB | 04.08.2014 | 28.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.38 KB | 04.08.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 12.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 368.25 KB | 26.03.2014 | 06.08.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.3 KB | 26.03.2014 | 06.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.22 KB | 26.03.2014 | 06.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.1 KB | 26.03.2014 | 06.08.2013 | 2 |
Registration certificates |
TIF | 133.58 KB | 26.03.2014 | 06.08.2013 | 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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