ZGI-4 AIF KS
Informational products
Full company profile
Basic data
Status | Active
|
---|---|
Business form | Limited Partnership |
Registered name | "ZGI-4" AIF KS |
Registration number, date | 40203111495, 13.12.2017 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 13.12.2017 |
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
- No liquidations
- 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 |
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 is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 13.12.2017 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "Z4 investīcijas"Reg. no. 40203161566
|
0 % | 1 | € 460 312.52 | € 460 313 | Latvia | 03.04.2024 | 03.04.2024 |
Akciju sabiedrība "Attīstības finanšu institūcija Altum"Reg. no. 50103744891
|
0 % | 1 | € 10 622 596.53 | € 10 622 597 | Latvia | 03.04.2024 | 03.04.2024 |
SIA "Hansa+"Reg. no. 40103420846
|
0 % | 1 | € 272 374.26 | € 272 374 | Latvia | 03.04.2024 | 03.04.2024 |
Balcia Insurance SEReg. no. 40003159840
|
0 % | 1 | € 544 748.58 | € 544 749 | Latvia | 03.04.2024 | 03.04.2024 |
"Swedbank Ieguldījumu Pārvaldes Sabiedrība" ASReg. no. 40003337582
|
0 % | 1 | € 5 311 298.29 | € 5 311 298 | Latvia | 03.04.2024 | 03.04.2024 |
SIA "ZGI Capital" alternatīvo ieguldījumu fondu pārvaldnieksReg. no. 40003773958
|
0 % | 1 | 0 | 0 | Latvia | 13.12.2017 | 13.12.2017 |
Historical addresses
Rīga, Daugavgrīvas iela 21 | Until 24.03.2023 | 2 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 03.04.2023 | TIF (2.3 MB) | €11.00 | |
2021 |
Annual report | 05.04.2022 | TIF (2.06 MB) | €11.00 | |
2020 |
Annual report | 31.03.2021 | TIFF (1.22 MB) | €11.00 | |
2019 |
Annual report | 05.03.2020 | TIF (1.1 MB) | €11.00 | |
2018 |
Annual report | 12.04.2019 | TIF (897.01 KB) | €11.00 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 71.95 KB | 03.04.2024 | 27.03.2024 | 1 |
Application |
EDOC | 55.54 KB | 24.03.2023 | 24.03.2023 | 4 |
Power of attorney, act of empowerment |
153.01 KB | 03.04.2024 | 11.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
DOCX | 51.05 KB | 17.09.2020 | 16.09.2020 | 6 |
Application |
DOCX | 51.05 KB | 17.09.2020 | 16.09.2020 | 6 |
Application |
EDOC | 72.79 KB | 17.09.2020 | 16.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
DOCX | 45.68 KB | 03.09.2019 | 29.08.2019 | 6 |
Application |
DOCX | 45.68 KB | 03.09.2019 | 29.08.2019 | 6 |
Application |
EDOC | 70.95 KB | 03.09.2019 | 29.08.2019 | 6 |
Power of attorney, act of empowerment |
EDOC | 1.2 MB | 03.09.2019 | 29.08.2019 | 3 |
Power of attorney, act of empowerment |
193.12 KB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
171.15 KB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
EDOC | 1.12 MB | 03.09.2019 | 29.08.2019 | 3 |
Power of attorney, act of empowerment |
1.54 MB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
EDOC | 880.81 KB | 03.09.2019 | 29.08.2019 | 3 |
Power of attorney, act of empowerment |
1.21 MB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
1.21 MB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
1.6 MB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
EDOC | 928.12 KB | 03.09.2019 | 29.08.2019 | 3 |
Power of attorney, act of empowerment |
1.54 MB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
1.26 MB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
1.6 MB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
1.26 MB | 03.09.2019 | 29.08.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 27.03.2019 | 27.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 46.04 KB | 27.03.2019 | 21.03.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 37.23 KB | 27.03.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
EDOC | 69.59 KB | 25.10.2018 | 18.10.2018 | 6 |
Application |
DOCX | 44.45 KB | 25.10.2018 | 18.10.2018 | 6 |
Power of attorney, act of empowerment |
193.12 KB | 25.10.2018 | 18.10.2018 | 3 | |
Power of attorney, act of empowerment |
1.26 MB | 25.10.2018 | 18.10.2018 | 5 | |
Power of attorney, act of empowerment |
171.15 KB | 25.10.2018 | 18.10.2018 | 3 | |
Power of attorney, act of empowerment |
EDOC | 928.12 KB | 25.10.2018 | 18.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 28.08.2018 | 28.08.2018 | 2 |
Power of attorney, act of empowerment |
1.21 MB | 25.10.2018 | 21.08.2018 | 5 | |
Power of attorney, act of empowerment |
EDOC | 880.81 KB | 25.10.2018 | 21.08.2018 | 5 |
Power of attorney, act of empowerment |
EDOC | 1.12 MB | 25.10.2018 | 21.08.2018 | 6 |
Power of attorney, act of empowerment |
1.54 MB | 25.10.2018 | 21.08.2018 | 6 | |
Power of attorney, act of empowerment |
EDOC | 1.2 MB | 25.10.2018 | 21.08.2018 | 6 |
Power of attorney, act of empowerment |
1.6 MB | 25.10.2018 | 21.08.2018 | 6 | |
Application |
DOCX | 57.4 KB | 28.08.2018 | 21.08.2018 | 6 |
Application |
EDOC | 82.14 KB | 28.08.2018 | 21.08.2018 | 6 |
Power of attorney, act of empowerment |
EDOC | 1.12 MB | 28.08.2018 | 20.08.2018 | 6 |
Power of attorney, act of empowerment |
1.54 MB | 28.08.2018 | 20.08.2018 | 6 | |
Power of attorney, act of empowerment |
1.26 MB | 28.08.2018 | 17.08.2018 | 5 | |
Power of attorney, act of empowerment |
EDOC | 928.12 KB | 28.08.2018 | 17.08.2018 | 5 |
Power of attorney, act of empowerment |
EDOC | 1.2 MB | 28.08.2018 | 15.08.2018 | 6 |
Power of attorney, act of empowerment |
1.6 MB | 28.08.2018 | 15.08.2018 | 6 | |
Power of attorney, act of empowerment |
1.21 MB | 28.08.2018 | 03.08.2018 | 5 | |
Power of attorney, act of empowerment |
EDOC | 880.81 KB | 28.08.2018 | 03.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
2.29 MB | 13.12.2017 | 08.12.2017 | 10 | |
Application |
EDOC | 2.18 MB | 13.12.2017 | 08.12.2017 | 10 |
Power of attorney, act of empowerment |
279.44 KB | 13.12.2017 | 08.12.2017 | 2 | |
Confirmation or consent to legal address |
120.89 KB | 13.12.2017 | 23.11.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 131.6 KB | 13.12.2017 | 23.11.2017 | 1 |
Power of attorney, act of empowerment |
193.12 KB | 28.08.2018 | 13.07.2017 | 3 | |
Power of attorney, act of empowerment |
171.15 KB | 28.08.2018 | 13.07.2017 | 3 |
Connected articles
Date | Source | Title |
---|---|---|
17.06.2021 |
LETA | "HansaMatrix" lielākais akcionārs "Macro Rīga" plāno pārdot līdz 2% kompānijas akciju |