ZGI Capital, SIA alternatīvo ieguldījumu fondu pārvaldnieks

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ZGI Capital" alternatīvo ieguldījumu fondu pārvaldnieks Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003773958, 07.10.2005
Register, Included in The Register Commercial register, 07.10.2005
SEPA identifier LV38ZZZ40003773958
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003773958 Isn't active 06.12.200527.02.2007
Check in EU VAT register
Legal address Legal address: Rīga, Roberta Hirša iela 1, LV-1045 Previous addresses
Other registered in this address
Postal address Roberta Hirša iela 1, Rīga, LV-1045
Registration certificate number, date Nr. K128782. 03.07.2012
Fixed capital Paid capital - 51 796.00 EUR (Registered in State Enterprise register 04.12.2023)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, ZO.LV)
  • Fund management activities (66.30, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67212324
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2023 9323 1.00 EUR 9 323.00 EUR 17.99946 % 9323 04.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2023 5181 1.00 EUR 5 181.00 EUR 10.0027 % 5181 04.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2023 9323 1.00 EUR 9 323.00 EUR 17.99946 % 9323 04.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2023 9323 1.00 EUR 9 323.00 EUR 17.99946 % 9323 04.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2023 9323 1.00 EUR 9 323.00 EUR 17.99946 % 9323 04.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2023 9323 1.00 EUR 9 323.00 EUR 17.99946 % 9323 04.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 22.11.2023
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 59880 - 59898
 59880 - 59898
Net turnover
  12389 , Major
 12389 		Major
Profit or loss
  9602 - 9603
 9602 - 9603
Equity capital
  8432
 8432
Fixed assets
  8631
 8631
Balance
  11948
 11948
Tangible assets
  40282 - 40283
 40282 - 40283
Liquidity
  50125 , Companies
 50125 		Companies
Profitability
  37983 , Companies
 37983 		Companies

About the company's comparative indices

ZGI Capital mentioned in newspapers   ZGI Capital zo.lv catalogue
Legal address on the map
ZGI Capital Legal address on the map
Publications (0)