SF Capital KG, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "SF Capital KG" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203160202, 07.08.2018
Register, Included in The Register Commercial register, 07.08.2018
SEPA identifier LV58ZZZ40203160202
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203160202 Is active 03.09.2018
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 52, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 52, Rīga, LV-1013
Fixed capital Paid capital - 208 000.00 EUR (Registered in State Enterprise register 07.11.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.03.2024
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 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "Sun Finance Central Asia"(40203158265)Rīga, Skanstes iela 52 Actual name: AS HSFCA
From 03.11.2022 208000 1.00 EUR 208 000.00 EUR 100.00 % 07.11.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2019 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.03.2024

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 132598 - 132617
 132598 - 132617
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  260
 260
Equity capital
  1868
 1868
Fixed assets
  9263
 9263
Balance
  3376
 3376
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  2238 , Companies
 2238 		Companies

About the company's comparative indices

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