SG Capital Partners 1, SIA

Basic data
Name SIA SG Capital Partners 1
Legal form Limited liability company (SIA)
Registration number, date 40203095862, 28.09.2017
Register, Included in The Register Commercial register, 28.09.2017
SEPA identifier LV65ZZZ40203095862
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203095862 Is active 21.10.2017
Legal address Legal address: Rīga, Skanstes iela 50, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 50, Rīga, LV-1013
Fixed capital Paid capital - 1 615 000.00 EUR (Registered in State Enterprise register 12.07.2024)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 12.07.2024
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 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 24440021
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 (6)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2023 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2023 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2023 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
12.06.2023

From Together with all the rest of
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
12.06.2023

From Together with all the rest of
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SG Capital Partners Fund 1, KS(40103990509)Rīga, Skanstes iela 50
From 08.07.2024 1615000 1.00 EUR 1 615 000.00 EUR 100.00 % 1615000 12.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 Latvia Latvia

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2022 Latvia Latvia

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 Latvia Latvia

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
01.11.2022

From I Type of control: as a representative of the executive or administrative body, II Type of control: through a legal entity as a manager
To Type of control: other

Natural person(s) (xxxxxx-xxxxx)
01.11.2022

From I Type of control: as a representative of the executive or administrative body, II Type of control: through a legal entity as a manager
To Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 125357 - 125383
 125357 - 125383
Net turnover
  12979 , Major
 12979
Major
Profit or loss
  110107
 110107
Equity capital
  3562
 3562
Fixed assets
  1314
 1314
Balance
  2082
 2082
Tangible assets
  902
 902
Liquidity
  51593 - 51594 , Companies
 51593 - 51594
Companies
Profitability
  16478 , Companies
 16478
Companies

About the company's comparative indices

Legal address on the map
SG Capital Partners 1 Legal address on the map
Publications (0)