SG Capital Partners AIFP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SG Capital Partners AIFP
Legal form Limited liability company (SIA)
Registration number, date 40103946854, 16.11.2015
Register, Included in The Register Commercial register, 16.11.2015
SEPA identifier LV15ZZZ40103946854
Data from the VAT Register Doesn't haveCheck in EU VAT register
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 - 25 000.00 EUR (Registered in State Enterprise register 08.02.2017)
Activity code (NACE)
  • Fund management activities (66.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2022
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 29470754
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 (9)
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 25.05.2018 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2022 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2018 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
25.05.2018

From Together with all the rest of
To Together with CEO

Natural person(s) (xxxxxx-xxxxx)
25.05.2018

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

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2022 8333 1.00 EUR 8 333.00 EUR 33.332 % 04.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2022 8333 1.00 EUR 8 333.00 EUR 33.332 % 04.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2022 8334 1.00 EUR 8 334.00 EUR 33.336 % 04.10.2022
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 20.12.2017 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2022 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2017 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
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 * 115793 - 115815
 115793 - 115815
Net turnover
  8525 , Major
 8525 		Major
Profit or loss
  2313
 2313
Equity capital
  2736
 2736
Fixed assets
  17302
 17302
Balance
  4430
 4430
Tangible assets
  32256
 32256
Liquidity
  19455 , Companies
 19455 		Companies
Profitability
  25909 , Companies
 25909 		Companies

About the company's comparative indices

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