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SIA SG Capital Partners AIFP

Basic information
Status Registered
Name SIA SG Capital Partners AIFP
Legal form Limited Liability Company
Reg. No 40103946854
Reg. date 16.11.2015
Register Commercial Register
Legal Address Skanstes iela 50, Rīga, LV-1013
Registered share capital, date 25,000 EUR, 08.02.2017
Paid-in share capital, date 25,000 EUR, 08.02.2017
NACE 66.30 Fund management activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.06.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 649,730 EUR Net profit 90,093 EUR Equity 256,304 EUR Date submitted13.04.2022 Number of employees 6
Year2020 Net sales 598,139 EUR Net profit 196,631 EUR Equity 362,210 EUR Date submitted16.04.2021 Number of employees 5
Year2019 Net sales 880,844 EUR Net profit 34,454 EUR Equity 165,579 EUR Date submitted29.04.2020 Number of employees 4
Year2018 Net sales 353,916 EUR Net profit 106,125 EUR Equity 131,125 EUR Date submitted08.04.2019 Number of employees 3
Year2017 Net sales 163,512 EUR Net profit 24,947 EUR Equity 47,878 EUR Date submitted05.03.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions80,340 EUR Personal Income Tax41,020 EUR Other133,480 EUR Total254,840 EUR Number of employees8
Year2023 Social Insurance Contributions89,770 EUR Personal Income Tax44,600 EUR Other107,060 EUR Total241,430 EUR Number of employees8
Year2022 Social Insurance Contributions61,540 EUR Personal Income Tax32,660 EUR Other88,450 EUR Total182,650 EUR Number of employees7
Year2021 Social Insurance Contributions43,370 EUR Personal Income Tax19,050 EUR Other102,880 EUR Total165,300 EUR Number of employees5
Year2020 Social Insurance Contributions40,770 EUR Personal Income Tax17,070 EUR Other35,440 EUR Total93,280 EUR Number of employees5
Year2019 Social Insurance Contributions45,720 EUR Personal Income Tax23,960 EUR Other121,680 EUR Total191,360 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
19.06.2018 Amendments to the Articles of Association 11.04.2018 (TIF)
13.02.2017 Amendments to the Articles of Association 02.02.2017 (TIF)
05.01.2017 Amendments to the Articles of Association 23.12.2016 (TIF)
11.05.2016 Amendments to the Articles of Association 20.04.2016 (TIF)
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Announcement regarding the legal address (2)
19.06.2018 Announcement regarding the legal address 11.04.2018 (TIF) •
17.11.2015 Announcement regarding the legal address 09.11.2015 (TIF) •
Annual report (full) (5)
13.04.2022 2021 Annual report (full) (PDF)
16.04.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
05.03.2018 2017 Annual report (full) (PDF)
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Application (13)
29.06.2020 Application 17.06.2020 (edoc) •
29.06.2020 Application 17.06.2020 (docx) •
01.10.2018 Application 26.09.2018 (edoc) •
01.10.2018 Application 26.09.2018 (docx) •
19.06.2018 Application 12.04.2018 (TIF) •
22.05.2018 Application 16.05.2018 (TIF) •
09.03.2018 Application 09.03.2018 (TIF) •
02.03.2018 Application 02.03.2018 (TIF) •
26.04.2017 Application 25.04.2017 (TIF) •
13.02.2017 Application 02.02.2017 (TIF) •
05.01.2017 Application 27.12.2016 (TIF) •
11.05.2016 Application 28.04.2016 (TIF) •
17.11.2015 Application 09.11.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
13.02.2017 Application of shareholders or third persons for the acquisition of shares 02.02.2017 (TIF) •
05.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (TIF) •
11.05.2016 Application of shareholders or third persons for the acquisition of shares 20.04.2016 (TIF) •
Articles of Association (7)
01.10.2018 Articles of Association 26.09.2018 (docx)
01.10.2018 Articles of Association 26.09.2018 (edoc) •
19.06.2018 Articles of Association 11.04.2018 (TIF)
13.02.2017 Articles of Association 02.02.2017 (TIF)
05.01.2017 Articles of Association 23.12.2016 (TIF)
11.05.2016 Articles of Association 20.04.2016 (TIF)
17.11.2015 Articles of Association 09.11.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
13.02.2017 Bank statements or other document regarding the payment of the equity 02.02.2017 (TIF) •
05.01.2017 Bank statements or other document regarding the payment of the equity 22.12.2016 (TIF) •
05.01.2017 Bank statements or other document regarding the payment of the equity 23.12.2016 (TIF) •
11.05.2016 Bank statements or other document regarding the payment of the equity 20.04.2016 (TIF) •
17.11.2015 Bank statements or other document regarding the payment of the equity 10.11.2015 (TIF) •
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Confirmation or consent to legal address (4)
29.06.2020 Confirmation or consent to legal address 16.06.2020 (edoc) •
29.06.2020 Confirmation or consent to legal address 16.06.2020 (docx) •
19.06.2018 Confirmation or consent to legal address 11.04.2018 (TIF) •
26.04.2017 Confirmation or consent to legal address 07.04.2017 (TIF) •
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Decisions / letters / protocols of public notaries (17)
29.06.2020 Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
01.10.2018 Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
08.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (edoc) •
05.01.2017 Decisions / letters / protocols of public notaries 30.12.2016 (TIF) •
11.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (TIF) •
17.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
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Memorandum of association (1)
17.11.2015 Memorandum of association 09.11.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (TIF) •
Power of attorney, act of empowerment (1)
11.05.2016 Power of attorney, act of empowerment 20.04.2016 (TIF) •
Protocols/decisions of a company/organisation (6)
01.10.2018 Protocols/decisions of a company/organisation 26.09.2018 (edoc) •
01.10.2018 Protocols/decisions of a company/organisation 26.09.2018 (docx) •
19.06.2018 Protocols/decisions of a company/organisation 11.04.2018 (TIF) •
13.02.2017 Protocols/decisions of a company/organisation 30.01.2017 (TIF) •
05.01.2017 Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
11.05.2016 Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
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Regulations for the increase/reduction of the equity (3)
13.02.2017 Regulations for the increase/reduction of the equity 02.02.2017 (TIF)
05.01.2017 Regulations for the increase/reduction of the equity 22.12.2016 (TIF)
11.05.2016 Regulations for the increase/reduction of the equity 20.04.2016 (TIF)
Shareholders’ register (6)
19.06.2018 Shareholders’ register 11.04.2018 (TIF)
09.03.2018 Shareholders’ register 08.03.2018 (TIF)
13.02.2017 Shareholders’ register 02.02.2017 (TIF)
05.01.2017 Shareholders’ register 23.12.2016 (TIF)
11.05.2016 Shareholders’ register 25.04.2016 (TIF)
17.11.2015 Shareholders’ register 09.11.2015 (TIF)
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Statement regarding the beneficial owners (1)
19.12.2017 Statement regarding the beneficial owners 18.12.2017 (TIF) •
Submission/Application (1)
13.02.2017 Submission/Application 02.02.2017 (TIF) •
2022 (1)
13.04.2022 2021 Annual report (full) (PDF)
2021 (1)
16.04.2021 2020 Annual report (full) (PDF)
2020 (6)
29.06.2020 Application 17.06.2020 (edoc) •
29.06.2020 Application 17.06.2020 (docx) •
29.06.2020 Confirmation or consent to legal address 16.06.2020 (edoc) •
29.06.2020 Confirmation or consent to legal address 16.06.2020 (docx) •
29.06.2020 Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
29.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
08.04.2019 2018 Annual report (full) (PDF)
2018 (27)
01.10.2018 Application 26.09.2018 (edoc) •
01.10.2018 Application 26.09.2018 (docx) •
01.10.2018 Articles of Association 26.09.2018 (docx)
01.10.2018 Articles of Association 26.09.2018 (edoc) •
01.10.2018 Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
01.10.2018 Protocols/decisions of a company/organisation 26.09.2018 (edoc) •
01.10.2018 Protocols/decisions of a company/organisation 26.09.2018 (docx) •
19.06.2018 Amendments to the Articles of Association 11.04.2018 (TIF)
19.06.2018 Announcement regarding the legal address 11.04.2018 (TIF) •
19.06.2018 Application 12.04.2018 (TIF) •
19.06.2018 Articles of Association 11.04.2018 (TIF)
19.06.2018 Confirmation or consent to legal address 11.04.2018 (TIF) •
19.06.2018 Protocols/decisions of a company/organisation 11.04.2018 (TIF) •
19.06.2018 Shareholders’ register 11.04.2018 (TIF)
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
22.05.2018 Application 16.05.2018 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
09.03.2018 Application 09.03.2018 (TIF) •
09.03.2018 Shareholders’ register 08.03.2018 (TIF)
05.03.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
02.03.2018 Application 02.03.2018 (TIF) •
02.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (TIF) •
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2017 (27)
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
19.12.2017 Statement regarding the beneficial owners 18.12.2017 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
26.04.2017 Application 25.04.2017 (TIF) •
26.04.2017 Confirmation or consent to legal address 07.04.2017 (TIF) •
13.02.2017 Amendments to the Articles of Association 02.02.2017 (TIF)
13.02.2017 Application 02.02.2017 (TIF) •
13.02.2017 Application of shareholders or third persons for the acquisition of shares 02.02.2017 (TIF) •
13.02.2017 Articles of Association 02.02.2017 (TIF)
13.02.2017 Bank statements or other document regarding the payment of the equity 02.02.2017 (TIF) •
13.02.2017 Protocols/decisions of a company/organisation 30.01.2017 (TIF) •
13.02.2017 Regulations for the increase/reduction of the equity 02.02.2017 (TIF)
13.02.2017 Shareholders’ register 02.02.2017 (TIF)
13.02.2017 Submission/Application 02.02.2017 (TIF) •
08.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (edoc) •
05.01.2017 Amendments to the Articles of Association 23.12.2016 (TIF)
05.01.2017 Application 27.12.2016 (TIF) •
05.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (TIF) •
05.01.2017 Articles of Association 23.12.2016 (TIF)
05.01.2017 Bank statements or other document regarding the payment of the equity 22.12.2016 (TIF) •
05.01.2017 Bank statements or other document regarding the payment of the equity 23.12.2016 (TIF) •
05.01.2017 Decisions / letters / protocols of public notaries 30.12.2016 (TIF) •
05.01.2017 Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
05.01.2017 Regulations for the increase/reduction of the equity 22.12.2016 (TIF)
05.01.2017 Shareholders’ register 23.12.2016 (TIF)
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2016 (10)
11.05.2016 Amendments to the Articles of Association 20.04.2016 (TIF)
11.05.2016 Application 28.04.2016 (TIF) •
11.05.2016 Application of shareholders or third persons for the acquisition of shares 20.04.2016 (TIF) •
11.05.2016 Articles of Association 20.04.2016 (TIF)
11.05.2016 Bank statements or other document regarding the payment of the equity 20.04.2016 (TIF) •
11.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (TIF) •
11.05.2016 Power of attorney, act of empowerment 20.04.2016 (TIF) •
11.05.2016 Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
11.05.2016 Regulations for the increase/reduction of the equity 20.04.2016 (TIF)
11.05.2016 Shareholders’ register 25.04.2016 (TIF)
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2015 (7)
17.11.2015 Announcement regarding the legal address 09.11.2015 (TIF) •
17.11.2015 Application 09.11.2015 (TIF) •
17.11.2015 Articles of Association 09.11.2015 (TIF)
17.11.2015 Bank statements or other document regarding the payment of the equity 10.11.2015 (TIF) •
17.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
17.11.2015 Memorandum of association 09.11.2015 (TIF)
17.11.2015 Shareholders’ register 09.11.2015 (TIF)
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