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SIA Capitalia Fund Management AIFP

Basic information
Status Registered
Name SIA Capitalia Fund Management AIFP
Legal form Limited Liability Company
Reg. No 50203288031
Reg. date 26.01.2021
Register Commercial Register
Legal Address Stabu iela 20 - 2, Rīga, LV-1011
Registered share capital, date 25,000 EUR, 26.01.2021
Paid-in share capital, date 25,000 EUR, 26.01.2021
NACE 66.30 Fund management activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
-
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 Contributions4,280 EUR Personal Income Tax8,790 EUR Other10 EUR Total13,080 EUR Number of employees3
Year2023 Social Insurance Contributions4,290 EUR Personal Income Tax2,630 EUR Other20 EUR Total6,940 EUR Number of employees4
Year2022 Social Insurance Contributions3,440 EUR Personal Income Tax2,110 EUR Other20 EUR Total5,570 EUR Number of employees3
Year2021 Social Insurance Contributions290 EUR Personal Income Tax180 EUR Other0 EUR Total470 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
08.03.2021 Amendments to the Articles of Association 26.02.2021 (DOCX)
08.03.2021 Amendments to the Articles of Association 26.02.2021 (edoc) •
Application (4)
08.03.2021 Application 02.03.2021 (edoc) •
08.03.2021 Application 02.03.2021 (DOCX) •
26.01.2021 Application 21.01.2021 (edoc) •
26.01.2021 Application 21.01.2021 (docx) •
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Articles of Association (4)
08.03.2021 Articles of Association 26.02.2021 (DOCX)
08.03.2021 Articles of Association 26.02.2021 (asice) •
26.01.2021 Articles of Association 07.01.2021 (docx)
26.01.2021 Articles of Association 07.01.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
26.01.2021 Bank statements or other document regarding the payment of the equity 11.01.2021 (edoc) •
26.01.2021 Bank statements or other document regarding the payment of the equity 11.01.2021 (pdf) •
Confirmation or consent to legal address (2)
26.01.2021 Confirmation or consent to legal address 07.01.2021 (edoc) •
26.01.2021 Confirmation or consent to legal address 07.01.2021 (doc) •
Consent of a member of the Board / executive director (2)
26.01.2021 Consent of a member of the Board / executive director 07.01.2021 (edoc) •
26.01.2021 Consent of a member of the Board / executive director 07.01.2021 (docx) •
Decisions / letters / protocols of public notaries (2)
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
Justification supporting beneficial ownership disclosure statement (6)
26.01.2021 Justification supporting beneficial ownership disclosure statement 30.12.2020 (edoc) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 30.12.2020 (pdf) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 10.03.2020 (edoc) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 10.03.2020 (pdf) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 20.01.2021 (edoc) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 20.01.2021 (pdf) •
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List of members of the Board / Supervisory Board (4)
26.01.2021 List of members of the Board / Supervisory Board 07.01.2021 (edoc) •
26.01.2021 List of members of the Board / Supervisory Board 07.01.2021 (docx) •
26.01.2021 List of members of the Board / Supervisory Board 07.01.2021 (asice) •
26.01.2021 List of members of the Board / Supervisory Board 07.01.2021 (docx) •
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Memorandum of Association (2)
26.01.2021 Memorandum of Association 06.01.2021 (docx)
26.01.2021 Memorandum of Association 06.01.2021 (edoc) •
Protocols/decisions of a company/organisation (2)
08.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (edoc) •
08.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (DOCX) •
Shareholders’ register (2)
26.01.2021 Shareholders’ register 11.01.2021 (docx)
26.01.2021 Shareholders’ register 11.01.2021 (edoc) •
2021 (34)
08.03.2021 Amendments to the Articles of Association 26.02.2021 (DOCX)
08.03.2021 Amendments to the Articles of Association 26.02.2021 (edoc) •
08.03.2021 Application 02.03.2021 (edoc) •
08.03.2021 Application 02.03.2021 (DOCX) •
08.03.2021 Articles of Association 26.02.2021 (DOCX)
08.03.2021 Articles of Association 26.02.2021 (asice) •
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
08.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (edoc) •
08.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (DOCX) •
26.01.2021 Application 21.01.2021 (edoc) •
26.01.2021 Application 21.01.2021 (docx) •
26.01.2021 Articles of Association 07.01.2021 (docx)
26.01.2021 Articles of Association 07.01.2021 (edoc) •
26.01.2021 Bank statements or other document regarding the payment of the equity 11.01.2021 (edoc) •
26.01.2021 Bank statements or other document regarding the payment of the equity 11.01.2021 (pdf) •
26.01.2021 Confirmation or consent to legal address 07.01.2021 (edoc) •
26.01.2021 Confirmation or consent to legal address 07.01.2021 (doc) •
26.01.2021 Consent of a member of the Board / executive director 07.01.2021 (edoc) •
26.01.2021 Consent of a member of the Board / executive director 07.01.2021 (docx) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 30.12.2020 (edoc) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 30.12.2020 (pdf) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 10.03.2020 (edoc) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 10.03.2020 (pdf) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 20.01.2021 (edoc) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 20.01.2021 (pdf) •
26.01.2021 List of members of the Board / Supervisory Board 07.01.2021 (edoc) •
26.01.2021 List of members of the Board / Supervisory Board 07.01.2021 (docx) •
26.01.2021 List of members of the Board / Supervisory Board 07.01.2021 (asice) •
26.01.2021 List of members of the Board / Supervisory Board 07.01.2021 (docx) •
26.01.2021 Memorandum of Association 06.01.2021 (docx)
26.01.2021 Memorandum of Association 06.01.2021 (edoc) •
26.01.2021 Shareholders’ register 11.01.2021 (docx)
26.01.2021 Shareholders’ register 11.01.2021 (edoc) •
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