AIF Capitalia Feeder Fund Siena, KS
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Partnership |
| Registered name | AIF Capitalia Feeder Fund Siena, KS |
| Registration number, date | 40203586737, 06.09.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.09.2024 |
| Legal address | Stabu iela 20 – 1, Rīga, LV-1011 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| CSP industry
Redakcija NACE 2.1 |
Naudas tirgus fondu un tādu ieguldījumu fondu, kas nav naudas tirgus fondi, darbība (64.31) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 06.09.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS "Capitalia Investment Holding"Reg. no. 40203483481
|
0 % | 1 | € 24 500 | € 24 500 | Latvia | 06.09.2024 | 28.12.2024 |
SIA "Drone"Reg. no. 40203361290
|
0 % | 1 | € 24 500 | € 24 500 | Latvia | 28.12.2024 | 28.12.2024 |
Natural person |
0 % | 1 | € 24 500 | € 24 500 | 28.12.2024 | 28.12.2024 | |
SIA "WOOD4YOU"Reg. no. 45403036265
|
0 % | 1 | € 49 000 | € 49 000 | Latvia | 28.12.2024 | 28.12.2024 |
SIA AG FRF CapitalReg. no. 40203514828
|
0 % | 1 | € 24 500 | € 24 500 | Latvia | 28.12.2024 | 28.12.2024 |
Sabiedrība ar ierobežotu atbildību "BH Konsultācijas"Reg. no. 40103172722
|
0 % | 1 | € 20 000 | € 20 000 | Latvia | 28.12.2024 | 28.12.2024 |
Natural person |
0 % | 1 | € 24 500 | € 24 500 | 28.12.2024 | 28.12.2024 | |
Sabiedrība ar ierobežotu atbildību "MEDAP SERVISS"Reg. no. 40103761103
|
0 % | 1 | € 49 000 | € 49 000 | Latvia | 28.12.2024 | 28.12.2024 |
SIA "XYZ77"Reg. no. 40203534576
|
0 % | 1 | € 49 000 | € 49 000 | Latvia | 28.12.2024 | 28.12.2024 |
Natural person |
0 % | 1 | € 24 500 | € 24 500 | 28.12.2024 | 28.12.2024 | |
SIA Capitalia Fund Management AIFPReg. no. 50203288031
|
0 % | 1 | 0 | 0 | Latvia | 06.09.2024 | 06.09.2024 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 217.17 KB | 28.12.2024 | 19.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
185.22 KB | 06.09.2024 | 06.09.2024 | 0 | |
Application |
305.83 KB | 06.09.2024 | 05.09.2024 | 5 |