SG Capital Partners Fund 1, KS

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Partnership
Registered name	SG Capital Partners Fund 1, KS
Registration number, date	40103990509, 03.05.2016
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 03.05.2016
Legal address	Skanstes iela 50, Rīga, LV-1013 Check address owners
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to SG Capital Partners Fund 1, KS

NORD AUTO LĪZINGS, SIA

Latgales 418, Rīga, LV-1063

Līzings

https://www.nordlizings.lv

About company

"NORD AUTO LĪZINGS" - is one of the leading credit brokers in Latvia, whose partners are NORD līzings, Bigbank, TF Bank AB, Aizdevums LV, OC Finance, MC Finance, DelfinGroup, Mogo, Money Express Credit and E-Kredīts, thus ensuring more favorable and convenient lending conditions for our clients. We set high standards for service standards, so our customers receive the fastest and most understandable service at the most favorable conditions.

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
Has contacts
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	3.25	3.03	4.74
Personal income tax (thousands, €)	0.33	0.26	1.17
Statutory social insurance contributions (thousands, €)	2.92	2.77	3.56
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Finanšu darbība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Finanšu līzings (64.91)
Field from SRS Redakcija NACE 2.1	Naudas tirgus fondu un tādu ieguldījumu fondu, kas nav naudas tirgus fondi, darbība (64.31)
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 01.11.2022	Latvia	Latvia
Control type: other
Natural person	From 08.03.2018	Latvia	Latvia
Control type: other
Natural person	From 08.03.2018	Latvia	Latvia
Control type: other

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person		Member	Right to represent individually		03.05.2016

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Number of shares	Share value	Total	Country	From	ER Registered
UAB "SEB investīciju valdymas" Reg. no. 125277981 Gedimino ave. 12, 01103, Viļņa, Lietuva	1	€ 5 300 000	€ 5 300 000	Lithuania	10.06.2019	10.06.2019
"CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība Reg. no. 40003577500 Rīga, Republikas laukums 2A	1	€ 6 000 000	€ 6 000 000	Latvia	29.04.2019	29.04.2019
Aktsiaselts LHV Varahaldus Reg. no. 10572453 Tartu mnt 2, 10145, Tallina	1	€ 20 000 000	€ 20 000 000	Estonia	29.04.2019	29.04.2019
Ieguldījumu pārvaldes akciju sabiedrība "INVL Asset Management" Reg. no. 40003605043 Rīga, Smilšu iela 7 - 1	1	€ 530 000	€ 530 000	Latvia	24.03.2017	29.04.2019
AS SEB Varahaldus Reg. no. 10035169 Tornimae 2, 15010 Tallina	1	€ 8 000 000	€ 8 000 000	Estonia	28.09.2018	28.09.2018
Ieguldījumu pārvaldes akciju sabiedrība "SEB Investment Management" Reg. no. 40003525797 Rīga, Antonijas iela 9 - 12	1	€ 17 900 000	€ 17 900 000	Latvia	28.09.2018	28.09.2018
Swedbank Investeerimisfondid Aktsiaselts Reg. no. 10194399 Igaunija, Tallina, Liivalaia 8	1	€ 10 000 000	€ 10 000 000	Estonia	24.03.2017	22.05.2018
Natural person	1	€ 30 000	€ 30 000		03.05.2016	24.03.2017
Natural person	1	€ 30 000	€ 30 000		24.03.2017	24.03.2017
Akciju sabiedrība "SEB atklātais pensiju fonds" Reg. no. 40003485047 Rīga, Antonijas iela 9	1	€ 2 160 000	€ 2 160 000	Latvia	24.03.2017	24.03.2017
"Swedbank Ieguldījumu Pārvaldes Sabiedrība" AS Reg. no. 40003337582 Rīga, Balasta dambis 15	1	€ 10 000 000	€ 10 000 000	Latvia	24.03.2017	24.03.2017
SIA SG Capital Partners AIFP Reg. no. 40103946854 Rīga, Aleksandra Čaka iela 96 - 55	1	0	0	Latvia	03.05.2016	03.05.2016

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