SGCP Real Estate, AS
Public Limited Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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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.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | SGCP Real Estate, AS |
| Registration number, date | 40203660480, 03.07.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2025 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 16.01.2026 |
| 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
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2025 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 03.07.2025 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 03.07.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 03.07.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 24.07.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 24.07.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.07.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.07.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.07.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SG Capital Partners Fund 1, KSReg. no. 40103990509
|
100 % | 100 000 | € 1 | € 100 000 | Latvia | 16.01.2026 | 16.01.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 47.65 KB | 16.01.2026 | 05.12.2025 | 1 |
Articles of Association |
EDOC | 47.14 KB | 16.01.2026 | 05.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.67 KB | 11.12.2025 | 05.12.2025 | 1 |
Articles of Association |
EDOC | 48.99 KB | 24.07.2025 | 18.07.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 45 KB | 24.07.2025 | 18.07.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.21 KB | 16.01.2026 | 12.01.2026 | 1 |
Application |
EDOC | 60.72 KB | 11.12.2025 | 05.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.68 KB | 11.12.2025 | 05.12.2025 | 1 |
Application |
EDOC | 78.06 KB | 24.07.2025 | 21.07.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.76 KB | 24.07.2025 | 18.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.44 KB | 24.07.2025 | 18.07.2025 | 1 |
Appraisal reports |
296.59 KB | 24.07.2025 | 17.07.2025 | 2 | |
Application |
EDOC | 86.97 KB | 02.07.2025 | 02.07.2025 | 7 |
Announcement regarding the legal address |
EDOC | 45.82 KB | 03.07.2025 | 25.06.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 24.19 KB | 03.07.2025 | 25.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
464.66 KB | 03.07.2025 | 20.06.2025 | 1 | |
Consent of members of the supervisory board |
EDOC | 24.24 KB | 03.07.2025 | 20.06.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 24.22 KB | 03.07.2025 | 20.06.2025 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register