ZGI-4 AIF KS
Limited Partnership
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Limited Partnership |
| Registered name | "ZGI-4" AIF KS |
| Registration number, date | 40203111495, 13.12.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2017 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 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 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Naudas tirgus fondu un tādu ieguldījumu fondu, kas nav naudas tirgus fondi, darbība (64.31) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 13.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Z4 investīcijas"Reg. no. 40203161566
|
0 % | 1 | € 460 312.52 | € 460 313 | Latvia | 03.04.2024 | 03.04.2024 |
Akciju sabiedrība "Attīstības finanšu institūcija Altum"Reg. no. 50103744891
|
0 % | 1 | € 10 622 596.53 | € 10 622 597 | Latvia | 03.04.2024 | 03.04.2024 |
SIA "Hansa+"Reg. no. 40103420846
|
0 % | 1 | € 272 374.26 | € 272 374 | Latvia | 03.04.2024 | 03.04.2024 |
Balcia Insurance SEReg. no. 40003159840
|
0 % | 1 | € 544 748.58 | € 544 749 | Latvia | 03.04.2024 | 03.04.2024 |
"Swedbank Ieguldījumu Pārvaldes Sabiedrība" ASReg. no. 40003337582
|
0 % | 1 | € 5 311 298.29 | € 5 311 298 | Latvia | 03.04.2024 | 03.04.2024 |
SIA "ZGI Capital" alternatīvo ieguldījumu fondu pārvaldnieksReg. no. 40003773958
|
0 % | 1 | 0 | 0 | Latvia | 13.12.2017 | 13.12.2017 |
Historical addresses
| Rīga, Daugavgrīvas iela 21 | Until 24.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 31.03.2025 | TIF (2.41 MB) | €7.00 | |
2022 |
Annual report | 03.04.2023 | TIF (2.3 MB) | €11.00 | |
2021 |
Annual report | 05.04.2022 | TIF (2.06 MB) | €11.00 | |
2020 |
Annual report | 31.03.2021 | TIFF (1.22 MB) | €11.00 | |
2019 |
Annual report | 05.03.2020 | TIF (1.1 MB) | €11.00 | |
2018 |
Annual report | 12.04.2019 | TIF (897.01 KB) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.95 KB | 03.04.2024 | 27.03.2024 | 1 |
Application |
EDOC | 55.54 KB | 24.03.2023 | 24.03.2023 | 4 |
Power of attorney, act of empowerment |
153.01 KB | 03.04.2024 | 11.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
DOCX | 51.05 KB | 17.09.2020 | 16.09.2020 | 6 |
Application |
DOCX | 51.05 KB | 17.09.2020 | 16.09.2020 | 6 |
Application |
EDOC | 72.79 KB | 17.09.2020 | 16.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
DOCX | 45.68 KB | 03.09.2019 | 29.08.2019 | 6 |
Application |
DOCX | 45.68 KB | 03.09.2019 | 29.08.2019 | 6 |
Application |
EDOC | 70.95 KB | 03.09.2019 | 29.08.2019 | 6 |
Power of attorney, act of empowerment |
EDOC | 1.2 MB | 03.09.2019 | 29.08.2019 | 3 |
Power of attorney, act of empowerment |
193.12 KB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
171.15 KB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
EDOC | 1.12 MB | 03.09.2019 | 29.08.2019 | 3 |
Power of attorney, act of empowerment |
1.54 MB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
EDOC | 880.81 KB | 03.09.2019 | 29.08.2019 | 3 |
Power of attorney, act of empowerment |
1.21 MB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
1.21 MB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
1.6 MB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
EDOC | 928.12 KB | 03.09.2019 | 29.08.2019 | 3 |
Power of attorney, act of empowerment |
1.54 MB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
1.26 MB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
1.6 MB | 03.09.2019 | 29.08.2019 | 3 | |
Power of attorney, act of empowerment |
1.26 MB | 03.09.2019 | 29.08.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 27.03.2019 | 27.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 46.04 KB | 27.03.2019 | 21.03.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 37.23 KB | 27.03.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
EDOC | 69.59 KB | 25.10.2018 | 18.10.2018 | 6 |
Application |
DOCX | 44.45 KB | 25.10.2018 | 18.10.2018 | 6 |
Power of attorney, act of empowerment |
193.12 KB | 25.10.2018 | 18.10.2018 | 3 | |
Power of attorney, act of empowerment |
1.26 MB | 25.10.2018 | 18.10.2018 | 5 | |
Power of attorney, act of empowerment |
171.15 KB | 25.10.2018 | 18.10.2018 | 3 | |
Power of attorney, act of empowerment |
EDOC | 928.12 KB | 25.10.2018 | 18.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 28.08.2018 | 28.08.2018 | 2 |
Power of attorney, act of empowerment |
1.21 MB | 25.10.2018 | 21.08.2018 | 5 | |
Power of attorney, act of empowerment |
EDOC | 880.81 KB | 25.10.2018 | 21.08.2018 | 5 |
Power of attorney, act of empowerment |
EDOC | 1.12 MB | 25.10.2018 | 21.08.2018 | 6 |
Power of attorney, act of empowerment |
1.54 MB | 25.10.2018 | 21.08.2018 | 6 | |
Power of attorney, act of empowerment |
EDOC | 1.2 MB | 25.10.2018 | 21.08.2018 | 6 |
Power of attorney, act of empowerment |
1.6 MB | 25.10.2018 | 21.08.2018 | 6 | |
Application |
DOCX | 57.4 KB | 28.08.2018 | 21.08.2018 | 6 |
Application |
EDOC | 82.14 KB | 28.08.2018 | 21.08.2018 | 6 |
Power of attorney, act of empowerment |
EDOC | 1.12 MB | 28.08.2018 | 20.08.2018 | 6 |
Power of attorney, act of empowerment |
1.54 MB | 28.08.2018 | 20.08.2018 | 6 | |
Power of attorney, act of empowerment |
1.26 MB | 28.08.2018 | 17.08.2018 | 5 | |
Power of attorney, act of empowerment |
EDOC | 928.12 KB | 28.08.2018 | 17.08.2018 | 5 |
Power of attorney, act of empowerment |
EDOC | 1.2 MB | 28.08.2018 | 15.08.2018 | 6 |
Power of attorney, act of empowerment |
1.6 MB | 28.08.2018 | 15.08.2018 | 6 | |
Power of attorney, act of empowerment |
1.21 MB | 28.08.2018 | 03.08.2018 | 5 | |
Power of attorney, act of empowerment |
EDOC | 880.81 KB | 28.08.2018 | 03.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
2.29 MB | 13.12.2017 | 08.12.2017 | 10 | |
Application |
EDOC | 2.18 MB | 13.12.2017 | 08.12.2017 | 10 |
Power of attorney, act of empowerment |
279.44 KB | 13.12.2017 | 08.12.2017 | 2 | |
Confirmation or consent to legal address |
120.89 KB | 13.12.2017 | 23.11.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 131.6 KB | 13.12.2017 | 23.11.2017 | 1 |
Power of attorney, act of empowerment |
193.12 KB | 28.08.2018 | 13.07.2017 | 3 | |
Power of attorney, act of empowerment |
171.15 KB | 28.08.2018 | 13.07.2017 | 3 |
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
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