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SGCP Real Estate, AS

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40203660480

Reg. date

03.07.2025

Commercial Register

Legal Address

Skanstes iela 50, Rīga, LV-1013

Paid-in share capital, date

100,000 EUR, 16.01.2026

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

01.04.2026

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Total taxes declared, turnover and profit (0)

Financial indicators (annual report data)
-

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-

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Documents (in Latvian) (27)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
16.01.2026	Amendments to the Articles of Association 05.12.2025 (edoc)
Announcement regarding the legal address (1)
03.07.2025	Announcement regarding the legal address 25.06.2025 (edoc) •
Application (4)
16.01.2026	Application 12.01.2026 (edoc) •
11.12.2025	Application 05.12.2025 (edoc) •
24.07.2025	Application 21.07.2025 (edoc) •
02.07.2025	Application 02.07.2025 (EDOC) •
Show all
Appraisal reports (1)
24.07.2025	Appraisal reports 17.07.2025 (pdf) •
Articles of Association (3)
16.01.2026	Articles of Association 05.12.2025 (edoc)
24.07.2025	Articles of Association 18.07.2025 (EDOC)
03.07.2025	Articles of Association 19.06.2025 (edoc)
Bank statements or other document regarding the payment of the equity (2)
24.07.2025	Bank statements or other document regarding the payment of the equity 18.07.2025 (EDOC) •
03.07.2025	Bank statements or other document regarding the payment of the equity 20.06.2025 (pdf) •
Consent of members of the supervisory board (3)
03.07.2025	Consent of members of the supervisory board 20.06.2025 (edoc) •
03.07.2025	Consent of members of the supervisory board 25.06.2025 (edoc) •
03.07.2025	Consent of members of the supervisory board 20.06.2025 (edoc) •
Decisions / letters / protocols of public notaries (4)
16.01.2026	Decisions / letters / protocols of public notaries 16.01.2026 (edoc)
11.12.2025	Decisions / letters / protocols of public notaries 11.12.2025 (edoc)
24.07.2025	Decisions / letters / protocols of public notaries 24.07.2025 (edoc)
03.07.2025	Decisions / letters / protocols of public notaries 03.07.2025 (edoc)
Show all
Memorandum of Association (1)
03.07.2025	Memorandum of Association 19.06.2025 (edoc)
Protocols/decisions of a company/organisation (2)
11.12.2025	Protocols/decisions of a company/organisation 05.12.2025 (edoc) •
24.07.2025	Protocols/decisions of a company/organisation 18.07.2025 (edoc) •
Register of stockholders (3)
16.01.2026	Register of stockholders 12.01.2026 (edoc)
24.07.2025	Register of stockholders 18.07.2025 (edoc)
03.07.2025	Register of stockholders 20.06.2025 (edoc)
Regulations for the increase/reduction of the equity (2)
11.12.2025	Regulations for the increase/reduction of the equity 05.12.2025 (edoc)
24.07.2025	Regulations for the increase/reduction of the equity 18.07.2025 (edoc)
2026 (5)
16.01.2026	Amendments to the Articles of Association 05.12.2025 (edoc)
16.01.2026	Application 12.01.2026 (edoc) •
16.01.2026	Articles of Association 05.12.2025 (edoc)
16.01.2026	Decisions / letters / protocols of public notaries 16.01.2026 (edoc)
16.01.2026	Register of stockholders 12.01.2026 (edoc)
Show all
2025 (22)
11.12.2025	Application 05.12.2025 (edoc) •
11.12.2025	Decisions / letters / protocols of public notaries 11.12.2025 (edoc)
11.12.2025	Protocols/decisions of a company/organisation 05.12.2025 (edoc) •
11.12.2025	Regulations for the increase/reduction of the equity 05.12.2025 (edoc)
24.07.2025	Application 21.07.2025 (edoc) •
24.07.2025	Appraisal reports 17.07.2025 (pdf) •
24.07.2025	Articles of Association 18.07.2025 (EDOC)
24.07.2025	Bank statements or other document regarding the payment of the equity 18.07.2025 (EDOC) •
24.07.2025	Decisions / letters / protocols of public notaries 24.07.2025 (edoc)
24.07.2025	Protocols/decisions of a company/organisation 18.07.2025 (edoc) •
24.07.2025	Register of stockholders 18.07.2025 (edoc)
24.07.2025	Regulations for the increase/reduction of the equity 18.07.2025 (edoc)
03.07.2025	Announcement regarding the legal address 25.06.2025 (edoc) •
03.07.2025	Articles of Association 19.06.2025 (edoc)
03.07.2025	Bank statements or other document regarding the payment of the equity 20.06.2025 (pdf) •
03.07.2025	Consent of members of the supervisory board 20.06.2025 (edoc) •
03.07.2025	Consent of members of the supervisory board 25.06.2025 (edoc) •
03.07.2025	Consent of members of the supervisory board 20.06.2025 (edoc) •
03.07.2025	Decisions / letters / protocols of public notaries 03.07.2025 (edoc)
03.07.2025	Memorandum of Association 19.06.2025 (edoc)
03.07.2025	Register of stockholders 20.06.2025 (edoc)
02.07.2025	Application 02.07.2025 (EDOC) •
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SGCP Real Estate, AS

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