EXPANSION CAPITAL FUND AIF, Komandītsabiedrība
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Partnership |
| Registered name | Komandītsabiedrība EXPANSION CAPITAL FUND AIF |
| Registration number, date | 40103697913, 06.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2013 |
| Legal address | Vīlandes iela 3 – 7, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EXPANSION CAPITAL FUND AIF, Komandītsabiedrība
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30) |
| CSP industry | Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 07.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Attīstības finanšu institūcija Altum"Reg. no. 50103744891
|
0 % | 1 | € 15 000 000 | € 15 000 000 | Latvia | 07.10.2016 | 07.10.2016 |
SIA EXPANSION CAPITAL AIFPReg. no. 40103696975
|
0 % | 1 | 0 | 0 | Latvia | 06.08.2013 | 07.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Expansion Capital Fund AIF", Komandītsabiedrība
Krišjāņa Barona 32, Rīga, LV-1011 Check address owners
Finanšu darbība
Historical company names
| Komandītsabiedrība "EXPANSION CAPITAL FUND" | Until 30.07.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 32 - 7 | Until 28.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Vaļņu iela 4-5 | Until 30.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 13.05.2024 | TIF (1.16 MB) | €11.00 | |
2022 |
Annual report | 12.04.2023 | TIF (2.49 MB) | €11.00 | |
2021 |
Annual report | 04.08.2022 | TIF (2.68 MB) | €11.00 | |
2020 |
Annual report | 23.04.2021 | TIFF (1.57 MB) | €11.00 | |
2019 |
Annual report | 06.04.2020 | TIF (1.66 MB) | €11.00 | |
2018 |
Annual report | 20.05.2019 | TIF (1.35 MB) | €11.00 | |
2017 |
Annual report | 08.05.2018 | TIF (2.19 MB) | €11.00 | |
2016 |
Annual report | 17.05.2017 | TIF (1.35 MB) | €9.00 | |
2015 |
Annual report | 21.04.2016 | TIF (587.1 KB) | €8.00 | |
2014 |
Annual report | 04.03.2015 | TIF (1000.11 KB) | €7.00 | |
2013 |
Annual report | 06.08.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 28.07.2021 | 28.07.2021 | 2 |
Application |
DOCX | 49.47 KB | 28.07.2021 | 22.07.2021 | 1 |
Application |
EDOC | 70.86 KB | 28.07.2021 | 22.07.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 89.48 KB | 28.07.2021 | 02.06.2021 | 1 |
Confirmation or consent to legal address |
87.74 KB | 28.07.2021 | 02.06.2021 | 1 | |
Power of attorney, act of empowerment |
425.87 KB | 28.07.2021 | 30.03.2021 | 1 | |
Power of attorney, act of empowerment |
457.74 KB | 28.07.2021 | 30.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.47 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.12 KB | 14.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 73.28 KB | 14.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.12 KB | 14.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
1.4 MB | 05.10.2016 | 03.10.2016 | 8 | |
Application |
1.4 MB | 05.10.2016 | 03.10.2016 | 8 | |
Application |
EDOC | 1.1 MB | 05.10.2016 | 03.10.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 71.97 KB | 31.07.2014 | 30.07.2014 | 2 |
Application |
TIF | 133.23 KB | 31.07.2014 | 29.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 31.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 17.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 261.78 KB | 11.03.2014 | 06.08.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.85 KB | 11.03.2014 | 06.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.44 KB | 11.03.2014 | 06.08.2013 | 2 |
Registration certificates |
TIF | 56.4 KB | 11.03.2014 | 06.08.2013 | 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
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