EXPANSION CAPITAL AIFP, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
54 by profit
86 by paid taxes
39 by employees
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 Liability Company |
| Registered name | SIA EXPANSION CAPITAL AIFP |
| Registration number, date | 40103696975, 02.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.08.2013 |
| Legal address | Vīlandes iela 3 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 04.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EXPANSION CAPITAL AIFP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | 71.29 | 82.43 | 52.77 |
| Personal income tax (thousands, €) | 13.38 | 15.04 | 11.35 |
| Statutory social insurance contributions (thousands, €) | 27.89 | 30.7 | 23.41 |
| Average employees count | 6 | 6 | 5 |
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 | Fondu pārvaldīšana (66.30) |
| CSP industry | Fondu pārvaldīšana (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 22.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.08.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
45 % | 6 750 | € 1 | € 6 750 | Latvia | 16.07.2019 | 08.08.2019 |
Sabiedrība ar ierobežotu atbildību "EF investīcijas"Reg. no. 40103872112
|
45 % | 6 750 | € 1 | € 6 750 | Latvia | 16.07.2019 | 08.08.2019 |
Natural person |
10 % | 1 500 | € 1 | € 1 500 | Latvia | 16.07.2019 | 08.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "EXPANSION CAPITAL" | Until 04.08.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Vaļņu iela 4-5 | Until 04.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 32 - 7 | Until 16.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ExCap vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EXPANSION CAPITAL AIFP GP ar revidenta zinojumu 2022 31.03.2023 | EDOC | ||||
| EXP CAP AIFP 2022GP ar vad bas zinojumu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EXPANSION CAPITAL AIFP GP ar revidenta zin 2021 | EDOC | ||||
| EXPANSION CAPITAL AIFP GP ar revidenta zin 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ExCap 2020vadZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (399.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (658.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (811.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (441.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 02.08.2013 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums ExCap |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 08.08.2019 | 16.07.2019 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 28.01.2019 | 23.01.2019 | 3 |
Shareholders’ register |
DOC | 38.5 KB | 28.01.2019 | 23.01.2019 | 3 |
Articles of Association |
77.25 KB | 20.11.2018 | 13.11.2018 | 1 | |
Articles of Association |
77.25 KB | 20.11.2018 | 13.11.2018 | 1 | |
Shareholders’ register |
TIF | 64.82 KB | 06.08.2014 | 28.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.54 KB | 06.08.2014 | 24.07.2014 | 1 |
Articles of Association |
TIF | 104.03 KB | 06.08.2014 | 24.07.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 114.48 KB | 06.08.2014 | 24.07.2014 | 4 |
Shareholders’ register |
TIF | 82.92 KB | 06.08.2014 | 21.07.2014 | 2 |
Shareholders’ register |
TIF | 110.68 KB | 25.03.2014 | 12.03.2014 | 4 |
Articles of Association |
TIF | 153.97 KB | 23.08.2013 | 01.08.2013 | 2 |
Memorandum of association |
TIF | 205.99 KB | 23.08.2013 | 01.08.2013 | 2 |
Shareholders’ register |
TIF | 148.6 KB | 23.08.2013 | 01.08.2013 | 2 |
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 | 35.57 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
DOCX | 47.16 KB | 22.07.2021 | 20.07.2021 | 1 |
Application |
EDOC | 60.25 KB | 22.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.21 KB | 22.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.09 KB | 22.07.2021 | 16.07.2021 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 1.49 MB | 18.06.2021 | 18.06.2021 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
DOCX | 43.49 KB | 16.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 56.47 KB | 16.06.2021 | 10.06.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 89.49 KB | 16.06.2021 | 02.06.2021 | 1 |
Confirmation or consent to legal address |
87.72 KB | 16.06.2021 | 02.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
EDOC | 65.87 KB | 08.08.2019 | 01.08.2019 | 3 |
Application |
DOCX | 45.87 KB | 08.08.2019 | 01.08.2019 | 3 |
Shareholders’ register |
EDOC | 43.85 KB | 08.08.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
DOC | 90 KB | 28.01.2019 | 23.01.2019 | 3 |
Application |
DOC | 90 KB | 28.01.2019 | 23.01.2019 | 3 |
Application |
EDOC | 46.26 KB | 28.01.2019 | 23.01.2019 | 3 |
Shareholders’ register |
EDOC | 51.98 KB | 28.01.2019 | 23.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 27.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
180.07 KB | 21.11.2018 | 21.11.2018 | 4 | |
Application |
241.66 KB | 21.11.2018 | 21.11.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 20.11.2018 | 20.11.2018 | 2 |
Articles of Association |
EDOC | 105.6 KB | 20.11.2018 | 13.11.2018 | 1 |
Application |
172.61 KB | 20.11.2018 | 13.11.2018 | 3 | |
Application |
172.61 KB | 20.11.2018 | 13.11.2018 | 3 | |
Application |
EDOC | 196.59 KB | 20.11.2018 | 13.11.2018 | 3 |
Notice of a member of the Board regarding the resignation |
77.72 KB | 20.11.2018 | 13.11.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
77.72 KB | 20.11.2018 | 13.11.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 83.52 KB | 20.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 147.25 KB | 20.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
120.64 KB | 20.11.2018 | 13.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
120.64 KB | 20.11.2018 | 13.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.44 KB | 06.08.2014 | 04.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.14 KB | 19.11.2015 | 28.07.2014 | 1 |
Application |
TIF | 137.24 KB | 06.08.2014 | 28.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 125.32 KB | 19.11.2015 | 25.07.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.42 KB | 06.08.2014 | 24.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.68 KB | 06.08.2014 | 24.07.2014 | 5 |
Confirmation or consent to legal address |
TIF | 13 KB | 06.08.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.96 KB | 30.04.2014 | 28.04.2014 | 2 |
Application |
TIF | 155.61 KB | 30.04.2014 | 16.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 125.09 KB | 30.04.2014 | 28.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 25.03.2014 | 24.03.2014 | 2 |
Application |
TIF | 83.83 KB | 25.03.2014 | 12.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.15 KB | 25.03.2014 | 12.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.42 KB | 30.04.2014 | 11.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 188.11 KB | 23.08.2013 | 02.08.2013 | 2 |
Registration certificates |
TIF | 261.87 KB | 23.08.2013 | 02.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 65.02 KB | 23.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 853.69 KB | 23.08.2013 | 01.08.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.91 KB | 23.08.2013 | 01.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 50.73 KB | 23.08.2013 | 31.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 154.01 KB | 23.08.2013 | 26.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 170.56 KB | 23.08.2013 | 26.07.2013 | 2 |
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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