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

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

Important facts

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

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

Sabiedrība ar ierobežotu atbildību "North Willow Invest"

Reg. no. 40203562353
Rīga, Vīlandes iela 3 - 7

45 % 6 750 € 1 € 6 750 Latvia 25.09.2024 08.10.2024

Natural person

45 % 6 750 € 1 € 6 750 Latvia 25.09.2024 08.10.2024

Natural person

10 % 1 500 € 1 € 1 500 Latvia 25.09.2024 08.10.2024

Apply information changes

ML

"Expansion Capital AIFP", SIA

Vīlandes 3-7, Rīga, LV-1010 Check address owners

Finanšu darbība

http://www.excap.lv

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 PDF
ExCap vad zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
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 PDF
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 PDF
ExCap 2020vadZ PDF

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 PDF
Vad zinojums PDF

2014

 Annual report 02.08.2013 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums ExCap PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.11 KB 08.10.2024 25.09.2024 1

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

 PDF 77.25 KB 20.11.2018 13.11.2018 1

Articles of Association

 PDF 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

Application

 EDOC 58.21 KB 08.10.2024 08.10.2024 40

Decisions / judgements of courts and other law enforcement authorities

 EDOC 19.7 KB 03.04.2023 03.04.2023 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 74.41 KB 03.04.2023 03.04.2023 1

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

 DOCX 16.09 KB 22.07.2021 16.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 38.21 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

 PDF 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

 DOCX 45.87 KB 08.08.2019 01.08.2019 3

Application

 EDOC 65.87 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

 RTF 192.75 KB 27.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 27.11.2018 27.11.2018 2

Application

 PDF 180.07 KB 21.11.2018 21.11.2018 4

Application

 PDF 241.66 KB 21.11.2018 21.11.2018 4

Decisions / letters / protocols of public notaries

 RTF 193.77 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 20.11.2018 20.11.2018 2

Articles of Association

 EDOC 105.6 KB 20.11.2018 13.11.2018 1

Application

 PDF 172.61 KB 20.11.2018 13.11.2018 3

Application

 PDF 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

 PDF 77.72 KB 20.11.2018 13.11.2018 1

Notice of a member of the Board regarding the resignation

 PDF 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

 PDF 120.64 KB 20.11.2018 13.11.2018 1

Protocols/decisions of a company/organisation

 PDF 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