EXPANSE CAPITAL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "EXPANSE CAPITAL"
Legal form Limited liability company (SIA)
Registration number, date 40203217963, 26.06.2019
Register, Included in The Register Commercial register, 26.06.2019
SEPA identifier LV77ZZZ40203217963
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 78 - 1, LV-1039 Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 78 - 1, Rīga, LV-1039
Registration certificate number, date Nr. K180546. 26.06.2019
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 19.10.2020)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 17 441.63 EUR as of 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Daļas kopīpašumā
    From 02.05.2023 15 30.00 EUR 450.00 EUR 15.00 % 29.08.2023
    Document country on the date of registration: Russian Federation
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Russian Federation
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Russian Federation
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Russian Federation
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Russian Federation
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Russian Federation
    Natural person(s) (xxxxxx-xxxxx)
    From 02.05.2023 33 30.00 EUR 990.00 EUR 33.00 % 29.08.2023
    Document country on the date of registration: Russian Federation
    Natural person(s) (xxxxxx-xxxxx)
    From 02.05.2023 5 30.00 EUR 150.00 EUR 5.00 % 29.08.2023
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 02.05.2023 47 30.00 EUR 1 410.00 EUR 47.00 % 29.08.2023
    Document country on the date of registration: Israel
    Actual data. List of beneficial owners (2)
    Time Country of residence Citizenship
    Natural person(s) (xxxxxx-xxxxx)
    From 26.06.2019 Russian Federation Russian Federation

    Type of control: as a member

     Sign in
    Natural person(s) (xxxxxx-xxxxx)
    From 26.06.2019 Israel Israel

    Type of control: as a member

     Sign in
    Changes in personal data. Actual data. List of beneficial owners. (1)
    Time
    Natural person(s) (xxxxxx-xxxxx)
    01.08.2022

    From Russian Federation
    To Israel

    Comparative indices (2023 year)
    Index Place
    Age of the company * 139085 - 139111
     139085 - 139111
    Net turnover
      84536 - 84537 , Major
     84536 - 84537     		Major
    Profit or loss
      101659 - 101661
     101659 - 101661
    Equity capital
      106324
     106324
    Fixed assets
      65674 - 65698
     65674 - 65698
    Balance
      96374 - 96379
     96374 - 96379
    Tangible assets
      64755 - 110507
     64755 - 110507
    Liquidity
      95403 - 95436 , Companies
     95403 - 95436     		Companies
    Profitability
      85284 , Companies
     85284     		Companies

    About the company's comparative indices

    EXPANSE CAPITAL mentioned in newspapers   EXPANSE CAPITAL zo.lv catalogue
    Legal address on the map
    EXPANSE CAPITAL Legal address on the map
    Publications (0)