EXPANSION CAPITAL AIFP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
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 EXPANSION CAPITAL AIFP Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103696975, 02.08.2013
Register, Included in The Register Commercial register, 02.08.2013
SEPA identifier LV10ZZZ40103696975
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vīlandes iela 3 - 7, LV-1010 Previous addresses
Other registered in this address
Postal address Vīlandes iela 3 - 7, Rīga, LV-1010
Registration certificate number, date Nr. K145246. 02.08.2013
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 04.08.2014)
Activity code (NACE)
  • Fund management activities (66.30, version 2.0) (Source: SRS, CSB)
  • Financial leasing (64.91, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.04.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 67240042
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 (10)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2013 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2021 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.07.2021

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 1500 1.00 EUR 1 500.00 EUR 10.00 % 08.08.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 6750 1.00 EUR 6 750.00 EUR 45.00 % 08.08.2019
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "EF investīcijas"(40103872112)Rīga, Merķeļa iela 17/19 - 5
From 16.07.2019 6750 1.00 EUR 6 750.00 EUR 45.00 % 08.08.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2018 Latvia Latvia

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)
08.08.2019

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 101569 - 101598
 101569 - 101598
Net turnover
  11367 , Major
 11367 		Major
Profit or loss
  4174
 4174
Equity capital
  5780
 5780
Fixed assets
  7899
 7899
Balance
  8809
 8809
Tangible assets
  63887 - 108573
 63887 - 108573
Liquidity
  30783 , Companies
 30783 		Companies
Profitability
  28662 , Companies
 28662 		Companies

About the company's comparative indices

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