Expandum Holding, SIA

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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. Full company profile

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Expandum Holding SIA
Registration number, date	40203609137, 05.12.2024
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 05.12.2024
Legal address	Remīnes iela 15 – 1, Rīga, LV-1006 Check address owners
Fixed capital	2 800 EUR, registered payment 05.12.2024
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No 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
Inactive taxpayer

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
	2024
Total payments to state budget (thousands, €)	0
Personal income tax (thousands, €)	0
Statutory social insurance contributions (thousands, €)	0
Average employees count	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Holdinga kompānijas
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 05.12.2024	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 05.12.2024	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		05.12.2024

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	From	ER Registered
Natural person	41 %	1 148	€ 1	€ 1 148	05.12.2024	05.12.2024
Natural person	30 %	840	€ 1	€ 840	05.12.2024	05.12.2024
Natural person	14.50 %	406	€ 1	€ 406	05.12.2024	05.12.2024
Natural person	14.50 %	406	€ 1	€ 406	05.12.2024	05.12.2024

Contacts in cooperation with
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