EXPANSION CAPITAL FUND AIF, Komandītsabiedrība

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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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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Liquidation proceeding, 20.01.2025
Business form	Limited Partnership
Registered name	Komandītsabiedrība EXPANSION CAPITAL FUND AIF
Registration number, date	40103697913, 06.08.2013
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 06.08.2013
Legal address	Vīlandes iela 3 – 7, Rīga, LV-1010 Check address owners
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to EXPANSION CAPITAL FUND AIF, Komandītsabiedrība

E-COMMERCE BROKER, SIA

Balasta dambis 15 - 100, Rīga, LV-1048

Līzings

https://www.finlat.lv

About company

The Finlat.lv platform is a credit comparison portal that began operating in 2016. in June 2018 and has served 90,000 customers since then. The total amount of loans issued with the help of the Finlat.lv platform is 137.2 million euros. Our employees have been working in the lending and finance field since 2007. and they have a lot of experience in providing financial services.

We provide intermediary services in the field of lending, and we also have our own Credit Department for a deeper approach to financing small and large objects. We offer an individual approach to each client and will find a suitable solution in any case.

By contacting us, you will save time and nerves. We will do everything for you! Finlat.lv platform - one of the main credit brokers in the Latvian market. We are an independent credit broker and loan comparison platform.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Show AML risks
Nav ieraksti maksātnespējas reģistrā
Has liquidation process (from 20.01.2025)
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	2023	2022
Total payments to state budget (thousands, €)	0	0	0
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Finanšu darbība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Finanšu līzings (64.91)
Field from SRS Redakcija NACE 2.1	Naudas tirgus fondu un tādu ieguldījumu fondu, kas nav naudas tirgus fondi, darbība (64.31)
CSP industry Redakcija NACE 2.1	Naudas tirgus fondu un tādu ieguldījumu fondu, kas nav naudas tirgus fondi, darbība (64.31)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 28.07.2021	Latvia	Latvia
Control type: other
Control type: other

Officials

Name	Position	Representation/signatory powers	From*
Natural person	Liquidator	Jointly with at least 1	20.01.2025
Natural person	Liquidator	Jointly with at least 1	20.01.2025
Natural person	Liquidator	Jointly with at least 1	20.01.2025

* 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
Akciju sabiedrība "Attīstības finanšu institūcija Altum" Reg. no. 50103744891 Rīga, Doma laukums 4	0 %	1	€ 15 000 000	€ 15 000 000	Latvia	07.10.2016	07.10.2016
SIA EXPANSION CAPITAL AIFP Reg. no. 40103696975 Rīga, Krišjāņa Barona iela 32 - 7	0 %	1	0	0	Latvia	06.08.2013	07.10.2016

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Akciju sabiedrība "Attīstības finanšu institūcija Altum"

Reg. no. 50103744891
Rīga, Doma laukums 4

0 %

1

€ 15 000 000

Latvia

07.10.2016

SIA EXPANSION CAPITAL AIFP

Reg. no. 40103696975
Rīga, Krišjāņa Barona iela 32 - 7

0 %

1

0

Latvia

06.08.2013

07.10.2016

Contacts in cooperation with
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