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SIA EXPANSION CAPITAL AIFP

Basic information
Status Registered
Name SIA EXPANSION CAPITAL AIFP
Legal form Limited Liability Company
Reg. No 40103696975
Reg. date 02.08.2013
Register Commercial Register
Legal Address Vīlandes iela 3 - 7, Rīga, LV-1010
Registered share capital, date 15,000 EUR, 04.08.2014
Paid-in share capital, date 15,000 EUR, 04.08.2014
NACE 66.30 Fund management activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 876,076 EUR Net profit 203,081 EUR Equity 392,812 EUR Date submitted05.08.2021 Number of employees 5
Year2019 Net sales 754,988 EUR Net profit 226,731 EUR Equity 376,933 EUR Date submitted30.07.2020 Number of employees 4
Year2018 Net sales 445,116 EUR Net profit 135,202 EUR Equity 574,500 EUR Date submitted01.05.2019 Number of employees 4
Year2017 Net sales 411,521 EUR Net profit 80,160 EUR Equity 569,297 EUR Date submitted25.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions26,400 EUR Personal Income Tax12,920 EUR Other40 EUR Total39,360 EUR Number of employees6
Year2023 Social Insurance Contributions27,890 EUR Personal Income Tax13,380 EUR Other30,020 EUR Total71,290 EUR Number of employees6
Year2022 Social Insurance Contributions30,700 EUR Personal Income Tax15,040 EUR Other36,690 EUR Total82,430 EUR Number of employees6
Year2021 Social Insurance Contributions23,410 EUR Personal Income Tax11,350 EUR Other18,010 EUR Total52,770 EUR Number of employees5
Year2020 Social Insurance Contributions18,910 EUR Personal Income Tax8,410 EUR Other46,830 EUR Total74,150 EUR Number of employees5
Year2019 Social Insurance Contributions12,350 EUR Personal Income Tax47,710 EUR Other-8,370 EUR Total51,690 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.08.2014 Amendments to the Articles of Association 24.07.2014 (TIF)
Announcement regarding the legal address (1)
23.08.2013 Announcement regarding the legal address 01.08.2013 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (18)
22.07.2021 Application 20.07.2021 (edoc) •
22.07.2021 Application 20.07.2021 (DOCX) •
16.06.2021 Application 10.06.2021 (edoc) •
16.06.2021 Application 10.06.2021 (DOCX) •
08.08.2019 Application 01.08.2019 (edoc) •
08.08.2019 Application 01.08.2019 (docx) •
28.01.2019 Application 23.01.2019 (edoc) •
28.01.2019 Application 23.01.2019 (doc) •
28.01.2019 Application 23.01.2019 (doc) •
21.11.2018 Application 21.11.2018 (PDF) •
21.11.2018 Application 21.11.2018 (pdf) •
20.11.2018 Application 13.11.2018 (edoc) •
20.11.2018 Application 13.11.2018 (pdf) •
20.11.2018 Application 13.11.2018 (pdf) •
06.08.2014 Application 28.07.2014 (TIF) •
30.04.2014 Application 16.04.2014 (TIF) •
25.03.2014 Application 12.03.2014 (TIF) •
23.08.2013 Application 01.08.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.08.2014 Application of shareholders or third persons for the acquisition of shares 24.07.2014 (TIF) •
Articles of Association (5)
20.11.2018 Articles of Association 13.11.2018 (pdf)
20.11.2018 Articles of Association 13.11.2018 (pdf)
20.11.2018 Articles of Association 13.11.2018 (edoc) •
06.08.2014 Articles of Association 24.07.2014 (TIF)
23.08.2013 Articles of Association 01.08.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
19.11.2015 Bank statements or other document regarding the payment of the equity 25.07.2014 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 28.07.2014 (TIF) •
23.08.2013 Bank statements or other document regarding the payment of the equity 01.08.2013 (TIF) •
Confirmation or consent to legal address (4)
16.06.2021 Confirmation or consent to legal address 02.06.2021 (asice) •
16.06.2021 Confirmation or consent to legal address 02.06.2021 (PDF) •
06.08.2014 Confirmation or consent to legal address 01.07.2014 (TIF) •
23.08.2013 Confirmation or consent to legal address 31.07.2013 (TIF) •
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Consent of a member of the Board / executive director (2)
30.04.2014 Consent of a member of the Board / executive director 11.03.2014 (TIF) •
23.08.2013 Consent of a member of the Board / executive director 26.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (13)
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
28.01.2019 Decisions / letters / protocols of public notaries 28.01.2019 (edoc) •
28.01.2019 Decisions / letters / protocols of public notaries 28.01.2019 (rtf) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (rtf) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
06.08.2014 Decisions / letters / protocols of public notaries 04.08.2014 (TIF) •
30.04.2014 Decisions / letters / protocols of public notaries 28.04.2014 (TIF) •
25.03.2014 Decisions / letters / protocols of public notaries 24.03.2014 (TIF) •
23.08.2013 Decisions / letters / protocols of public notaries 02.08.2013 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
18.06.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 18.06.2021 (EDOC) •
Memorandum of association (1)
23.08.2013 Memorandum of association 01.08.2013 (TIF)
Notice of a member of the Board regarding the resignation (3)
20.11.2018 Notice of a member of the Board regarding the resignation 13.11.2018 (edoc) •
20.11.2018 Notice of a member of the Board regarding the resignation 13.11.2018 (pdf) •
20.11.2018 Notice of a member of the Board regarding the resignation 13.11.2018 (pdf) •
Power of attorney, act of empowerment (1)
23.08.2013 Power of attorney, act of empowerment 26.07.2013 (TIF) •
Protocols/decisions of a company/organisation (8)
22.07.2021 Protocols/decisions of a company/organisation 16.07.2021 (edoc) •
22.07.2021 Protocols/decisions of a company/organisation 16.07.2021 (DOCX) •
20.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (edoc) •
20.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (pdf) •
20.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (pdf) •
06.08.2014 Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
30.04.2014 Protocols/decisions of a company/organisation 28.03.2014 (TIF) •
25.03.2014 Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
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Registration certificates (1)
23.08.2013 Registration certificates 02.08.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.08.2014 Regulations for the increase/reduction of the equity 24.07.2014 (TIF)
Shareholders’ register (9)
08.08.2019 Shareholders’ register 16.07.2019 (doc)
08.08.2019 Shareholders’ register 16.07.2019 (edoc) •
28.01.2019 Shareholders’ register 23.01.2019 (doc)
28.01.2019 Shareholders’ register 23.01.2019 (doc)
28.01.2019 Shareholders’ register 23.01.2019 (edoc) •
06.08.2014 Shareholders’ register 28.07.2014 (TIF)
06.08.2014 Shareholders’ register 21.07.2014 (TIF)
25.03.2014 Shareholders’ register 12.03.2014 (TIF)
23.08.2013 Shareholders’ register 01.08.2013 (TIF)
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2021 (12)
05.08.2021 2020 Annual report (full) (PDF)
22.07.2021 Application 20.07.2021 (edoc) •
22.07.2021 Application 20.07.2021 (DOCX) •
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
22.07.2021 Protocols/decisions of a company/organisation 16.07.2021 (edoc) •
22.07.2021 Protocols/decisions of a company/organisation 16.07.2021 (DOCX) •
18.06.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 18.06.2021 (EDOC) •
16.06.2021 Application 10.06.2021 (edoc) •
16.06.2021 Application 10.06.2021 (DOCX) •
16.06.2021 Confirmation or consent to legal address 02.06.2021 (asice) •
16.06.2021 Confirmation or consent to legal address 02.06.2021 (PDF) •
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
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2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (14)
08.08.2019 Application 01.08.2019 (edoc) •
08.08.2019 Application 01.08.2019 (docx) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
08.08.2019 Shareholders’ register 16.07.2019 (doc)
08.08.2019 Shareholders’ register 16.07.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
28.01.2019 Application 23.01.2019 (edoc) •
28.01.2019 Application 23.01.2019 (doc) •
28.01.2019 Application 23.01.2019 (doc) •
28.01.2019 Decisions / letters / protocols of public notaries 28.01.2019 (edoc) •
28.01.2019 Decisions / letters / protocols of public notaries 28.01.2019 (rtf) •
28.01.2019 Shareholders’ register 23.01.2019 (doc)
28.01.2019 Shareholders’ register 23.01.2019 (doc)
28.01.2019 Shareholders’ register 23.01.2019 (edoc) •
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2018 (19)
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (rtf) •
21.11.2018 Application 21.11.2018 (PDF) •
21.11.2018 Application 21.11.2018 (pdf) •
20.11.2018 Application 13.11.2018 (edoc) •
20.11.2018 Application 13.11.2018 (pdf) •
20.11.2018 Application 13.11.2018 (pdf) •
20.11.2018 Articles of Association 13.11.2018 (pdf)
20.11.2018 Articles of Association 13.11.2018 (pdf)
20.11.2018 Articles of Association 13.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
20.11.2018 Notice of a member of the Board regarding the resignation 13.11.2018 (edoc) •
20.11.2018 Notice of a member of the Board regarding the resignation 13.11.2018 (pdf) •
20.11.2018 Notice of a member of the Board regarding the resignation 13.11.2018 (pdf) •
20.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (edoc) •
20.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (pdf) •
20.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (pdf) •
25.04.2018 2017 Annual report (full) (PDF)
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2015 (2)
19.11.2015 Bank statements or other document regarding the payment of the equity 25.07.2014 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 28.07.2014 (TIF) •
2014 (18)
06.08.2014 Amendments to the Articles of Association 24.07.2014 (TIF)
06.08.2014 Application 28.07.2014 (TIF) •
06.08.2014 Application of shareholders or third persons for the acquisition of shares 24.07.2014 (TIF) •
06.08.2014 Articles of Association 24.07.2014 (TIF)
06.08.2014 Confirmation or consent to legal address 01.07.2014 (TIF) •
06.08.2014 Decisions / letters / protocols of public notaries 04.08.2014 (TIF) •
06.08.2014 Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
06.08.2014 Regulations for the increase/reduction of the equity 24.07.2014 (TIF)
06.08.2014 Shareholders’ register 28.07.2014 (TIF)
06.08.2014 Shareholders’ register 21.07.2014 (TIF)
30.04.2014 Application 16.04.2014 (TIF) •
30.04.2014 Consent of a member of the Board / executive director 11.03.2014 (TIF) •
30.04.2014 Decisions / letters / protocols of public notaries 28.04.2014 (TIF) •
30.04.2014 Protocols/decisions of a company/organisation 28.03.2014 (TIF) •
25.03.2014 Application 12.03.2014 (TIF) •
25.03.2014 Decisions / letters / protocols of public notaries 24.03.2014 (TIF) •
25.03.2014 Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
25.03.2014 Shareholders’ register 12.03.2014 (TIF)
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2013 (11)
23.08.2013 Announcement regarding the legal address 01.08.2013 (TIF) •
23.08.2013 Application 01.08.2013 (TIF) •
23.08.2013 Articles of Association 01.08.2013 (TIF)
23.08.2013 Bank statements or other document regarding the payment of the equity 01.08.2013 (TIF) •
23.08.2013 Confirmation or consent to legal address 31.07.2013 (TIF) •
23.08.2013 Consent of a member of the Board / executive director 26.07.2013 (TIF) •
23.08.2013 Decisions / letters / protocols of public notaries 02.08.2013 (TIF) •
23.08.2013 Memorandum of association 01.08.2013 (TIF)
23.08.2013 Power of attorney, act of empowerment 26.07.2013 (TIF) •
23.08.2013 Registration certificates 02.08.2013 (TIF) •
23.08.2013 Shareholders’ register 01.08.2013 (TIF)
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