AS "Sun Finance Group" — Izlūks

AS "Sun Finance Group" — Izlūks

Dalībnieki

Nosaukums	Tips	Daļas	Nominālvērtība	Daļa (%)
AS ALPPES Capital	JUR.	1,178,229	0,10 €	34.65%
SIA "Sofi Investments"	JUR.	629,850	0,10 €	18.52%
SIA EMK Ventures	JUR.	392,727	0,10 €	11.55%
AS Obelo Capital	JUR.	392,727	0,10 €	11.55%
SIA "Nevia Finance"	JUR.	392,727	0,10 €	11.55%
SIA "EL Investments"	JUR.	170,000	0,10 €	5.00%
SIA BCAP Holding	JUR.	93,324	0,10 €	2.74%
Vaselāns Agris	FIZ.	27,200	0,10 €	0.80%
SIA Sonoma	JUR.	24,820	0,10 €	0.73%
Molotanovs Roberts	FIZ.	13,600	0,10 €	0.40%
SIA EZ Capital	JUR.	11,900	0,10 €	0.35%
AS "Sun Finance Group"	JUR.	11,616	0,10 €	0.34%
Kirjasova Lāsma	FIZ.	8,500	0,10 €	0.25%
Keiša Zane	FIZ.	8,500	0,10 €	0.25%
Brice Margareta	FIZ.	6,800	0,10 €	0.20%
Batenko Sergejs	FIZ.	6,800	0,10 €	0.20%
Kornienko Roman	FIZ.	5,100	0,10 €	0.15%
SIA "TP Capital"	JUR.	4,964	0,10 €	0.15%
Dribeņecs Maksims	FIZ.	4,392	0,10 €	0.13%
Lakačauskis Dmitrijs	FIZ.	4,392	0,10 €	0.13%
Kopā		3,400,000

Īpašniecības struktūra (augšup)

AS "Sun Finance Group"AS

L1AS ALPPES CapitalJUR.

1,178,2290,10 €34.7%34.7% efekt.

L2Kesenfelds AigarsFIZ.

49,370,845bez nom. vērtības100.0%34.7% efekt.

L1SIA "Sofi Investments"JUR.

629,8500,10 €18.5%18.5% efekt.

L2Jurjevs TomsFIZ.

2,8001 €100.0%18.5% efekt.

L1AS Obelo CapitalJUR.

392,7270,10 €11.6%11.6% efekt.

L2Keišs MārisFIZ.

99,9001 €99.9%11.5% efekt.

L2AS Avole HoldingsJUR.

1001 €0.1%0.0% efekt.

L3Keišs MārisFIZ.

100,0001 €100.0%0.0% efekt.

L1SIA "Nevia Finance"JUR.

392,7270,10 €11.6%11.6% efekt.

L2Pole AlbertsFIZ.

40,0001 €100.0%11.6% efekt.

L1SIA EMK VenturesJUR.

392,7270,10 €11.6%11.6% efekt.

L2Ozols KristapsFIZ.

2,8001 €100.0%11.6% efekt.

L1SIA "EL Investments"JUR.

170,0000,10 €5.0%5.0% efekt.

L2Latkovskis EmīlsFIZ.

2,8001 €100.0%5.0% efekt.

L1SIA BCAP HoldingJUR.

93,3240,10 €2.7%2.7% efekt.

L2Baumanis MārtiņšFIZ.

100,0001 €99.0%2.7% efekt.

L2SIA "Fintech Services"JUR.

1,0001 €1.0%0.0% efekt.

L3Baumanis MārtiņšFIZ.

2,8001 €100.0%0.0% efekt.

L1SIA SonomaJUR.

24,8200,10 €0.7%0.7% efekt.

L2Stankeviča SvetlanaFIZ.

2,8001 €100.0%0.7% efekt.

L1Vaselāns AgrisFIZ.

23,8000,10 €0.7%0.7% efekt.

L1Molotanovs RobertsFIZ.

11,9000,10 €0.3%0.3% efekt.

L1SIA EZ CapitalJUR.

11,9000,10 €0.3%0.3% efekt.

L2Zerne ElīnaFIZ.

1,502,8001 €100.0%0.3% efekt.

L1Kirjasova LāsmaFIZ.

8,5000,10 €0.3%0.3% efekt.

L1Keiša ZaneFIZ.

8,5000,10 €0.3%0.3% efekt.

L1Brice MargaretaFIZ.

6,8000,10 €0.2%0.2% efekt.

L1Batenko SergejsFIZ.

6,8000,10 €0.2%0.2% efekt.

L1AS "Sun Finance Group"JUR.

6,8000,10 €0.2%0.2% efekt.

L1AS ALPPES CapitalJUR.

1,178,2290,10 €34.7%34.7% efekt.

L1SIA "Sofi Investments"JUR.

629,8500,10 €18.5%18.5% efekt.

L1AS Obelo CapitalJUR.

392,7270,10 €11.6%11.6% efekt.

L1SIA "Nevia Finance"JUR.

392,7270,10 €11.6%11.6% efekt.

L1SIA EMK VenturesJUR.

392,7270,10 €11.6%11.6% efekt.

L1SIA "EL Investments"JUR.

170,0000,10 €5.0%5.0% efekt.

L1SIA BCAP HoldingJUR.

93,3240,10 €2.7%2.7% efekt.

L1SIA SonomaJUR.

24,8200,10 €0.7%0.7% efekt.

L1Vaselāns AgrisFIZ.

23,8000,10 €0.7%0.7% efekt.

L1Molotanovs RobertsFIZ.

11,9000,10 €0.3%0.3% efekt.

L1SIA EZ CapitalJUR.

11,9000,10 €0.3%0.3% efekt.

L1Kirjasova LāsmaFIZ.

8,5000,10 €0.3%0.3% efekt.

L1Keiša ZaneFIZ.

8,5000,10 €0.3%0.3% efekt.

L1Brice MargaretaFIZ.

6,8000,10 €0.2%0.2% efekt.

L1Batenko SergejsFIZ.

6,8000,10 €0.2%0.2% efekt.

L1AS "Sun Finance Group"JUR.

6,8000,10 €0.2%0.2% efekt.

L1Kornienko RomanFIZ.

5,1000,10 €0.1%0.1% efekt.

L1SIA "TP Capital"JUR.

4,9640,10 €0.1%0.1% efekt.

L2Puriņš TomsFIZ.

3,0001 €100.0%0.1% efekt.

L1AS "Sun Finance Group"JUR.

4,8160,10 €0.1%0.1% efekt.

L1Dribeņecs MaksimsFIZ.

3,5420,10 €0.1%0.1% efekt.

L1Lakačauskis DmitrijsFIZ.

3,5420,10 €0.1%0.1% efekt.

L1Kiriasov SergeiFIZ.

3,4000,10 €0.1%0.1% efekt.

L1Vaselāns AgrisFIZ.

3,4000,10 €0.1%0.1% efekt.

L1Zerne ElīnaFIZ.

3,4000,10 €0.1%0.1% efekt.

L1Sabeļņikovs IļjaFIZ.

2,5500,10 €0.1%0.1% efekt.

L1SIA APT CapitalJUR.

2,4820,10 €0.1%0.1% efekt.

L2Hartmane LailaFIZ.

280,0000,01 €100.0%0.1% efekt.

L1Molotanovs RobertsFIZ.

1,7000,10 €0.1%0.1% efekt.

L1Dribeņecs MaksimsFIZ.

8500,10 €0.0%0.0% efekt.

L1Lakačauskis DmitrijsFIZ.

8500,10 €0.0%0.0% efekt.

L1Kornienko RomanFIZ.

5,1000,10 €0.1%0.1% efekt.

L1SIA "TP Capital"JUR.

4,9640,10 €0.1%0.1% efekt.

L1AS "Sun Finance Group"JUR.

4,8160,10 €0.1%0.1% efekt.

L1Dribeņecs MaksimsFIZ.

3,5420,10 €0.1%0.1% efekt.

L1Lakačauskis DmitrijsFIZ.

3,5420,10 €0.1%0.1% efekt.

L1Kiriasov SergeiFIZ.

3,4000,10 €0.1%0.1% efekt.

L1Vaselāns AgrisFIZ.

3,4000,10 €0.1%0.1% efekt.

L1Zerne ElīnaFIZ.

3,4000,10 €0.1%0.1% efekt.

L1Sabeļņikovs IļjaFIZ.

2,5500,10 €0.1%0.1% efekt.

L1SIA APT CapitalJUR.

2,4820,10 €0.1%0.1% efekt.

L1Molotanovs RobertsFIZ.

1,7000,10 €0.1%0.1% efekt.

L1Dribeņecs MaksimsFIZ.

8500,10 €0.0%0.0% efekt.

L1Lakačauskis DmitrijsFIZ.

8500,10 €0.0%0.0% efekt.

Līdzdalība citos uzņēmumos

AS "Sun Finance Group"AS

5,988,6561 €95.5%95.5% efekt.

2,8001 €100.0%95.5% efekt.

2,8001 €100.0%95.5% efekt.

2,8001 €100.0%0.1% efekt.

2,8001 €100.0%0.2% efekt.

2,8001 €100.0%0.2% efekt.

2,8001 €100.0%0.1% efekt.

5,988,6561 €95.5%0.2% efekt.

5,988,6561 €95.5%0.1% efekt.

990,0001 €99.0%99.0% efekt.

990,0001 €99.0%0.2% efekt.

990,0001 €99.0%0.1% efekt.

909,7951 €98.3%98.3% efekt.

L2SIA "Finanza"SIA

4,141,1371 €98.0%96.3% efekt.

L3SIA "Finanza"SIA

4,141,1371 €98.0%0.1% efekt.

L3SIA "Finanza"SIA

4,141,1371 €98.0%0.2% efekt.

L2SIA "EXTRA CREDIT"SIA

490,0001 €98.0%96.3% efekt.

L3SIA "EXTRA CREDIT"SIA

490,0001 €98.0%0.2% efekt.

L3SIA "EXTRA CREDIT"SIA

490,0001 €98.0%0.1% efekt.

L2SIA Lumino EuropeSIA

47,0001 €100.0%98.3% efekt.

L3SIA Lumino EuropeSIA

47,0001 €100.0%0.2% efekt.

L3SIA Lumino EuropeSIA

47,0001 €100.0%0.1% efekt.

L2SIA minifinanceSIA

44,10010 €98.0%96.3% efekt.

L3SIA minifinanceSIA

44,10010 €98.0%0.2% efekt.

L3SIA minifinanceSIA

44,10010 €98.0%0.1% efekt.

909,7951 €98.3%0.2% efekt.

909,7951 €98.3%0.1% efekt.

L1AS "HSFSEA"AS

557,2001 €99.0%99.0% efekt.

L2SIA Fintech Partners AsiaSIA

40,8001 €100.0%99.0% efekt.

L3SIA Fintech Partners AsiaSIA

40,8001 €100.0%0.1% efekt.

L3SIA Fintech Partners AsiaSIA

40,8001 €100.0%0.1% efekt.

L3SIA Fintech Partners AsiaSIA

40,8001 €100.0%0.1% efekt.

L3SIA Fintech Partners AsiaSIA

40,8001 €100.0%0.2% efekt.

L2SIA Star Capital BalticsSIA

26,8001 €100.0%99.0% efekt.

L3SIA Star Capital BalticsSIA

26,8001 €100.0%0.1% efekt.

L3SIA Star Capital BalticsSIA

26,8001 €100.0%0.1% efekt.

L3SIA Star Capital BalticsSIA

26,8001 €100.0%0.1% efekt.

L3SIA Star Capital BalticsSIA

26,8001 €100.0%0.2% efekt.

L2AS "HSFSEA"AS

7001 €0.1%0.1% efekt.

L3AS "HSFSEA"AS

7001 €0.1%0.0% efekt.

L3AS "HSFSEA"AS

7001 €0.1%0.0% efekt.

L2AS "HSFSEA"AS

6421 €0.1%0.1% efekt.

L3AS "HSFSEA"AS

6421 €0.1%0.0% efekt.

L3AS "HSFSEA"AS

6421 €0.1%0.0% efekt.

L2AS "HSFSEA"AS

557,2001 €99.0%0.2% efekt.

L2AS "HSFSEA"AS

557,2001 €99.0%0.1% efekt.

405,0001 €73.0%73.0% efekt.

L2SIA Fintech Capital EuropeSIA

349,7991 €72.7%53.1% efekt.

L2SIA Fintech Capital EuropeSIA

349,7991 €72.7%19.7% efekt.

L3SIA Fintech Capital EuropeSIA

349,7991 €72.7%0.1% efekt.

L3SIA Fintech Capital EuropeSIA

349,7991 €72.7%0.1% efekt.

L3SIA Fintech Capital EuropeSIA

349,7991 €72.7%0.0% efekt.

L3SIA Fintech Capital EuropeSIA

349,7991 €72.7%0.0% efekt.

L2SIA Fintech Capital EuropeSIA

130,2391 €27.1%7.3% efekt.

L2SIA Fintech Capital EuropeSIA

130,2391 €27.1%19.8% efekt.

L3SIA Fintech Capital EuropeSIA

130,2391 €27.1%0.0% efekt.

L3SIA Fintech Capital EuropeSIA

130,2391 €27.1%0.0% efekt.

L3SIA Fintech Capital EuropeSIA

130,2391 €27.1%0.0% efekt.

L3SIA Fintech Capital EuropeSIA

130,2391 €27.1%0.0% efekt.

27,9441 €90.1%24.4% efekt.

L3SIA TenrixSIA

2,8001 €100.0%2.6% efekt.

L3SIA TenrixSIA

2,8001 €100.0%65.8% efekt.

L3SIA TenrixSIA

2,8001 €100.0%7.0% efekt.

L3SIA TenrixSIA

2,8001 €100.0%24.4% efekt.

L3SIA Turan CapitalSIA

2,8001 €100.0%2.6% efekt.

L3SIA Turan CapitalSIA

2,8001 €100.0%65.8% efekt.

L3SIA Turan CapitalSIA

2,8001 €100.0%24.4% efekt.

L3SIA Turan CapitalSIA

2,8001 €100.0%7.0% efekt.

L3SIA Westgate InvestmentsSIA

2,8001 €100.0%2.6% efekt.

L3SIA Westgate InvestmentsSIA

2,8001 €100.0%7.0% efekt.

L3SIA Westgate InvestmentsSIA

2,8001 €100.0%24.4% efekt.

L3SIA Westgate InvestmentsSIA

2,8001 €100.0%65.8% efekt.

2,8001 €100.0%24.4% efekt.

2,8001 €100.0%7.0% efekt.

2,8001 €100.0%65.8% efekt.

2,8001 €100.0%2.6% efekt.

27,9441 €90.1%65.8% efekt.

27,9441 €90.1%0.1% efekt.

27,9441 €90.1%0.0% efekt.

27,9441 €90.1%0.0% efekt.

27,9441 €90.1%0.1% efekt.

12,9741 €81.1%59.2% efekt.

12,9741 €81.1%21.9% efekt.

12,9741 €81.1%0.0% efekt.

12,9741 €81.1%0.1% efekt.

12,9741 €81.1%0.1% efekt.

12,9741 €81.1%0.0% efekt.

2,9941 €18.7%5.1% efekt.

2,9941 €18.7%13.7% efekt.

L2SIA Europe Capital KGSIA

2,9941 €99.8%27.0% efekt.

L2SIA Europe Capital KGSIA

2,9941 €99.8%72.8% efekt.

2,9941 €9.7%2.6% efekt.

2,9941 €9.7%7.0% efekt.

2,9941 €18.7%0.0% efekt.

2,9941 €18.7%0.0% efekt.

2,9941 €18.7%0.0% efekt.

2,9941 €18.7%0.0% efekt.

L3SIA Europe Capital KGSIA

2,9941 €99.8%0.1% efekt.

L3SIA Europe Capital KGSIA

2,9941 €99.8%0.1% efekt.

L3SIA Europe Capital KGSIA

2,9941 €99.8%0.0% efekt.

L3SIA Europe Capital KGSIA

2,9941 €99.8%0.1% efekt.

2,9941 €9.7%0.0% efekt.

2,9941 €9.7%0.0% efekt.

2,9941 €9.7%0.0% efekt.

2,9941 €9.7%0.0% efekt.

405,0001 €73.0%0.1% efekt.

405,0001 €73.0%0.1% efekt.

150,0001 €27.0%27.0% efekt.

150,0001 €27.0%0.1% efekt.

150,0001 €27.0%0.0% efekt.

100,0891 €99.0%99.0% efekt.

100,0891 €99.0%0.2% efekt.

100,0891 €99.0%0.1% efekt.

38,4231 €99.8%99.8% efekt.

L2Kyzyfee SIASIA

252,8001 €100.0%99.8% efekt.

L3Kyzyfee SIASIA

252,8001 €100.0%0.2% efekt.

L3Kyzyfee SIASIA

252,8001 €100.0%0.1% efekt.

L2SIA "SF Capital KG"SIA

208,0001 €100.0%99.8% efekt.

L3SIA "SF Capital KG"SIA

208,0001 €100.0%0.2% efekt.

L3SIA "SF Capital KG"SIA

208,0001 €100.0%0.1% efekt.

206,8001 €100.0%99.8% efekt.

206,8001 €100.0%0.1% efekt.

206,8001 €100.0%0.2% efekt.

L2SIA Fintech Partners EuropeSIA

192,8001 €100.0%99.8% efekt.

L3SIA Fintech Partners EuropeSIA

192,8001 €100.0%0.2% efekt.

L3SIA Fintech Partners EuropeSIA

192,8001 €100.0%0.1% efekt.

L2SIA LuminySIA

165,0001 €100.0%99.8% efekt.

L3SIA LuminySIA

165,0001 €100.0%0.1% efekt.

L3SIA LuminySIA

165,0001 €100.0%0.2% efekt.

L2SIA SF SolutionsSIA

143,8001 €100.0%99.8% efekt.

L2SIA ACTIVE InvestmentsSIA

143,8001 €100.0%99.8% efekt.

L3SIA SF SolutionsSIA

143,8001 €100.0%0.2% efekt.

L3SIA SF SolutionsSIA

143,8001 €100.0%0.1% efekt.

L3SIA ACTIVE InvestmentsSIA

143,8001 €100.0%0.2% efekt.

L3SIA ACTIVE InvestmentsSIA

143,8001 €100.0%0.1% efekt.

38,4231 €99.8%0.1% efekt.

38,4231 €99.8%0.2% efekt.

36,1901 €94.0%94.0% efekt.

L2SIA Lumino NordicSIA

50,0001 €100.0%94.0% efekt.

L3SIA Lumino NordicSIA

50,0001 €100.0%0.1% efekt.

L3SIA Lumino NordicSIA

50,0001 €100.0%0.2% efekt.

36,1901 €94.0%0.1% efekt.

36,1901 €94.0%0.2% efekt.

35,6401 €49.5%49.5% efekt.

901 €0.1%0.1% efekt.

901 €0.1%0.1% efekt.

901 €0.1%0.0% efekt.

901 €0.1%0.0% efekt.

901 €0.1%0.0% efekt.

901 €0.1%0.0% efekt.

821 €0.1%0.1% efekt.

821 €0.1%0.1% efekt.

821 €0.1%0.0% efekt.

821 €0.1%0.0% efekt.

821 €0.1%0.0% efekt.

821 €0.1%0.0% efekt.

35,6401 €49.5%0.1% efekt.

35,6401 €49.5%0.1% efekt.

35,5681 €49.4%49.4% efekt.

35,5681 €49.4%0.1% efekt.

35,5681 €49.4%0.1% efekt.

L1AS "Sun Finance Group"AS

6,8000,10 €0.2%0.2% efekt.

5,988,6561 €95.5%95.5% efekt.

5,988,6561 €95.5%0.2% efekt.

5,988,6561 €95.5%0.1% efekt.

990,0001 €99.0%99.0% efekt.

990,0001 €99.0%0.2% efekt.

990,0001 €99.0%0.1% efekt.

909,7951 €98.3%98.3% efekt.

909,7951 €98.3%0.2% efekt.

909,7951 €98.3%0.1% efekt.

L1AS "HSFSEA"AS

557,2001 €99.0%99.0% efekt.

L2AS "HSFSEA"AS

557,2001 €99.0%0.2% efekt.

L2AS "HSFSEA"AS

557,2001 €99.0%0.1% efekt.

405,0001 €73.0%73.0% efekt.

405,0001 €73.0%0.1% efekt.

405,0001 €73.0%0.1% efekt.

150,0001 €27.0%27.0% efekt.

150,0001 €27.0%0.1% efekt.

150,0001 €27.0%0.0% efekt.

100,0891 €99.0%99.0% efekt.

100,0891 €99.0%0.2% efekt.

100,0891 €99.0%0.1% efekt.

38,4231 €99.8%99.8% efekt.

38,4231 €99.8%0.1% efekt.

38,4231 €99.8%0.2% efekt.

36,1901 €94.0%94.0% efekt.

36,1901 €94.0%0.1% efekt.

36,1901 €94.0%0.2% efekt.

35,6401 €49.5%49.5% efekt.

35,6401 €49.5%0.1% efekt.

35,6401 €49.5%0.1% efekt.

35,5681 €49.4%49.4% efekt.

35,5681 €49.4%0.1% efekt.

35,5681 €49.4%0.1% efekt.

L1AS "Sun Finance Group"AS

6,8000,10 €0.2%0.2% efekt.

L1SIA SolifySIA

5,8801 €60.0%60.0% efekt.

L2SIA FindeeSIA

2,8001 €100.0%60.0% efekt.

L3SIA FindeeSIA

2,8001 €100.0%0.1% efekt.

L3SIA FindeeSIA

2,8001 €100.0%0.1% efekt.

L2SIA SolifySIA

5,8801 €60.0%0.1% efekt.

L2SIA SolifySIA

5,8801 €60.0%0.1% efekt.

L1AS "Sun Finance Group"AS

4,8160,10 €0.1%0.1% efekt.

L1SIA SolifySIA

5,8801 €60.0%60.0% efekt.

L2SIA SolifySIA

5,8801 €60.0%0.1% efekt.

L2SIA SolifySIA

5,8801 €60.0%0.1% efekt.

L1AS "Sun Finance Group"AS

4,8160,10 €0.1%0.1% efekt.

Īpašniecības vēsture

19.08.2020

Kapitāls

—

Capital: Apmaksātais pamatkapitāls 340000 EUR

28.08.2023

Amatpersona

Ozols Kristaps

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD: Ozols Kristaps

Amatpersona

Jurjevs Toms

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD: Jurjevs Toms

Amatpersona

Molotanovs Roberts

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD: Molotanovs Roberts

23.01.2024

Dalībnieks

Batenko Sergejs

AS shareholder: Batenko Sergejs (6800 shares)

Dalībnieks

Brice Margareta

AS shareholder: Brice Margareta (6800 shares)

Dalībnieks

Kornienko Roman

AS shareholder: Kornienko Roman (5100 shares)

Dalībnieks

Keiša Zane

AS shareholder: Keiša Zane (8500 shares)

Dalībnieks

Sabeļņikovs Iļja

AS shareholder: Sabeļņikovs Iļja (2550 shares)