E-Money Systems, SIA
Limited Liability Company
Informational products
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.
Basic data
| Status | Removed from the register, 11.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E-Money Systems" |
| Registration number, date | 40103443196, 02.08.2011 |
| VAT number | None (excluded 10.01.2018) Europe VAT register |
| Register, date | Commercial Register, 02.08.2011 |
| Legal address | Zigfrīda Annas Meierovica bulvāris 18, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.03.2015 (registered payment 06.03.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| 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
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical addresses
| Rīga, Dzirnavu iela 37-42 | Until 05.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Vienības gatve 109 | Until 20.09.2013 | 11 years ago |
| Rīga, Pļavnieku iela 9-51 | Until 07.09.2011 | 13 years ago |
| Rīga, Murjāņu iela 1A | Until 05.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (859.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.48 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (99.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (96.64 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 2012 Protokols | DOCX | ||||
2011 |
Annual report | 02.08.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ SIA 2011 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 153.71 KB | 17.02.2016 | 26.01.2016 | 4 |
Shareholders’ register |
TIF | 90.98 KB | 06.03.2014 | 19.02.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 393.95 KB | 06.03.2014 | 11.02.2014 | 8 |
Amendments to the Articles of Association |
TIF | 12.85 KB | 09.04.2013 | 03.04.2013 | 1 |
Articles of Association |
TIF | 16.97 KB | 09.04.2013 | 03.04.2013 | 1 |
Shareholders’ register |
TIF | 16.22 KB | 27.03.2013 | 08.03.2013 | 1 |
Shareholders’ register |
TIF | 11.75 KB | 23.11.2012 | 06.11.2012 | 1 |
Articles of Association |
TIF | 12.47 KB | 08.09.2011 | 01.09.2011 | 1 |
Articles of Association |
TIF | 37.62 KB | 04.08.2011 | 20.07.2011 | 1 |
Memorandum of Association |
TIF | 65 KB | 04.08.2011 | 20.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.73 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 01.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.67 KB | 01.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.42 KB | 01.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
EDOC | 550.84 KB | 26.04.2017 | 20.04.2017 | 2 |
Application |
549.52 KB | 26.04.2017 | 20.04.2017 | 2 | |
Application |
549.52 KB | 26.04.2017 | 20.04.2017 | 2 | |
Notice of a member of the Board regarding the resignation |
253.79 KB | 26.04.2017 | 20.04.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 266.55 KB | 26.04.2017 | 20.04.2017 | 1 |
Notice of a member of the Board regarding the resignation |
253.79 KB | 26.04.2017 | 20.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 17.02.2016 | 15.02.2016 | 2 |
Application |
TIF | 231.04 KB | 17.02.2016 | 26.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.54 KB | 06.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 298.33 KB | 06.10.2015 | 30.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 19.94 KB | 06.10.2015 | 25.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.73 KB | 06.10.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.36 KB | 06.03.2015 | 06.03.2015 | 2 |
Articles of Association |
EDOC | 26 KB | 24.02.2015 | 24.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.71 KB | 24.02.2015 | 24.02.2015 | 1 |
Shareholders’ register |
EDOC | 27.9 KB | 24.02.2015 | 24.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 149.91 KB | 12.03.2015 | 08.01.2015 | 5 |
Application |
TIF | 755.08 KB | 12.03.2015 | 19.12.2014 | 14 |
Power of attorney, act of empowerment |
TIF | 181.06 KB | 06.10.2015 | 14.09.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 69.21 KB | 06.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 128.11 KB | 06.03.2014 | 19.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 274.79 KB | 06.03.2014 | 26.11.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 24.09.2013 | 20.09.2013 | 1 |
Application |
TIF | 98.69 KB | 24.09.2013 | 17.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.01 KB | 24.09.2013 | 04.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 09.04.2013 | 05.04.2013 | 2 |
Application |
TIF | 136.09 KB | 09.04.2013 | 04.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 09.04.2013 | 04.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.42 KB | 09.04.2013 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 27.03.2013 | 26.03.2013 | 2 |
Application |
TIF | 312.28 KB | 27.03.2013 | 25.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.18 KB | 27.03.2013 | 08.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 23.11.2012 | 23.11.2012 | 2 |
Application |
TIF | 143.76 KB | 23.11.2012 | 06.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.52 KB | 23.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 08.09.2011 | 07.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.99 KB | 08.09.2011 | 02.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.56 KB | 08.09.2011 | 31.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 08.09.2011 | 26.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.41 KB | 08.09.2011 | 25.08.2011 | 1 |
Application |
TIF | 242.71 KB | 08.09.2011 | 25.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.42 KB | 04.08.2011 | 02.08.2011 | 2 |
Registration certificates |
TIF | 166.73 KB | 04.08.2011 | 02.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.34 KB | 04.08.2011 | 20.07.2011 | 1 |
Application |
TIF | 469.94 KB | 04.08.2011 | 20.07.2011 | 3 |
Appraisal reports |
TIF | 55.04 KB | 04.08.2011 | 20.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 522.38 KB | 04.08.2011 | 20.07.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
09.06.2017 |
LETA | FKTK anulējusi "E-Money Systems" ierakstu elektroniskās naudas iestāžu reģistrā |