GE MONEY LATVIA HOLDINGS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.12.2017
Business form Limited Liability Company
Registered name SIA "GE MONEY LATVIA HOLDINGS"
Registration number, date 40003871676, 06.11.2006
VAT number None Europe VAT register
Register, date Commercial Register, 06.11.2006
Legal address Krišjāņa Valdemāra iela 20 – 16A, Rīga, LV-1010 Check address owners
Fixed capital 226 794 320 EUR , registered 28.01.2014 (registered payment 28.01.2014: 226 794 320 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.05 0 0.05
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 0 1

Industries

CSP industry Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Elizabetes iela 15-1 Until 05.06.2015 10 years ago
Rīga, 13. janvāra iela 3 Until 04.12.2013 12 years ago
Rīga, Gunāra Astras iela 8b Until 15.03.2013 12 years ago
Rīga, Aspazijas bulvāris 24-1 Until 02.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 22.03.2017  ZIP
Annual report 2016 PDF
Liquidators report PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Auditors report Stand alone LV PDF
Liquidators report PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 20.06.2016  ZIP
1_HTML izdruka HTML
SIA GE Money Latvia Holdings Consolidated Accounts 31 December 2015 (LV)zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.05.2016  ZIP €8.00
Annual report 2015 PDF
GEMLH Management report 2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 04.11.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
GEMLH MR LV 2014 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Kon Holdings vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Holdinga vadibas zinojums PDF

2012

Consolidated financial statement 10.07.2013  TIF (1.55 MB)

2012

Annual report 10.07.2013  TIF (714.14 KB)

2011

Consolidated financial statement 17.07.2012  TIF (1.52 MB)

2011

Annual report 17.07.2012  TIF (718.15 KB)

2010

Consolidated financial statement 17.08.2011  TIF (2.58 MB)

2010

Annual report 17.08.2011  TIF (1.06 MB)

2009

Consolidated financial statement 06.10.2010  TIF (1.3 MB)

2009

Annual report 01.10.2010  TIF (562.99 KB)

2008

Consolidated financial statement 06.10.2010  TIF (1.45 MB)

2008

Annual report 01.10.2010  TIF (548.37 KB)

2007

Annual report 05.09.2008  TIF (278.07 KB)

2006

Annual report 22.01.2009  TIF (612.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.11 KB 20.10.2015 01.10.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.15 KB 20.10.2015 25.09.2015 7

Amendments to the Articles of Association

TIF 22.73 KB 30.01.2014 20.01.2014 1

Articles of Association

TIF 166.94 KB 30.01.2014 20.01.2014 4

Shareholders’ register

TIF 18.67 KB 30.01.2014 20.01.2014 1

Shareholders’ register

TIF 131.21 KB 25.10.2013 31.07.2013 4

Shareholders’ register

TIF 158.93 KB 30.07.2013 02.07.2013 6

Shareholders’ register

TIF 21.29 KB 12.06.2013 06.06.2013 1

Amendments to the Articles of Association

TIF 22.05 KB 12.06.2013 30.05.2013 1

Articles of Association

TIF 174.85 KB 12.06.2013 30.05.2013 4

Regulations for the increase/reduction of the equity

TIF 50.08 KB 12.06.2013 30.05.2013 1

Shareholders’ register

TIF 41.78 KB 26.04.2013 24.04.2013 1

Amendments to the Articles of Association

TIF 26 KB 26.04.2013 16.04.2013 1

Articles of Association

TIF 197.94 KB 26.04.2013 16.04.2013 4

Regulations for the increase/reduction of the equity

TIF 53.8 KB 26.04.2013 16.04.2013 1

Shareholders’ register

TIF 20.04 KB 16.01.2013 14.01.2013 1

Amendments to the Articles of Association

TIF 20.63 KB 16.01.2013 10.01.2013 1

Articles of Association

TIF 170.27 KB 16.01.2013 10.01.2013 4

Regulations for the increase/reduction of the equity

TIF 47.51 KB 16.01.2013 10.01.2013 1

Amendments to the Articles of Association

TIF 138.33 KB 09.07.2012 28.06.2012 3

Articles of Association

TIF 175.56 KB 09.07.2012 28.06.2012 5

Shareholders’ register

TIF 49.42 KB 12.03.2012 05.03.2012 1

Amendments to the Articles of Association

TIF 49.08 KB 12.03.2012 01.03.2012 1

Articles of Association

TIF 85.66 KB 12.03.2012 01.03.2012 1

Regulations for the increase/reduction of the equity

TIF 95.33 KB 12.03.2012 01.03.2012 1

Shareholders’ register

TIF 33.79 KB 23.12.2011 21.12.2011 1

Amendments to the Articles of Association

TIF 19.5 KB 23.12.2011 16.12.2011 1

Articles of Association

TIF 38.89 KB 23.12.2011 16.12.2011 1

Regulations for the increase/reduction of the equity

TIF 48.33 KB 23.12.2011 16.12.2011 1

Shareholders’ register

TIF 27.39 KB 09.09.2011 31.08.2011 1

Amendments to the Articles of Association

TIF 23.49 KB 09.09.2011 25.08.2011 1

Articles of Association

TIF 44.97 KB 09.09.2011 25.08.2011 1

Regulations for the increase/reduction of the equity

TIF 56.46 KB 09.09.2011 25.08.2011 1

Shareholders’ register

TIF 32.8 KB 30.07.2010 23.07.2010 1

Amendments to the Articles of Association

TIF 20.79 KB 30.07.2010 18.06.2010 1

Articles of Association

TIF 44.93 KB 30.07.2010 18.06.2010 1

Regulations for the increase/reduction of the equity

TIF 48.65 KB 30.07.2010 18.06.2010 1

Articles of Association

TIF 39.55 KB 29.06.2010 08.06.2010 1

Memorandum of association or other equivalent documents of foreign companies

TIF 62.44 KB 30.07.2010 29.03.2010 3

Shareholders’ register

TIF 23.21 KB 17.03.2009 02.03.2009 1

Amendments to the Articles of Association

TIF 19.67 KB 17.03.2009 26.02.2009 1

Articles of Association

TIF 34.57 KB 17.03.2009 26.02.2009 1

Regulations for the increase/reduction of the equity

TIF 42.94 KB 17.03.2009 26.02.2009 1

Shareholders’ register

TIF 29.01 KB 03.01.2008 18.12.2007 1

Amendments to the Articles of Association

TIF 15.61 KB 03.01.2008 11.12.2007 1

Regulations for the increase/reduction of the equity

TIF 43.13 KB 03.01.2008 11.12.2007 1

Articles of Association

TIF 26.71 KB 14.11.2007 26.10.2006 1

Memorandum of Association

TIF 71.33 KB 14.11.2007 26.10.2006 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.92 MB 04.04.2016 25.10.2006 32

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 01.12.2017 01.12.2017 2

State Revenue Service decisions/letters/statements

EDOC 89.55 KB 30.11.2017 30.11.2017 1

State Revenue Service decisions/letters/statements

DOCX 72.88 KB 30.11.2017 30.11.2017 1

Application

EDOC 50.24 KB 01.12.2017 26.10.2017 1

Application

DOCX 38.1 KB 01.12.2017 26.10.2017 1

Plan for the division of the remaining assets of the company

EDOC 2.93 MB 01.12.2017 26.10.2017 1

Plan for the division of the remaining assets of the company

PDF 3.35 MB 01.12.2017 26.10.2017 1

Decisions / letters / protocols of public notaries

TIF 64.77 KB 02.08.2016 29.07.2016 2

Consent of the liquidator

TIF 59.58 KB 02.08.2016 25.07.2016 2

Application

TIF 68.43 KB 02.08.2016 15.07.2016 2

Power of attorney, act of empowerment

TIF 64.12 KB 02.08.2016 15.07.2016 1

Protocols/decisions of a company/organisation

TIF 214.57 KB 02.08.2016 15.07.2016 6

Decisions / letters / protocols of public notaries

TIF 43.82 KB 20.10.2015 15.10.2015 2

Application

TIF 121.62 KB 20.10.2015 01.10.2015 4

Power of attorney, act of empowerment

TIF 50.05 KB 20.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

TIF 81.68 KB 11.06.2015 05.06.2015 2

Confirmation or consent to legal address

TIF 27.36 KB 11.06.2015 02.06.2015 1

Consent of a member of the Board / executive director

TIF 159.47 KB 11.06.2015 29.05.2015 5

Application

TIF 170.47 KB 11.06.2015 12.05.2015 2

Power of attorney, act of empowerment

TIF 94.94 KB 11.06.2015 12.05.2015 2

Protocols/decisions of a company/organisation

TIF 179.62 KB 11.06.2015 12.05.2015 4

Decisions / letters / protocols of public notaries

TIF 41.52 KB 04.07.2014 02.07.2014 2

Application

TIF 35.63 KB 04.07.2014 01.07.2014 1

Power of attorney, act of empowerment

TIF 28.42 KB 04.07.2014 30.06.2014 1

Power of attorney, act of empowerment

TIF 357.41 KB 11.06.2015 25.06.2014 9

Insolvency Practitioner’s cover letter

TIF 10.81 KB 04.07.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

TIF 86.5 KB 09.06.2014 06.06.2014 2

Application

TIF 446.19 KB 09.06.2014 05.06.2014 3

Consent of a member of the Board / executive director

TIF 72.37 KB 09.06.2014 05.06.2014 2

Protocols/decisions of a company/organisation

TIF 120.87 KB 09.06.2014 05.06.2014 2

Power of attorney, act of empowerment

TIF 40.13 KB 09.06.2014 04.06.2014 1

Decisions / letters / protocols of public notaries

TIF 54.04 KB 24.02.2014 18.02.2014 2

Application

TIF 109.22 KB 24.02.2014 17.02.2014 2

Consent of a member of the Board / executive director

TIF 85.32 KB 24.02.2014 11.02.2014 3

Power of attorney, act of empowerment

TIF 31.89 KB 24.02.2014 11.02.2014 1

Protocols/decisions of a company/organisation

TIF 116.75 KB 24.02.2014 11.02.2014 4

Decisions / letters / protocols of public notaries

TIF 36.14 KB 30.01.2014 28.01.2014 2

Application

TIF 106.07 KB 30.01.2014 23.01.2014 2

Power of attorney, act of empowerment

TIF 33.09 KB 30.01.2014 20.01.2014 1

Protocols/decisions of a company/organisation

TIF 74.8 KB 30.01.2014 20.01.2014 2

Decisions / letters / protocols of public notaries

TIF 29.86 KB 05.12.2013 04.12.2013 1

Application

TIF 70.91 KB 05.12.2013 07.11.2013 2

Confirmation or consent to legal address

TIF 15.21 KB 05.12.2013 07.11.2013 1

Decisions / letters / protocols of public notaries

TIF 43.51 KB 25.10.2013 24.10.2013 2

Application

TIF 126.31 KB 25.10.2013 22.10.2013 1

Other documents

TIF 1.55 MB 25.10.2013 28.09.2013 54

Power of attorney, act of empowerment

TIF 151.29 KB 24.02.2014 03.09.2013 6

Power of attorney, act of empowerment

TIF 148.91 KB 30.01.2014 03.09.2013 6

Power of attorney, act of empowerment

TIF 145.44 KB 25.10.2013 03.09.2013 5

Decisions / letters / protocols of public notaries

TIF 28.1 KB 30.07.2013 29.07.2013 2

Application

TIF 75.67 KB 30.07.2013 24.07.2013 1

Power of attorney, act of empowerment

TIF 28.21 KB 30.07.2013 02.07.2013 1

Power of attorney, act of empowerment

TIF 27.28 KB 05.12.2013 01.07.2013 1

Power of attorney, act of empowerment

TIF 34.39 KB 25.10.2013 01.07.2013 1

Decisions / letters / protocols of public notaries

TIF 34.21 KB 12.06.2013 10.06.2013 2

Application

TIF 126.86 KB 12.06.2013 07.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.26 KB 12.06.2013 06.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 34.03 KB 12.06.2013 06.06.2013 2

Protocols/decisions of a company/organisation

TIF 64.12 KB 12.06.2013 30.05.2013 2

Decisions / letters / protocols of public notaries

TIF 48.32 KB 26.04.2013 25.04.2013 2

Application

TIF 155.35 KB 26.04.2013 24.04.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.97 KB 26.04.2013 24.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 134.33 KB 26.04.2013 24.04.2013 1

Protocols/decisions of a company/organisation

TIF 74.51 KB 26.04.2013 16.04.2013 2

Decisions / letters / protocols of public notaries

TIF 32.07 KB 19.03.2013 15.03.2013 2

Application

TIF 79.85 KB 19.03.2013 12.03.2013 1

Confirmation or consent to legal address

TIF 14.52 KB 19.03.2013 28.02.2013 1

Power of attorney, act of empowerment

TIF 166.92 KB 26.04.2013 13.02.2013 6

Power of attorney, act of empowerment

TIF 177.89 KB 12.06.2013 31.01.2013 7

Decisions / letters / protocols of public notaries

TIF 36.68 KB 16.01.2013 15.01.2013 2

Application

TIF 128.06 KB 16.01.2013 14.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.97 KB 16.01.2013 14.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.57 KB 16.01.2013 14.01.2013 1

Protocols/decisions of a company/organisation

TIF 61.97 KB 16.01.2013 10.01.2013 2

Power of attorney, act of empowerment

TIF 32.03 KB 26.04.2013 27.12.2012 1

Power of attorney, act of empowerment

TIF 28.1 KB 19.03.2013 27.12.2012 1

Power of attorney, act of empowerment

TIF 28.55 KB 16.01.2013 27.12.2012 1

Decisions / letters / protocols of public notaries

TIF 30.87 KB 09.07.2012 05.07.2012 2

Application

TIF 89.72 KB 09.07.2012 03.07.2012 1

Protocols/decisions of a company/organisation

TIF 172.15 KB 09.07.2012 28.06.2012 5

Decisions / letters / protocols of public notaries

TIF 39.41 KB 26.04.2012 25.04.2012 2

Application

TIF 90.86 KB 26.04.2012 20.04.2012 2

Consent of a member of the Board / executive director

TIF 94.01 KB 26.04.2012 05.04.2012 4

Power of attorney, act of empowerment

TIF 196.19 KB 26.04.2012 02.04.2012 7

Protocols/decisions of a company/organisation

TIF 37.61 KB 26.04.2012 02.04.2012 1

Decisions / letters / protocols of public notaries

TIF 77.25 KB 12.03.2012 09.03.2012 2

Application

TIF 305.41 KB 12.03.2012 06.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 60.66 KB 12.03.2012 05.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 232.68 KB 12.03.2012 05.03.2012 1

Protocols/decisions of a company/organisation

TIF 135.78 KB 12.03.2012 01.03.2012 2

Decisions / letters / protocols of public notaries

TIF 32.2 KB 23.12.2011 22.12.2011 1

Application

TIF 62.68 KB 23.12.2011 21.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.54 KB 23.12.2011 21.12.2011 1

Other documents

TIF 113.23 KB 23.12.2011 21.12.2011 1

Power of attorney, act of empowerment

TIF 91.14 KB 12.03.2012 16.12.2011 2

Protocols/decisions of a company/organisation

TIF 63.84 KB 23.12.2011 16.12.2011 2

Power of attorney, act of empowerment

TIF 28.6 KB 23.12.2011 20.10.2011 1

Decisions / letters / protocols of public notaries

TIF 37.86 KB 09.09.2011 07.09.2011 1

Application

TIF 110.87 KB 09.09.2011 02.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.89 KB 09.09.2011 31.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 29.91 KB 09.09.2011 31.08.2011 1

Protocols/decisions of a company/organisation

TIF 72.56 KB 09.09.2011 25.08.2011 2

Power of attorney, act of empowerment

TIF 170.67 KB 09.09.2011 13.07.2011 6

Power of attorney, act of empowerment

TIF 31.36 KB 09.09.2011 08.06.2011 1

Decisions / letters / protocols of public notaries

TIF 43.05 KB 30.07.2010 27.07.2010 2

Application

TIF 131.76 KB 30.07.2010 23.07.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.44 KB 30.07.2010 22.07.2010 1

Power of attorney, act of empowerment

TIF 25.01 KB 30.07.2010 14.07.2010 1

document.Ā1

TIF 82.2 KB 30.07.2010 13.07.2010 3

Decisions / letters / protocols of public notaries

TIF 55.46 KB 29.06.2010 28.06.2010 2

Protocols/decisions of a company/organisation

TIF 70.77 KB 30.07.2010 18.06.2010 2

Application

TIF 139.07 KB 29.06.2010 16.06.2010 3

Power of attorney, act of empowerment

TIF 21.14 KB 29.06.2010 08.06.2010 1

Protocols/decisions of a company/organisation

TIF 39.54 KB 29.06.2010 08.06.2010 1

Consent of a member of the Board / executive director

TIF 124.21 KB 29.06.2010 02.06.2010 6

Power of attorney, act of empowerment

TIF 164.58 KB 16.01.2013 22.03.2010 6

Power of attorney, act of empowerment

TIF 193.92 KB 09.07.2012 22.03.2010 7

Power of attorney, act of empowerment

TIF 341.68 KB 12.03.2012 22.03.2010 6

Power of attorney, act of empowerment

TIF 166.78 KB 23.12.2011 22.03.2010 6

Consent of a member of the Board / executive director

TIF 138.2 KB 29.06.2010 21.03.2010 6

Protocols/decisions of a company/organisation

TIF 36.17 KB 29.06.2010 21.03.2010 1

Decisions / letters / protocols of public notaries

TIF 36.23 KB 17.03.2009 16.03.2009 1

Application

TIF 100.07 KB 17.03.2009 11.03.2009 4

Power of attorney, act of empowerment

TIF 14.91 KB 17.03.2009 11.03.2009 1

Receipts on the publication and state fees

TIF 84.43 KB 17.03.2009 10.03.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.43 KB 17.03.2009 27.02.2009 1

Protocols/decisions of a company/organisation

TIF 54.64 KB 17.03.2009 26.02.2009 2

Decisions / letters / protocols of public notaries

TIF 43.2 KB 03.02.2009 02.02.2009 2

Application

TIF 157.44 KB 03.02.2009 30.01.2009 6

Protocols/decisions of a company/organisation

TIF 54.6 KB 03.02.2009 26.01.2009 3

Receipts on the publication and state fees

TIF 27.62 KB 03.02.2009 26.01.2009 2

Specimen signature without Identity number

TIF 24.58 KB 03.02.2009 16.01.2009 1

Power of attorney, act of empowerment

TIF 102.27 KB 03.02.2009 13.01.2009 6

Decisions / letters / protocols of public notaries

TIF 50.46 KB 03.01.2008 28.12.2007 2

Receipts on the publication and state fees

TIF 29.14 KB 03.01.2008 21.12.2007 2

Application

TIF 149.27 KB 03.01.2008 20.12.2007 5

Receipts on the publication and state fees

TIF 37.12 KB 03.01.2008 17.12.2007 3

Bank statements or other document regarding the payment of the equity

TIF 16.67 KB 03.01.2008 11.12.2007 1

Consent of a member of the Board / executive director

TIF 39.44 KB 03.01.2008 11.12.2007 3

Protocols/decisions of a company/organisation

TIF 79.71 KB 03.01.2008 11.12.2007 2

Decisions / letters / protocols of public notaries

TIF 46.72 KB 14.11.2007 06.11.2006 2

Registration certificates

TIF 9.84 KB 14.11.2007 06.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.13 KB 14.11.2007 03.11.2006 1

Power of attorney, act of empowerment

TIF 73.53 KB 14.11.2007 01.11.2006 2

Receipts on the publication and state fees

TIF 26.17 KB 14.11.2007 01.11.2006 2

Announcement regarding the legal address

TIF 9.87 KB 14.11.2007 26.10.2006 1

Application

TIF 270.32 KB 14.11.2007 26.10.2006 5

Consent of a member of the Board / executive director

TIF 42.97 KB 14.11.2007 26.10.2006 3

Sample report

TIF 23.65 KB 14.11.2007 26.10.2006 1

Sample report

TIF 23.22 KB 14.11.2007 26.10.2006 1

Sample report

TIF 22.36 KB 14.11.2007 26.10.2006 1

Power of attorney, act of empowerment

TIF 27.89 KB 03.02.2009 2
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