GENERAL MONEY, 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, 09.01.2015
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "GENERAL MONEY" |
Registration number, date | 40003829467, 29.05.2006 |
VAT number | None (excluded 18.12.2007) Europe VAT register |
Register, date | Commercial Register, 29.05.2006 |
Legal address | Rīga, Tallinas iela 61-8 Check address owners |
Fixed capital | 2 000 LVL , registered 29.05.2006 (registered payment 17.07.2006: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2014 | |
---|---|
Total payments to state budget (thousands, €) | 0 |
Personal income tax (thousands, €) | 0 |
Statutory social insurance contributions (thousands, €) | 0 |
Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
Rīga, Matīsa iela 43-32 | Until 20.11.2007 | 17 years ago |
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Rīga, Sergeja Eizenšteina iela 13-17 | Until 17.07.2006 | 18 years ago |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.28 KB | 28.03.2011 | 14.11.2007 | 1 |
Shareholders’ register |
TIF | 17.45 KB | 28.03.2011 | 14.07.2006 | 1 |
Articles of Association |
TIF | 272.34 KB | 28.03.2011 | 22.05.2006 | 9 |
Memorandum of Association |
TIF | 32.93 KB | 28.03.2011 | 22.05.2006 | 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 |
TIF | 57.92 KB | 26.01.2015 | 09.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 21.11.2013 | 21.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 15.11.2013 | 15.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.62 KB | 15.11.2013 | 15.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 207.46 KB | 17.12.2013 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 28.03.2011 | 04.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 28.03.2011 | 20.11.2007 | 1 |
Application |
TIF | 90.21 KB | 28.03.2011 | 16.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.14 KB | 28.03.2011 | 16.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 28.03.2011 | 14.11.2007 | 1 |
Sample report |
TIF | 17.71 KB | 28.03.2011 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 28.03.2011 | 17.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.44 KB | 28.03.2011 | 14.07.2006 | 1 |
Application |
TIF | 104 KB | 28.03.2011 | 14.07.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 32.6 KB | 28.03.2011 | 14.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.28 KB | 28.03.2011 | 14.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.53 KB | 28.03.2011 | 14.07.2006 | 1 |
Sample report |
TIF | 21.33 KB | 28.03.2011 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.45 KB | 28.03.2011 | 05.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 28.03.2011 | 29.05.2006 | 2 |
Registration certificates |
TIF | 25.13 KB | 28.03.2011 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 28.03.2011 | 24.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.91 KB | 28.03.2011 | 23.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 28.03.2011 | 22.05.2006 | 1 |
Application |
TIF | 145.99 KB | 28.03.2011 | 22.05.2006 | 6 |
Appraisal reports |
TIF | 18.88 KB | 28.03.2011 | 22.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.87 KB | 28.03.2011 | 22.05.2006 | 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.
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