KVF Money, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KVF Money"
Registration number, date 40003975880, 06.12.2007
VAT number None Europe VAT register
Register, date Commercial Register, 06.12.2007
Legal address Rīga, Matīsa iela 79 Check address owners
Fixed capital 2 845 EUR, registered payment 15.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
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 Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2018
Latvia Latvia

Control type: other

Natural person From 20.03.2018
Latvia Latvia

Control type: other

Natural person From 20.03.2018
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.11.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedriska organizācija uzņēmējdarbības atbalstam "Latvija-taisnīgās attīstības valsts", Biedrība

Reg. no. 40008159847
Rīga, Antonijas iela 24-20

100 % 2 845 € 1 € 2 845 Latvia 04.06.2015 15.06.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "SMS Money" Until 20.08.2012 12 years ago

Historical addresses

Rīga, Antonijas iela 24-5 Until 01.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 13.01.2022  PDF (78.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.01.2022  PDF (78.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (244.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.76 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.12 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2017  ZIP €8.00
Annual report 2015 PDF
paskaidrojums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 14.07.2015  HTML (90.27 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 22.07.2014  ZIP
1_HTML izdruka HTML
Mail Attachment 2 JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
2 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
SMS Lemums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  HTML (89.92 KB)

2009

 Annual report 10.05.2010  TIF (359.03 KB)

2008

 Annual report 26.05.2009  TIF (288.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 144.71 KB 26.06.2015 04.06.2015 2

Articles of Association

 TIF 434.7 KB 23.08.2012 02.08.2012 6

Shareholders’ register

TIF 21.38 KB 23.12.2010 13.12.2010 1

Shareholders’ register

TIF 20.53 KB 08.09.2008 01.08.2008 1

Articles of Association

 TIF 16.06 KB 11.12.2007 21.11.2007 1

Memorandum of association

 TIF 45.06 KB 11.12.2007 21.11.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 381.93 KB 14.03.2024 14.03.2024 1

Application

 EDOC 52.36 KB 28.11.2023 27.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 56.45 KB 28.11.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

 RTF 194.04 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 20.03.2018 20.03.2018 2

Application

 DOCX 52.78 KB 20.03.2018 21.02.2018 8

Application

 DOCX 52.78 KB 20.03.2018 21.02.2018 8

Application

 EDOC 64.44 KB 20.03.2018 21.02.2018 8

Protocols/decisions of a company/organisation

 DOCX 38.33 KB 20.03.2018 21.02.2018 3

Protocols/decisions of a company/organisation

 DOCX 38.33 KB 20.03.2018 21.02.2018 3

Protocols/decisions of a company/organisation

 EDOC 86.35 KB 20.03.2018 21.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.96 KB 15.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.89 KB 15.06.2015 15.06.2015 2

Application

 TIF 93.96 KB 26.06.2015 04.06.2015 1

Application

 TIF 340.75 KB 26.06.2015 04.06.2015 7

Protocols/decisions of a company/organisation

 TIF 154.64 KB 26.06.2015 04.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 94.73 KB 23.08.2012 20.08.2012 2

Registration certificates

 TIF 138.6 KB 23.08.2012 20.08.2012 1

Consent of a member of the Board / executive director

 TIF 73.65 KB 23.08.2012 08.08.2012 2

Application

 TIF 530.97 KB 23.08.2012 02.08.2012 3

Protocols/decisions of a company/organisation

 TIF 79.41 KB 23.08.2012 02.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.01 KB 02.03.2012 01.03.2012 1

Application

 TIF 68.32 KB 02.03.2012 27.02.2012 2

Confirmation or consent to legal address

 TIF 6.39 KB 02.03.2012 27.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.67 KB 23.12.2010 22.12.2010 1

Application

 TIF 52.92 KB 23.12.2010 13.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.57 KB 08.09.2008 11.08.2008 2

Receipts on the publication and state fees

 TIF 38.03 KB 08.09.2008 06.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 22.44 KB 08.09.2008 04.08.2008 1

Power of attorney, act of empowerment

 TIF 10.77 KB 08.09.2008 04.08.2008 1

Application

 TIF 61.73 KB 08.09.2008 01.08.2008 2

Protocols/decisions of a company/organisation

 TIF 22.05 KB 08.09.2008 01.08.2008 1

Statement of the Board regarding the payment of the equity

 TIF 18.58 KB 08.09.2008 31.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.3 KB 11.12.2007 06.12.2007 2

Registration certificates

 TIF 17.26 KB 11.12.2007 06.12.2007 1

Receipts on the publication and state fees

 TIF 40.58 KB 11.12.2007 30.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.13 KB 11.12.2007 28.11.2007 1

Announcement regarding the legal address

 TIF 7.16 KB 11.12.2007 21.11.2007 1

Application

 TIF 255.38 KB 11.12.2007 21.11.2007 8

Consent of a member of the Board / executive director

 TIF 6.42 KB 11.12.2007 21.11.2007 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