KVF Money, SIA
Limited Liability Company, Micro 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 | 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
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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", BiedrībaReg. no. 40008159847
|
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 | 13 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 24-5 | Until 01.03.2012 | 13 years ago |
|---|
Annual reports
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
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
