MONEY EXPRESS EXCHANGE, 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 as a result of reorganization, 22.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONEY EXPRESS EXCHANGE" |
| Registration number, date | 40103037143, 20.01.1992 |
| VAT number | None (excluded 22.04.2015) Europe VAT register |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Rīga, Lāčplēša iela 88-1 Check address owners |
| Fixed capital | 145 040 EUR , registered 28.10.2014 (registered payment 28.10.2014: 145 040 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 10.28 |
| Personal income tax (thousands, €) | 6.1 |
| Statutory social insurance contributions (thousands, €) | 12.79 |
| Average employees count | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "PILSKALNS" | Until 14.12.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 70-53 | Until 07.06.2013 | 11 years ago |
|---|---|---|
| Rīga, P.Lejiņa iela 10-94 | Until 20.06.1996 | 28 years ago |
| Rīga, Mārupes iela 21-53 | Until 14.10.2009 | 15 years ago |
| Rīga, Sējas iela 58A | Until 25.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZInAS PAR SABIEDRB1 MEE jauns 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pilskalns vadibas zinojums | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (686.94 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (800.58 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (465.63 KB) | ||
2006 |
Annual report | 18.01.2008 | TIF (1.67 MB) | ||
2005 |
Annual report | 21.11.2006 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 142.76 KB | 27.04.2015 | 25.03.2015 | 4 |
Shareholders’ register |
TIF | 37.74 KB | 12.09.2012 | 28.08.2012 | 1 |
Shareholders’ register |
TIF | 18.1 KB | 09.08.2012 | 01.08.2012 | 1 |
Shareholders’ register |
TIF | 24.76 KB | 09.05.2012 | 25.04.2012 | 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 | 77.13 KB | 10.08.2015 | 22.04.2015 | 2 |
Application |
TIF | 125.77 KB | 27.04.2015 | 25.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.38 KB | 27.04.2015 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.94 KB | 27.04.2015 | 26.02.2015 | 1 |
Other documents |
TIF | 350.89 KB | 27.04.2015 | 4 |
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