Money Express, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
56 by profit
38 by paid taxes
20 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Money Express" |
| Registration number, date | 40103317582, 30.08.2010 |
| VAT number | LV40103317582 from 27.11.2010 Europe VAT register |
| Register, date | Commercial Register, 30.08.2010 |
| Legal address | Rīga, Lāčplēša iela 88 Check address owners |
| Fixed capital | 445 000 EUR, registered payment 10.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Money Express, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 312.59 | 176.68 | 116.98 |
| Personal income tax (thousands, €) | 110.01 | 61.74 | 39.19 |
| Statutory social insurance contributions (thousands, €) | 189.19 | 100.75 | 58.44 |
| Average employees count | 32 | 27 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.02.2024 | Latvia | Romania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.08.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Paysera Latvia"Reg. no. 40103996450
|
100 % | 445 000 | € 1 | € 445 000 | Latvia | 04.04.2022 | 14.04.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.03.2013 |
Right to represent individually |
Natural person
(from 21.03.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aleksandra Čaka iela 70-52A | Until 20.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Money Express atzinums 2 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Money Express atzinums 1 | |||||
| Vadib.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| Zinojums Money express2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zinojums Money Express | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Money Express zinojums 1 | |||||
| Vad bas zi ojums par 2019.gadu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Money Express RZ 2017 1 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0003 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedribu ME 2012 (1) | DOCX | ||||
2011 |
Annual report | 03.08.2012 | TIF (585 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (381.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 69.02 KB | 18.05.2022 | 10.05.2022 | 7 |
Shareholders’ register |
DOCX | 18.59 KB | 14.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 14.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
1.6 MB | 04.12.2020 | 27.11.2020 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.97 KB | 10.11.2020 | 27.10.2020 | 5 |
Shareholders’ register |
1.77 MB | 19.11.2020 | 08.10.2020 | 1 | |
Shareholders’ register |
1.73 MB | 31.07.2019 | 04.07.2019 | 1 | |
Shareholders’ register |
1.73 MB | 31.07.2019 | 04.07.2019 | 1 | |
Shareholders’ register |
1.5 MB | 04.09.2018 | 23.08.2018 | 5 | |
Shareholders’ register |
1.19 MB | 10.07.2018 | 28.05.2018 | 3 | |
Amendments to the Articles of Association |
180.05 KB | 10.07.2018 | 23.05.2018 | 1 | |
Articles of Association |
187.66 KB | 10.07.2018 | 23.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
347.08 KB | 10.07.2018 | 23.05.2018 | 1 | |
Amendments to the Articles of Association |
180.25 KB | 21.06.2017 | 08.06.2017 | 1 | |
Articles of Association |
183.97 KB | 21.06.2017 | 08.06.2017 | 1 | |
Regulations for the increase/reduction of the equity |
353.27 KB | 21.06.2017 | 08.06.2017 | 1 | |
Shareholders’ register |
1.17 MB | 21.06.2017 | 08.06.2017 | 1 | |
Shareholders’ register |
1.18 MB | 08.06.2017 | 26.05.2017 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 957.25 KB | 17.01.2017 | 05.12.2016 | 17 |
Articles of Association |
TIF | 72.53 KB | 10.08.2015 | 25.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.2 KB | 27.04.2015 | 25.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.35 KB | 27.04.2015 | 25.03.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 174.96 KB | 27.04.2015 | 25.03.2015 | 5 |
Shareholders’ register |
TIF | 145.61 KB | 27.04.2015 | 25.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.92 KB | 28.07.2015 | 02.02.2015 | 1 |
Articles of Association |
TIF | 48.87 KB | 28.07.2015 | 02.02.2015 | 2 |
Articles of Association |
TIF | 61.64 KB | 06.02.2015 | 02.02.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 239.54 KB | 17.12.2014 | 10.12.2014 | 4 |
Amendments to the Articles of Association |
TIF | 15.53 KB | 23.10.2014 | 10.10.2014 | 1 |
Articles of Association |
TIF | 53.81 KB | 23.10.2014 | 06.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 46.51 KB | 16.07.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 23.58 KB | 16.07.2014 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 43.76 KB | 16.07.2014 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 82.12 KB | 11.07.2014 | 04.07.2014 | 2 |
Shareholders’ register |
TIF | 77.16 KB | 25.03.2014 | 07.03.2014 | 2 |
Shareholders’ register |
TIF | 18.96 KB | 29.04.2013 | 10.04.2013 | 1 |
Shareholders’ register |
TIF | 25.29 KB | 22.03.2013 | 26.02.2013 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 27.06.2012 | 16.05.2012 | 1 |
Articles of Association |
TIF | 57.33 KB | 29.04.2011 | 12.04.2011 | 1 |
Shareholders’ register |
TIF | 27.96 KB | 29.04.2011 | 12.04.2011 | 1 |
Articles of Association |
TIF | 60.62 KB | 06.09.2010 | 23.08.2010 | 1 |
Memorandum of Association |
TIF | 145.38 KB | 06.09.2010 | 23.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.49 KB | 08.02.2024 | 08.02.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 23.05.2022 | 23.05.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 77.19 KB | 18.05.2022 | 10.05.2022 | 7 |
Announcement regarding the reorganisation |
DOCX | 37.98 KB | 11.05.2022 | 10.05.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.98 KB | 11.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 52.22 KB | 14.04.2022 | 14.04.2022 | 6 |
Application |
DOCX | 52.22 KB | 14.04.2022 | 14.04.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.53 KB | 14.04.2022 | 14.04.2022 | 2 |
Shareholders’ register |
EDOC | 39.96 KB | 14.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
EDOC | 45.14 KB | 04.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 40.06 KB | 04.12.2020 | 03.12.2020 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 04.12.2020 | 27.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
EDOC | 57.79 KB | 19.11.2020 | 13.11.2020 | 1 |
Application |
DOCX | 44.09 KB | 19.11.2020 | 13.11.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.2 KB | 19.11.2020 | 08.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 44.1 KB | 19.11.2020 | 08.10.2020 | 1 |
Shareholders’ register |
EDOC | 1.67 MB | 19.11.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
DOCX | 40.01 KB | 31.07.2019 | 04.07.2019 | 1 |
Application |
DOCX | 40.01 KB | 31.07.2019 | 04.07.2019 | 1 |
Application |
EDOC | 65.78 KB | 31.07.2019 | 04.07.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.23 KB | 31.07.2019 | 04.07.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.23 KB | 31.07.2019 | 04.07.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 47.92 KB | 31.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
EDOC | 1.65 MB | 31.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
352.69 KB | 04.09.2018 | 30.08.2018 | 4 | |
Application |
EDOC | 346.52 KB | 04.09.2018 | 30.08.2018 | 4 |
Application |
352.69 KB | 04.09.2018 | 30.08.2018 | 4 | |
Power of attorney, act of empowerment |
185.72 KB | 04.09.2018 | 23.08.2018 | 1 | |
Power of attorney, act of empowerment |
256.92 KB | 04.09.2018 | 23.08.2018 | 1 | |
Shareholders’ register |
2.36 MB | 04.09.2018 | 23.08.2018 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
DOCX | 42.11 KB | 10.07.2018 | 13.06.2018 | 4 |
Application |
EDOC | 49.96 KB | 10.07.2018 | 13.06.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
268.86 KB | 10.07.2018 | 28.05.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
237.92 KB | 10.07.2018 | 28.05.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
260.94 KB | 10.07.2018 | 28.05.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
229.94 KB | 10.07.2018 | 28.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
64.04 KB | 10.07.2018 | 28.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
33.77 KB | 10.07.2018 | 28.05.2018 | 1 | |
Shareholders’ register |
1.61 MB | 10.07.2018 | 28.05.2018 | 3 | |
Amendments to the Articles of Association |
292.49 KB | 10.07.2018 | 23.05.2018 | 1 | |
Articles of Association |
299.28 KB | 10.07.2018 | 23.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.88 KB | 10.07.2018 | 23.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
33.61 KB | 10.07.2018 | 23.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
64.04 KB | 10.07.2018 | 23.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
33.77 KB | 10.07.2018 | 23.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.9 KB | 10.07.2018 | 23.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
33.63 KB | 10.07.2018 | 23.05.2018 | 1 | |
Power of attorney, act of empowerment |
185.83 KB | 10.07.2018 | 23.05.2018 | 1 | |
Power of attorney, act of empowerment |
257.67 KB | 10.07.2018 | 23.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
270.77 KB | 10.07.2018 | 23.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
372.95 KB | 10.07.2018 | 23.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
376.48 KB | 10.07.2018 | 23.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 21.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 21.06.2017 | 21.06.2017 | 1 |
Application |
1.7 MB | 15.06.2017 | 09.06.2017 | 4 | |
Application |
1.16 MB | 15.06.2017 | 09.06.2017 | 4 | |
Amendments to the Articles of Association |
291.76 KB | 21.06.2017 | 08.06.2017 | 1 | |
Articles of Association |
294.88 KB | 21.06.2017 | 08.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
260.95 KB | 21.06.2017 | 08.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
261.21 KB | 21.06.2017 | 08.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
230.14 KB | 21.06.2017 | 08.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
230.42 KB | 21.06.2017 | 08.06.2017 | 1 | |
Power of attorney, act of empowerment |
256 KB | 21.06.2017 | 08.06.2017 | 1 | |
Power of attorney, act of empowerment |
184.98 KB | 21.06.2017 | 08.06.2017 | 1 | |
Regulations for the increase/reduction of the equity |
382.72 KB | 21.06.2017 | 08.06.2017 | 1 | |
Shareholders’ register |
1.59 MB | 21.06.2017 | 08.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
309.17 KB | 15.06.2017 | 08.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
278.07 KB | 15.06.2017 | 08.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
373.88 KB | 15.06.2017 | 08.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
273.99 KB | 15.06.2017 | 08.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 08.06.2017 | 08.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
394.84 KB | 15.06.2017 | 05.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
363.7 KB | 15.06.2017 | 05.06.2017 | 1 | |
Application |
340.68 KB | 08.06.2017 | 29.05.2017 | 3 | |
Application |
661.3 KB | 08.06.2017 | 29.05.2017 | 3 | |
Power of attorney, act of empowerment |
183.99 KB | 08.06.2017 | 26.05.2017 | 1 | |
Power of attorney, act of empowerment |
254.9 KB | 08.06.2017 | 26.05.2017 | 1 | |
Shareholders’ register |
2.15 MB | 08.06.2017 | 26.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
314.09 KB | 26.01.2017 | 20.01.2017 | 2 | |
Application |
294.4 KB | 26.01.2017 | 20.01.2017 | 2 | |
Power of attorney, act of empowerment |
TIF | 42.98 KB | 26.01.2017 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.59 KB | 26.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 16.01.2017 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 16.01.2017 | 16.12.2016 | 2 |
Cover letter |
TIF | 64.11 KB | 17.01.2017 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.3 KB | 10.08.2015 | 22.04.2015 | 2 |
Appraisal reports |
TIF | 361.33 KB | 27.04.2015 | 31.03.2015 | 9 |
Application |
TIF | 136.05 KB | 27.04.2015 | 25.03.2015 | 2 |
Application |
TIF | 153.86 KB | 27.04.2015 | 25.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.59 KB | 27.04.2015 | 25.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.9 KB | 27.04.2015 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.88 KB | 27.04.2015 | 25.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 27.04.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 28.07.2015 | 05.02.2015 | 2 |
Application |
TIF | 156.51 KB | 28.07.2015 | 02.02.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 12.88 KB | 28.07.2015 | 02.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 28.07.2015 | 02.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 17.12.2014 | 16.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.15 KB | 17.12.2014 | 10.12.2014 | 1 |
Submission/Application |
TIF | 29.26 KB | 17.12.2014 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 23.10.2014 | 22.10.2014 | 2 |
Application |
TIF | 122.87 KB | 23.10.2014 | 10.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.48 KB | 23.10.2014 | 06.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.42 KB | 23.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.62 KB | 16.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 123.3 KB | 16.07.2014 | 10.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 49.49 KB | 16.07.2014 | 10.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.91 KB | 16.07.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.09 KB | 11.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 107.76 KB | 11.07.2014 | 04.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.32 KB | 11.07.2014 | 04.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.19 KB | 11.07.2014 | 04.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.35 KB | 25.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 197.32 KB | 25.03.2014 | 07.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.34 KB | 25.03.2014 | 07.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.81 KB | 25.03.2014 | 07.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 23.05.2013 | 20.05.2013 | 1 |
Application |
TIF | 98.46 KB | 23.05.2013 | 14.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.93 KB | 23.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 29.04.2013 | 29.04.2013 | 2 |
Application |
TIF | 91.13 KB | 29.04.2013 | 11.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 22.03.2013 | 21.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.42 KB | 22.03.2013 | 20.03.2013 | 1 |
Application |
TIF | 146.44 KB | 22.03.2013 | 18.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 22.03.2013 | 14.03.2013 | 1 |
Application |
TIF | 117.57 KB | 22.03.2013 | 27.02.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 53.34 KB | 22.03.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 27.06.2012 | 22.06.2012 | 1 |
Application |
TIF | 94.21 KB | 27.06.2012 | 16.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.78 KB | 27.06.2012 | 16.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 27.06.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.12 KB | 29.04.2011 | 28.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.36 KB | 29.04.2011 | 13.04.2011 | 2 |
Application |
TIF | 433.01 KB | 29.04.2011 | 12.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.45 KB | 29.04.2011 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 138.01 KB | 06.09.2010 | 30.08.2010 | 2 |
Registration certificates |
TIF | 171.8 KB | 06.09.2010 | 30.08.2010 | 1 |
Application |
TIF | 986.36 KB | 06.09.2010 | 25.08.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 62.23 KB | 06.09.2010 | 25.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 97.82 KB | 06.09.2010 | 24.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 44.38 KB | 06.09.2010 | 23.08.2010 | 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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Connected articles
| Date | Source | Title |
|---|---|---|
30.11.2018 |
LETA | FKTK anulējusi "Transferta" ierakstu maksājumu iestāžu reģistrā |