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 Service Group" |
| Registration number, date | 41503047767, 05.02.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.02.2009 |
| Legal address | Raipoles iela 7A – 65, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Money Service Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.09.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 26.02.2015 | 02.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Rēzeknes iela 5A-58 | Until 28.03.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| p vadibas zinojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (779.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (79.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (95.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img292 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MSG 1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | JPG | ||||
2011 |
Annual report | 14.08.2012 | TIF (264.02 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (279.35 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (271.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.89 KB | 09.03.2015 | 26.02.2015 | 1 |
Articles of Association |
TIF | 25.64 KB | 09.03.2015 | 26.02.2015 | 1 |
Shareholders’ register |
TIF | 29.85 KB | 09.03.2015 | 26.02.2015 | 1 |
Shareholders’ register |
TIF | 29.23 KB | 29.09.2014 | 16.09.2014 | 3 |
Shareholders’ register |
TIF | 24.76 KB | 24.01.2012 | 17.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 479.18 KB | 14.04.2011 | 07.04.2011 | 1 |
Articles of Association |
TIF | 23.95 KB | 14.04.2011 | 07.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 25.91 KB | 17.04.2013 | 18.08.2010 | 1 |
Articles of Association |
TIF | 36.33 KB | 17.04.2013 | 18.08.2010 | 1 |
Articles of Association |
TIF | 17.5 KB | 17.04.2013 | 19.12.2008 | 1 |
Memorandum of Association |
TIF | 18.23 KB | 17.04.2013 | 19.12.2008 | 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 | 56.05 KB | 09.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 143.42 KB | 09.03.2015 | 26.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.64 KB | 09.03.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.86 KB | 29.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 81.3 KB | 29.09.2014 | 16.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.66 KB | 29.09.2014 | 16.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 05.04.2013 | 28.03.2013 | 1 |
Application |
TIF | 122.57 KB | 05.04.2013 | 21.03.2013 | 3 |
Notice of officers regarding the resignation |
TIF | 8.71 KB | 05.04.2013 | 21.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.64 KB | 05.04.2013 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 17.04.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 26.03.2012 | 21.03.2012 | 1 |
Application |
TIF | 91.33 KB | 26.03.2012 | 20.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 26.03.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 30.01.2012 | 25.01.2012 | 1 |
Application |
TIF | 124.14 KB | 30.01.2012 | 23.01.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 30.01.2012 | 23.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.37 KB | 30.01.2012 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 24.01.2012 | 19.01.2012 | 2 |
Application |
TIF | 50.79 KB | 24.01.2012 | 17.01.2012 | 2 |
Application |
TIF | 138.76 KB | 24.01.2012 | 17.01.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 18.22 KB | 24.01.2012 | 17.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.32 KB | 24.01.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 14.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 132.79 KB | 14.04.2011 | 11.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.81 KB | 14.04.2011 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 03.09.2010 | 01.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.57 KB | 17.04.2013 | 24.08.2010 | 1 |
Application |
TIF | 141.38 KB | 17.04.2013 | 18.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 57 KB | 17.04.2013 | 18.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 17.04.2013 | 18.08.2010 | 1 |
Application |
TIF | 167.67 KB | 17.04.2013 | 05.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 55.3 KB | 17.04.2013 | 05.02.2009 | 2 |
Registration certificates |
TIF | 54.26 KB | 17.04.2013 | 05.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 17.04.2013 | 22.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 17.04.2013 | 19.12.2008 | 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