Money Strategy, 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 | Removed from the register, 17.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Money Strategy" |
| Registration number, date | 40103541143, 02.05.2012 |
| VAT number | None (excluded 21.06.2019) Europe VAT register |
| Register, date | Commercial Register, 02.05.2012 |
| Legal address | Matīsa iela 76, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.10.2018 (registered payment 22.10.2018: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.4 | 11.11 |
| Personal income tax (thousands, €) | 0 | 0.6 | 5.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.81 | 5.1 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Matīsa iela 76/78 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Salnas iela 24-22 | Until 10.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (94.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.6 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VdibasZinojums | XLSX | ||||
2012 |
Annual report | 02.05.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VdibasZinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.77 KB | 22.10.2018 | 18.10.2018 | 1 |
Articles of Association |
DOCX | 18.96 KB | 22.10.2018 | 18.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.49 KB | 22.10.2018 | 18.10.2018 | 1 |
Shareholders’ register |
DOCX | 20.54 KB | 22.10.2018 | 18.10.2018 | 1 |
Shareholders’ register |
DOCX | 20.4 KB | 22.10.2018 | 18.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 20.68 KB | 19.07.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 15.75 KB | 19.07.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 65.15 KB | 19.07.2016 | 09.06.2016 | 2 |
Articles of Association |
TIF | 12.45 KB | 03.05.2012 | 19.04.2012 | 1 |
Memorandum of Association |
TIF | 25.84 KB | 03.05.2012 | 19.04.2012 | 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 |
RTF | 920.69 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.95 KB | 17.09.2020 | 17.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 128 KB | 12.02.2020 | 12.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.66 KB | 12.02.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 20.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.35 KB | 20.08.2019 | 20.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.58 KB | 15.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
EDOC | 49.71 KB | 22.10.2018 | 18.10.2018 | 4 |
Application |
DOCX | 41.24 KB | 22.10.2018 | 18.10.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.05 KB | 22.10.2018 | 18.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.27 KB | 22.10.2018 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.04 KB | 22.10.2018 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.53 KB | 22.10.2018 | 18.10.2018 | 1 |
Application |
EDOC | 40.74 KB | 19.10.2018 | 18.10.2018 | 1 |
Application |
DOCX | 31.71 KB | 19.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.68 KB | 19.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 219.7 KB | 19.07.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 19.07.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 01.03.2013 | 28.02.2013 | 2 |
Application |
TIF | 174.94 KB | 01.03.2013 | 25.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 12.12.2012 | 10.12.2012 | 1 |
Application |
TIF | 80.78 KB | 12.12.2012 | 14.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.47 KB | 12.12.2012 | 14.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 03.05.2012 | 02.05.2012 | 2 |
Registration certificates |
TIF | 62.33 KB | 03.05.2012 | 02.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.14 KB | 03.05.2012 | 19.04.2012 | 1 |
Application |
TIF | 205.52 KB | 03.05.2012 | 19.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.15 KB | 03.05.2012 | 19.04.2012 | 1 |
Other documents |
TIF | 112.8 KB | 12.12.2012 | 03.12.2009 | 3 |
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