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, 06.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Moneycare" |
| Registration number, date | 42103096183, 04.07.2019 |
| VAT number | None (excluded 08.08.2023) Europe VAT register |
| Register, date | Commercial Register, 04.07.2019 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.28 | 4.8 | 9.42 |
| Personal income tax (thousands, €) | 1.28 | 1 | 2.78 |
| Statutory social insurance contributions (thousands, €) | 4.75 | 3.78 | 6.64 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical addresses
| Jūrmala, Piestātnes iela 11A | Until 27.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums Moneycare 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 04.07.2019 - 31.12.2019 | 16.05.2020 | PDF (79.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 188.56 KB | 06.09.2023 | 13.06.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 188.56 KB | 14.06.2023 | 13.06.2023 | 4 |
Shareholders’ register |
EDOC | 43.54 KB | 25.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 24.91 KB | 18.05.2023 | 12.05.2023 | 1 |
Shareholders’ register |
TIF | 312.66 KB | 18.04.2023 | 20.03.2023 | 11 |
Shareholders’ register |
TIF | 351.73 KB | 16.03.2023 | 16.02.2023 | 10 |
Shareholders’ register |
TIF | 88.42 KB | 13.01.2020 | 20.11.2019 | 4 |
Amendments to the Articles of Association |
TIF | 11.62 KB | 03.12.2019 | 01.11.2019 | 1 |
Articles of Association |
TIF | 56.06 KB | 03.12.2019 | 01.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.83 KB | 03.12.2019 | 01.11.2019 | 1 |
Articles of Association |
TIF | 6.34 KB | 28.06.2019 | 27.06.2019 | 1 |
Memorandum of Association |
TIF | 22.46 KB | 28.06.2019 | 27.06.2019 | 1 |
Shareholders’ register |
TIF | 37.1 KB | 28.06.2019 | 27.06.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.43 KB | 06.09.2023 | 30.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.11 KB | 06.09.2023 | 07.07.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.76 KB | 14.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 39.23 KB | 25.05.2023 | 23.05.2023 | 1 |
Application |
EDOC | 39.16 KB | 18.05.2023 | 04.05.2023 | 1 |
Application |
TIF | 79.39 KB | 18.04.2023 | 17.04.2023 | 2 |
Application |
TIF | 47.14 KB | 16.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 27.04.2022 | 27.04.2022 | 1 |
Application |
DOCX | 87.99 KB | 27.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 87.99 KB | 27.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 21.01.2020 | 21.01.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.5 KB | 13.01.2020 | 10.01.2020 | 1 |
Application |
TIF | 73.07 KB | 13.01.2020 | 20.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.14 KB | 03.12.2019 | 03.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.4 KB | 03.12.2019 | 03.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.73 KB | 03.12.2019 | 03.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.71 KB | 03.12.2019 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 223.07 KB | 02.07.2019 | 27.06.2019 | 7 |
Announcement regarding the legal address |
TIF | 5.78 KB | 28.06.2019 | 27.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 8.91 KB | 28.06.2019 | 27.06.2019 | 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