TransferMoney, 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, 09.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TransferMoney" |
| Registration number, date | 40103556204, 18.06.2012 |
| VAT number | None (excluded 09.10.2018) Europe VAT register |
| Register, date | Commercial Register, 18.06.2012 |
| Legal address | Lielirbes iela 17A – 7, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR , registered 12.11.2014 (registered payment 12.11.2014: 2 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.29 | 0.56 | -0.38 |
| Personal income tax (thousands, €) | 3.38 | 0.27 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 6.67 | 1.33 | 0.4 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TransferBank" | Until 13.11.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 125A - 19 | Until 30.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Rudens iela 6-28 | Until 21.09.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2017 | PDF (582.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.09.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.91 KB) | |
2012 |
Annual report | 18.06.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zijojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 438.88 KB | 20.04.2017 | 27.01.2017 | 16 |
Shareholders’ register |
TIF | 83.53 KB | 01.09.2016 | 18.08.2016 | 2 |
Shareholders’ register |
TIF | 534.86 KB | 01.09.2016 | 18.08.2016 | 4 |
Amendments to the Articles of Association |
TIF | 21.72 KB | 25.09.2015 | 09.09.2015 | 1 |
Articles of Association |
TIF | 97.2 KB | 25.09.2015 | 09.09.2015 | 2 |
Articles of Association |
TIF | 34 KB | 13.11.2014 | 31.10.2014 | 1 |
Shareholders’ register |
TIF | 217.5 KB | 13.11.2014 | 31.10.2014 | 2 |
Articles of Association |
TIF | 11.99 KB | 15.11.2012 | 29.10.2012 | 1 |
Articles of Association |
TIF | 11.75 KB | 01.08.2012 | 17.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.71 KB | 01.08.2012 | 17.07.2012 | 1 |
Shareholders’ register |
TIF | 16.44 KB | 01.08.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 11.43 KB | 19.06.2012 | 11.06.2012 | 1 |
Memorandum of Association |
TIF | 19.41 KB | 19.06.2012 | 11.06.2012 | 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 |
EDOC | 69.79 KB | 09.10.2018 | 09.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.99 KB | 08.10.2018 | 08.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.3 KB | 08.10.2018 | 08.10.2018 | 1 |
Application |
86.32 KB | 09.10.2018 | 04.10.2018 | 1 | |
Application |
EDOC | 95.07 KB | 09.10.2018 | 04.10.2018 | 1 |
Other documents |
3.57 MB | 04.10.2018 | 31.08.2018 | 4 | |
Other documents |
EDOC | 3.58 MB | 04.10.2018 | 31.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
EDOC | 49.46 KB | 25.07.2018 | 13.07.2018 | 3 |
Application |
DOCX | 40.39 KB | 25.07.2018 | 13.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.38 KB | 23.07.2018 | 12.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 88.44 KB | 20.04.2017 | 16.03.2017 | 4 |
Registration certificates |
TIF | 45.12 KB | 13.01.2017 | 13.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 06.01.2017 | 06.01.2017 | 2 |
Application |
TIF | 247.48 KB | 10.01.2017 | 03.01.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.57 KB | 10.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.03 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
6.69 MB | 27.12.2016 | 26.12.2016 | 24 | |
Application |
6.47 MB | 27.12.2016 | 26.12.2016 | 24 | |
Confirmation or consent to legal address |
22.5 KB | 27.12.2016 | 21.12.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 494.38 KB | 27.12.2016 | 21.12.2016 | 2 |
Confirmation or consent to legal address |
477.47 KB | 27.12.2016 | 21.12.2016 | 2 | |
Confirmation or consent to legal address |
22.5 KB | 27.12.2016 | 21.12.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 07.09.2016 | 07.09.2016 | 2 |
Application |
TIF | 460.46 KB | 12.09.2016 | 06.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 137.31 KB | 12.09.2016 | 06.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 31.08.2016 | 31.08.2016 | 2 |
Application |
TIF | 274.36 KB | 01.09.2016 | 30.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 902.75 KB | 12.09.2016 | 19.08.2016 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 18.02.2016 | 01.02.2016 | 2 |
Application |
EDOC | 42.64 KB | 27.01.2016 | 27.01.2016 | 2 |
Application |
DOCX | 30.22 KB | 27.01.2016 | 27.01.2016 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.64 KB | 27.01.2016 | 27.01.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 27.01.2016 | 27.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 25.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 344.43 KB | 25.09.2015 | 09.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.47 KB | 25.09.2015 | 09.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.03 KB | 25.09.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.34 KB | 13.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 177.7 KB | 13.11.2014 | 31.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.7 KB | 13.11.2014 | 31.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 15.11.2012 | 13.11.2012 | 1 |
Registration certificates |
TIF | 121.63 KB | 15.11.2012 | 13.11.2012 | 2 |
Application |
TIF | 89.03 KB | 15.11.2012 | 31.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.3 KB | 15.11.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 01.08.2012 | 31.07.2012 | 2 |
Application |
TIF | 195.36 KB | 01.08.2012 | 17.07.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.26 KB | 01.08.2012 | 17.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.68 KB | 01.08.2012 | 17.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 01.08.2012 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 19.06.2012 | 18.06.2012 | 2 |
Registration certificates |
TIF | 66.53 KB | 19.06.2012 | 18.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 19.06.2012 | 11.06.2012 | 1 |
Application |
TIF | 167.07 KB | 19.06.2012 | 11.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 5.92 KB | 19.06.2012 | 11.06.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.09.2018 |
LETA | FKTK anulē "TransferMoney" un "WPS" ierakstus maksājumu iestāžu reģistrā |