Money Express, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Money Express"
Legal form Limited liability company (SIA)
Registration number, date 40103317582, 30.08.2010
Register, Included in The Register Commercial register, 30.08.2010
SEPA identifier LV33ZZZ40103317582
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103317582 Is active 27.11.2010
Check in EU VAT register
Legal address Legal address: Rīga, Lāčplēša iela 88, LV-1003 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 88, Rīga, LV-1003
Reorganizations
Registration certificate number, date Nr. K098892. 30.08.2010
Fixed capital Paid capital - 445 000.00 EUR (Registered in State Enterprise register 10.07.2018)
Activity code (NACE)
  • Security and commodity contracts brokerage (66.12, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Other monetary intermediation (64.19, version 2.0) (Source: ZO.LV)
  • Administration of financial markets (66.11, version 2.0) (Source: ZO.LV)
  • Retail sale of watches and jewellery in specialised stores (47.77, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 25455455
+371 80808080
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
05.02.2015

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.03.2013 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 21.03.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Paysera Latvia"(40103996450)Rīga, Lāčplēša iela 88 - 1
From 04.04.2022 445000 1.00 EUR 445 000.00 EUR 100.00 % 14.04.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2024 Latvia Romania

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
09.02.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 80216 - 80232
 80216 - 80232
Net turnover
  2042 , Major
 2042 		Major
Profit or loss
  4360
 4360
Equity capital
  10285
 10285
Fixed assets
  9874
 9874
Balance
  3436
 3436
Tangible assets
  21567
 21567
Liquidity
  44959 , Companies
 44959 		Companies
Profitability
  39098 , Companies
 39098 		Companies

About the company's comparative indices

Money Express mentioned in newspapers   Money Express zo.lv catalogue
Legal address on the map
Money Express Legal address on the map
Publications (0)