TransferMoney, SIA

Historical data
Basic data
Name SIA "TransferMoney" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103556204, 18.06.2012
Register, Included in The Register Commercial register, 18.06.2012
SEPA identifier LV76ZZZ40103556204
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103556204 Isn't active 28.04.201709.10.2018
Check in EU VAT register
Legal address Legal address: Rīga, Lielirbes iela 17A - 7, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 17A - 7, Rīga, LV-1046
Liquidated 09.10.2018
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 12.11.2014)
Registered capital - 2 840.00 EUR (Registered in State Enterprise register 12.11.2014)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.10.2018
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 (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2017 Sign in
2016
Sign in

Actual data

Actual data. List of procurations (0)
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Registered capital * 86024 - 88576
 86024 - 88576

About the company's comparative indices

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