Money Market, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

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Basic data
| Status | Removed from the register, 02.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Money Market" |
| Registration number, date | 50003976591, 10.12.2007 |
| VAT number | None (excluded 10.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2007 |
| Legal address | Rīga, Avotu iela 2-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.12.2007 (registered payment 30.04.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "S.V.O.J." | Until 15.10.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 34-4 | Until 20.10.2010 | 15 years ago |
|---|---|---|
| Rīga, Bikstu iela 6-66A | Until 15.10.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.06.2012.
Case number: C29673112 Started 27.06.2012,
ended 30.11.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.11.2012 |
03.12.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.06.2012 |
29.06.2012 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.06.2012 |
29.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 67.32 KB | 04.01.2013 | 02.01.2013 | 1 |
Application in Insolvency proceedings |
TIF | 144.79 KB | 04.01.2013 | 20.12.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 57.83 KB | 04.01.2013 | 12.12.2012 | 1 |
Notary’s decision |
TIF | 35.87 KB | 05.12.2012 | 03.12.2012 | 1 |
Court decision/judgement |
TIF | 60.95 KB | 05.12.2012 | 30.11.2012 | 2 |
Notary’s decision |
TIF | 45.27 KB | 03.07.2012 | 29.06.2012 | 2 |
Court decision/judgement |
TIF | 113.33 KB | 03.07.2012 | 27.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.29 KB | 22.11.2010 | 16.11.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 55.2 KB | 22.11.2010 | 12.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 22.10.2010 | 20.10.2010 | 2 |
Application |
TIF | 173.82 KB | 22.10.2010 | 18.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 22.10.2010 | 18.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 18.10.2010 | 15.10.2010 | 2 |
Registration certificates |
TIF | 59.76 KB | 18.10.2010 | 15.10.2010 | 1 |
Application |
TIF | 181.17 KB | 18.10.2010 | 11.10.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.34 KB | 18.10.2010 | 11.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.93 KB | 18.10.2010 | 11.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.52 KB | 09.09.2008 | 30.04.2008 | 2 |
Application |
TIF | 100.23 KB | 09.09.2008 | 25.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 09.09.2008 | 25.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.56 KB | 09.09.2008 | 24.04.2008 | 1 |
Registration certificates |
TIF | 37.62 KB | 18.10.2010 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 13.12.2007 | 10.12.2007 | 1 |
Registration certificates |
TIF | 31.38 KB | 13.12.2007 | 10.12.2007 | 1 |
Application |
TIF | 219.05 KB | 13.12.2007 | 07.12.2007 | 7 |
Receipts on the publication and state fees |
TIF | 39.31 KB | 13.12.2007 | 07.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 13.12.2007 | 06.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.93 KB | 13.12.2007 | 05.12.2007 | 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.
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