MONEYMARK, SIA
Limited Liability Company, Micro company
Informational products
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Basic data
| Status | Removed from the register, 16.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MONEYMARK" |
| Registration number, date | 40103968781, 12.02.2016 |
| VAT number | None (excluded 21.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2016 |
| Legal address | Avotu iela 73 – 53, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical company names
| SIA "GENESIS BEAUTY SHOP" | Until 09.10.2017 | 9 years ago |
|---|---|---|
| SIA "Essential Realty" | Until 14.10.2016 | 10 years ago |
Historical addresses
| Rīga, Svīres iela 9 - 30 | Until 14.10.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.11.2018 | PDF (227.08 KB) | €11.00 |
2016 |
Annual report | 12.02.2016 - 31.12.2016 | 12.07.2017 | PDF (238.15 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
122.61 KB | 09.10.2017 | 19.09.2017 | 1 | |
Articles of Association |
122.61 KB | 09.10.2017 | 19.09.2017 | 1 | |
Shareholders’ register |
121.87 KB | 09.10.2017 | 19.09.2017 | 1 | |
Shareholders’ register |
121.87 KB | 09.10.2017 | 19.09.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 27.29 KB | 20.10.2016 | 11.10.2016 | 1 |
Articles of Association |
TIF | 73 KB | 20.10.2016 | 11.10.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.76 KB | 20.10.2016 | 11.10.2016 | 1 |
Shareholders’ register |
TIF | 49.45 KB | 20.10.2016 | 11.10.2016 | 2 |
Shareholders’ register |
TIF | 113.35 KB | 20.10.2016 | 11.10.2016 | 4 |
Articles of Association |
TIF | 191.76 KB | 17.02.2016 | 09.02.2016 | 4 |
Memorandum of Association |
TIF | 48.43 KB | 17.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
TIF | 41.71 KB | 17.02.2016 | 09.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.18 KB | 19.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 10.09.2020 | 10.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 09.09.2020 | 07.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 09.09.2020 | 07.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.86 KB | 09.09.2020 | 07.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.86 KB | 09.09.2020 | 07.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 09.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 29.01.2019 | 29.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 66.27 KB | 25.01.2019 | 25.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 66.27 KB | 25.01.2019 | 25.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 50.21 KB | 25.01.2019 | 25.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 50.21 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 09.10.2017 | 09.10.2017 | 2 |
Articles of Association |
EDOC | 395.72 KB | 09.10.2017 | 19.09.2017 | 1 |
Application |
EDOC | 415.29 KB | 09.10.2017 | 19.09.2017 | 2 |
Application |
414.55 KB | 09.10.2017 | 19.09.2017 | 2 | |
Application |
414.55 KB | 09.10.2017 | 19.09.2017 | 2 | |
Protocols/decisions of a company/organisation |
274.84 KB | 09.10.2017 | 19.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 527.67 KB | 09.10.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
274.84 KB | 09.10.2017 | 19.09.2017 | 1 | |
Shareholders’ register |
EDOC | 440.28 KB | 09.10.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 4.01 MB | 20.10.2016 | 11.10.2016 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.95 KB | 20.10.2016 | 11.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.58 KB | 20.10.2016 | 11.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.74 KB | 20.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.75 KB | 20.10.2016 | 11.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 17.02.2016 | 12.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.66 KB | 17.02.2016 | 09.02.2016 | 1 |
Application |
TIF | 269.9 KB | 17.02.2016 | 09.02.2016 | 3 |
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