Sabiedrība ar ierobežotu atbildību "Money Service Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Money Service Group"
Legal form Limited Liability Company
Reg. No 41503047767
Reg. date 05.02.2009
Register Commercial Register
Legal Address Raipoles iela 7A - 65, Daugavpils, LV-5422
Registered share capital, date 2,828 EUR, 02.03.2015
Paid-in share capital, date 2,828 EUR, 02.03.2015
Sector (NACE 2.) 63.12 Web portals
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -2,062 EUR Equity 16,257 EUR Date submitted14.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -155 EUR Equity 18,320 EUR Date submitted30.03.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -2,690 EUR Equity 18,475 EUR Date submitted31.07.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -10,281 EUR Equity 21,165 EUR Date submitted30.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -6,900 EUR Equity 29,636 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -16,658 EUR Equity 36,536 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 2,265 EUR Net profit -16,409 EUR Equity 69,537 EUR Date submitted26.04.2018 Number of employees 1
Year2016 Net sales 58,141 EUR Net profit -14,672 EUR Equity 85,951 EUR Date submitted05.05.2017 Number of employees 1
Year2015 Net sales 162,535 EUR Net profit -14,747 EUR Equity 100,623 EUR Date submitted07.05.2016 Number of employees 1
Year2014 Net sales 335,805 EUR Net profit -13,594 EUR Equity 115,388 EUR Date submitted03.05.2015 Number of employees 2
Year2013 Net sales 471,672 LVL Net profit 13,060 LVL Equity 90,649 LVL Date submitted15.05.2014 Number of employees 1
Year2012 Net sales 557,819 LVL Net profit 26,065 LVL Equity 77,589 LVL Date submitted02.05.2013 Number of employees 2
Year2011 Net sales - Net profit - Equity - Date submitted14.08.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted06.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted02.05.2010 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
09.03.2015 Amendments to the Articles of Association 26.02.2015 (TIF)
17.04.2013 Amendments to the Articles of Association 18.08.2010 (TIF)
14.04.2011 Amendments to the Articles of Association 07.04.2011 (TIF)
Announcement regarding the legal address (1)
17.04.2013 Announcement regarding the legal address 19.12.2008 (TIF) •
Annual report (full) (15)
14.05.2024 2023 Annual report (full) (PDF)
30.03.2023 2022 Annual report (full) (PDF)
31.07.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
15.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
14.08.2012 2011 Annual report (full) (TIF)
06.05.2011 2010 Annual report (full) (TIF)
02.05.2010 2009 Annual report (full) (TIF)
Show all
Application (10)
09.03.2015 Application 26.02.2015 (TIF) •
29.09.2014 Application 16.09.2014 (TIF) •
17.04.2013 Application 18.08.2010 (TIF) •
17.04.2013 Application 05.02.2009 (TIF) •
05.04.2013 Application 21.03.2013 (TIF) •
26.03.2012 Application 20.03.2012 (TIF) •
30.01.2012 Application 23.01.2012 (TIF) •
24.01.2012 Application 17.01.2012 (TIF) •
24.01.2012 Application 17.01.2012 (TIF) •
14.04.2011 Application 11.04.2011 (TIF) •
Show all
Articles of Association (4)
09.03.2015 Articles of Association 26.02.2015 (TIF)
17.04.2013 Articles of Association 19.12.2008 (TIF)
17.04.2013 Articles of Association 18.08.2010 (TIF)
14.04.2011 Articles of Association 07.04.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
17.04.2013 Bank statements or other document regarding the payment of the equity 22.12.2008 (TIF) •
Consent of a member of the Board / executive director (1)
17.04.2013 Consent of a member of the Board / executive director 18.08.2010 (TIF) •
Decisions / letters / protocols of public notaries (9)
09.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
29.09.2014 Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
17.04.2013 Decisions / letters / protocols of public notaries 05.02.2013 (TIF) •
05.04.2013 Decisions / letters / protocols of public notaries 28.03.2013 (TIF) •
26.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
30.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
24.01.2012 Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
03.09.2010 Decisions / letters / protocols of public notaries 01.09.2010 (TIF) •
Show all
Memorandum of Association (1)
17.04.2013 Memorandum of Association 19.12.2008 (TIF)
Notice of officers regarding the resignation (1)
05.04.2013 Notice of officers regarding the resignation 21.03.2013 (TIF) •
Power of attorney, act of empowerment (5)
17.04.2013 Power of attorney, act of empowerment 24.08.2010 (TIF) •
05.04.2013 Power of attorney, act of empowerment 21.03.2013 (TIF) •
26.03.2012 Power of attorney, act of empowerment 16.03.2012 (TIF) •
30.01.2012 Power of attorney, act of empowerment 23.01.2012 (TIF) •
24.01.2012 Power of attorney, act of empowerment 17.01.2012 (TIF) •
Show all
Protocols/decisions of a company/organisation (6)
09.03.2015 Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
29.09.2014 Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
17.04.2013 Protocols/decisions of a company/organisation 18.08.2010 (TIF) •
30.01.2012 Protocols/decisions of a company/organisation 23.01.2012 (TIF) •
24.01.2012 Protocols/decisions of a company/organisation 17.01.2012 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 07.04.2011 (TIF) •
Show all
Receipts on the publication and state fees (1)
17.04.2013 Receipts on the publication and state fees 05.02.2009 (TIF) •
Registration certificates (1)
17.04.2013 Registration certificates 05.02.2009 (TIF) •
Shareholders’ register (3)
09.03.2015 Shareholders’ register 26.02.2015 (TIF)
29.09.2014 Shareholders’ register 16.09.2014 (TIF)
24.01.2012 Shareholders’ register 17.01.2012 (TIF)
2024 (1)
14.05.2024 2023 Annual report (full) (PDF)
2023 (1)
30.03.2023 2022 Annual report (full) (PDF)
2022 (1)
31.07.2022 2021 Annual report (full) (PDF)
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (1)
05.05.2017 2016 Annual report (full) (PDF)
2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2015 (7)
03.05.2015 2014 Annual report (full) (HTML)
09.03.2015 Amendments to the Articles of Association 26.02.2015 (TIF)
09.03.2015 Application 26.02.2015 (TIF) •
09.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
09.03.2015 Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
09.03.2015 Articles of Association 26.02.2015 (TIF)
09.03.2015 Shareholders’ register 26.02.2015 (TIF)
Show all
2014 (5)
29.09.2014 Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
29.09.2014 Application 16.09.2014 (TIF) •
29.09.2014 Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
29.09.2014 Shareholders’ register 16.09.2014 (TIF)
15.05.2014 2013 Annual report (full) (HTML)
Show all
2013 (19)
02.05.2013 2012 Annual report (full) (HTML)
17.04.2013 Bank statements or other document regarding the payment of the equity 22.12.2008 (TIF) •
17.04.2013 Registration certificates 05.02.2009 (TIF) •
17.04.2013 Receipts on the publication and state fees 05.02.2009 (TIF) •
17.04.2013 Protocols/decisions of a company/organisation 18.08.2010 (TIF) •
17.04.2013 Power of attorney, act of empowerment 24.08.2010 (TIF) •
17.04.2013 Memorandum of Association 19.12.2008 (TIF)
17.04.2013 Decisions / letters / protocols of public notaries 05.02.2013 (TIF) •
17.04.2013 Consent of a member of the Board / executive director 18.08.2010 (TIF) •
17.04.2013 Articles of Association 18.08.2010 (TIF)
17.04.2013 Amendments to the Articles of Association 18.08.2010 (TIF)
17.04.2013 Articles of Association 19.12.2008 (TIF)
17.04.2013 Announcement regarding the legal address 19.12.2008 (TIF) •
17.04.2013 Application 18.08.2010 (TIF) •
17.04.2013 Application 05.02.2009 (TIF) •
05.04.2013 Notice of officers regarding the resignation 21.03.2013 (TIF) •
05.04.2013 Power of attorney, act of empowerment 21.03.2013 (TIF) •
05.04.2013 Application 21.03.2013 (TIF) •
05.04.2013 Decisions / letters / protocols of public notaries 28.03.2013 (TIF) •
Show all
2012 (14)
14.08.2012 2011 Annual report (full) (TIF)
26.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
26.03.2012 Application 20.03.2012 (TIF) •
26.03.2012 Power of attorney, act of empowerment 16.03.2012 (TIF) •
30.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
30.01.2012 Protocols/decisions of a company/organisation 23.01.2012 (TIF) •
30.01.2012 Application 23.01.2012 (TIF) •
30.01.2012 Power of attorney, act of empowerment 23.01.2012 (TIF) •
24.01.2012 Protocols/decisions of a company/organisation 17.01.2012 (TIF) •
24.01.2012 Application 17.01.2012 (TIF) •
24.01.2012 Power of attorney, act of empowerment 17.01.2012 (TIF) •
24.01.2012 Application 17.01.2012 (TIF) •
24.01.2012 Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
24.01.2012 Shareholders’ register 17.01.2012 (TIF)
Show all
2011 (6)
06.05.2011 2010 Annual report (full) (TIF)
14.04.2011 Articles of Association 07.04.2011 (TIF)
14.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 07.04.2011 (TIF) •
14.04.2011 Application 11.04.2011 (TIF) •
14.04.2011 Amendments to the Articles of Association 07.04.2011 (TIF)
Show all
2010 (2)
03.09.2010 Decisions / letters / protocols of public notaries 01.09.2010 (TIF) •
02.05.2010 2009 Annual report (full) (TIF)
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