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SIA "Moneycare"

Basic information
Status Registered
Name SIA "Moneycare"
Legal form Limited Liability Company
Reg. No 42103096183
Reg. date 04.07.2019
Register Commercial Register
Legal Address Republikas laukums 2A, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 21.01.2020
Paid-in share capital, date 2,800 EUR, 21.01.2020
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Last updated in the RE 27.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -60,164 EUR Equity -70,841 EUR Date submitted12.07.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -13,477 EUR Equity -10,677 EUR Date submitted16.05.2020 Number of employees 2
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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
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions3,780 EUR Personal Income Tax1,000 EUR Other20 EUR Total4,800 EUR Number of employees2
Year2020 Social Insurance Contributions6,640 EUR Personal Income Tax2,780 EUR Other0 EUR Total9,420 EUR Number of employees2
Year2019 Social Insurance Contributions420 EUR Personal Income Tax100 EUR Other0 EUR Total520 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (26)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.12.2019 Amendments to the Articles of Association 01.11.2019 (TIF)
Announcement regarding the legal address (1)
28.06.2019 Announcement regarding the legal address 27.06.2019 (TIF) •
Annual report (full) (2)
12.07.2021 2020 Annual report (full) (PDF)
16.05.2020 2019 Annual report (full) (PDF)
Application (5)
27.04.2022 Application 21.04.2022 (DOCX) •
27.04.2022 Application 21.04.2022 (edoc) •
27.04.2022 Application 21.04.2022 (docx) •
13.01.2020 Application 20.11.2019 (TIF) •
02.07.2019 Application 27.06.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
03.12.2019 Application of shareholders or third persons for the acquisition of shares 03.11.2019 (TIF) •
03.12.2019 Application of shareholders or third persons for the acquisition of shares 03.11.2019 (TIF) •
03.12.2019 Application of shareholders or third persons for the acquisition of shares 03.11.2019 (TIF) •
Articles of Association (2)
03.12.2019 Articles of Association 01.11.2019 (TIF)
28.06.2019 Articles of Association 27.06.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.01.2020 Bank statements or other document regarding the payment of the equity 10.01.2020 (TIF) •
Confirmation or consent to legal address (1)
28.06.2019 Confirmation or consent to legal address 27.06.2019 (TIF) •
Decisions / letters / protocols of public notaries (5)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (rtf)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
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Memorandum of Association (1)
28.06.2019 Memorandum of Association 27.06.2019 (TIF)
Protocols/decisions of a company/organisation (1)
03.12.2019 Protocols/decisions of a company/organisation 01.11.2019 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.12.2019 Regulations for the increase/reduction of the equity 01.11.2019 (TIF)
Shareholders’ register (2)
13.01.2020 Shareholders’ register 20.11.2019 (TIF)
28.06.2019 Shareholders’ register 27.06.2019 (TIF)
2022 (5)
27.04.2022 Application 21.04.2022 (DOCX) •
27.04.2022 Application 21.04.2022 (edoc) •
27.04.2022 Application 21.04.2022 (docx) •
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (rtf)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc) •
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2021 (1)
12.07.2021 2020 Annual report (full) (PDF)
2020 (6)
16.05.2020 2019 Annual report (full) (PDF)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
13.01.2020 Application 20.11.2019 (TIF) •
13.01.2020 Bank statements or other document regarding the payment of the equity 10.01.2020 (TIF) •
13.01.2020 Shareholders’ register 20.11.2019 (TIF)
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2019 (14)
03.12.2019 Amendments to the Articles of Association 01.11.2019 (TIF)
03.12.2019 Application of shareholders or third persons for the acquisition of shares 03.11.2019 (TIF) •
03.12.2019 Application of shareholders or third persons for the acquisition of shares 03.11.2019 (TIF) •
03.12.2019 Application of shareholders or third persons for the acquisition of shares 03.11.2019 (TIF) •
03.12.2019 Articles of Association 01.11.2019 (TIF)
03.12.2019 Protocols/decisions of a company/organisation 01.11.2019 (TIF) •
03.12.2019 Regulations for the increase/reduction of the equity 01.11.2019 (TIF)
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
02.07.2019 Application 27.06.2019 (TIF) •
28.06.2019 Announcement regarding the legal address 27.06.2019 (TIF) •
28.06.2019 Articles of Association 27.06.2019 (TIF)
28.06.2019 Confirmation or consent to legal address 27.06.2019 (TIF) •
28.06.2019 Memorandum of Association 27.06.2019 (TIF)
28.06.2019 Shareholders’ register 27.06.2019 (TIF)
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