REG. NO. 40003975880 · Sabiedrība ar ierobežotu atbildību · REGISTERED 06/12/2007

SIA "KVF Money"

40003975880Active

Rīga, Matīsa iela 79

SIA "KVF Money" is a Latvian limited liability company registered in 2007. Its primary line of business is other credit granting (NACE 64.92).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40003975880 · Sabiedrība ar ierobežotu atbildību · REGISTERED 06/12/2007

SIA "KVF Money"

40003975880Active

Rīga, Matīsa iela 79

SIA "KVF Money" is a Latvian limited liability company registered in 2007. Its primary line of business is other credit granting (NACE 64.92).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 20/03/2018

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 06/12/2007
SEPA code: LV29ZZZ40003975880
Address: Rīga, Matīsa iela 79
Region: 0
Equity capital: €2,845
NACE code: 64.9264.92 Other credit granting
Industry sector: L

StatusEnterprise Register · 20/03/2018

Securing measures1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€50

Total assets

€0

Equity capital

-€289

Employees

Profit margin

—

Current Ratio

0.00

ROA

—

Financial History

Insufficient data

ShareholdersEnterprise Register · 20/03/2018

JUR.

2,845

Beneficial Owners

OfficialsEnterprise Register · 20/03/2018

No officials data

Power of AttorneyEnterprise Register · 20/03/2018

No prokūra data

Timeline

15/03/2024

Securing measure imposed

Aizliegums

20/03/2018

UBO declared: Anatolijs Gavrilovs

Anatolijs Gavrilovs

20/03/2018

UBO declared: Jevgenijs Okss

Jevgenijs Okss

20/03/2018

UBO declared: Ļevs Libinsons

Ļevs Libinsons

15/06/2015

Capital: Apmaksātais pamatkapitāls 2845 EUR

2845 EUR

04/06/2015

SIA shareholder: Sabiedriska organizācija uzņēmējdarbības atbalstam "Latvija-taisnīgās attīstības valsts", Biedrība (2845 shares)

Sabiedriska organizācija uzņēmējdarbības atbalstam "Latvija-taisnīgās attīstības valsts", Biedrība (2845 shares)

20/08/2012

Name changed from Sabiedrība ar ierobežotu atbildību "SMS Money"

Sabiedrība ar ierobežotu atbildību "SMS Money"

11/12/2007

Founding registered

Key FactsEnterprise Register · 20/03/2018

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 06/12/2007
SEPA code: LV29ZZZ40003975880
Address: Rīga, Matīsa iela 79
Region: 0
Equity capital: €2,845
NACE code: 64.9264.92 Other credit granting
Industry sector: L

StatusEnterprise Register · 20/03/2018

Securing measures1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€50

Total assets

€0

Equity capital

-€289

Employees

Profit margin

—

Current Ratio

0.00

ROA

—

Financial History

Insufficient data

ShareholdersEnterprise Register · 20/03/2018

JUR.

2,845

Beneficial Owners

OfficialsEnterprise Register · 20/03/2018

No officials data

Power of AttorneyEnterprise Register · 20/03/2018

No prokūra data

Timeline

15/03/2024

Securing measure imposed

Aizliegums

20/03/2018

UBO declared: Anatolijs Gavrilovs

Anatolijs Gavrilovs

20/03/2018

UBO declared: Jevgenijs Okss

Jevgenijs Okss

20/03/2018

UBO declared: Ļevs Libinsons

Ļevs Libinsons

15/06/2015

Capital: Apmaksātais pamatkapitāls 2845 EUR

2845 EUR

04/06/2015

SIA shareholder: Sabiedriska organizācija uzņēmējdarbības atbalstam "Latvija-taisnīgās attīstības valsts", Biedrība (2845 shares)

Sabiedriska organizācija uzņēmējdarbības atbalstam "Latvija-taisnīgās attīstības valsts", Biedrība (2845 shares)

20/08/2012

Name changed from Sabiedrība ar ierobežotu atbildību "SMS Money"

Sabiedrība ar ierobežotu atbildību "SMS Money"

11/12/2007

Founding registered