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Summary

Contact details3

Officers5

Tax information

Links between entities1

Finance12

Licenses11

Identification numbers1

Related companies3

FAQ

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Find out more about how much Money Express
earned last year and more by getting full access

Last updated: Jun 13, 2024

Money Express

Active

is not in process of liquidation on Jun 13, 2024

Limited Liability Company

Latvia 30 Aug 2010 (14 years ago)

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Company rating

Turnover rank

#2,244arrow up5,827

Activity rank

#3arrow up0

Profit rank

#4,686arrow up100,748

Summary

NameSabiedrība ar ierobežotu atbildību "Money Express"
Brand NameMoney Express
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode40103317582
LEI Code
  • 894500X4IVGV5L5Z7X59
Incorporation Date30 Aug 2010 (14 years ago) / 43 companies with the same date
Subscribed share capital2000 Ls
Paid share capital1000 Ls
Legal formLimited Liability Company
Type of activity

Contact details

Legal addressRīga, Lāčplēša iela 88, LV-1003
Phone
  • +37************
  • +37************
Email
  • inf*****************

Officers

individual

IndividualLatvia

Naidion Serghei

Beneficial owner


Appointed on09 Feb 2024

Country of residenceLatvia

individual

IndividualLatvia

Matuļevičs Maksims

Beneficial owner


Appointed on09 Feb 2024

Country of residenceLatvia

individual

IndividualLatvia

Timofejevs Nikolajs

Board member of the executive board


Appointed on05 Feb 2015

corporate

IndividualLatvia

Paysera Latvia

Member


Shares445000 EUR

Number of shares445000

Value of shares1.00 EUR

Appointed on14 Apr 2022

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration numberLV40103317582
  • Registration date27 Nov 2010

Links between entities

TypeNameCountry
Has been mergedMONEY EXPRESS EXCHANGE ActiveLatvia

Financial reports

YearNet turnoverNet profitTotal assetsOther
20235,396,485 EUR
(~$5,840,316)
186,837 EUR
(~$202,203)
3,461,728 EUR
(~$3,746,436)
View full report
20226,416,011 EUR
(~$6,746,541)
151,509 EUR
(~$159,314)
2,636,775 EUR
(~$2,772,612)
View full report
20212,509,439 EUR
(~$2,967,041)
-60,814 EUR
(~-$71,904)
1,075,461 EUR
(~$1,271,574)
View full report

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Licenses

NumberTypeIssue date
1-4-242/2010Saimnieciskā darbība ar juvelierizstrādājumiem09 Nov 2010
1-4-182/2012Saimnieciskā darbība ar juvelierizstrādājumiem16 May 2012
1-4-60/2013Saimnieciskā darbība ar juvelierizstrādājumiem14 Mar 2013

Find out all the information about the company

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Identification numbers

Data from the LEI register
  • 894500X4IVGV5L5Z7X59
  • Legal nameSabiedrība ar ierobežotu atbildību "Money Express"
  • Registration date21 Mar 2022
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated06 Feb 2024
  • Next renewal21 Mar 2025

Frequently asked questions

Where is Money Express's headquarters?

Money Express's headquarters is located at Rīga, Lāčplēša iela 88, LV-1003

What is Money Express's industry?

Money Express is in the industry of Securities transactions

How many employees does Money Express have?

Money Express has 32 employees

What year was Money Express started?

Money Express was started in 2010

What is the LEI number of Money Express?

Money Express LEI number is 894500X4IVGV5L5Z7X59

How much does Money Express generate in sales?

Money Express's sales is $5,840,316

How much profit does Money Express make?

Money Express's profit is $202,203

Sources: Latvijas Republikas Uzņēmumu Reģistrs