Akciju sabiedrība "Money Express"
Registry data
Legal status
RegisteredCompany ID
40103317582VAT code
LV40103317582Incorporation date
30/08/2010Paid share capital
445,000.00 EURRegistered share capital
-Activity
Security and commodity contracts dealing activitiesContacts
Company registration address
Rīga, Lāčplēša iela 88See on map
Website
www.moneyexpress.lvLatest events
from (18/11/2021)
2025-04-23
Change in beneficial owners2025-04-23
Change in members2025-04-23
Change of legal name2025-04-23
Change in officersSuspensions
No suspension
Register and unlock the potential of dataReliability
Register and check the change of employees’ number over the years
Number of employees
32Debts
0.00 €
0 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
2
Credit limit
***** €
Turnover
5-10 M €
-15.89 %Business linkages
17Linkages with other companies
Financial ratios
Net Profit (€)
EBITDA margin (%)
EBIT margin (%)
Financial statement report
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Credit history
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
Credit report
Premium users: 1.00 credit
Creditor/Data source  | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(2)
Plaintiff
(0)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
27.08.2025C771625424C-05333-25 | Claimant:Individual person Respondent:Akciju sabiedrība "Money Express" | Reason: vienkāršotās procedūras lieta par naudas piedziņu Decision: Open | Rīgas pilsētas tiesa | 1 |  |
04.03.2025C771625424CA-2146-24 | Claimant:Individual person Respondent:Akciju sabiedrība "Money Express" | Reason: vienkāršotās procedūras lieta par naudas piedziņu Decision: Open | Rīgas apgabaltiesa | 1 | |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Public data
Data source | Information | Additional data |
|---|---|---|
 | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022 | Total amount: 176,680 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 116,980 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: 121,610 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 310,570 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 340,590 |
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