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Akciju sabiedrība "Money Express"

Stock Company

Reg. no.
40103317582
Registered
2010-08-30
VAT number
LV40103317582
Latest report 2025 · EURExplore financials
Net turnover
€11m
83.4%
vs 2024 · €5 880k
Net profit
€157k
37.5%
vs 2024 · €252k
Equity
€702k
8.9%
vs 2024 · €645k
Employees
33
No change
vs 2024 · 33
View in the official Latvian register
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Registry data synchronized 2026-09-06Sources & update dates

Company profile

Company details

Legal name
Akciju sabiedrība "Money Express"
Legal registration status
Registered
Legal form
Stock Company
Register
Commercial Register
NACE 2.1
66.12 · Security and commodity contracts brokerage↗
Share capital
€445,000.00
Taxpayer rating
A - Good compliance↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registered ↗Yes
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€475,520

8.2%

Total VID-administered taxes

Employees: 32

Compared with 2024: €439,670 · Change: €35,850

Source status:Current

FTM last synchronized this dataset: 2026-09-17

Open official dataset

Latest quarterly record

2026 · Q2

€126,450

0.4%

Total VID-administered taxes

Employees: 35

Compared with 2025 · Q2: €125,950 · Change: €500

Source status:Current

FTM last synchronized this dataset: 2026-10-02

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

A

Good compliance: no significant tax-compliance risks.

VID published explanation
Laba saistību izpilde
Rating effective date
2026-09-29
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-10-04

Open official dataset
  • LV40103317582Active
    Registered from
    2010-11-27
    Deregistered on
    —
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-17

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-10-02

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q2126.45 thousand EUR
    VAT paid
    5.82
    VAT refunded
    0.02
    IIN
    41.85
    VSAOI
    70.42
    Employees
    35
  • 2026 - Q1162.56 thousand EUR
    VAT paid
    3.42
    VAT refunded
    0
    IIN
    50.43
    VSAOI
    82.86
    Employees
    34

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

VID reports no tax debt exceeding €150. This does not establish a zero balance.

Result date: 2026-09-23 · Query date: 2026-09-23

Checked 25 Sept 2026, 17:39

Showing the last successful result from 2026-09-25

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-25 · Showing the last successful result from 2026-09-25

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-24 · Checked 2026-09-25 · Showing the last successful result from 2026-09-25

Delayed
Show records

Current: 10 · Historical: 35

  • FINANŠU PAKALPOJUMU CENTRS SAHAROVA 20AActive

    Andreja Saharova iela 20A, Rīga, LV-1021

    91442692635· 2026-01-20

  • Finanšu pakalpojumu centrs DižozoluActive

    Dižozolu iela 2, Rīga, LV-1058

    91436590409· 2023-08-14

  • FINANŠU PAKALPOJUMU CENTRS MerķeļaActive

    Merķeļa iela 12–3, Rīga, LV-1050

    91433049398· 2022-11-22

  • www.gold.moneyexpress.lvActive

    —

    91415728298· 2021-09-09

  • Finanšu pakalpojumu centrs AKROPOLEActive

    Latgales iela 257, Rīga, LV-1019

    90012069255· 2019-03-13

  • OfissActive

    Lāčplēša iela 121, Rīga, LV-1003

    90011472571· 2017-11-03

  • FINANŠU PAKALPOJUMU CENTRS ORIGOActive

    Stacijas laukums 2, Rīga, LV-1050

    90011314159· 2017-07-05

  • FINANŠU PAKALPOJUMU CENTRS LĀČPLĒŠAActive

    Lāčplēša iela 88, Rīga, LV-1003

    90010753773· 2016-03-08

  • 'VALŪTAS MAIŅAS PUNKTS Nr. 8'Active

    Slokas iela 115, Rīga, LV-1067

    90009955872· 2013-01-18

  • 'VALŪTAS MAIŅAS PUNKTS NR. 5'Active

    Augusta Deglava iela 67, Rīga, LV-1082

    90009799447· 2012-05-24

Verify with VID

Officers & ownership

Prokurists

Current: 0 · Historical: 2

  • Historical records

  • Matulevich Victoria

    2013-03-21

    Historical

    Representation rights: Right to represent individually

    Additional information
    From
    2013-03-21
    Registered
    2013-03-21
    Removed
    2025-04-23
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Rights concerning immovable property
    May alienate, May pledge, May encumber
    Last changed
    2025-04-23

  • Matuļevičs Maksims

    2015-02-05

    Historical

    Representation rights: Right to represent individually

    Additional information
    From
    2015-02-05
    Registered
    2015-02-05
    Removed
    2017-01-25
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2017-01-25

Members

Current: 1 · Historical: 37

  • Sabiedrība ar ierobežotu atbildību "Paysera Latvia" ↗

    100% ownership · 2025-04-23

    Current
    Additional information
    From
    2025-04-23
    Registered
    2025-04-23
    Shares
    445000
    Nominal value
    1 EUR
    Ownership
    100%
    Votes
    445000
    Country
    Latvia
    Address
    Rīga, Lāčplēša iela 88 - 1
    Registration number
    40103996450
    Last changed
    2025-04-23

Officers

Current: 5 · Historical: 8

  • Timofejevs Nikolajs

    Member of the Board · 2025-04-23

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2025-04-23
    Registered
    2025-04-23
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2025-04-23

  • Gudermanis Guntars

    Deputy Chairman of the Supervisory Board · 2025-04-23

    Current
    Additional information
    Position
    Deputy Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2025-04-23
    Registered
    2025-04-23
    Country
    Latvia
    Last changed
    2025-04-23

  • Matulevich Victoria

    Member of the Supervisory Board · 2025-04-23

    Current
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2025-04-23
    Registered
    2025-04-23
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2025-04-23

  • Matuļevičs Maksims

    Member of the Board · 2025-04-23

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2025-04-23
    Registered
    2025-04-23
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2025-04-23

  • Naidon Sergii

    Chairman of the Supervisory Board · 2025-04-23

    Current
    Additional information
    Position
    Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2025-04-23
    Registered
    2025-04-23
    Country
    Romania
    Country of residence
    Latvia
    Last changed
    2025-04-23

Beneficial owners

Current: 2 · Historical: 8

  • Naidon Sergii

    on grounds of the property right · 2025-04-23

    Current
    Additional information
    From
    2025-04-23
    Registered
    2025-04-23
    Country
    Romania
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · Sabiedrība ar ierobežotu atbildību "Paysera Latvia"
    Last changed
    2025-04-23

  • Matuļevičs Maksims

    on grounds of the property right · 2025-04-23

    Current
    Additional information
    From
    2025-04-23
    Registered
    2025-04-23
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · Sabiedrība ar ierobežotu atbildību "Paysera Latvia"; ↳ — · Sabiedrība ar ierobežotu atbildību "Paysera Latvia"
    Last changed
    2025-04-23

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

66.12

Security and commodity contracts brokerage

This class includes: - dealing in financial markets on behalf of others (e.g. stockbroking) and related activities - securities brokerage - brokerage of investment funds shares - brokerage of standardised commodity contracts - currency trading on behalf of others - brokerage of crypto-assets with liabilities that qu…

Source: CSP · received 2026-10-04

Detailed NACE description

Classification hierarchy

  1. L · FINANCIAL AND INSURANCE ACTIVITIES
  2. 66 · Activities auxiliary to financial services and insurance activities
  3. 66.1 · Activities auxiliary to financial services, except insurance and pension funding
  4. 66.12 · Security and commodity contracts brokerage

Includes

This class includes: - dealing in financial markets on behalf of others (e.g. stockbroking) and related activities - securities brokerage - brokerage of investment funds shares - brokerage of standardised commodity contracts - currency trading on behalf of others - brokerage of crypto-assets with liabilities that qualify as securities - exchange of currency on a fee basis (e.g. bureaux de change) - equity-based crowdfunding - debt-based crowdfunding offering loans and securities

Also includes

This class also includes: - brokerage of securities for investment projects (e.g. wind or solar parks)

Excludes

This class excludes: - dealing in financial markets on own account, see division 64 - exchange of currency on own account, see 64.99 - portfolio management on a fee or contract basis, see 66.30 - buying and selling of real estate projects (e.g. wind or solar parks), see division 68 - donation-based fundraising, see 82.99 - trading and brokerage of crypto-assets without liabilities, see 82.99

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
10,784,322
Cost of goods sold
8,453,016
Gross profit or loss
2,331,306

Operating expenses

Selling expenses
1,662,434
Administrative expenses
129,439
Other operating revenue
14,662
Other operating expenses
123,632

Financial activity and annual result

Other interest revenue
95,223
Interest expenses
334,089
Profit before income tax
191,597
Provision for income taxes
34,161
Profit after income tax
157,436
Net profit or loss
157,436

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Membership started

    Sabiedrība ar ierobežotu atbildību "Paysera Latvia"

  2. Company names

    Previous name ceased to be registered

    Sabiedrība ar ierobežotu atbildību "Money Express"

  3. Officers and ownership

    Officer's appointment ended

    Matuļevičs Maksims

    Member of the Board

  4. Officers and ownership

    Officer's appointment ended

    Timofejevs Nikolajs

    Member of the Board

  5. Officers and ownership

    Officer appointed

    Matulevich Victoria

    Member of the Supervisory Board

  6. Officers and ownership

    Officer appointed

    Matuļevičs Maksims

    Member of the Board

  7. Officers and ownership

    Officer appointed

    Naidon Sergii

    Chairman of the Supervisory Board

  8. Officers and ownership

    Officer appointed

    Timofejevs Nikolajs

    Member of the Board

  9. Officers and ownership

    Officer appointed

    Gudermanis Guntars

    Deputy Chairman of the Supervisory Board

  10. Officers and ownership

    Beneficial ownership ended

    Matuļevičs Maksims

  11. Officers and ownership

    Beneficial ownership ended

    Naidon Sergii

  12. Officers and ownership

    Beneficial ownership started

    Naidon Sergii

Showing 12 of 142 milestones

Sources & update dates

Data freshness

Registry record last changed
2025-04-23
FTM last checked
2026-09-06
Source last synchronized
2026-09-06

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-10-04
    FTM last checked
    2026-10-04
  • Tax debtDelayed
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    2026-09-25
    FTM last checked
    2026-09-25
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-10-04
    FTM last checked
    2026-10-04
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-10-04
    FTM last checked
    2026-10-04
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-17
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-10-02
    FTM last checked
    2026-10-02
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-10-04
    FTM last checked
    2026-10-04
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-10-04
    FTM last checked
    2026-10-04
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-25
    FTM last checked
    2026-09-25
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-25
    FTM last checked
    2026-09-25

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.