MeaWallet Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "MeaWallet Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40103746034, 06.01.2014
Register, Included in The Register Commercial register, 06.01.2014
SEPA identifier LV49ZZZ40103746034
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103746034 Is active 21.01.2014
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 62, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 62, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. K164286. 06.01.2014
Fixed capital Paid capital - 2 850.00 EUR (Registered in State Enterprise register 06.01.2014)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.11.2023
The State support Yes
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Portugal
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.08.2014 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 12.08.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
MeaWallet AS(Registration number: 998053765)Drengsrudbekken 12, N-1383 Asker, Norvēģija
From 27.05.2019 2850 1.00 EUR 2 850.00 EUR 100.00 % 12.07.2019
Document country on the date of registration: Norway
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2023 United Kingdom Brazil

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2023 Brazil Brazil

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 103644 - 103657
 103644 - 103657
Net turnover
  2555 , Major
 2555 		Major
Profit or loss
  26145 - 26147
 26145 - 26147
Equity capital
  2298
 2298
Fixed assets
  14501
 14501
Balance
  3623
 3623
Tangible assets
  12966
 12966
Liquidity
  23483 , Companies
 23483 		Companies
Profitability
  38219 , Companies
 38219 		Companies

About the company's comparative indices

MeaWallet Latvia mentioned in newspapers   MeaWallet Latvia zo.lv catalogue
Legal address on the map
MeaWallet Latvia Legal address on the map
Publications (0)