MoneyGuru, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 MoneyGuru
Legal form Limited liability company (SIA)
Registration number, date 41503072001, 13.05.2015
Register, Included in The Register Commercial register, 13.05.2015
SEPA identifier LV28ZZZ41503072001
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503072001 Is active 01.06.2015
Check in EU VAT register
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 2, LV-1004 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 2, Rīga, LV-1004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.05.2015)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.04.2023
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 28.10.2024
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 (9)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2015 700 1.00 EUR 700.00 EUR 25.00 % 13.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2015 252 1.00 EUR 252.00 EUR 9.00 % 13.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2015 924 1.00 EUR 924.00 EUR 33.00 % 13.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2015 924 1.00 EUR 924.00 EUR 33.00 % 13.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • 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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 112929 - 112970
 112929 - 112970
Net turnover
  23626 , Major
 23626 		Major
Profit or loss
  10756
 10756
Equity capital
  42255 - 42257
 42255 - 42257
Fixed assets
  41977 - 41979
 41977 - 41979
Balance
  46227
 46227
Tangible assets
  60663 - 60675
 60663 - 60675
Liquidity
  29016 , Companies
 29016 		Companies
Profitability
  16930 , Companies
 16930 		Companies

About the company's comparative indices

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