Money Trees, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
67 by paid taxes
41 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Money Trees SIA |
| Registration number, date | 40103692598, 22.07.2013 |
| VAT number | LV40103692598 from 02.05.2024 Europe VAT register |
| Register, date | Commercial Register, 22.07.2013 |
| Legal address | "Brasliņi", Viborgi, Baltinavas pag., Balvu nov., LV-4594 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.05.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.85 | 3.05 | 2.26 |
| Personal income tax (thousands, €) | 0.36 | 0.11 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 3.48 | 2.94 | 2.2 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 06.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.07.2024 | 25.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Money Trees", SIA
Stirnu 8, Rīga, LV-1082 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical company names
| SIA "REVALAD" | Until 25.07.2024 | 4.5 months ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., "Acones dārzs 32" | Until 25.07.2024 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | PDF (80.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2022 | PDF (81.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (81.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (289.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (376.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1Revaladvadiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (396.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadIMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2 | |||||
2013 |
Annual report | 22.07.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.67 KB | 25.07.2024 | 16.07.2024 | 1 |
Articles of Association |
ASICE | 37.31 KB | 25.07.2024 | 16.07.2024 | 1 |
Shareholders’ register |
ASICE | 49.8 KB | 25.07.2024 | 16.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.58 KB | 05.05.2015 | 17.04.2015 | 1 |
Articles of Association |
TIF | 73.28 KB | 05.05.2015 | 17.04.2015 | 3 |
Shareholders’ register |
TIF | 16.91 KB | 05.05.2015 | 17.04.2015 | 1 |
Shareholders’ register |
TIF | 131.53 KB | 05.05.2015 | 17.04.2015 | 4 |
Articles of Association |
TIF | 157.51 KB | 15.08.2013 | 17.07.2013 | 5 |
Memorandum of association |
TIF | 142.22 KB | 15.08.2013 | 17.07.2013 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.15 KB | 25.07.2024 | 18.07.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.92 KB | 25.07.2024 | 16.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 05.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 102.58 KB | 05.05.2015 | 17.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.01 KB | 05.05.2015 | 17.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 05.05.2015 | 17.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 15.08.2013 | 22.07.2013 | 1 |
Registration certificates |
TIF | 14.57 KB | 15.08.2013 | 22.07.2013 | 1 |
Application |
TIF | 126.66 KB | 15.08.2013 | 13.07.2013 | 4 |
Appraisal reports |
TIF | 20.64 KB | 15.08.2013 | 13.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 15.08.2013 | 04.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.53 KB | 15.08.2013 | 04.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.41 KB | 15.08.2013 | 10.12.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register