MONEY WAY, SIA
Limited Liability Company, Micro company
Place in branch
290 by turnover
194 by profit
194 by paid taxes
56 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 WAY SIA |
| Registration number, date | 40103944425, 05.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.11.2015 |
| Legal address | "Lilitas", Jurkova, Ezernieku pag., Krāslavas nov., LV-5692 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 20.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 5.71 | 1.32 | 3.45 |
| Personal income tax (thousands, €) | 1.68 | 0.51 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 4.01 | 0.81 | 2.52 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2022 | 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 | 13.06.2022 |
* 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 % | 6 000 | € 1 | € 6 000 | Latvia | 12.03.2024 | 20.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA WORTEX | Until 20.03.2024 | 8.5 months ago |
|---|
Historical addresses
| Rīga, Džohara Dudajeva gatve 11 - 50 | Until 15.12.2015 | 9 years ago |
|---|---|---|
| Jūrmala, Dzelzceļa iela 32 | Until 19.05.2016 | 8 years ago |
| Rīga, Dzelzavas iela 74 | Until 20.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | PDF (79.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (139.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | PDF (140 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (80.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WORTEX SIA vadibas zinojums 2017gadam | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ W |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.73 KB | 20.03.2024 | 12.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.6 KB | 20.03.2024 | 12.03.2024 | 1 |
Shareholders’ register |
EDOC | 26.73 KB | 20.03.2024 | 12.03.2024 | 1 |
Shareholders’ register |
DOCX | 15.96 KB | 13.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.96 KB | 13.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
DOCX | 8.67 KB | 16.05.2019 | 15.05.2019 | 1 |
Shareholders’ register |
DOCX | 8.67 KB | 16.05.2019 | 15.05.2019 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 16.05.2016 | 05.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 14.12.2015 | 14.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 14.12.2015 | 14.12.2015 | 1 |
Articles of Association |
DOC | 28 KB | 14.12.2015 | 10.12.2015 | 1 |
Articles of Association |
DOC | 28 KB | 14.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 14.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 14.12.2015 | 10.12.2015 | 1 |
Memorandum of Association |
DOC | 32 KB | 26.10.2015 | 13.10.2015 | 1 |
Memorandum of Association |
DOC | 32 KB | 26.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
DOCX | 16.78 KB | 26.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
DOCX | 16.78 KB | 26.10.2015 | 13.10.2015 | 1 |
Articles of Association |
DOC | 25 KB | 14.10.2015 | 13.10.2015 | 1 |
Articles of Association |
DOC | 25 KB | 14.10.2015 | 13.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 28.10.2024 | 28.10.2024 | 2 |
Application |
EDOC | 39.45 KB | 20.03.2024 | 15.03.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.57 KB | 20.03.2024 | 12.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.03 KB | 20.03.2024 | 12.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 30.52 KB | 11.10.2022 | 21.09.2022 | 1 |
Application |
DOCX | 30.52 KB | 11.10.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 44.5 KB | 13.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 44.5 KB | 13.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.43 KB | 13.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.43 KB | 13.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
EDOC | 30.11 KB | 13.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 16.05.2019 | 16.05.2019 | 2 |
Shareholders’ register |
EDOC | 31.9 KB | 16.05.2019 | 15.05.2019 | 1 |
Application |
DOCX | 39.15 KB | 16.05.2019 | 14.05.2019 | 3 |
Application |
EDOC | 47.73 KB | 16.05.2019 | 14.05.2019 | 3 |
Application |
DOCX | 39.15 KB | 16.05.2019 | 14.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 51.8 KB | 16.05.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.96 KB | 16.05.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.8 KB | 16.05.2019 | 14.05.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.1 KB | 16.05.2019 | 14.05.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 56.78 KB | 16.05.2019 | 14.05.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.1 KB | 16.05.2019 | 14.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 19.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 40.53 KB | 16.05.2016 | 05.05.2016 | 1 |
Application |
DOCX | 25.58 KB | 12.05.2016 | 05.05.2016 | 3 |
Application |
EDOC | 38.38 KB | 12.05.2016 | 05.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 12.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.91 KB | 12.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 12.05.2016 | 05.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 20.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 15.12.2015 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.28 KB | 15.12.2015 | 15.12.2015 | 1 |
Application |
DOCX | 36.07 KB | 14.12.2015 | 14.12.2015 | 3 |
Application |
EDOC | 48.51 KB | 14.12.2015 | 14.12.2015 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.31 KB | 14.12.2015 | 14.12.2015 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.19 KB | 14.12.2015 | 14.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.59 KB | 14.12.2015 | 14.12.2015 | 1 |
Articles of Association |
EDOC | 22.71 KB | 14.12.2015 | 10.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 14.12.2015 | 10.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.16 KB | 14.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
EDOC | 23.32 KB | 14.12.2015 | 10.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.24 KB | 16.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 05.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 05.11.2015 | 05.11.2015 | 2 |
Announcement regarding the legal address |
EDOC | 22.38 KB | 26.10.2015 | 26.10.2015 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 26.10.2015 | 26.10.2015 | 1 |
Application |
EDOC | 35.93 KB | 26.10.2015 | 26.10.2015 | 2 |
Application |
DOCX | 23.87 KB | 26.10.2015 | 26.10.2015 | 2 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 26.10.2015 | 26.10.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 22.93 KB | 26.10.2015 | 26.10.2015 | 1 |
Memorandum of Association |
EDOC | 24.07 KB | 26.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
EDOC | 29.32 KB | 26.10.2015 | 13.10.2015 | 1 |
Articles of Association |
EDOC | 22.3 KB | 14.10.2015 | 13.10.2015 | 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