MoneyGuru, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
38 by profit
61 by paid taxes
28 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 | SIA MoneyGuru |
| Registration number, date | 41503072001, 13.05.2015 |
| VAT number | LV41503072001 from 01.06.2015 Europe VAT register |
| Register, date | Commercial Register, 13.05.2015 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2015 |
| 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, €) | 39.37 | 63.6 | 34.99 |
| Personal income tax (thousands, €) | 13.6 | 23.98 | 22.23 |
| Statutory social insurance contributions (thousands, €) | 22.34 | 41.04 | 34.45 |
| Average employees count | 3 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 13.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2015 |
* 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 |
33 % | 924 | € 1 | € 924 | Latvia | 13.05.2015 | 13.05.2015 |
Natural person |
33 % | 924 | € 1 | € 924 | Latvia | 13.05.2015 | 13.05.2015 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 13.05.2015 | 13.05.2015 |
Natural person |
9 % | 252 | € 1 | € 252 | Latvia | 13.05.2015 | 13.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"MoneyGuru", SIA
Cālīšpurva 27 k-3, Baloži, Ķekavas nov., LV-2128 Check address owners
Informatīvie pakalpojumi
Historical addresses
| Daugavpils, Imantas iela 48 - 13 | Until 28.03.2018 | 6 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Cālīšpurva iela 27 k-3 - 28C | Until 24.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (152.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums MG | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | PDF (337.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (467.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | PDF (292.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (281.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (384.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (399.97 KB) | €9.00 |
2015 |
Annual report | 13.05.2015 - 31.12.2015 | 04.05.2016 | PDF (623.01 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.05 KB | 21.05.2015 | 21.04.2015 | 3 |
Articles of Association |
TIF | 12.65 KB | 21.05.2015 | 30.03.2015 | 1 |
Memorandum of association |
TIF | 37.46 KB | 21.05.2015 | 30.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.91 KB | 24.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
DOCX | 49.71 KB | 28.03.2018 | 21.03.2018 | 2 |
Application |
DOCX | 49.71 KB | 28.03.2018 | 21.03.2018 | 2 |
Application |
EDOC | 63.52 KB | 28.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.97 KB | 21.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 155.18 KB | 21.05.2015 | 21.04.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 8.82 KB | 21.05.2015 | 21.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.37 KB | 21.05.2015 | 17.04.2015 | 4 |
Announcement regarding the legal address |
TIF | 7.54 KB | 21.05.2015 | 30.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.95 KB | 21.05.2015 | 30.03.2015 | 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