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SIA "Money Max"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "Money Max" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203147312 | ||||||
| Reg. date | 01.06.2018 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Baltāsbaznīcas iela 52, Rīga, LV-1015 | ||||||
| Registered share capital, date |
500 EUR, 01.06.2018
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| Paid-in share capital, date |
500 EUR, 01.06.2018 |
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| NACE | 42.99 Construction of other civil engineering projects n.e.c. | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Taxpayer rating (SRS) | A - Satisfactory Compliance (02.03.2026) | ||||||
| Last updated in the RE | 05.07.2021 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (9) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 35,760 EUR | Net profit -2,813 EUR | Equity -4,909 EUR | Date submitted25.08.2021 | Number of employees 3 |
| Year2019 | Net sales 39,326 EUR | Net profit -3,487 EUR | Equity -2,096 EUR | Date submitted15.07.2020 | Number of employees 5 |
| Year2018 | Net sales 10,680 EUR | Net profit 891 EUR | Equity 1,391 EUR | Date submitted01.05.2019 | Number of employees 2 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax110 EUR | Other0 EUR | Total110 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions1,370 EUR | Personal Income Tax830 EUR | Other240 EUR | Total2,440 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other4,050 EUR | Total4,050 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other5,370 EUR | Total5,370 EUR | Number of employees3 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other6,040 EUR | Total6,040 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (22) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (2) | |
| 01.06.2018 | Announcement regarding the legal address 15.05.2018 (edoc) • |
| 01.06.2018 | Announcement regarding the legal address 15.05.2018 (doc) • |
| Annual report (full) (3) | |
| 25.08.2021 | 2020 Annual report (full) (PDF) |
| 15.07.2020 | 2019 Annual report (full) (PDF) |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| Application (4) | |
| 05.07.2021 | Application 30.06.2021 (edoc) • |
| 05.07.2021 | Application 30.06.2021 (DOCX) • |
| 01.06.2018 | Application 16.05.2018 (edoc) • |
| 01.06.2018 | Application 16.05.2018 (docx) • |
| Show all | |
| Articles of Association (2) | |
| 01.06.2018 | Articles of Association 15.05.2018 (doc) |
| 01.06.2018 | Articles of Association 15.05.2018 (edoc) • |
| Confirmation or consent to legal address (5) | |
| 05.07.2021 | Confirmation or consent to legal address 30.06.2021 (edoc) • |
| 05.07.2021 | Confirmation or consent to legal address 30.06.2021 (DOCX) • |
| 01.06.2018 | Confirmation or consent to legal address 15.05.2018 (edoc) • |
| 01.06.2018 | Confirmation or consent to legal address 15.05.2018 (docx) • |
| 01.06.2018 | Confirmation or consent to legal address 15.05.2018 (JPG) • |
| Show all | |
| Decisions / letters / protocols of public notaries (2) | |
| 05.07.2021 | Decisions / letters / protocols of public notaries 05.07.2021 (edoc) • |
| 01.06.2018 | Decisions / letters / protocols of public notaries 01.06.2018 (edoc) • |
| Memorandum of Association (2) | |
| 01.06.2018 | Memorandum of Association 15.05.2018 (doc) |
| 01.06.2018 | Memorandum of Association 15.05.2018 (edoc) • |
| Shareholders’ register (2) | |
| 01.06.2018 | Shareholders’ register 15.05.2018 (doc) |
| 01.06.2018 | Shareholders’ register 15.05.2018 (edoc) • |
| 2021 (6) | |
| 25.08.2021 | 2020 Annual report (full) (PDF) |
| 05.07.2021 | Application 30.06.2021 (edoc) • |
| 05.07.2021 | Application 30.06.2021 (DOCX) • |
| 05.07.2021 | Confirmation or consent to legal address 30.06.2021 (edoc) • |
| 05.07.2021 | Confirmation or consent to legal address 30.06.2021 (DOCX) • |
| 05.07.2021 | Decisions / letters / protocols of public notaries 05.07.2021 (edoc) • |
| Show all | |
| 2020 (1) | |
| 15.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (14) | |
| 01.06.2018 | Announcement regarding the legal address 15.05.2018 (edoc) • |
| 01.06.2018 | Announcement regarding the legal address 15.05.2018 (doc) • |
| 01.06.2018 | Application 16.05.2018 (edoc) • |
| 01.06.2018 | Application 16.05.2018 (docx) • |
| 01.06.2018 | Articles of Association 15.05.2018 (doc) |
| 01.06.2018 | Articles of Association 15.05.2018 (edoc) • |
| 01.06.2018 | Confirmation or consent to legal address 15.05.2018 (edoc) • |
| 01.06.2018 | Confirmation or consent to legal address 15.05.2018 (docx) • |
| 01.06.2018 | Confirmation or consent to legal address 15.05.2018 (JPG) • |
| 01.06.2018 | Decisions / letters / protocols of public notaries 01.06.2018 (edoc) • |
| 01.06.2018 | Memorandum of Association 15.05.2018 (doc) |
| 01.06.2018 | Memorandum of Association 15.05.2018 (edoc) • |
| 01.06.2018 | Shareholders’ register 15.05.2018 (doc) |
| 01.06.2018 | Shareholders’ register 15.05.2018 (edoc) • |
| Show all | |
