Name
MoneyExpress OÜ
Registry code
11557160
VAT number
EE101342285
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
05.12.2008 (15)
Financial year
01.01-31.12
Capital
20 132.00 €
Activity
64991 - Other financial service activities, except insurance and pension funding n.e.c.
22 144 €
-10 706 €
-48%
-
82 168 €
1
Submitted
No tax arrears
-13%
-1%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Maksims Matulevičs 08.11.1969 (54) | 100% - 20 132.00 EUR | Board member | Direct ownership | |
| A-Äriteenused OÜ 11272730 | - | - | - | Founder |
| 2019 10.07.2020 | 2020 19.05.2021 | 2021 24.05.2022 | 2022 27.03.2023 | 2023 21.05.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 19 642 € | 119 704 € | 5 572 € | 24 778 € | 22 144 € |
| Net profit (loss) for the period | -6 241 € | 86 404 € | -29 917 € | -11 066 € | -10 706 € |
| Profit Margin | -32% | 72% | -537% | -45% | -48% |
| Current Assets | 256 707 € | 163 645 € | 143 483 € | 96 758 € | 96 745 € |
| Fixed Assets | 299 630 € | 1 613 337 € | 1 612 587 € | 1 685 024 € | 1 976 483 € |
| Total Assets | 556 337 € | 1 776 982 € | 1 756 070 € | 1 781 782 € | 2 073 228 € |
| Current Liabilities | 139 055 € | 31 814 € | 30 599 € | 102 587 € | 499 € |
| Non Current Liabilities | 89 965 € | 1 331 989 € | 1 350 989 € | 1 359 488 € | 1 990 561 € |
| Total Liabilities | 229 020 € | 1 363 803 € | 1 381 588 € | 1 462 075 € | 1 991 060 € |
| Share Capital | - | - | - | - | - |
| Equity | 327 317 € | 413 179 € | 374 482 € | 319 707 € | 82 168 € |
| Employees | 0 | 1 | 1 | 1 | 1 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | 596.25 € | 596.25 € | - |
| 2023 Q4 | 3 305 € | 596.25 € | 596.25 € | - |
| 2023 Q3 | 58.08 € | 596.25 € | 596.25 € | - |
| 2023 Q2 | - | 596.25 € | 596.25 € | - |
| 2023 Q1 | - | 596.25 € | 596.25 € | - |
| 2022 Q4 | 9 915 € | 596.25 € | 596.25 € | - |
| 2022 Q3 | - | 596.25 € | 596.25 € | - |
| 2022 Q2 | 24 000 € | 9 306.09 € | 759.58 € | - |
| 2022 Q1 | - | 2 346.25 € | 596.25 € | - |
| 2021 Q4 | 10 560 € | 596.25 € | 596.25 € | - |
| 2021 Q3 | 9 915 € | 596.25 € | 596.25 € | - |
| 2021 Q2 | 11 612.7 € | 596.25 € | 596.25 € | - |
| 2021 Q1 | - | 596.25 € | 596.25 € | 1 |
| 2020 Q4 | - | 596.25 € | 596.25 € | 1 |
| 2020 Q3 | - | 596.25 € | 596.25 € | 1 |
| 2020 Q2 | - | 596.25 € | 596.25 € | 1 |
| 2020 Q1 | 15 221.28 € | 596.25 € | 596.25 € | 1 |
