eWalletex LTD OÜ
- Registry code
- 14561558
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68-172, 13619
- Registered
- 07.09.2018 · 8 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 14 500 €
- s•••@m•••.comLog in to see
- Website
- www.mywalletex.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Add the rating badge to your website
The badge code is available to this company's verified account: verification uses a code we send to the company email in the Business Register. The badge updates itself and cannot be bought. Read more
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ricardo Adrian Galvan Castañeda1 companyno tax debt | 21.12.1986 (39 a)Personal ID ↗ | 24.10.2018 |
| Shareholders 1 | ||
| Ricardo Adrian Galvan Castañeda | 100,0% 14 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Ricardo Adrian Galvan Castañeda1 companyno tax debtdirect holding | 12.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Sales revenue | 1,6 m € |
| Profit | -10 087 € |
| Profit margin | -0,6% |
| Retained earnings | 11 312 € |
| Cash | 0 € |
| Current assets | 0 € |
| Fixed assets | 67 960 € |
| Assets | 67 960 € |
| Current liabilities | 52 235 € |
| Long-term liabilities | 0 € |
| Total liabilities | 52 235 € |
| Equity | 15 725 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 30.06.2022 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2021
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other activities auxiliary to financial services, except insurance and pension funding main activity | 66199 | 1 634 300 € | 100% |
2021 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Baltics CO2 Management OÜ | 95,9 m € |
| 2 | Bondora AS | 62,3 m € |
| 3 | Bondora Group AS | 41,8 m € |
| 4 | Wallester AS | 27,9 m € |
| 5 | Guarantee Services OÜ | 9,1 m € |
| 6 | Nets Estonia AS | 8,6 m € |
| 7 | Baltic LEI AS | 8,3 m € |
| 8 | AS LÕHMUS HOLDINGS | 5,5 m € |
| 9 | Swaper Platform OÜ | 4,3 m € |
| 10 | Niko Technologies OÜ | 4,0 m € |
| 11 | SHA2 solutions OÜ | 3,5 m € |
| 12 | Nasdaq CSD SE Eesti filiaal | 3,2 m € |
| 13 | Posti Messaging OÜ | 2,3 m € |
| 14 | IUVO GROUP OÜ | 2,3 m € |
| 15 | xChange AS | 1,9 m € |
| 16 | eWalletex LTD OÜ | 1,6 m € |
| 17 | AS Pensionikeskus | 1,4 m € |
| 18 | fe Business Services OÜ | 1,3 m € |
| 19 | Q500 Estonia OÜ | 1,2 m € |
| 20 | Scramble OÜ | 1,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| mywalletex.com |
History and notices
16
| Date | Type | Content |
|---|---|---|
| 06.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.05.2024 | Korduv aruandetrahvimäärus | |
| 05.02.2024 | Aruandetrahvimäärus | |
| 12.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 24.10.2022 | Kandemäärus ex officio | Amendment entry |
| 24.10.2022 | Lõivu tasumise nõudmise määrus (NAP) | |
| 06.07.2021 | Entry | Amendment entry |
| 06.07.2021 | Administrative order | Amendment entry |
| 19.05.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 19.06.2020 | Entry | Amendment entry |
| 11.06.2020 | Entry | Amendment entry |
| 15.08.2019 | Entry | Amendment entry |
| 04.07.2019 | Entry | Amendment entry |
| 24.10.2018 | Entry | Amendment entry |
| 07.09.2018 | Entry | First entry |