Money Trees, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 01.10.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Money Trees SIA |
| Registration number, date | 40103692598, 22.07.2013 |
| VAT number | None (excluded 28.07.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2013 |
| Legal address | Gaujas iela 43 – 17, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.09.2026 | 9 162.05 | 0.00 | 0.00 | 0.00 | 07.09.2026 |
| 06.08.2026 | 9 037.68 | 0.00 | 0.00 | 0.00 | 06.08.2026 |
| 09.07.2026 | 8 562.66 | 0.00 | 0.00 | 6 071.78 | 09.07.2026 |
| 08.06.2026 | 8 483.15 | 0.00 | 0.00 | 6 028.10 | 08.06.2026 |
| 07.05.2026 | 6 924.54 | 0.00 | 0.00 | 5 985.88 | 07.05.2026 |
| 07.04.2026 | 6 866.44 | 0.00 | 0.00 | 5 942.20 | 07.04.2026 |
| 09.03.2026 | 6 716.89 | 0.00 | 0.00 | 6 164.92 | 09.03.2026 |
| 10.02.2026 | 7 733.93 | 0.00 | 0.00 | 6 536.48 | 10.02.2026 |
| 07.01.2026 | 7 427.05 | 0.00 | 0.00 | 6 485.59 | 07.01.2026 |
| 08.12.2025 | 6 874.72 | 0.00 | 0.00 | 6 737.10 | 08.12.2025 |
| 11.11.2025 | 6 730.88 | 0.00 | 0.00 | 6 711.36 | 11.11.2025 |
| 07.10.2025 | 7 075.39 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 5 985.79 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 4 746.52 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 753.08 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 20.06.2025 | 1 156.46 | 0.00 | 0.00 | 0.00 | 20.06.2025 |
| 12.04.2024 | 1 552.99 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 890.39 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 875.02 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 410.67 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 642.47 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 631.49 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 617.89 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 610.82 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.07.2022 | 191.99 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 190.30 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 189.00 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.11.2018 | 231.19 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -4.03 | 3.37 | 3.85 |
| Personal income tax (thousands, €) | 1.25 | 0.11 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 3.25 | 3.33 | 3.48 |
| Average employees count | 3 | 1 | 2 |
| Received COVID-19 downtime support | 06.05.2021, 500.00 € | ||
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 12.08.2026 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
Historical company names
| SIA "REVALAD" | Until 25.07.2024 | 2 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., "Acones dārzs 32" | Until 25.07.2024 | 2 years ago |
|---|---|---|
| Balvu nov., Baltinavas pag., Viborgi, "Brasliņi" | Until 14.04.2026 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.02.2025 | PDF (92.94 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | PDF (80.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2022 | PDF (81.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (81.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (289.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (376.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1Revaladvadiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (396.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadIMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2 | |||||
2013 |
Annual report | 22.07.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
322.13 KB | 14.04.2026 | 31.03.2026 | 1 | |
Amendments to the Articles of Association |
EDOC | 17.67 KB | 25.07.2024 | 16.07.2024 | 1 |
Articles of Association |
ASICE | 37.31 KB | 25.07.2024 | 16.07.2024 | 1 |
Shareholders’ register |
ASICE | 49.8 KB | 25.07.2024 | 16.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.58 KB | 05.05.2015 | 17.04.2015 | 1 |
Articles of Association |
TIF | 73.28 KB | 05.05.2015 | 17.04.2015 | 3 |
Shareholders’ register |
TIF | 16.91 KB | 05.05.2015 | 17.04.2015 | 1 |
Shareholders’ register |
TIF | 131.53 KB | 05.05.2015 | 17.04.2015 | 4 |
Articles of Association |
TIF | 157.51 KB | 15.08.2013 | 17.07.2013 | 5 |
Memorandum of association |
TIF | 142.22 KB | 15.08.2013 | 17.07.2013 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
619.36 KB | 14.04.2026 | 31.03.2026 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 179.55 KB | 14.04.2026 | 31.03.2026 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.59 KB | 05.11.2025 | 05.11.2025 | 1 |
Application |
EDOC | 34.15 KB | 25.07.2024 | 18.07.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.92 KB | 25.07.2024 | 16.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 05.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 102.58 KB | 05.05.2015 | 17.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.01 KB | 05.05.2015 | 17.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 05.05.2015 | 17.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 15.08.2013 | 22.07.2013 | 1 |
Registration certificates |
TIF | 14.57 KB | 15.08.2013 | 22.07.2013 | 1 |
Application |
TIF | 126.66 KB | 15.08.2013 | 13.07.2013 | 4 |
Appraisal reports |
TIF | 20.64 KB | 15.08.2013 | 13.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 15.08.2013 | 04.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.53 KB | 15.08.2013 | 04.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.41 KB | 15.08.2013 | 10.12.2012 | 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