14561558ActivePrivate limited company

eWalletex LTD OÜ

Registered 7. september 2018, primary activity: Other activities auxiliary to financial services, except insurance and pension funding n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.7+ years
Updated 1 h ago
e-Business Register
Revenue
€1.6m
▲ 80% vs 2020
Employees
—
2021 annual report
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 1 h ago
Legal form
Private limited company
Date of first registration
07.09.2018e-Business Register
Address
Punane tn 68-172, Lasnamäe linnaosa, Tallinn, 13619 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
14 500,00 €e-Business Register

Officers

e-Business Register · 1 h ago
RA
Ricardo Adrian Galvan Castañeda
Born 1986 · 40 y · board member since 24.10.2018
Board member

Founders

e-Business Register · 1 h ago
BO
BizWisor OÜLEGAL PERSON
Legal person · 12018471 · founder since 06.09.2018
Founder · €3k

Shareholders

e-Business Register · 1 h ago
RA
Ricardo Adrian Galvan Castañeda
Born 1986 · 40 y · shareholder since 02.09.2023
Shareholder 100% · €15k

Beneficial owners

e-Business Register · 1 h ago
RA
Ricardo Adrian Galvan CastañedaMehhiko · Mexico
Born 1986 · 40 y · ultimate beneficial owner since 12.09.2018
Ultimate beneficial owner

Annual reports (3)

e-Business Register · annual reports · 2 päeva tagasi
Revenue · 2019–2021
€1.6mlatest
€5.0m€2.5m0
2019: €4.2m2020: €906k2021: €1.6m
20192021
Profit · 2019–2021
€-10klatest
€20k0 €€-20k
2019: 216 €2020: €11k2021: €-10k
20192021
YearRevenueProfitEquityAssetsEmployees
20211 634 300 €−10 087 €15 725 €€68k030.06.2022
2020905 851 €11 096 €25 812 €€513k008.07.2021
20194 199 353 €216 €2716 €€30k007.06.2021
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (26)

e-Business Register · entries
06.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50102085 / M6 · Status: In force
13.05.2024
Korduv aruandetrahvimäärus
Ä 50102085 / M5 · Status: In force
05.02.2024
Aruandetrahvimäärus
Ä 50102085 / M4 · Status: In force
12.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50102085 / M3 · Status: In force
02.09.2023
Amending entry
Entry no. 10
Show 21 more events
02.09.2023
Amending entry
Ä 50102085 / 10 · Status: In force
24.10.2022
Amending entry
Entry no. 9
24.10.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50102085 / M2 · Status: In force
24.10.2022
Amending entry
Ä 50102085 / 9 · Status: In force
06.07.2021
Amending entry
Entry no. 8
06.07.2021
Amending entry
Ä 50102085 / 8 · Status: In force
06.07.2021
Amending entry
Ä 50102085 / M1 · Status: Puudused kõrvaldatud
19.05.2021
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 7
19.05.2021
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50102085 / 7 · Status: In force
19.06.2020
Amending entry
Entry no. 6
19.06.2020
Amending entry
Ä 50102085 / 6 · Status: In force
11.06.2020
Amending entry
Entry no. 5
11.06.2020
Amending entry
Ä 50102085 / 5 · Status: In force
15.08.2019
Amending entry
Entry no. 4
15.08.2019
Amending entry
Ä 50102085 / 4 · Status: In force
04.07.2019
Amending entry
Entry no. 3
04.07.2019
Amending entry
Ä 50102085 / 3 · Status: In force
24.10.2018
Amending entry
Entry no. 2
24.10.2018
Amending entry
Ä 50102085 / 2 · Status: In force
07.09.2018
First entry
Entry no. 1
07.09.2018
First entry
Ä 50102085 · Status: In force