eWalletex LTD OÜ
eWalletex LTD OÜ is a OÜ based in Tallinn, registry code 14561558, status: active. Main activity: Other activities auxiliary to financial services n.e.c.. Its annual report for 2021 shows revenue of €1 634 300 and 0 employees.
2021 · annual report, e-Äriregister
Position in the industry
- Revenue · 2021 1.6 mn €above 98% of companiesindustry median 4 200 € · companies in the industry: 1 063
- Net profit margin · 2021 -0.6 %above 20% of companiesindustry median 27.0 % · companies in the industry: 608
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2021 | 1 634 300 | -10 087 | 0 | 67 960 | 15 725 | 0 |
| 2020 | 905 851 | 11 096 | 0 | 512 899 | 25 812 | 0 |
| 2019 | 4 199 353 | 216 | 0 | 29 724 | 2 716 | 0 |
| 2018 | — | — | — | — | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2021
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 30 Jun 2022 | Company’s own | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 8 Jul 2021 | Company’s own | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 7 Jun 2021 | Company’s own | e-Äriregister |
Board
- Ricardo Adrian Galvan CastañedaBoard member · since 24 Oct 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Ricardo Adrian Galvan CastañedaNatural person · 14 500 €
Beneficial owners
- Ricardo Adrian Galvan CastañedaDirect ownership · MEX · since 12 Sep 2018
Founders and other persons
- KRM Holding Plus OÜFounder · 2 500 € · 6 Sep 2018
Activities (EMTAK)
- 66199Other activities auxiliary to financial services n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50102085 / M6 6 Nov 2024 |
Warning of a fine: annual report not filed | 30 Dec 2024 | In force 30 Nov 2024 |
|
| Ä 50102085 / M5 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50102085 / M4 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50102085 / M3 12 Dec 2023 |
Warning of a fine: annual report not filed | 11 Jan 2024 | In force 12 Dec 2023 |
|
| Ä 50102085 / 10 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50102085 / M2 24 Oct 2022 |
Demand to pay the state fee | 18 Nov 2022 | In force 21 Nov 2022 |
|
| Ä 50102085 / 9 24 Oct 2022 |
Entry made by the register on its own initiative | In force 24 Oct 2022 |
||
| Ä 50102085 / M1 6 Jul 2021 |
Procedural ruling | 16 Jul 2021 | Deficiencies eliminated 6 Jul 2021 |
|
| Ä 50102085 / 8 6 Jul 2021 |
Amendment entry | In force 6 Jul 2021 |
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| Ä 50102085 / 7 19 May 2021 |
Amendment under Commercial Code § 525 (2) | In force 19 May 2021 |
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| Ä 50102085 / 6 19 Jun 2020 |
Amendment entry | In force 19 Jun 2020 |
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| Ä 50102085 / 5 11 Jun 2020 |
Amendment entry | In force 11 Jun 2020 |
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| Ä 50102085 / 4 15 Aug 2019 |
Amendment entry | In force 15 Aug 2019 |
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| Ä 50102085 / 3 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
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| Ä 50102085 / 2 24 Oct 2018 |
Amendment entry | In force 24 Oct 2018 |
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| Ä 50102085 7 Sep 2018 |
First entry | In force 7 Sep 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data