Complete Payment Systems, SIA
Limited Liability Company, Micro company
Place in branch
535 by turnover
241 by paid taxes
70 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Complete Payment Systems" |
| Registration number, date | 40103367884, 14.01.2011 |
| VAT number | LV40103367884 from 29.03.2011 Europe VAT register |
| Register, date | Commercial Register, 14.01.2011 |
| Legal address | Brīvības gatve 226 k-2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Complete Payment Systems, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.27 | 10.13 | -0.78 |
| Personal income tax (thousands, €) | 2.86 | 2.69 | 2.73 |
| Statutory social insurance contributions (thousands, €) | 12.47 | 12.82 | 12.55 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.11.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 07.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Complete Payment Systems", SIA
Skanstes 54, Rīga, LV-1013 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "UPAY-C" | Until 01.11.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 13 | Until 24.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Skanstes iela 54 | Until 26.09.2016 | 8 years ago |
| Rīga, Dzirnavu iela 91 k-3 - 20 | Until 01.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (90.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (90.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (90.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (91.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (91.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (91.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (994.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (540.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (789.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 14.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UPC vadibas zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.98 KB | 01.11.2018 | 26.10.2018 | 1 |
Articles of Association |
DOCX | 16.8 KB | 01.11.2018 | 26.10.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 20.06.2016 | 07.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.54 KB | 20.06.2016 | 06.06.2016 | 1 |
Articles of Association |
DOCX | 13.93 KB | 20.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 36.63 KB | 18.06.2012 | 08.06.2012 | 1 |
Articles of Association |
TIF | 130.27 KB | 18.01.2011 | 07.01.2011 | 3 |
Memorandum of Association |
TIF | 89.21 KB | 18.01.2011 | 07.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 01.11.2018 | 01.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 28.21 KB | 01.11.2018 | 26.10.2018 | 1 |
Articles of Association |
EDOC | 26.28 KB | 01.11.2018 | 26.10.2018 | 1 |
Application |
EDOC | 61.04 KB | 01.11.2018 | 26.10.2018 | 3 |
Application |
DOCX | 52.71 KB | 01.11.2018 | 26.10.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.12 KB | 01.11.2018 | 26.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.96 KB | 01.11.2018 | 26.10.2018 | 1 |
Confirmation or consent to legal address |
DOC | 192 KB | 01.11.2018 | 25.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 145.93 KB | 01.11.2018 | 25.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 11.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 26.09.2016 | 26.09.2016 | 2 |
Application |
6.5 MB | 22.09.2016 | 21.09.2016 | 24 | |
Application |
EDOC | 6.24 MB | 22.09.2016 | 21.09.2016 | 24 |
Application |
6.5 MB | 22.09.2016 | 21.09.2016 | 24 | |
Confirmation or consent to legal address |
209.29 KB | 22.09.2016 | 13.09.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 221.83 KB | 22.09.2016 | 13.09.2016 | 1 |
Confirmation or consent to legal address |
209.29 KB | 22.09.2016 | 13.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
DOCX | 24.02 KB | 20.06.2016 | 07.06.2016 | 2 |
Application |
EDOC | 36.81 KB | 20.06.2016 | 07.06.2016 | 2 |
Shareholders’ register |
EDOC | 24.17 KB | 20.06.2016 | 07.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 28.21 KB | 20.06.2016 | 06.06.2016 | 1 |
Articles of Association |
EDOC | 26.71 KB | 20.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.51 KB | 20.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.98 KB | 20.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.71 KB | 18.06.2012 | 15.06.2012 | 2 |
Application |
TIF | 230.2 KB | 18.06.2012 | 08.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 35.94 KB | 18.06.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 26.05.2011 | 24.05.2011 | 1 |
Application |
TIF | 160.35 KB | 26.05.2011 | 16.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 33.61 KB | 26.05.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.11 KB | 18.01.2011 | 14.01.2011 | 1 |
Registration certificates |
TIF | 114.83 KB | 18.01.2011 | 14.01.2011 | 1 |
Application |
TIF | 516.81 KB | 18.01.2011 | 11.01.2011 | 5 |
Receipts on the publication and state fees |
TIF | 77.71 KB | 18.01.2011 | 11.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.03 KB | 18.01.2011 | 07.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.62 KB | 18.01.2011 | 07.01.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.08.2019 |
LETA | FKTK maksājumu iestāžu reģistrā anulējusi "Complete Payment Systems" un "Money Express" ierakstus |