Dukascopy Payments, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register, 31.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dukascopy Payments" |
| Registration number, date | 40103794693, 30.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.05.2014 |
| Legal address | Rīga, Lāčplēša iela 20A - 1 Check address owners |
| Fixed capital | 700 000 EUR , registered 20.05.2016 (registered payment 20.05.2016: 700 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14 | 17.79 | 18.87 |
| Personal income tax (thousands, €) | 5.19 | 6.56 | 7.05 |
| Statutory social insurance contributions (thousands, €) | 8.73 | 11.1 | 11.68 |
| Average employees count | 15 | 29 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita monetārā starpniecība (64.19) |
|---|---|
| CSP industry | Cita monetārā starpniecība (64.19) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums DUKASCOPY PAYMENTS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 DP VALDES ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015 Vadibas zinojums Dukascopy Payments | |||||
2014 |
Annual report | 30.05.2014 - 31.12.2014 | 18.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums DP 2014 GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.73 KB | 13.03.2018 | 12.03.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 919.5 KB | 12.03.2018 | 13.02.2018 | 9 |
Shareholders’ register |
TIF | 37.34 KB | 24.05.2016 | 26.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 23.26 KB | 24.05.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 131.58 KB | 24.05.2016 | 31.03.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 35.54 KB | 24.05.2016 | 31.03.2016 | 1 |
Shareholders’ register |
TIF | 39.53 KB | 10.12.2014 | 20.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.25 KB | 10.12.2014 | 28.10.2014 | 1 |
Articles of Association |
TIF | 125.9 KB | 10.12.2014 | 28.10.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 95.89 KB | 10.12.2014 | 28.10.2014 | 4 |
Shareholders’ register |
TIF | 47.78 KB | 27.08.2014 | 19.08.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 869.32 KB | 27.08.2014 | 15.08.2014 | 10 |
Amendments to the Articles of Association |
TIF | 28.92 KB | 27.08.2014 | 13.08.2014 | 1 |
Articles of Association |
TIF | 153.26 KB | 27.08.2014 | 13.08.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 113.7 KB | 27.08.2014 | 13.08.2014 | 4 |
Shareholders’ register |
TIF | 62.23 KB | 03.06.2014 | 23.05.2014 | 2 |
Articles of Association |
TIF | 34.87 KB | 03.06.2014 | 22.05.2014 | 1 |
Memorandum of Association |
TIF | 192.11 KB | 03.06.2014 | 01.05.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 400.42 KB | 10.12.2014 | 04.11.2004 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 31.01.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 31.01.2020 | 31.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.06 KB | 30.01.2020 | 30.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.06 KB | 30.01.2020 | 30.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.66 KB | 30.01.2020 | 30.01.2020 | 1 |
Application |
TIF | 59.6 KB | 23.01.2020 | 21.01.2020 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 100.62 KB | 23.01.2020 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.42 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
TIF | 141.23 KB | 09.10.2019 | 09.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 133.88 KB | 07.11.2019 | 02.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
TIF | 66.71 KB | 30.09.2019 | 25.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.95 KB | 30.09.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.81 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.13 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 105.99 KB | 12.03.2018 | 12.03.2018 | 3 |
Application |
TIF | 191.52 KB | 12.03.2018 | 07.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.02 KB | 09.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 24.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 63.28 KB | 24.05.2016 | 05.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 24.05.2016 | 20.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.15 KB | 24.05.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.65 KB | 24.05.2016 | 31.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 10.12.2014 | 09.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.09 KB | 10.12.2014 | 03.12.2014 | 1 |
Application |
TIF | 134.05 KB | 10.12.2014 | 24.11.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.82 KB | 10.12.2014 | 19.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.02 KB | 10.12.2014 | 28.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 78.29 KB | 10.12.2014 | 28.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 207.93 KB | 10.12.2014 | 28.10.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 57.24 KB | 27.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 75.57 KB | 27.08.2014 | 20.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.57 KB | 27.08.2014 | 15.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.67 KB | 27.08.2014 | 13.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.97 KB | 27.08.2014 | 13.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.39 KB | 03.06.2014 | 30.05.2014 | 2 |
Submission/Application |
TIF | 17.86 KB | 03.06.2014 | 29.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.24 KB | 03.06.2014 | 15.05.2014 | 1 |
Application |
TIF | 282.83 KB | 03.06.2014 | 15.05.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.88 KB | 03.06.2014 | 15.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.93 KB | 03.06.2014 | 01.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 103.79 KB | 03.06.2014 | 01.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 159.62 KB | 03.06.2014 | 01.05.2014 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 1.01 MB | 03.06.2014 | 17.03.2014 | 8 |
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 |
|---|---|---|
25.09.2019 |
LETA | Anulēta elektroniskās naudas iestādes "Dukascopy Payments" licence |
17.03.2016 |
LETA | Nodibināta Latvijas Maksājumu pakalpojumu un elektroniskās naudas iestāžu asociācija |