Eastern European Payment system, SIA

Limited Liability Company, Micro company
Place in branch
189 by turnover
141 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eastern European Payment system"
Registration number, date 40103415205, 11.05.2011
VAT number LV40103415205 from 26.06.2012 Europe VAT register
Register, date Commercial Register, 11.05.2011
Legal address Šarlotes iela 18A – 3, Rīga, LV-1001 Check address owners
Fixed capital 218 401 EUR, registered payment 07.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.22 5.11 5.15
Personal income tax (thousands, €) 0.33 1.62 1.86
Statutory social insurance contributions (thousands, €) 0.72 2.8 3.06
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Russian Federation

Control type: on grounds of the property right

Natural person From 27.11.2020
Estonia Estonia

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   05.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   04.07.2022
* 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

60 % 131 046 € 1 € 131 046 Estonia 17.05.2023 22.05.2023

Individuālais uzņēmējs Larins Filips Nikolaja d.

Reg. no. 313503215800093
Govorova iela 5-14, Odincovo, Maskavas apgabals, 143005, Krievijas Federācija

30 % 65 518 € 1 € 65 518 Russian Federation 24.11.2020 27.11.2020

Natural person

10 % 21 837 € 1 € 21 837 Russian Federation 14.09.2020 22.09.2020

Apply information changes

ML

"Eastern Europena Payment System", SIA

Šarlotes 18A - 3, Rīga, LV-1001 Check address owners

Finanšu darbība

http://www.theonecard.eu

Historical addresses

Rīga, Eksporta iela 12 - 112 Until 24.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (79.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (362.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (93.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (917.19 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (100.22 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  HTML (88.3 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
lemums PDF

2011

 Annual report 11.05.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
EEPS 2011GP vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 121.69 KB 22.05.2023 17.05.2023 1

Amendments to the Articles of Association

 DOCX 13.16 KB 27.11.2020 24.11.2020 1

Amendments to the Articles of Association

 DOCX 13.16 KB 27.11.2020 24.11.2020 1

Articles of Association

 DOCX 14.33 KB 27.11.2020 24.11.2020 1

Articles of Association

 DOCX 14.33 KB 27.11.2020 24.11.2020 1

Shareholders’ register

DOCX 19.03 KB 27.11.2020 24.11.2020 2

Shareholders’ register

DOCX 19.03 KB 27.11.2020 24.11.2020 2

Translations of the articles of association of foreign companies

TIF 1.63 MB 26.11.2020 28.09.2020 25

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 475.11 KB 27.11.2020 25.09.2020 14

Shareholders’ register

DOCX 9.97 KB 22.09.2020 18.09.2020 1

Shareholders’ register

DOCX 9.97 KB 22.09.2020 18.09.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 645.03 KB 26.11.2020 17.09.2020 21

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 644.04 KB 15.11.2019 14.10.2019 13

Amendments to the Articles of Association

 TIF 20.06 KB 13.03.2018 12.03.2018 1

Articles of Association

 TIF 113.86 KB 13.03.2018 12.03.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 381.95 KB 13.03.2018 28.02.2018 7

Shareholders’ register

TIF 92.89 KB 08.03.2018 26.02.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 378.99 KB 01.03.2018 09.02.2018 7

Shareholders’ register

TIF 125.99 KB 26.02.2016 08.02.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 296.2 KB 26.02.2016 18.01.2016 6

Shareholders’ register

TIF 142.81 KB 19.01.2016 11.01.2016 2

Shareholders’ register

TIF 138.51 KB 15.12.2015 08.12.2015 2

Shareholders’ register

PDF 301.84 KB 03.06.2014 23.05.2014 1

Amendments to the Articles of Association

 PDF 431.28 KB 29.05.2014 23.05.2014 1

Articles of Association

 PDF 280.42 KB 29.05.2014 23.05.2014 2

Regulations for the increase/reduction of the equity

 PDF 776.33 KB 07.03.2014 24.02.2014 3

Shareholders’ register

PDF 348.85 KB 07.03.2014 24.02.2014 1

Shareholders’ register

TIF 62.07 KB 24.02.2014 05.02.2014 1

Amendments to the Articles of Association

 TIF 60.58 KB 24.02.2014 04.02.2014 1

Articles of Association

 TIF 38.51 KB 24.02.2014 04.02.2014 2

Articles of Association

 TIF 141.35 KB 27.01.2014 15.01.2014 5

Shareholders’ register

TIF 55.36 KB 19.09.2013 06.08.2013 2

Articles of Association

 TIF 69.1 KB 19.09.2013 05.08.2013 3

Regulations for the increase/reduction of the equity

 TIF 120.5 KB 19.09.2013 05.08.2013 4

Amendments to the Articles of Association

 TIF 13.48 KB 11.03.2013 04.03.2013 1

Articles of Association

 TIF 20.89 KB 11.03.2013 04.03.2013 1

Amendments to the Articles of Association

 TIF 11.02 KB 10.12.2012 04.12.2012 1

Articles of Association

 TIF 20.06 KB 10.12.2012 04.12.2012 1

Amendments to the Articles of Association

 TIF 13.59 KB 20.11.2012 12.11.2012 1

Articles of Association

 TIF 21.76 KB 20.11.2012 12.11.2012 1

Amendments to the Articles of Association

 TIF 25.54 KB 30.03.2012 21.03.2012 1

Articles of Association

 TIF 59.88 KB 30.03.2012 21.03.2012 2

Articles of Association

 TIF 190.26 KB 16.05.2011 03.05.2011 2

Memorandum of Association

 TIF 257.7 KB 16.05.2011 03.05.2011 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 373.78 KB 09.10.2018 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.35 KB 22.05.2023 17.05.2023 2

Power of attorney, act of empowerment

 TIF 249.48 KB 19.05.2023 10.04.2023 9

Application

 DOCX 47.09 KB 04.07.2022 04.07.2022 3

Application

 DOCX 47.09 KB 04.07.2022 04.07.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 04.07.2022 04.07.2022 2

Consent of a member of the Board / executive director

 DOCX 13.19 KB 10.06.2022 09.06.2022 1

Consent of a member of the Board / executive director

 DOCX 13.19 KB 10.06.2022 09.06.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 15.57 KB 10.06.2022 08.06.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 15.57 KB 10.06.2022 08.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 84.65 KB 10.06.2022 31.05.2022 2

Protocols/decisions of a company/organisation

 DOCX 84.65 KB 10.06.2022 31.05.2022 2

Application

 DOCX 44.19 KB 02.05.2022 02.05.2022 6

Application

 DOCX 44.19 KB 02.05.2022 02.05.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 02.05.2022 02.05.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 380.84 KB 28.04.2022 28.03.2022 15

Decisions / letters / protocols of public notaries

 EDOC 66.36 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.32 KB 27.11.2020 27.11.2020 2

Amendments to the Articles of Association

 EDOC 23.09 KB 27.11.2020 24.11.2020 1

Articles of Association

 EDOC 32.52 KB 27.11.2020 24.11.2020 1

Application

 EDOC 55.05 KB 27.11.2020 24.11.2020 5

Application

 DOCX 46.17 KB 27.11.2020 24.11.2020 5

Application

 DOCX 46.17 KB 27.11.2020 24.11.2020 5

Power of attorney, act of empowerment

 DOCX 13.63 KB 27.11.2020 24.11.2020 1

Power of attorney, act of empowerment

 EDOC 23.58 KB 27.11.2020 24.11.2020 1

Power of attorney, act of empowerment

 DOCX 13.63 KB 27.11.2020 24.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 25.99 KB 27.11.2020 24.11.2020 3

Protocols/decisions of a company/organisation

 EDOC 31.52 KB 27.11.2020 24.11.2020 3

Protocols/decisions of a company/organisation

 DOCX 25.99 KB 27.11.2020 24.11.2020 3

Shareholders’ register

EDOC 48.97 KB 27.11.2020 24.11.2020 2

Power of attorney, act of empowerment

 TIF 541.6 KB 26.11.2020 24.09.2020 19

Decisions / letters / protocols of public notaries

 EDOC 65.43 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.52 KB 22.09.2020 22.09.2020 2

Application

 EDOC 42.52 KB 22.09.2020 18.09.2020 1

Application

 DOCX 36.95 KB 22.09.2020 18.09.2020 1

Application

 DOCX 36.95 KB 22.09.2020 18.09.2020 1

Shareholders’ register

EDOC 38.13 KB 22.09.2020 18.09.2020 1

Application

 EDOC 53.02 KB 24.07.2020 24.07.2020 1

Application

 DOCX 47.64 KB 24.07.2020 24.07.2020 1

Application

 DOCX 47.64 KB 24.07.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.01 KB 24.07.2020 24.07.2020 2

Confirmation or consent to legal address

 DOCX 28.11 KB 24.07.2020 26.05.2020 1

Confirmation or consent to legal address

 DOCX 28.11 KB 24.07.2020 26.05.2020 1

Confirmation or consent to legal address

 EDOC 31 KB 24.07.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.41 KB 23.03.2020 23.03.2020 2

Application

 EDOC 51.88 KB 23.03.2020 19.03.2020 1

Application

 DOCX 43.1 KB 23.03.2020 19.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 06.03.2020 06.03.2020 2

Application

 EDOC 84.1 KB 06.03.2020 02.03.2020 23

Application

 DOCX 76.07 KB 06.03.2020 02.03.2020 23

Notice of a member of the Board regarding the resignation

 EDOC 26.36 KB 06.03.2020 02.03.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.73 KB 06.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.71 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.85 KB 21.11.2019 21.11.2019 2

Application

 TIF 171.21 KB 15.11.2019 14.11.2019 5

Protocols/decisions of a company/organisation

 TIF 143.34 KB 15.11.2019 14.11.2019 4

Notice of a member of the Board regarding the resignation

 TIF 16.1 KB 15.11.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.13 KB 11.10.2018 11.10.2018 2

Application

 TIF 160.55 KB 09.10.2018 08.10.2018 5

Power of attorney, act of empowerment

 TIF 28.78 KB 09.10.2018 08.10.2018 1

Protocols/decisions of a company/organisation

 TIF 139.49 KB 09.10.2018 08.10.2018 4

Notice of a member of the Board regarding the resignation

 TIF 51.28 KB 09.10.2018 03.10.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.92 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.23 KB 15.03.2018 15.03.2018 2

Application

 TIF 103.29 KB 13.03.2018 12.03.2018 2

Protocols/decisions of a company/organisation

 TIF 143.12 KB 13.03.2018 12.03.2018 4

Decisions / letters / protocols of public notaries

 RTF 188.18 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 09.03.2018 09.03.2018 2

Consent of a member of the Board / executive director

 TIF 40.16 KB 13.03.2018 05.03.2018 2

Application

 TIF 144.23 KB 01.03.2018 27.02.2018 3

Power of attorney, act of empowerment

 TIF 28.01 KB 01.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 50.2 KB 26.02.2016 12.02.2016 2

Application

 TIF 89.94 KB 26.02.2016 09.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.29 KB 19.01.2016 14.01.2016 1

Application

 TIF 132.2 KB 19.01.2016 12.01.2016 2

Copy of the personal identification document

 TIF 219.54 KB 26.11.2020 18.12.2015 7

Decisions / letters / protocols of public notaries

 TIF 30.58 KB 15.12.2015 11.12.2015 1

Application

 TIF 64.26 KB 15.12.2015 08.12.2015 2

Power of attorney, act of empowerment

 TIF 15.83 KB 15.12.2015 04.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 05.12.2014 05.12.2014 1

Decisions / letters / protocols of public notaries

 RTF 181.76 KB 05.12.2014 05.12.2014 1

Application

 PDF 448.18 KB 03.12.2014 28.11.2014 3

Consent of a member of the Board / executive director

 PDF 184.35 KB 03.12.2014 28.11.2014 1

Protocols/decisions of a company/organisation

 PDF 492.76 KB 03.12.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.21 KB 03.06.2014 03.06.2014 1

Application

 PDF 389 KB 03.06.2014 29.05.2014 2

Amendments to the Articles of Association

 EDOC 467.37 KB 29.05.2014 23.05.2014 1

Articles of Association

 EDOC 324.78 KB 29.05.2014 23.05.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.26 KB 10.05.2014 10.05.2014 2

Application

 PDF 370.79 KB 07.05.2014 06.05.2014 2

Notice of a member of the Board regarding the resignation

 PDF 171.47 KB 07.05.2014 06.05.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.13 KB 07.03.2014 07.03.2014 1

Application

 PDF 376.62 KB 07.03.2014 26.02.2014 3

Protocols/decisions of a company/organisation

 EDOC 426.32 KB 07.03.2014 24.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 75.69 KB 24.02.2014 21.02.2014 2

Application

 TIF 136.99 KB 24.02.2014 12.02.2014 2

Protocols/decisions of a company/organisation

 TIF 229.4 KB 24.02.2014 04.02.2014 4

Decisions / letters / protocols of public notaries

 TIF 55.29 KB 27.01.2014 24.01.2014 2

Application

 TIF 218.97 KB 27.01.2014 15.01.2014 3

Consent of a member of the Board / executive director

 TIF 45.26 KB 27.01.2014 15.01.2014 2

Consent of a member of the Board / executive director

 TIF 47.48 KB 27.01.2014 15.01.2014 2

Protocols/decisions of a company/organisation

 TIF 230.31 KB 27.01.2014 15.01.2014 6

Decisions / letters / protocols of public notaries

 TIF 40.83 KB 19.09.2013 18.09.2013 1

Application

 TIF 101.21 KB 19.09.2013 06.09.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.33 KB 19.09.2013 07.08.2013 1

Documents attesting the transfer of shares

TIF 29.76 KB 19.09.2013 06.08.2013 1

Protocols/decisions of a company/organisation

 TIF 141.91 KB 19.09.2013 05.08.2013 4

Copy of the personal identification document

 TIF 329.5 KB 28.04.2022 27.05.2013 7

Decisions / letters / protocols of public notaries

 TIF 48.55 KB 11.03.2013 08.03.2013 2

Application

 TIF 117.04 KB 11.03.2013 04.03.2013 3

Protocols/decisions of a company/organisation

 TIF 29.38 KB 11.03.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 36 KB 10.12.2012 07.12.2012 2

Application

 TIF 104.67 KB 10.12.2012 04.12.2012 3

Consent of a member of the Board / executive director

 TIF 27.85 KB 10.12.2012 04.12.2012 2

Protocols/decisions of a company/organisation

 TIF 30.95 KB 10.12.2012 04.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 50.24 KB 20.11.2012 20.11.2012 2

Consent of a member of the Board / executive director

 TIF 38.03 KB 20.11.2012 14.11.2012 2

Application

 TIF 112.96 KB 20.11.2012 12.11.2012 3

Application

 TIF 53.48 KB 20.11.2012 12.11.2012 2

Protocols/decisions of a company/organisation

 TIF 32.35 KB 20.11.2012 12.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.41 KB 19.09.2012 18.09.2012 2

Application

 TIF 73.07 KB 19.09.2012 14.09.2012 2

Protocols/decisions of a company/organisation

 TIF 19.62 KB 19.09.2012 10.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.46 KB 05.06.2012 04.06.2012 1

Application

 TIF 52.14 KB 05.06.2012 31.05.2012 2

Power of attorney, act of empowerment

 TIF 10.35 KB 05.06.2012 31.05.2012 1

Protocols/decisions of a company/organisation

 TIF 38.67 KB 05.06.2012 31.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 70.28 KB 30.03.2012 29.03.2012 2

Application

 TIF 508.83 KB 30.03.2012 21.03.2012 4

Protocols/decisions of a company/organisation

 TIF 106.39 KB 30.03.2012 21.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 92.65 KB 16.05.2011 11.05.2011 1

Registration certificates

 TIF 137.05 KB 16.05.2011 11.05.2011 1

Power of attorney, act of empowerment

 TIF 368.1 KB 16.05.2011 10.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 100.06 KB 16.05.2011 05.05.2011 1

Announcement regarding the legal address

 TIF 42.52 KB 16.05.2011 03.05.2011 1

Application

 TIF 257.7 KB 16.05.2011 03.05.2011 3

Power of attorney, act of empowerment

 TIF 46.74 KB 16.05.2011 03.05.2011 1

Submission/Application

 TIF 54.52 KB 16.05.2011 03.05.2011 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