Equinox Payments Latvia, SIA

Limited Liability Company, Small company
Place in branch
60 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Equinox Payments Latvia
Registration number, date 40103473627, 26.10.2011
VAT number LV40103473627 from 11.11.2011 Europe VAT register
Register, date Commercial Register, 26.10.2011
Legal address Skandu iela 7, Rīga, LV-1067 Check address owners
Fixed capital 3 535 EUR, registered payment 05.08.2015
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, €) 644.65 604.38 467.95
Personal income tax (thousands, €) 238.6 223.97 173.07
Statutory social insurance contributions (thousands, €) 437.75 412.54 324.01
Average employees count 31 30 30
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 Datorprogrammēšana (62.01)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

Spēkā no Status
29.12.2020 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
06.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.04.2014

Natural person

Executive Board Member of the Board Right to represent individually   29.12.2020
* 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

Brookfield Equinox LLC

Reg. no. 5475478
c/o Corporation Cervice Company 2711, Centerville Road Suite 400, Wilmington, Delaware, 19808, U.S.A (ASV)

100 % 101 € 35 € 3 535 United States of America 29.07.2015 05.08.2015

Apply information changes

ML

"Equinox Payments Latvia", SIA

Jūrmalas gatve 69, Rīga, LV-1067 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Jūrmalas gatve 69 Until 20.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2023  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums 2021 PDF
Vadibas zinojums parakstits 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (6.21 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Opinion Equinox 2019 LV PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.07.2019  ZIP €11.00
Annual report 2018 PDF
Opinion Equinox 2018 LV PDF
Vadibas zinojums 001 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 12.06.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums 2016 PDF
Vadibas Zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.07.2016  ZIP €8.00
Annual report 2015 PDF
Valdes lemums 2015 signed PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.09.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes lemums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.09.2014  ZIP
1_HTML izdruka HTML
Valdes lemums PDF

2012

 Annual report 26.10.2011 - 31.12.2012 29.06.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.76 KB 11.08.2015 29.07.2015 1

Articles of Association

 TIF 34.36 KB 11.08.2015 29.07.2015 1

Shareholders’ register

TIF 66.1 KB 11.08.2015 29.07.2015 2

Shareholders’ register

TIF 216.11 KB 30.04.2014 14.02.2014 7

Shareholders’ register

TIF 37.98 KB 13.12.2012 04.12.2012 2

Articles of Association

 TIF 31.95 KB 28.10.2011 19.10.2011 2

Memorandum of Association

 TIF 126.84 KB 28.10.2011 19.10.2011 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.11 KB 20.09.2024 17.09.2024 1

Decisions / letters / protocols of public notaries

 RTF 53.48 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.86 KB 29.12.2020 29.12.2020 2

Application

 PDF 208.84 KB 29.12.2020 23.12.2020 1

Application

 PDF 208.84 KB 29.12.2020 23.12.2020 1

Application

 EDOC 198.87 KB 29.12.2020 23.12.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 163.2 KB 22.12.2020 30.07.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 179.42 KB 22.12.2020 25.06.2020 6

Protocols/decisions of a company/organisation

 TIF 177.81 KB 22.12.2020 25.06.2020 6

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 12.06.2019 12.06.2019 2

Statement regarding the beneficial owners

 TIF 88.75 KB 10.06.2019 30.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 188.8 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.06 KB 06.02.2018 06.02.2018 2

Statement regarding the beneficial owners

 TIF 187.91 KB 05.02.2018 12.01.2018 6

Decisions / letters / protocols of public notaries

 TIF 46.26 KB 11.08.2015 05.08.2015 2

Protocols/decisions of a company/organisation

 TIF 63.14 KB 11.08.2015 29.07.2015 2

Application

 TIF 72.17 KB 11.08.2015 28.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 92.59 KB 30.04.2014 25.04.2014 2

Application

 TIF 330.93 KB 30.04.2014 11.04.2014 4

Power of attorney, act of empowerment

 TIF 229.57 KB 30.04.2014 21.02.2014 9

Power of attorney, act of empowerment

 TIF 60.18 KB 30.04.2014 20.02.2014 1

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

 TIF 123.55 KB 30.04.2014 18.02.2014 5

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 719.65 KB 30.04.2014 18.02.2014 37

Consent of a member of the Board / executive director

 TIF 112.84 KB 30.04.2014 05.02.2014 5

Consent of a member of the Board / executive director

 TIF 115.31 KB 30.04.2014 05.02.2014 5

Protocols/decisions of a company/organisation

 TIF 254.44 KB 30.04.2014 05.02.2014 6

Decisions / letters / protocols of public notaries

 TIF 52.48 KB 13.12.2012 12.12.2012 2

Application

 TIF 163.08 KB 13.12.2012 11.12.2012 4

Consent of a member of the Board / executive director

 TIF 232.17 KB 13.12.2012 04.12.2012 10

Power of attorney, act of empowerment

 TIF 47 KB 13.12.2012 04.12.2012 2

Protocols/decisions of a company/organisation

 TIF 85.91 KB 13.12.2012 04.12.2012 3

Decisions / letters / protocols of public notaries

 TIF 44.78 KB 28.10.2011 26.10.2011 2

Registration certificates

 TIF 67.72 KB 28.10.2011 26.10.2011 1

Submission/Application

 TIF 11.12 KB 28.10.2011 25.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.03 KB 28.10.2011 24.10.2011 1

Application

 TIF 183.42 KB 28.10.2011 19.10.2011 5

Confirmation or consent to legal address

 TIF 15.63 KB 28.10.2011 19.10.2011 1

Consent of a member of the Board / executive director

 TIF 394.91 KB 28.10.2011 07.10.2011 15

Power of attorney, act of empowerment

 TIF 195.94 KB 28.10.2011 03.10.2011 7

Announcement regarding the legal address

 TIF 34.59 KB 28.10.2011 21.09.2011 4
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