EVRY CARD SERVICES BALTIJAS FILIĀLE
Branch of Foreign Company
Place in branch
284 by paid taxes
240 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | EVRY CARD SERVICES BALTIJAS FILIĀLE |
| Registration number, date | 40103476464, 02.11.2011 |
| VAT number | LV40103476464 from 18.11.2011 Europe VAT register |
| Register, date | Commercial Register, 02.11.2011 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 176.72 | 385.85 | 257.17 |
| Personal income tax (thousands, €) | 244.03 | 169.63 | 127 |
| Statutory social insurance contributions (thousands, €) | 417.52 | 309.74 | 263.56 |
| Average employees count | 40 | 39 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.04.2021 | 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 |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 12.09.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 26.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
EVRY Card Services OyReg. no. 2109235-4
|
100 % | 0 | LVL 0 | LVL 0 | Finland | 02.11.2011 | 28.08.2017 |
Historical company names
| TAG Systems Finland Oy Latvijas filiāle | Until 15.12.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 15.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TAG 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TAG Branch 2013 | |||||
2012 |
Annual report | 02.11.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums TAG 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.6 KB | 09.09.2024 | 29.08.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 259.46 KB | 27.10.2015 | 13.10.2015 | 5 |
Memorandum of Association |
TIF | 37.82 KB | 04.11.2011 | 17.10.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.61 KB | 04.11.2011 | 10.10.2011 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
805.98 KB | 12.09.2024 | 23.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 262.14 KB | 26.09.2023 | 26.09.2023 | 1 |
Application |
239.04 KB | 26.09.2023 | 20.09.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 06.04.2021 | 06.04.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 171.14 KB | 01.04.2021 | 31.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.93 KB | 01.04.2021 | 22.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 28.08.2017 | 28.08.2017 | 2 |
Registration certificates |
TIF | 39.9 KB | 17.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 18.12.2015 | 15.12.2015 | 2 |
Application |
TIF | 373.22 KB | 18.12.2015 | 10.12.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 84.22 KB | 27.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 297.71 KB | 27.10.2015 | 21.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.73 KB | 27.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.35 KB | 04.11.2011 | 02.11.2011 | 2 |
Registration certificates |
TIF | 56.11 KB | 04.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 243.85 KB | 04.11.2011 | 24.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 17.17 KB | 04.11.2011 | 17.10.2011 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 328.38 KB | 04.11.2011 | 10.10.2011 | 11 |
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