Ingenico Latvia, 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, 21.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Ingenico Latvia SIA |
| Registration number, date | 40103762397, 24.02.2014 |
| VAT number | None (excluded 21.05.2020) Europe VAT register |
| Register, date | Commercial Register, 24.02.2014 |
| Legal address | Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 10 000 EUR , registered 24.02.2014 (registered payment 24.02.2014: 10 000 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, €) | 538.59 | 775.32 | 782.77 |
| Personal income tax (thousands, €) | 205.95 | 309.66 | 277.94 |
| Statutory social insurance contributions (thousands, €) | 378.92 | 498.51 | 544.17 |
| Average employees count | 20 | 33 | 33 |
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 |
|---|---|
| 07.03.2018 | 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 |
Historical addresses
| Rīga, Ropažu iela 10 k-1 - 1 | Until 22.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Brīvības iela 149 | Until 15.01.2016 | 9 years ago |
| Rīga, Sliežu iela 9A-25 | Until 24.07.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums LVL | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gu revidentu zi ojums LVL parakst ts | |||||
| Vadibas zinojums parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 24.02.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
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 | 161.67 KB | 19.02.2019 | 07.02.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.8 KB | 19.02.2019 | 07.02.2019 | 6 |
Amendments to the Articles of Association |
TIF | 19.17 KB | 05.10.2017 | 04.10.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.41 KB | 05.10.2017 | 22.09.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.42 KB | 05.10.2017 | 21.09.2017 | 8 |
Articles of Association |
TIF | 535.31 KB | 05.10.2017 | 20.09.2017 | 12 |
Amendments to the Articles of Association |
TIF | 23.36 KB | 05.01.2017 | 05.12.2016 | 1 |
Articles of Association |
TIF | 574.55 KB | 05.01.2017 | 05.12.2016 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.66 MB | 05.01.2017 | 02.12.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.67 KB | 13.07.2016 | 10.05.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 320.62 KB | 13.07.2016 | 22.04.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 351.54 KB | 20.08.2015 | 20.07.2015 | 7 |
Shareholders’ register |
TIF | 23.13 KB | 05.05.2015 | 21.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 35.35 KB | 20.05.2014 | 09.04.2014 | 1 |
Articles of Association |
TIF | 565.02 KB | 20.05.2014 | 09.04.2014 | 11 |
Shareholders’ register |
TIF | 104.79 KB | 13.03.2014 | 19.02.2014 | 4 |
Articles of Association |
TIF | 464.58 KB | 13.03.2014 | 10.02.2014 | 7 |
Memorandum of Association |
TIF | 92.89 KB | 13.03.2014 | 10.02.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 284.45 KB | 13.03.2014 | 28.01.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 324.67 KB | 13.03.2014 | 28.01.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194.88 KB | 19.02.2019 | 24.03.2005 | 8 |
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 | 188.9 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 21.05.2020 | 21.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.63 KB | 19.05.2020 | 19.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.85 KB | 19.05.2020 | 19.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.85 KB | 19.05.2020 | 19.05.2020 | 1 |
Application |
TIF | 55.57 KB | 15.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 143.69 KB | 01.07.2019 | 01.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.38 KB | 01.07.2019 | 25.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
TIF | 256.56 KB | 19.02.2019 | 08.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 56.33 KB | 19.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.89 KB | 19.02.2019 | 08.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 07.03.2018 | 07.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.39 KB | 07.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 108.95 KB | 07.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.76 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.69 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 187.77 KB | 05.10.2017 | 04.10.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 56.73 KB | 05.10.2017 | 04.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 274.5 KB | 05.10.2017 | 22.09.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 155.31 KB | 05.10.2017 | 20.09.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 165.22 KB | 05.10.2017 | 11.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 78.7 KB | 05.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 730.76 KB | 05.01.2017 | 27.12.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 58.61 KB | 05.01.2017 | 20.12.2016 | 1 |
Other documents |
TIF | 186.97 KB | 05.01.2017 | 06.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 200.46 KB | 05.01.2017 | 05.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 69.52 KB | 05.01.2017 | 05.12.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 190.89 KB | 05.01.2017 | 05.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.89 KB | 05.01.2017 | 05.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 201.4 KB | 05.01.2017 | 05.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.4 KB | 13.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 247.84 KB | 13.07.2016 | 29.04.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 94.22 KB | 13.07.2016 | 29.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 198.47 KB | 13.07.2016 | 29.04.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 447.18 KB | 13.07.2016 | 22.04.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 153.22 KB | 13.07.2016 | 22.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 28.97 KB | 19.01.2016 | 15.01.2016 | 1 |
Application |
TIF | 65.6 KB | 19.01.2016 | 12.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.91 KB | 19.01.2016 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.04 KB | 20.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 179.72 KB | 20.08.2015 | 31.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 177.92 KB | 20.08.2015 | 07.07.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 94.59 KB | 20.08.2015 | 07.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 20.08.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.3 KB | 20.08.2015 | 07.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 71.64 KB | 05.05.2015 | 27.04.2015 | 2 |
Application |
TIF | 173.83 KB | 05.05.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 25.07.2014 | 24.07.2014 | 1 |
Application |
TIF | 97.47 KB | 25.07.2014 | 17.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.04 KB | 25.07.2014 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.18 KB | 20.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 164.18 KB | 20.05.2014 | 14.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 205.67 KB | 20.05.2014 | 09.04.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 194.93 KB | 20.05.2014 | 25.02.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 181.93 KB | 20.05.2014 | 25.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 85.96 KB | 13.03.2014 | 24.02.2014 | 2 |
Application |
TIF | 317.59 KB | 13.03.2014 | 17.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.68 KB | 13.03.2014 | 17.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 25.05 KB | 13.03.2014 | 10.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 152.4 KB | 13.03.2014 | 10.02.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 155.97 KB | 13.03.2014 | 10.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.07 KB | 13.03.2014 | 10.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 13.03.2014 | 06.02.2014 | 1 |
Other documents |
TIF | 341.09 KB | 13.03.2014 | 03.02.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 70.23 KB | 13.03.2014 | 03.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 80.55 KB | 13.03.2014 | 03.02.2014 | 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