Maksekeskus AS Latvijas filiāle
Branch of Foreign Company
Place in branch
363 by paid taxes
276 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 | Maksekeskus AS Latvijas filiāle |
| Registration number, date | 40203388134, 21.03.2022 |
| VAT number | LV40203388134 from 27.11.2023 Europe VAT register |
| Register, date | Commercial Register, 21.03.2022 |
| Legal address | Skanstes iela 12, Rīga, LV-1013 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 96.73 | 57.27 | 0 |
| Personal income tax (thousands, €) | 17.06 | 10.66 | 0 |
| Statutory social insurance contributions (thousands, €) | 35.23 | 22.25 | 0 |
| Average employees count | 4 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 22.01.2024 | United States of America | United States of America |
|
Control type: other |
|||
|
Control type: on grounds of the property right |
|||
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. Pilnvarojuma ierobežojumi: 1. pārstāvim nav tiesības veikt darījumus, kas pārsniedz 15 000 EUR; 2.pārstāvim nav tiesības noslēgt, grozīt vai izbeigt jebkādus aizdevuma, kredīta vai finansēšanas darījumus; 3.pārstāvim nav tiesības noslēgt, grozīt vai izbeigt jebkādus darījumus vai veikt darbības, kas attiecas uz pilnvarotāja īpašuma iegūšanu, pārdošanu, atsavināšanu, pamešanu, apgrūtināšanu vai iznomāšanu, tai skaitā, bet ne tikai attiecībā uz jebkuru kustamo un nekustamo mantu, intelektuālās tiesības, kapitāldaļas, holdingus un citu. | 21.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Maksekeskus ASReg. no. 12268475
|
100 % | 0 | € 0 | € 0 | Estonia | 21.03.2022 | 21.03.2022 |
Historical addresses
| Rīga, Brīvības gatve 204B | Until 03.11.2022 | 2 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 571.46 KB | 22.01.2024 | 22.01.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 63.2 KB | 17.01.2024 | 17.01.2024 | 5 |
Application |
DOCX | 41.58 KB | 03.11.2022 | 03.11.2022 | 3 |
Application |
DOCX | 41.58 KB | 03.11.2022 | 03.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 03.11.2022 | 03.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.48 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
DOCX | 64.68 KB | 18.03.2022 | 18.03.2022 | 9 |
Application |
DOCX | 64.68 KB | 18.03.2022 | 18.03.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 79.8 KB | 10.03.2022 | 22.02.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.59 KB | 10.03.2022 | 22.02.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 79.8 KB | 10.03.2022 | 22.02.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 70.4 KB | 10.03.2022 | 22.02.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.6 KB | 10.03.2022 | 22.02.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 70.4 KB | 10.03.2022 | 22.02.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 80.88 KB | 10.03.2022 | 11.02.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 80.88 KB | 10.03.2022 | 11.02.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.61 KB | 10.03.2022 | 11.02.2022 | 11 |
Power of attorney, act of empowerment |
DOCX | 16.56 KB | 30.12.2021 | 21.12.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 16.56 KB | 30.12.2021 | 21.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 80.18 KB | 10.03.2022 | 01.12.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.6 KB | 10.03.2022 | 01.12.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 49.09 KB | 10.03.2022 | 01.12.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 49.09 KB | 10.03.2022 | 01.12.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.61 KB | 10.03.2022 | 01.12.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 80.18 KB | 10.03.2022 | 01.12.2021 | 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