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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Maksekeskus AS Latvijas filiāle
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
- Has contacts
- 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
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 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 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Brīvības gatve 204B | Until 03.11.2022 | 2 years ago |
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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