Maksekeskus AS Latvijas filiāle

Branch of Foreign Company
Place in branch
363 by paid taxes
276 by employees

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

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

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 AS

Reg. no. 12268475
Tartu mnt 80d, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

100 % 0 € 0 € 0 Estonia 21.03.2022 21.03.2022

Apply information changes

"Maksekeskus", AS, Latvijas filiāle

Skanstes 12, Rīga, LV-1013 Check address owners

Finanšu darbība

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