MOBILE PAYMENT SERVICES, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 25.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOBILE PAYMENT SERVICES" |
| Registration number, date | 40103950633, 01.12.2015 |
| VAT number | None (excluded 22.06.2023) Europe VAT register |
| Register, date | Commercial Register, 01.12.2015 |
| Legal address | Ausekļa iela 4 – 45, Rīga, LV-1010 Check address owners |
| Fixed capital | 52 800 EUR, registered payment 27.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 5 423.30 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 422.37 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 421.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 420.69 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 419.64 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 5 418.72 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 5 417.82 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 416.92 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 415.96 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 415.09 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 5 414.40 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 5 394.51 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 5 349.86 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 5 278.08 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 5 237.34 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 5 173.33 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 5 049.17 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 4 981.27 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 928.89 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 859.06 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 804.74 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 698.97 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 658.86 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 578.63 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 525.13 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 462.06 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 4 421.92 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.06.2022 | 4 286.24 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 230.80 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 4 181.12 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.10.2020 | 2 191.71 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 2 153.52 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 8 090.42 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 811.58 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 563.78 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 433.93 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 2 227.80 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 281.18 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.03.2019 | 174.98 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 172.88 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 17.76 |
| Personal income tax (thousands, €) | 0 | 0 | 6.83 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 10.93 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 27.02.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
99.84 % | 52 716 | € 1 | € 52 716 | Russian Federation | 19.03.2019 | 20.03.2019 |
Natural person |
0.16 % | 84 | € 1 | € 84 | Latvia | 19.03.2019 | 20.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ausekļa iela 4 - 14 | Until 26.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MPS Vadibas zinojums | |||||
| MPS revidenta atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| mps vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 205.64 KB | 31.05.2019 | 29.05.2019 | 5 |
Shareholders’ register |
TIF | 60.51 KB | 26.03.2019 | 21.03.2019 | 2 |
Shareholders’ register |
TIF | 82.12 KB | 19.03.2019 | 19.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.59 KB | 20.03.2019 | 15.03.2019 | 1 |
Articles of Association |
TIF | 70.2 KB | 19.03.2019 | 15.03.2019 | 1 |
Articles of Association |
TIF | 72.12 KB | 13.03.2019 | 11.03.2019 | 2 |
Shareholders’ register |
TIF | 76.62 KB | 13.03.2019 | 11.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.65 KB | 04.02.2019 | 30.01.2019 | 1 |
Shareholders’ register |
TIF | 77 KB | 12.10.2018 | 05.10.2018 | 2 |
Articles of Association |
TIF | 73.04 KB | 12.10.2018 | 17.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.22 KB | 12.10.2018 | 17.09.2018 | 1 |
Shareholders’ register |
TIF | 82.54 KB | 18.09.2017 | 11.09.2017 | 2 |
Shareholders’ register |
TIF | 78.47 KB | 08.06.2017 | 06.06.2017 | 2 |
Shareholders’ register |
TIF | 90.36 KB | 15.08.2016 | 08.08.2016 | 2 |
Shareholders’ register |
TIF | 69.62 KB | 24.05.2016 | 16.05.2016 | 2 |
Articles of Association |
TIF | 54.38 KB | 03.12.2015 | 16.11.2015 | 2 |
Memorandum of Association |
TIF | 121.89 KB | 03.12.2015 | 16.11.2015 | 3 |
Shareholders’ register |
TIF | 63.09 KB | 03.12.2015 | 16.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.1 KB | 22.11.2024 | 22.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.76 KB | 20.10.2023 | 20.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.34 KB | 20.09.2023 | 20.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
DOCX | 46.47 KB | 26.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 46.47 KB | 26.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.05 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
TIF | 102.35 KB | 31.05.2019 | 29.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.41 KB | 31.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
TIF | 116.49 KB | 26.03.2019 | 21.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
TIF | 139.88 KB | 19.03.2019 | 19.03.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.95 KB | 19.03.2019 | 18.03.2019 | 1 |
Other documents |
TIF | 11.29 KB | 19.03.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.33 KB | 20.03.2019 | 15.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 201.99 KB | 13.03.2019 | 11.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 142.21 KB | 04.02.2019 | 30.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 145.69 KB | 04.02.2019 | 30.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 170.31 KB | 12.10.2018 | 05.10.2018 | 3 |
Other documents |
TIF | 11.64 KB | 12.10.2018 | 20.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.77 KB | 12.10.2018 | 18.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.6 KB | 12.10.2018 | 17.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 132.41 KB | 26.02.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 132.89 KB | 13.09.2017 | 11.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 209.83 KB | 08.06.2017 | 06.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 15.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 1.22 MB | 15.08.2016 | 09.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 24.05.2016 | 19.05.2016 | 2 |
Application |
TIF | 89.52 KB | 24.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.91 KB | 03.12.2015 | 01.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.95 KB | 03.12.2015 | 20.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.73 KB | 03.12.2015 | 16.11.2015 | 1 |
Application |
TIF | 126.65 KB | 03.12.2015 | 16.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.83 KB | 03.12.2015 | 16.11.2015 | 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