Payment Solutions, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
8K+ by profit
448 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Payment Solutions
Registration number, date 40103529259, 29.03.2012
VAT number LV40103529259 from 11.04.2012 Europe VAT register
Register, date Commercial Register, 29.03.2012
Legal address Šmerļa iela 3, Rīga, LV-1006 Check address owners
Fixed capital 2 846 EUR, registered payment 13.05.2017
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, €) 11.28 19.96 9.67
Personal income tax (thousands, €) 2.97 3.54 2.54
Statutory social insurance contributions (thousands, €) 4.96 6.26 4.11
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   17.09.2012
* 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

100 % 2 846 € 1 € 2 846 Latvia 10.05.2017 13.05.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "JMJ Payment Solutions" Until 13.05.2017 7 years ago

Historical addresses

Rīga, Katlakalna iela 11C Until 13.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (79.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (80.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.12.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 JMJ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ JMJ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VZ jmj 2013 PDF

2012

 Annual report 29.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
GP jmj 2012vadzin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.88 KB 11.05.2017 10.05.2017 1

Articles of Association

 TIF 41.56 KB 11.05.2017 10.05.2017 2

Shareholders’ register

TIF 45.36 KB 11.05.2017 10.05.2017 2

Shareholders’ register

TIF 69.34 KB 11.05.2017 10.05.2017 3

Amendments to the Articles of Association

 TIF 9.89 KB 18.09.2012 23.08.2012 1

Articles of Association

 TIF 59.21 KB 18.09.2012 23.08.2012 2

Shareholders’ register

TIF 14.54 KB 18.09.2012 22.08.2012 1

Articles of Association

 TIF 52.5 KB 02.04.2012 14.03.2012 2

Memorandum of Association

 TIF 16.03 KB 02.04.2012 14.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.96 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.25 KB 13.05.2017 13.05.2017 2

Application

 TIF 258.84 KB 11.05.2017 10.05.2017 7

Protocols/decisions of a company/organisation

 TIF 59.07 KB 11.05.2017 10.05.2017 2

Confirmation or consent to legal address

 DOCX 41.46 KB 10.05.2017 11.07.2016 1

Confirmation or consent to legal address

 EDOC 54.7 KB 10.05.2017 11.07.2016 1

Confirmation or consent to legal address

 DOCX 41.46 KB 10.05.2017 11.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.38 KB 18.09.2012 17.09.2012 2

Application

 TIF 125.91 KB 18.09.2012 23.08.2012 4

Consent of a member of the Board / executive director

 TIF 24.28 KB 18.09.2012 23.08.2012 2

Power of attorney, act of empowerment

 TIF 30.97 KB 18.09.2012 23.08.2012 1

Protocols/decisions of a company/organisation

 TIF 57.27 KB 18.09.2012 22.08.2012 2

Protocols/decisions of a company/organisation

 TIF 20.84 KB 18.09.2012 22.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.93 KB 02.04.2012 29.03.2012 2

Registration certificates

 TIF 56.77 KB 02.04.2012 29.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.57 KB 02.04.2012 16.03.2012 1

Announcement regarding the legal address

 TIF 7.86 KB 02.04.2012 14.03.2012 1

Application

 TIF 106.6 KB 02.04.2012 14.03.2012 3

Confirmation or consent to legal address

 TIF 15.88 KB 02.04.2012 14.03.2012 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