Payment Systems, SIA

Limited Liability Company, Micro company
Place in branch
116 by turnover
101 by profit
57 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Payment Systems SIA
Registration number, date 40203144617, 21.05.2018
VAT number LV40203144617 from 15.06.2018 Europe VAT register
Register, date Commercial Register, 21.05.2018
Legal address Kauguru iela 6, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 21.05.2018
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, €) 37.84 47.51 67.72
Personal income tax (thousands, €) 6.16 8.81 13.08
Statutory social insurance contributions (thousands, €) 14.26 19.42 25.71
Average employees count 2 3 4

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

Spēkā no Status
21.05.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.05.2018
* 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

SIA Baltic Coffee Holding

Reg. no. 40203047754
Rīga, Jaunmoku iela 34

100 % 2 800 € 1 € 2 800 Latvia 21.05.2018 21.05.2018

Procures

Period Rights Person

From 17.12.2020

Right to represent individually
Natural person (from 17.12.2020 )

From 19.04.2021

Right to represent individually
Natural person (from 19.04.2021 )

Apply information changes

"Payment Systems", SIA

Krišjāņa Valdemāra 33-11, Rīga LV-1010 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 - 11 Until 29.11.2018 7 years ago
Rīga, Brīvības iela 155 k-7 Until 04.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (226.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (86.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (87.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (1.01 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2020  PDF (1.42 MB) €11.00

2018

Annual report 21.05.2018 - 31.12.2018 23.04.2019  PDF (1.49 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.31 KB 21.05.2018 25.04.2018 1

Articles of Association

DOCX 19.31 KB 21.05.2018 25.04.2018 1

Memorandum of Association

DOCX 20.35 KB 21.05.2018 24.04.2018 1

Memorandum of Association

DOCX 20.35 KB 21.05.2018 24.04.2018 1

Shareholders’ register

DOCX 24.97 KB 21.05.2018 24.04.2018 1

Shareholders’ register

DOCX 24.97 KB 21.05.2018 24.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.89 KB 24.02.2023 23.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 25.10.2022 25.10.2022 2

Orders/request/cover notes of court bailiffs

PDF 376.93 KB 24.10.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.79 KB 04.01.2022 04.01.2022 2

Application

DOCX 41.53 KB 04.01.2022 03.01.2022 3

Application

DOCX 41.53 KB 04.01.2022 03.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.93 KB 19.04.2021 19.04.2021 2

Application

DOCX 49.63 KB 19.04.2021 16.04.2021 2

Application

EDOC 52.2 KB 19.04.2021 16.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 17.12.2020 17.12.2020 2

Application

DOCX 40.9 KB 17.12.2020 11.12.2020 2

Application

EDOC 46.08 KB 17.12.2020 11.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 29.11.2018 29.11.2018 2

Application

TIF 114.42 KB 28.11.2018 20.11.2018 3

Confirmation or consent to legal address

TIF 22.15 KB 21.11.2018 09.11.2018 1

Decisions / letters / protocols of public notaries

RTF 192.34 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 21.05.2018 21.05.2018 2

Application

EDOC 55.71 KB 21.05.2018 16.05.2018 3

Application

DOCX 44.16 KB 21.05.2018 16.05.2018 3

Application

DOCX 44.16 KB 21.05.2018 16.05.2018 3

Articles of Association

EDOC 31.85 KB 21.05.2018 25.04.2018 1

Announcement regarding the legal address

EDOC 31.73 KB 21.05.2018 24.04.2018 1

Announcement regarding the legal address

DOCX 19.15 KB 21.05.2018 24.04.2018 1

Announcement regarding the legal address

DOCX 19.15 KB 21.05.2018 24.04.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 35.09 KB 21.05.2018 24.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 48.51 KB 21.05.2018 24.04.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 35.09 KB 21.05.2018 24.04.2018 1

Confirmation or consent to legal address

JPG 1.43 MB 21.05.2018 24.04.2018 2

Confirmation or consent to legal address

JPG 1.76 MB 21.05.2018 24.04.2018 2

Confirmation or consent to legal address

EDOC 3.2 MB 21.05.2018 24.04.2018 2

Confirmation or consent to legal address

JPG 1.76 MB 21.05.2018 24.04.2018 2

Memorandum of Association

EDOC 32.96 KB 21.05.2018 24.04.2018 1

Shareholders’ register

EDOC 37.31 KB 21.05.2018 24.04.2018 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