Payment Systems, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
101 by profit
57 by paid taxes
21 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.
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Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Payment Systems, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 HoldingReg. no. 40203047754
|
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 )
|
Contacts in cooperation with
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 |
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 |
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