Verifone Baltic, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Verifone Baltic" SIA
Registration number, date 40003385807, 20.03.1998
VAT number LV40003385807 from 30.03.1998 Europe VAT register
Register, date Commercial Register, 09.09.2004
Legal address Krasta iela 105, Rīga, LV-1019 Check address owners
Fixed capital 33 370 EUR, registered payment 25.06.2014
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, €) 1492.96 1422.37 1247.94
Personal income tax (thousands, €) 420.97 394.02 351.43
Statutory social insurance contributions (thousands, €) 777.19 731.21 725.11
Average employees count 61 64 66

Industries

Industry from zl.lv Banku iekārtas un aprīkojums
Branch from zl.lv (NACE2) Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

Spēkā no Status
25.03.2019 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   02.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2011
* 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

Verifone Nordic Holding AS

Reg. no. 946924563
Ostre Aker vei 24, 0581, Oslo, Norvēģija

100 % 235 € 142 € 33 370 Norway 25.05.2015 05.06.2015

Apply information changes

ML

"Verifone Baltic", SIA

Krasta 105A, Rīga, LV-1019 Check address owners

Banku iekārtas un aprīkojums

http://www.verifone.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "POINT TRANSACTION SYSTEMS" Until 19.01.2015 9 years ago

Historical addresses

Rīga, Raiņa bulvāris 1-1a Until 29.10.2002 22 years ago
Rīga, Biķernieku iela 1 Until 13.12.2004 20 years ago
Rīga, Krasta iela 105A Until 27.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.11.2022 - 31.10.2023 08.07.2024  ZIP €11.00
Annual report 2023 PDF
Audit opinion LV SIA Verifone Baltic 2023 signed PDF
Verifone Baltic Vadibas zinojums FY23 LVL signed PDF

2022

Annual report 01.11.2021 - 31.10.2022 02.08.2023  ZIP €11.00
Annual report 2022 PDF
VF Baltic Auditoru atzinums FY22 PDF
VF Baltic Vadibas zinojums FY22 PDF

2021

Annual report 01.11.2020 - 31.10.2021 27.09.2022  ZIP €11.00
Annual report 2021 PDF
VB vad bas zinojums FY21 LV parakstits PDF
VF Baltic 2021 LV atzinums parakst ts PDF

2020

Annual report 01.11.2019 - 31.10.2020 24.06.2021  ZIP €11.00
Annual report 2020 PDF
Verifone Baltic atzinums PDF
Verifone Baltic vadibas zinojums FY20 PDF

2019

Annual report 01.11.2018 - 31.10.2019 04.11.2020  ZIP €11.00
Annual report 2019 PDF
FINAL A 1 Neatkarigu revidentu zinojums LV Verifone Baltic 2019 PDF
Vadibas zinojums LV FY2019 PDF

2018

Annual report 26.08.2019  TIF (792.62 KB) €11.00

2018

Annual report 01.11.2017 - 31.10.2018 24.07.2019  ZIP €11.00
Annual report 2018 PDF
NEATKARIGU REVIDENTU ZINOJUMS FY2018 PDF
Vadibas zinojums FY2018 PDF

2017

Annual report 01.11.2016 - 31.10.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
NEATKARiGU REViDENTU ZINOJUMS PDF
Vadibas zinojums PDF

2016

Annual report 01.11.2015 - 31.10.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.11.2014 - 31.10.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.11.2013 - 31.10.2014 14.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.11.2012 - 31.10.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Gada parskats LVL 2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.10.2012 14.02.2013  ZIP
1_HTML izdruka HTML
Gada parskats LVL 2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 05.03.2012 PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Gada parskats 2010 vadibas zinojums RAR

2009

Annual report 12.05.2010  TIF (1.29 MB)

2008

Annual report 08.05.2009  TIF (1007.42 KB)

2007

Annual report 23.04.2008  TIF (617.86 KB)

2006

Annual report 23.04.2007  TIF (632.49 KB)

2005

Annual report 03.11.2006  TIF (549.04 KB)

2004

Annual report 15.03.2011  TIF (443.33 KB)

2003

Annual report 15.03.2011  TIF (382.74 KB)

2002

Annual report 15.03.2011  TIF (247.39 KB)

2001

Annual report 15.03.2011  TIF (266.25 KB)

2000

Annual report 15.03.2011  TIF (266.05 KB)

1999

Annual report 15.03.2011  TIF (908.09 KB)

1998

Annual report 15.03.2011  TIF (349.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 165.01 KB 22.07.2022 12.05.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 160.83 KB 29.07.2022 24.02.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.73 KB 20.08.2020 07.08.2020 6

Translations of registration certificates of foreign companies

TIF 134.82 KB 08.03.2019 08.02.2019 6

Shareholders’ register

TIF 22.87 KB 12.06.2015 25.05.2015 1

Articles of Association

TIF 578.39 KB 22.01.2015 03.12.2014 15

Shareholders’ register

TIF 62.87 KB 30.06.2014 13.06.2014 2

Articles of Association

TIF 287.13 KB 30.06.2014 31.03.2014 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 80.9 KB 21.01.2014 20.11.2013 4

Amendments to the Articles of Association

TIF 82.88 KB 21.01.2014 05.11.2013 4

Articles of Association

TIF 265.42 KB 21.01.2014 04.11.2013 9

Amendments to the Articles of Association

TIF 13.55 KB 29.06.2012 17.04.2012 1

Articles of Association

TIF 194.51 KB 29.06.2012 17.04.2012 5

Amendments to the Articles of Association

TIF 49.37 KB 28.12.2011 14.11.2011 1

Articles of Association

TIF 282 KB 28.12.2011 14.11.2011 5

Articles of Association

TIF 205.91 KB 15.03.2011 19.08.2004 6

Shareholders’ register

TIF 19.51 KB 15.03.2011 19.08.2004 1

Articles of Association

TIF 929.35 KB 15.03.2011 17.10.2002 21

Articles of Association

TIF 868.05 KB 15.03.2011 02.02.2001 20

Registration certificates of foreign companies

TIF 67.32 KB 15.03.2011 22.05.2000 3

Articles of Association

TIF 944.54 KB 14.03.2011 11.03.1998 25

Memorandum of Association

TIF 55.07 KB 14.03.2011 11.03.1998 2

Registration certificates of foreign companies

TIF 43.89 KB 14.03.2011 19.02.1998 2

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 62.38 KB 02.08.2022 02.08.2022 2

Application

DOCX 59.1 KB 02.08.2022 21.07.2022 1

Application

DOCX 59.1 KB 02.08.2022 21.07.2022 1

Consent of a member of the Board / executive director

TIF 148.05 KB 22.07.2022 12.05.2022 6

Protocols/decisions of a company/organisation

TIF 175.01 KB 22.07.2022 12.05.2022 6

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 27.04.2021 27.04.2021 2

Application

DOCX 44.86 KB 27.04.2021 21.04.2021 1

Application

EDOC 48.44 KB 27.04.2021 21.04.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 259.42 KB 14.01.2021 14.01.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 274.39 KB 14.01.2021 14.01.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 272.21 KB 14.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 14.01.2021 14.01.2021 2

Confirmation or consent to legal address

PDF 180.83 KB 27.04.2021 06.01.2021 1

Confirmation or consent to legal address

DOCX 11.95 KB 27.04.2021 06.01.2021 1

Confirmation or consent to legal address

EDOC 192.77 KB 27.04.2021 06.01.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 319.89 KB 11.01.2021 04.12.2020 12

Justification supporting beneficial ownership disclosure statement

TIF 338.86 KB 11.01.2021 02.12.2020 8

Statement regarding the beneficial owners

EDOC 27.12 KB 14.01.2021 27.08.2020 1

Statement regarding the beneficial owners

DOC 39.5 KB 14.01.2021 27.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 993.07 KB 14.01.2021 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 962.02 KB 14.01.2021 24.08.2020 1

Application

DOCX 53.13 KB 14.01.2021 17.08.2020 1

Application

EDOC 65.85 KB 14.01.2021 17.08.2020 1

Consent of a member of the Board / executive director

TIF 151.02 KB 20.08.2020 29.06.2020 7

Protocols/decisions of a company/organisation

TIF 282.04 KB 20.08.2020 29.06.2020 8

Power of attorney, act of empowerment

EDOC 22.97 KB 14.01.2021 26.06.2020 1

Power of attorney, act of empowerment

DOC 24 KB 14.01.2021 26.06.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 43.25 KB 11.01.2021 08.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 25.03.2019 25.03.2019 2

Statement regarding the beneficial owners

TIF 47.62 KB 22.03.2019 13.03.2019 1

Application

TIF 153.23 KB 08.03.2019 27.02.2019 4

Power of attorney, act of empowerment

TIF 17.91 KB 08.03.2019 27.02.2019 1

Consent of a member of the Board / executive director

TIF 213.4 KB 08.03.2019 12.02.2019 7

Protocols/decisions of a company/organisation

TIF 270.37 KB 08.03.2019 12.02.2019 8

Decisions / letters / protocols of public notaries

TIF 43.62 KB 12.06.2015 05.06.2015 1

Application

TIF 63.87 KB 12.06.2015 25.05.2015 1

Power of attorney, act of empowerment

TIF 22.13 KB 12.06.2015 25.05.2015 1

Protocols/decisions of a company/organisation

TIF 32.13 KB 12.06.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 66.83 KB 22.01.2015 19.01.2015 2

Decisions / letters / protocols of public notaries

TIF 93.95 KB 14.01.2015 10.01.2015 2

Application

TIF 92.34 KB 22.01.2015 07.01.2015 2

Power of attorney, act of empowerment

TIF 20.73 KB 22.01.2015 07.01.2015 1

Application

TIF 244.14 KB 14.01.2015 07.01.2015 3

Power of attorney, act of empowerment

TIF 25 KB 14.01.2015 07.01.2015 1

Protocols/decisions of a company/organisation

TIF 323.56 KB 22.01.2015 03.12.2014 9

Protocols/decisions of a company/organisation

TIF 312.19 KB 14.01.2015 01.12.2014 9

Registration certificate of a foreign organisation and translation thereof

TIF 151.41 KB 14.01.2015 31.10.2014 5

Consent of a member of the Board / executive director

TIF 265.12 KB 14.01.2015 26.08.2014 7

Consent of a member of the Board / executive director

TIF 260.77 KB 14.01.2015 26.08.2014 7

Decisions / letters / protocols of public notaries

TIF 52.89 KB 30.06.2014 25.06.2014 2

Application

TIF 97.55 KB 30.06.2014 16.06.2014 2

Power of attorney, act of empowerment

TIF 25.7 KB 30.06.2014 16.06.2014 1

Protocols/decisions of a company/organisation

TIF 110.32 KB 30.06.2014 31.03.2014 2

Protocols/decisions of a company/organisation

TIF 32.83 KB 30.06.2014 31.03.2014 1

Decisions / letters / protocols of public notaries

TIF 44.19 KB 21.01.2014 20.01.2014 2

Application

TIF 103.6 KB 21.01.2014 08.01.2014 3

Power of attorney, act of empowerment

TIF 18.1 KB 21.01.2014 08.01.2014 1

Protocols/decisions of a company/organisation

TIF 131.04 KB 21.01.2014 05.11.2013 5

Decisions / letters / protocols of public notaries

TIF 35.56 KB 15.01.2013 14.01.2013 2

Application

TIF 96.18 KB 15.01.2013 13.12.2012 2

Protocols/decisions of a company/organisation

TIF 40.46 KB 15.01.2013 13.12.2012 1

Power of attorney, act of empowerment

TIF 16.46 KB 15.01.2013 12.12.2012 1

Consent of a member of the Board / executive director

TIF 71.44 KB 15.01.2013 18.10.2012 3

Decisions / letters / protocols of public notaries

TIF 36.61 KB 29.06.2012 26.06.2012 2

Application

TIF 69.74 KB 29.06.2012 21.06.2012 2

Notice of a member of the Board regarding the resignation

TIF 18.1 KB 29.06.2012 15.06.2012 1

Application

TIF 62.29 KB 29.06.2012 17.04.2012 2

Power of attorney, act of empowerment

TIF 33.16 KB 29.06.2012 17.04.2012 2

Protocols/decisions of a company/organisation

TIF 70.72 KB 29.06.2012 17.04.2012 2

Decisions / letters / protocols of public notaries

TIF 91.35 KB 28.12.2011 27.12.2011 2

Application

TIF 320.81 KB 28.12.2011 23.12.2011 5

Registration certificate of a foreign organisation and translation thereof

TIF 156.62 KB 28.12.2011 12.12.2011 5

Consent of a member of the Board / executive director

TIF 109.17 KB 28.12.2011 14.11.2011 4

Consent of a member of the Board / executive director

TIF 141.03 KB 28.12.2011 14.11.2011 4

Consent of a member of the Board / executive director

TIF 132.46 KB 28.12.2011 14.11.2011 4

Power of attorney, act of empowerment

TIF 28.38 KB 28.12.2011 14.11.2011 1

Protocols/decisions of a company/organisation

TIF 100.02 KB 28.12.2011 14.11.2011 2

Decisions / letters / protocols of public notaries

TIF 46.69 KB 15.03.2011 14.07.2009 2

Receipts on the publication and state fees

TIF 33.79 KB 15.03.2011 08.07.2009 2

Application

TIF 156.04 KB 15.03.2011 01.07.2009 4

Power of attorney, act of empowerment

TIF 18.13 KB 15.03.2011 01.07.2009 1

Protocols/decisions of a company/organisation

TIF 49.51 KB 15.03.2011 01.07.2009 1

Sample report

TIF 22.7 KB 15.03.2011 01.07.2009 1

Decisions / letters / protocols of public notaries

TIF 43.5 KB 15.03.2011 26.10.2007 2

Receipts on the publication and state fees

TIF 32.62 KB 15.03.2011 25.10.2007 2

Application

TIF 106.78 KB 15.03.2011 24.10.2007 3

Consent of a member of the Board / executive director

TIF 63.38 KB 15.03.2011 17.10.2007 3

Protocols/decisions of a company/organisation

TIF 45.18 KB 15.03.2011 17.10.2007 1

Decisions / letters / protocols of public notaries

TIF 21.03 KB 15.03.2011 13.12.2004 1

Receipts on the publication and state fees

TIF 38 KB 15.03.2011 09.12.2004 2

Announcement regarding the legal address

TIF 10.71 KB 15.03.2011 23.11.2004 1

Application

TIF 60.93 KB 15.03.2011 23.11.2004 2

Power of attorney, act of empowerment

TIF 16.62 KB 15.03.2011 23.11.2004 1

Decisions / letters / protocols of public notaries

TIF 39.82 KB 15.03.2011 09.09.2004 2

Registration certificates

TIF 134.25 KB 15.03.2011 09.09.2004 1

Receipts on the publication and state fees

TIF 29.27 KB 15.03.2011 02.09.2004 2

Application

TIF 101.68 KB 15.03.2011 19.08.2004 4

Consent of the auditor

TIF 7.41 KB 15.03.2011 19.08.2004 1

Consent of a member of the Board / executive director

TIF 52.67 KB 15.03.2011 19.08.2004 3

Power of attorney, act of empowerment

TIF 16.06 KB 15.03.2011 19.08.2004 1

Protocols/decisions of a company/organisation

TIF 76.16 KB 15.03.2011 19.08.2004 2

Decisions / letters / protocols of public notaries

TIF 29.29 KB 15.03.2011 17.03.2003 1

Receipts on the publication and state fees

TIF 42.38 KB 15.03.2011 14.03.2003 2

Other documents

TIF 41.85 KB 15.03.2011 07.03.2003 2

Protocols/decisions of a company/organisation

TIF 24.08 KB 15.03.2011 07.03.2003 1

Decisions / letters / protocols of public notaries

TIF 32.12 KB 15.03.2011 29.10.2002 1

Registration certificates

TIF 62.95 KB 15.03.2011 29.10.2002 1

Receipts on the publication and state fees

TIF 35.96 KB 15.03.2011 28.10.2002 2

Announcement regarding the legal address

TIF 11.46 KB 15.03.2011 17.10.2002 1

Other documents

TIF 70.41 KB 15.03.2011 17.10.2002 2

Protocols/decisions of a company/organisation

TIF 48.21 KB 15.03.2011 17.10.2002 1

Sample report

TIF 28.08 KB 15.03.2011 17.10.2002 1

Decisions / letters / protocols of public notaries

TIF 21.14 KB 15.03.2011 06.04.2001 1

Receipts on the publication and state fees

TIF 18.01 KB 15.03.2011 23.03.2001 1

Other documents

TIF 24.31 KB 15.03.2011 02.02.2001 1

Protocols/decisions of a company/organisation

TIF 53.8 KB 15.03.2011 02.02.2001 2

document.Ā3

TIF 74.73 KB 15.03.2011 22.05.2000 3

Decisions / letters / protocols of public notaries

TIF 14.9 KB 14.03.2011 20.03.1998 1

Registration certificates

TIF 49.59 KB 14.03.2011 20.03.1998 1

Application

TIF 92.34 KB 14.03.2011 11.03.1998 4

Power of attorney, act of empowerment

TIF 11.75 KB 14.03.2011 10.03.1998 1

Bank statements or other document regarding the payment of the equity

TIF 17.34 KB 14.03.2011 09.03.1998 1

Sample report

TIF 15.07 KB 14.03.2011 09.03.1998 1

Protocols/decisions of a company/organisation

TIF 44.38 KB 14.03.2011 28.02.1998 2

Other documents

TIF 8.84 KB 14.03.2011 27.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 36.71 KB 14.03.2011 19.02.1998 2

document.Ā3

TIF 36.75 KB 14.03.2011 19.02.1998 2

Protocols/decisions of a company/organisation

TIF 61.66 KB 14.03.2011 30.01.1998 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 86.45 KB 14.03.2011 07.10.1994 2

Copy of the personal identification document

TIF 334.84 KB 14.03.2011 4

Receipts on the publication and state fees

TIF 65.15 KB 14.03.2011 6
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