VeriFone Latvia, SIA

Limited Liability Company, Average company
Place in branch
34 by turnover
37 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VeriFone Latvia"
Registration number, date 40003792709, 28.12.2005
VAT number LV40003792709 from 07.02.2006 Europe VAT register
Register, date Commercial Register, 28.12.2005
Legal address Krasta iela 105, Rīga, LV-1019 Check address owners
Fixed capital 132 327 EUR, registered payment 02.06.2014
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, €) 1411.85 1298.26 1038.64
Personal income tax (thousands, €) 524.11 479.17 350.92
Statutory social insurance contributions (thousands, €) 928.15 857.42 741.6
Average employees count 59 58 51

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

Spēkā no Status
18.08.2022 The beneficial owner of a legal person cannot be identified
01.02.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   12.03.2024
* 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

Hypercom Corporation

Reg. no. 86-0828608
251 Little Falls Drive, Vilmingtona, Delavēra, 19808, Amerikas Savienotās Valstis

100 % 132 327 € 1 € 132 327 United States of America 02.04.2024 15.05.2024

Apply information changes

ML

"VeriFone Latvia", SIA

Mūkusalas 41, Rīga, LV-1004 Check address owners

IT, Informācijas tehnoloģijas

http://www.verifone.com

Historical company names

SIA "Hypercom Latvia" Until 25.01.2012 12 years ago

Historical addresses

Rīga, Jūrmalas gatve 69 Until 25.01.2012 12 years ago
Rīga, Mūkusalas iela 41 Until 10.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.11.2022 - 31.10.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
VF Latvia Management report FY23 small PDF
VF Latvia auditor opinion 05.04.2024 FY23 small PDF

2022

Annual report 01.11.2021 - 31.10.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Verifone Latvia GT auditor opinion FY22 PDF
Verifone Latvia Vadibas zinojums FY22 PDF

2021

Annual report 01.11.2020 - 31.10.2021 11.10.2022  ZIP €11.00
Annual report 2021 PDF
VF Latvia Vadibas zinojums 2021 parakst ts PDF
VF Latvia atzinums 2021 parakst ts PDF

2020

Annual report 01.11.2019 - 31.10.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
A 1 Neatkarigu revidentu zinojums LV VERIFONE LATVIA 2020 PDF
VerifoneLatvia VadibasZinojums 28.05.2021 PDF

2019

Annual report 01.11.2018 - 31.10.2019 10.09.2020  ZIP €11.00
Annual report 2019 PDF
A 1 Neatkarigu revidentu zinojums LV VERIFONE LATVIA 2019 1 1 PDF
VerifoneLatvia VadibasZinojums 02.09.2020.docx PDF

2018

Annual report 01.11.2017 - 31.10.2018 12.07.2019  ZIP €11.00
Annual report 2018 PDF
VerfioneLatvia NeatkariguRevidentuZinojums 2018 PDF
VerifoneLatvia VadibasZinojums 19.06.2019 PDF

2017

Annual report 01.11.2016 - 31.10.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums FG 2017 PDF
Vadibas zinojums FG 2017 PDF

2016

Annual report 01.11.2015 - 31.10.2016 16.02.2017  ZIP €9.00
Annual report 2016 PDF
Verifone Latvia Atkaribas parskats FG 2016 PDF

2015

Annual report 01.11.2014 - 31.10.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
Verifone Atkaribas parskats 2015 PDF

2014

Annual report 01.11.2013 - 31.10.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
Atkaribas parskats 2014 PDF

2013

Annual report 01.11.2012 - 31.10.2013 05.03.2014  ZIP
1_HTML izdruka HTML
Atkaribas parskats PDF

2012

Annual report 01.01.2012 - 31.10.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 27.07.2012  TIF (1.05 MB)

2010

Annual report 08.06.2011  TIF (1.11 MB)

2009

Annual report 11.05.2010  TIF (865.31 KB)

2008

Annual report 10.07.2009  TIF (1003.33 KB)

2007

Annual report 08.01.2009  TIF (903.58 KB)

2006

Annual report 26.06.2007  PDF (998.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 29 KB 14.05.2024 02.04.2024 1

Articles of Association

TIF 159.13 KB 05.08.2022 01.07.2022 6

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

TIF 143.72 KB 31.01.2018 16.01.2018 6

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

TIF 337.49 KB 31.01.2018 12.01.2018 12

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

TIF 220.43 KB 12.06.2017 05.11.2015 6

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

TIF 528.84 KB 12.06.2017 30.10.2015 16

Shareholders’ register

TIF 27.44 KB 12.06.2017 30.10.2015 1

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

TIF 264.55 KB 12.06.2017 29.10.2015 9

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

TIF 228.96 KB 12.06.2017 18.08.2014 9

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

TIF 262.78 KB 12.06.2017 18.08.2014 8

Amendments to the Articles of Association

TIF 17.23 KB 12.06.2017 15.08.2014 1

Articles of Association

TIF 214.06 KB 12.06.2017 15.08.2014 5

Amendments to the Articles of Association

TIF 28.87 KB 12.06.2017 22.05.2014 1

Articles of Association

TIF 209.92 KB 12.06.2017 22.05.2014 5

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

TIF 131.62 KB 12.06.2017 22.05.2014 5

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

TIF 188.98 KB 12.06.2017 03.02.2014 6

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

TIF 271.89 KB 12.06.2017 20.09.2013 8

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

TIF 271.89 KB 12.06.2017 13.03.2013 8

Shareholders’ register

TIF 26.63 KB 12.06.2017 22.06.2012 1

Amendments to the Articles of Association

TIF 36.7 KB 12.06.2017 30.11.2011 1

Articles of Association

TIF 219.33 KB 12.06.2017 30.11.2011 6

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

TIF 319.08 KB 12.06.2017 19.10.2011 7

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

TIF 281.63 KB 12.06.2017 24.08.2011 5

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

TIF 279.41 KB 12.06.2017 24.08.2011 5

Amendments to the Articles of Association

TIF 19.43 KB 12.06.2017 06.06.2011 1

Articles of Association

TIF 233.52 KB 12.06.2017 06.06.2011 6

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

TIF 207.09 KB 09.06.2017 31.05.2011 5

Shareholders’ register

TIF 25.96 KB 09.06.2017 05.06.2009 1

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

TIF 193.03 KB 09.06.2017 28.05.2009 6

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

TIF 205.5 KB 09.06.2017 29.04.2008 7

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

TIF 183.7 KB 09.06.2017 26.11.2007 5

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

TIF 185.42 KB 09.06.2017 26.11.2007 5

Amendments to the Articles of Association

TIF 21.39 KB 09.06.2017 14.07.2006 1

Articles of Association

TIF 228.41 KB 09.06.2017 14.07.2006 6

Articles of Association

TIF 239.48 KB 09.06.2017 20.12.2005 6

Memorandum of Association

TIF 336.97 KB 09.06.2017 20.12.2005 6

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

TIF 186.66 KB 09.06.2017 12.12.2005 6

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

TIF 185.52 KB 09.06.2017 12.12.2005 6

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

TIF 218.16 KB 09.06.2017 12.12.2005 6

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

TIF 192.02 KB 09.06.2017 12.12.2005 6

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

TIF 183.92 KB 09.06.2017 12.12.2005 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.42 KB 15.05.2024 07.05.2024 2

Power of attorney, act of empowerment

EDOC 663.93 KB 15.05.2024 02.04.2024 2

Application

EDOC 53.03 KB 12.03.2024 12.03.2024 3

Consent of a member of the Board / executive director

TIF 2.02 MB 07.03.2024 30.01.2024 6

Power of attorney, act of empowerment

TIF 1.66 MB 07.03.2024 30.01.2024 4

Protocols/decisions of a company/organisation

TIF 2.82 MB 07.03.2024 30.01.2024 6

Application

DOCX 54.02 KB 18.08.2022 18.08.2022 5

Application

DOCX 54.02 KB 18.08.2022 18.08.2022 5

Justification supporting beneficial ownership disclosure statement

PNG 274.39 KB 18.08.2022 18.08.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 272.21 KB 18.08.2022 18.08.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 259.42 KB 18.08.2022 18.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 18.08.2022 18.08.2022 2

Power of attorney, act of empowerment

PDF 2.88 MB 18.08.2022 16.08.2022 3

Power of attorney, act of empowerment

DOC 26.5 KB 18.08.2022 16.08.2022 3

Power of attorney, act of empowerment

PDF 2.88 MB 18.08.2022 16.08.2022 3

Consent of a member of the Board / executive director

TIF 282.89 KB 05.08.2022 01.07.2022 10

Protocols/decisions of a company/organisation

TIF 212.07 KB 05.08.2022 01.07.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 14.04.2021 14.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 10.02.2021 10.02.2021 2

Application

TIF 340.43 KB 09.04.2021 29.01.2021 11

Power of attorney, act of empowerment

TIF 62.13 KB 08.02.2021 26.01.2021 1

Application

TIF 104.25 KB 21.01.2021 20.01.2021 2

Confirmation or consent to legal address

TIF 45.07 KB 21.01.2021 06.01.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 1.06 MB 18.08.2022 04.12.2020 12

Justification supporting beneficial ownership disclosure statement

TIF 338.86 KB 18.08.2022 02.12.2020 8

Decisions / letters / protocols of public notaries

RTF 191.17 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 06.08.2020 06.08.2020 2

Application

TIF 156.54 KB 03.08.2020 31.07.2020 3

Consent of a member of the Board / executive director

TIF 155.69 KB 03.08.2020 29.06.2020 7

Protocols/decisions of a company/organisation

TIF 312.26 KB 03.08.2020 29.06.2020 8

Other documents

TIF 318.69 KB 03.08.2020 15.06.2020 11

Decisions / letters / protocols of public notaries

EDOC 42.11 KB 01.02.2018 01.02.2018 2

Application

TIF 163.21 KB 31.01.2018 31.01.2018 4

Consent of a member of the Board / executive director

TIF 217.63 KB 31.01.2018 31.01.2018 7

Power of attorney, act of empowerment

TIF 49.54 KB 31.01.2018 31.01.2018 1

Protocols/decisions of a company/organisation

TIF 322.58 KB 31.01.2018 31.01.2018 9

Decisions / letters / protocols of public notaries

TIF 64.1 KB 12.06.2017 13.12.2016 2

Application

TIF 751.14 KB 12.06.2017 02.12.2016 16

Power of attorney, act of empowerment

TIF 61.92 KB 12.06.2017 30.11.2016 1

Decisions / letters / protocols of public notaries

TIF 52.28 KB 12.06.2017 24.11.2015 1

Application

TIF 117.47 KB 12.06.2017 30.10.2015 3

Decisions / letters / protocols of public notaries

TIF 80.13 KB 12.06.2017 03.09.2014 2

Protocols/decisions of a company/organisation

TIF 242.16 KB 12.06.2017 18.08.2014 7

Set of documents of a foreign company

TIF 97.55 KB 12.06.2017 18.08.2014 3

Application

TIF 182.29 KB 12.06.2017 15.08.2014 3

Decisions / letters / protocols of public notaries

TIF 74.36 KB 12.06.2017 02.06.2014 2

Application

TIF 131.21 KB 12.06.2017 22.05.2014 2

Protocols/decisions of a company/organisation

TIF 52.55 KB 12.06.2017 22.05.2014 1

Decisions / letters / protocols of public notaries

TIF 73.12 KB 12.06.2017 20.02.2014 2

Application

TIF 82.84 KB 12.06.2017 29.01.2014 2

Decisions / letters / protocols of public notaries

TIF 63.83 KB 12.06.2017 03.04.2013 2

Application

TIF 154.43 KB 12.06.2017 27.03.2013 3

Protocols/decisions of a company/organisation

TIF 86.46 KB 12.06.2017 27.03.2013 2

Decisions / letters / protocols of public notaries

TIF 40.89 KB 12.06.2017 01.08.2012 1

Application

TIF 112.71 KB 12.06.2017 20.07.2012 2

Submission/Application

TIF 18.79 KB 12.06.2017 20.07.2012 1

Application

TIF 1.14 MB 12.06.2017 08.07.2012 17

Decisions / letters / protocols of public notaries

TIF 49.45 KB 12.06.2017 25.01.2012 2

Registration certificates

TIF 39.53 KB 12.06.2017 25.01.2012 1

Registration certificates

TIF 53.91 KB 12.06.2017 25.01.2012 1

Confirmation or consent to legal address

TIF 35.53 KB 12.06.2017 17.01.2012 1

Application

TIF 132.62 KB 12.06.2017 30.12.2011 4

Protocols/decisions of a company/organisation

TIF 98.02 KB 12.06.2017 30.11.2011 4

Decisions / letters / protocols of public notaries

TIF 100.93 KB 12.06.2017 25.10.2011 2

Application

TIF 304.68 KB 12.06.2017 21.10.2011 6

Protocols/decisions of a company/organisation

TIF 90.97 KB 12.06.2017 02.09.2011 3

Protocols/decisions of a company/organisation

TIF 88.92 KB 12.06.2017 02.09.2011 2

Decisions / letters / protocols of public notaries

TIF 87.75 KB 12.06.2017 22.06.2011 2

Application

TIF 214.79 KB 12.06.2017 20.06.2011 5

Protocols/decisions of a company/organisation

TIF 58.53 KB 12.06.2017 06.06.2011 1

Protocols/decisions of a company/organisation

TIF 103.18 KB 12.06.2017 06.06.2011 2

Consent of a member of the Board / executive director

TIF 116.94 KB 12.06.2017 30.04.2011 3

Consent of a member of the Board / executive director

TIF 207.96 KB 12.06.2017 19.04.2011 5

Decisions / letters / protocols of public notaries

TIF 58.81 KB 09.06.2017 10.06.2009 1

Application

TIF 176.79 KB 09.06.2017 05.06.2009 4

Protocols/decisions of a company/organisation

TIF 92.19 KB 09.06.2017 05.06.2009 3

Receipts on the publication and state fees

TIF 39.41 KB 09.06.2017 04.06.2009 2

Receipts on the publication and state fees

TIF 28.43 KB 09.06.2017 22.05.2009 1

Application

TIF 290.98 KB 09.06.2017 03.07.2008 8

Decisions / letters / protocols of public notaries

TIF 105.87 KB 09.06.2017 07.05.2008 2

Receipts on the publication and state fees

TIF 17.96 KB 09.06.2017 11.04.2008 1

Protocols/decisions of a company/organisation

TIF 143.18 KB 09.06.2017 03.04.2008 3

Protocols/decisions of a company/organisation

TIF 31.08 KB 09.06.2017 03.04.2008 1

Receipts on the publication and state fees

TIF 61.71 KB 09.06.2017 25.01.2008 1

Decisions / letters / protocols of public notaries

TIF 51.86 KB 09.06.2017 03.08.2006 2

Application

TIF 156.54 KB 09.06.2017 31.07.2006 4

Receipts on the publication and state fees

TIF 55.3 KB 09.06.2017 31.07.2006 2

Protocols/decisions of a company/organisation

TIF 96.16 KB 09.06.2017 14.07.2006 2

Decisions / letters / protocols of public notaries

TIF 75.92 KB 09.06.2017 28.12.2005 2

Registration certificates

TIF 27.42 KB 09.06.2017 28.12.2005 1

Application

TIF 650.67 KB 09.06.2017 27.12.2005 8

Bank statements or other document regarding the payment of the equity

TIF 28.02 KB 09.06.2017 27.12.2005 1

Power of attorney, act of empowerment

TIF 19.36 KB 09.06.2017 27.12.2005 1

Receipts on the publication and state fees

TIF 52.43 KB 09.06.2017 27.12.2005 2

Consent of the auditor

TIF 16.68 KB 09.06.2017 20.12.2005 1

Consent of a member of the Board / executive director

TIF 20.21 KB 09.06.2017 12.12.2005 1

Power of attorney, act of empowerment

TIF 244.14 KB 09.06.2017 12.12.2005 10

Sample report

TIF 31.81 KB 09.06.2017 12.12.2005 1

Announcement regarding the legal address

TIF 21.6 KB 09.06.2017 08.12.2005 1

Appraisal reports

TIF 191.18 KB 09.06.2017 08.12.2005 4

Consent of a member of the Board / executive director

TIF 18.98 KB 09.06.2017 08.12.2005 1

Consent of a member of the Board / executive director

TIF 19.02 KB 09.06.2017 08.12.2005 1

Consent of a member of the Board / executive director

TIF 17.82 KB 09.06.2017 08.12.2005 1

Consent of a member of the Board / executive director

TIF 18.62 KB 09.06.2017 08.12.2005 1

Power of attorney, act of empowerment

TIF 355.42 KB 03.08.2020 01.07.0202 11
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