Worldline Latvia, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Worldline Latvia
Registration number, date 40003072814, 29.04.1992
VAT number LV40003072814 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 284 500 EUR, registered payment 04.09.2015
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, €) 2869.55 3061.93 2899.98
Personal income tax (thousands, €) 837.49 838.5 714.81
Statutory social insurance contributions (thousands, €) 1508.56 1526.07 1299.11
Average employees count 131 132 130
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Identifikācijas dokumenti
Branch from zl.lv (NACE2) Tieslietu iestāžu darbība (84.23)
Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2024
France France

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   28.06.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   31.10.2017
* 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

Worldline Luxembourg

Reg. no. B79303
33, rue du Puits Romain, Bertrange, Luxembourg

100 % 125 € 2 276 € 284 500 Luxembourg 02.03.2023 28.06.2023

Procures

Period Rights Person

From 31.03.2008

 Right to represent individually
Natural person (from 31.03.2008 )

Apply information changes

ML

"Worldline Latvia", SIA

Dzirnavu 37-2.st., Rīga, LV-1010 Check address owners

Identifikācijas dokumenti

http://www.firstdata.com

Historical company names

Sabiedrība ar ierobežotu atbildību "First Data Latvia" Until 26.10.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "BANKU SERVISA CENTRS" Until 14.11.2005 19 years ago

Historical addresses

Rīga, Pērses iela 2 Until 09.12.2004 20 years ago
Rīga, Dzirnavu iela 37 Until 21.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.06.2024  ZIP €11.00
Annual report 2023 PDF
Latviski 2023 atzinums PDF
Vad bas zi ojums LV s PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums LR NE SNS IND LV Worldline 2022 31.07.2023 PDF
Worldline Latvia GP 2022 FINAL LV bis PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.11.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums parakst ts LV PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.10.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Worldline Latvia 2020 LAT 07.07.2021 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.10.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums parakst ts 2019 LATV PDF
Vad bas zi ojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 19.07.2019  ZIP €11.00
Annual report 2018 PDF
A 1 Neatkarigu revidentu zinojums LV Worldline 2018 PDF
Worldline Latvia ieskan ts vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.07.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums LV WL 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.06.2014  ZIP
1_HTML izdruka HTML
1745 001 VAD ZIN TIF

2012

 Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 TIF

2011

 Annual report 13.06.2012  TIF (1.17 MB)

2010

 Annual report 09.06.2011  TIF (1.05 MB)

2009

 Annual report 17.06.2010  TIF (1.13 MB)

2008

 Annual report 27.04.2009  TIF (960.21 KB)

2007

 Annual report 26.05.2008  TIF (1.35 MB)

2006

 Annual report 16.06.2007  TIF (686.89 KB)

2005

 Annual report 03.10.2006  PDF (1019.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 30.4 KB 31.03.2023 02.03.2023 1

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

TIF 373.57 KB 31.03.2023 27.02.2023 11

Articles of Association

 TIF 458.03 KB 24.10.2017 27.09.2017 11

Shareholders’ register

TIF 300.95 KB 24.10.2017 27.09.2017 10

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

TIF 441.08 KB 25.10.2017 27.06.2017 12

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

TIF 389.7 KB 22.06.2017 02.05.2017 10

Shareholders’ register

TIF 27.87 KB 09.08.2017 27.08.2015 1

Articles of Association

 TIF 69.46 KB 10.06.2013 03.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 DOCX 1.28 MB 29.10.2024 29.10.2024 2

Application

 TIF 242.98 KB 28.10.2024 25.10.2024 5

Power of attorney, act of empowerment

 TIF 184.54 KB 28.10.2024 23.10.2024 3

Application

 TIF 65.94 KB 18.10.2024 17.10.2024 3

Announcement regarding the legal address

 TIF 17.12 KB 18.10.2024 15.10.2024 1

Power of attorney, act of empowerment

 TIF 52.83 KB 18.10.2024 15.10.2024 1

Copy of the personal identification document

 TIF 217.81 KB 28.10.2024 05.07.2023 3

Justification supporting beneficial ownership disclosure statement

 DOCX 258.11 KB 28.06.2023 28.06.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 1.45 MB 26.06.2023 14.04.2023 3

Application

 TIF 294.34 KB 31.03.2023 30.03.2023 10

Power of attorney, act of empowerment

 TIF 119.72 KB 31.03.2023 29.03.2023 2

Protocols/decisions of a company/organisation

 TIF 29.74 KB 31.03.2023 28.02.2023 1

Consent of a member of the Board / executive director

 TIF 118.46 KB 31.03.2023 27.02.2023 4

Protocols/decisions of a company/organisation

 TIF 142.93 KB 31.03.2023 27.02.2023 4

Decisions / letters / protocols of public notaries

 RTF 188.98 KB 23.01.2018 23.01.2018 2

Statement regarding the beneficial owners

 TIF 75.31 KB 18.01.2018 17.01.2018 3

Decisions / letters / protocols of public notaries

 RTF 197.81 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 197.81 KB 31.10.2017 31.10.2017 2

Application

 TIF 259.5 KB 30.10.2017 26.10.2017 7

Decisions / letters / protocols of public notaries

 RTF 193.38 KB 26.10.2017 26.10.2017 2

Application

 TIF 278.72 KB 25.10.2017 24.10.2017 8

Consent of a member of the Board / executive director

 TIF 106.72 KB 26.10.2017 27.09.2017 4

Protocols/decisions of a company/organisation

 TIF 30.78 KB 26.10.2017 27.09.2017 1

Protocols/decisions of a company/organisation

 TIF 181.46 KB 26.10.2017 27.09.2017 6

Consent of a member of the Board / executive director

 TIF 110.98 KB 24.10.2017 27.09.2017 4

Consent of a member of the Board / executive director

 TIF 112.27 KB 24.10.2017 27.09.2017 4

Power of attorney, act of empowerment

 TIF 65.49 KB 24.10.2017 27.09.2017 1

Protocols/decisions of a company/organisation

 TIF 203.86 KB 24.10.2017 27.09.2017 6

Consent of a member of the Board / executive director

 TIF 68.69 KB 26.10.2017 22.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 54.03 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 42.26 KB 20.06.2017 20.06.2017 2

Application

 TIF 330.82 KB 22.06.2017 05.04.2017 8

Protocols/decisions of a company/organisation

 TIF 72.26 KB 22.06.2017 31.03.2017 1

Consent of a member of the Board / executive director

 TIF 203.34 KB 22.06.2017 29.03.2017 5

Consent of a member of the Board / executive director

 TIF 168.3 KB 22.06.2017 20.03.2017 5

Protocols/decisions of a company/organisation

 TIF 326.86 KB 22.06.2017 17.03.2017 9

Copy of the personal identification document

 TIF 2.82 MB 26.06.2023 13.02.2014 3

Other documents

 TIF 4.06 MB 22.06.2017 89

Other documents

 TIF 4.07 MB 22.06.2017 92
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

Connected articles

Date Source Title

14.01.2021

 LETA Traucējumi maksājumu sistēmā novērsti

27.06.2016

 LETA "First Data Latvia" pērn strādāja ar 2,35 miljonu eiro peļņu