Eastern European Payment system, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Eastern European Payment system"
Legal form Limited liability company (SIA)
Registration number, date 40103415205, 11.05.2011
Register, Included in The Register Commercial register, 11.05.2011
SEPA identifier LV90ZZZ40103415205
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103415205 Is active 26.06.2012
Check in EU VAT register
Legal address Legal address: Rīga, Šarlotes iela 18A - 3, LV-1001 Previous addresses
Other registered in this address
Postal address Šarlotes iela 18A - 3, Rīga, LV-1001
Registration certificate number, date Nr. K107781. 11.05.2011
Fixed capital Paid capital - 218 401.00 EUR (Registered in State Enterprise register 07.03.2014)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB)
  • Computer consultancy activities (62.02, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.05.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2023 131046 1.00 EUR 131 046.00 EUR 60.00247 % 22.05.2023
Document country on the date of registration: Estonia
Individuālais uzņēmējs Larins Filips Nikolaja d.(Registration number: 313503215800093)Govorova iela 5-14, Odincovo, Maskavas apgabals, 143005, Krievijas Federācija
From 24.11.2020 65518 1.00 EUR 65 518.00 EUR 29.99895 % 27.11.2020
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2020 21837 1.00 EUR 21 837.00 EUR 9.99858 % 22.09.2020
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2020 Estonia Estonia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 Latvia Russian Federation

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 85560 - 85579
 85560 - 85579
Net turnover
  57096 , Major
 57096 		Major
Profit or loss
  98345
 98345
Equity capital
  106547
 106547
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  65028
 65028
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  85647 - 85651 , Companies
 85647 - 85651 		Companies
Profitability
  79075 , Companies
 79075 		Companies

About the company's comparative indices

Eastern European Payment system mentioned in newspapers   Eastern European Payment system zo.lv catalogue
Legal address on the map
Eastern European Payment system Legal address on the map
Publications (0)