Basic data
Name Payment Systems SIA
Legal form Limited liability company (SIA)
Registration number, date 40203144617, 21.05.2018
Register, Included in The Register Commercial register, 21.05.2018
SEPA identifier LV67ZZZ40203144617
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203144617 Is active 15.06.2018
Legal address Legal address: Rīga, Kauguru iela 6, LV-1046 Previous addresses
Other registered in this address
Postal address Kauguru iela 6, Rīga, LV-1046
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.05.2018)
Activity code (NACE)
  • Repair of machinery (33.12, version 2.0) (Source: SRS, ZO.LV)
  • Repair and maintenance of machinery (33.12, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 27.02.2023
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 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 29117768
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 19.04.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
19.04.2021
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
2. Procuration
From 17.12.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
17.12.2020
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA Baltic Coffee Holding(40203047754)Rīga, Jaunmoku iela 34 Actual name: SIA Coffee Address Holding
From 21.05.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 21.05.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 21.05.2018
Comparative indices (2023 year)
Index Place
Age of the company * 129597 - 129617
 129597 - 129617
Net turnover
  40435 , Major
 40435
Major
Profit or loss
  41889 - 41896
 41889 - 41896
Equity capital
  65977 - 65978
 65977 - 65978
Fixed assets
  68609 - 68628
 68609 - 68628
Balance
  69384 - 69386
 69384 - 69386
Tangible assets
  64664 - 64680
 64664 - 64680
Liquidity
  58530 , Companies
 58530
Companies
Profitability
  45799 , Companies
 45799
Companies

About the company's comparative indices

Legal address on the map
Payment Systems Legal address on the map
Publications (1)
"Coffee Address Holding" izbeidzis š.g. maijā reģistrēto prokūru 26.08.2021 06:55

Vakar, 25.augustā, izbeigta SIA “Coffee Address Holding” reģistrētā prokūra uz Jolantas Gardas vārda