Worldline Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 Worldline Latvia Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003072814, 29.04.1992
Register, Included in The Register Commercial register, 09.12.2004
SEPA identifier LV18ZZZ40003072814
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003072814 Is active 01.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 37, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 37, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K181116. 11.12.2017
Fixed capital Paid capital - 284 500.00 EUR (Registered in State Enterprise register 04.09.2015)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
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 (31)
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 28.06.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2017 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 31.03.2008 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		 31.03.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Worldline Luxembourg(Registration number: B79303)33, rue du Puits Romain, Bertrange, Luxembourg
From 02.03.2023 125 2 276.00 EUR 284 500.00 EUR 100.00 % 28.06.2023
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2023 France France

Type of control: other

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 10687 - 10769
 10687 - 10769
Net turnover
  849 , Major
 849 		Major
Profit or loss
  7081
 7081
Equity capital
  675
 675
Fixed assets
  1211
 1211
Balance
  1052
 1052
Tangible assets
  1273
 1273
Liquidity
  42013 , Companies
 42013 		Companies
Profitability
  60437 , Companies
 60437 		Companies

About the company's comparative indices

Worldline Latvia mentioned in newspapers   Worldline Latvia zo.lv catalogue
Legal address on the map
Worldline Latvia Legal address on the map
Publications (3)
“Worldline Latvia” ieceļ jaunu valdi 01.11.2017 08:15

Maksājumu karšu darījumu apstrādes kompānijai SIA “Worldline Latvia”, kas iepriekš bija pazīstama kā SIA “First Data Latvia”, nedēļu pēc īpašnieku, nosaukuma un vadības maiņas iecelta jauna valde, ziņo “Lursoft” Klientu Portfelis.

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“First Data Latvia” mainās īpašnieki, nosaukums un vadība 27.10.2017 08:59

Tā kā Francijas maksājumu kompānija “Worldline” pabeigusi darījumu ar kompāniju “First Data Corporation” par tās maksājumu karšu darījumu apstrādes biznesa iegādi Baltijas valstīs, mainījies nosaukums, īpašnieki un vadība Latvijā reģistrētajai SIA “First Data Latvia”.

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“First Data Latvia” peļņa pērn samazinājusies par 42% 06.07.2017 09:26

Maksājumu karšu darījumu apstrādes uzņēmuma SIA “First Data Latvia” apgrozījums 2016.gadā saglabājies iepriekšējā gada līmenī un bija 12,975 miljoni eiro, savukārt kompānijas peļņa pēc nodokļiem samazinājusies par 42% un bija 1,354 miljoni eiro, ziņo Klientu portfeļa monitorings.

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