Baltic Payment Solutions, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Baltic Payment Solutions" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103331001, 08.10.2010
Register, Included in The Register Commercial register, 08.10.2010
SEPA identifier LV15ZZZ40103331001
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103331001 Isn't active 29.10.201019.06.2024
Check in EU VAT register
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 5, LV-1004 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 5, Rīga, LV-1004
Registration certificate number, date Nr. K175222. 19.08.2014
Fixed capital Paid capital - 1 728 520.00 EUR (Registered in State Enterprise register 20.02.2023)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2024
Encumbrances
Suspension of economic activity
  • 04.10.2024. Decision on the suspension of economic activity. From 11.10.2024. it is not allowed to perform transactions. (Source: SRS)
  • 10.10.2024. Valsts ieņēmumu dienesta 04.10.2024. lēmums Nr.30.1/17.22.1/108231 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 2 733.98 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67650690
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Switzerland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2022 1728520 1.00 EUR 1 728 520.00 EUR 100.00 % 03.11.2022
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2021 Austria Switzerland

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 80789 - 80815
 80789 - 80815
Net turnover
  86867 - 114525 , Major
 86867 - 114525 		Major
Profit or loss
  38819 - 38824
 38819 - 38824
Equity capital
  37484
 37484
Fixed assets
  70022 - 114525
 70022 - 114525
Balance
  46617
 46617
Tangible assets
  65671 - 114526
 65671 - 114526
Liquidity
  38825 , Companies
 38825 		Companies

About the company's comparative indices

Baltic Payment Solutions mentioned in newspapers   Baltic Payment Solutions zo.lv catalogue
Legal address on the map
Baltic Payment Solutions Legal address on the map
Publications (0)