Equinox Payments Latvia, SIA

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Data available to authorized users
(SRS taxpayer rating 28.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA Equinox Payments Latvia
Legal form Limited liability company (SIA)
Registration number, date 40103473627, 26.10.2011
Register, Included in The Register Commercial register, 26.10.2011
SEPA identifier LV13ZZZ40103473627
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103473627 Is active 11.11.2011
Check in EU VAT register
Legal address Legal address: Rīga, Skandu iela 7, LV-1067 Previous addresses
Other registered in this address
Postal address Skandu iela 7, Rīga, LV-1067
Beneficial owners reported Yes
Registration certificate number, date Nr. K114679. 26.10.2011
Fixed capital Paid capital - 3 535.00 EUR (Registered in State Enterprise register 05.08.2015)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, ZO.LV)
  • Other information technology and computer service activities (62.90, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 20.09.2024
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 09.01.2025
Find out current information about tax debts
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 (11)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Canada
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2020 Member 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 (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Brookfield Equinox LLC(Registration number: 5475478)c/o Corporation Cervice Company 2711, Centerville Road Suite 400, Wilmington, Delaware, 19808, U.S.A (ASV)
From 29.07.2015 101 35.00 EUR 3 535.00 EUR 100.00 % 05.08.2015
Document country on the date of registration: United States
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 29.12.2020
Awards
  • SRS In-depth Cooperation Programme. BRONZE 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 87850 - 87873
 87850 - 87873
Net turnover
  5398 , Major
 5398 		Major
Profit or loss
  9014
 9014
Equity capital
  6606
 6606
Fixed assets
  30767 - 30768
 30767 - 30768
Balance
  10537
 10537
Tangible assets
  44805 - 44808
 44805 - 44808
Liquidity
  15311 , Companies
 15311 		Companies
Profitability
  67409 , Companies
 67409 		Companies

About the company's comparative indices

Equinox Payments Latvia mentioned in newspapers   Equinox Payments Latvia zo.lv catalogue
Legal address on the map
Equinox Payments Latvia Legal address on the map
Publications (0)