Perfect Payment System, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību Perfect Payment System
Legal form Limited liability company (SIA)
Registration number, date 40203200473, 12.03.2019
Register, Included in The Register Commercial register, 12.03.2019
SEPA identifier LV14ZZZ40203200473
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kooperatīva iela 38 - 55, LV-1067 Other registered in this address
Postal address Kooperatīva iela 38 - 55, Rīga, LV-1067
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 12.03.2019)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 12.03.2019)
Activity code (NACE)
  • Computer consultancy activities (62.02, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.05.2023
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 12.11.2024
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 (2)
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 12.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 10 280.00 EUR 2 800.00 EUR 100.00 % 12.03.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices
Index Place
Age of the company * 136705 - 136738
 136705 - 136738
Registered capital * 89986 - 103370
 89986 - 103370

About the company's comparative indices

Legal address on the map
Perfect Payment System Legal address on the map
Publications (0)