Tietoevry Banking Latvia, SIA

Basic data
Name Tietoevry Banking Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003193130, 27.04.1994
Register, Included in The Register Commercial register, 09.12.2004
SEPA identifier LV16ZZZ40003193130
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003193130 Is active 12.10.1995
Legal address Legal address: Rīga, Gustava Zemgala gatve 76, LV-1039 *** Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 76, Rīga, LV-1039
Beneficial owners reported Yes
Reorganizations
Certificate of registration Nr. K091059. 16.09.2010
Fixed capital Paid capital - 433 500.00 EUR (Registered in State Enterprise register 01.02.2023)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, 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
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Contact information
Phone +371 67510000
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 (34)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
01.02.2023

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 24.02.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
24.02.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Tietoevry Oyj(Registration number: 0101138-5)Keilalahdentie 2-4 02150 Espoo, Somija
From 12.01.2023 5100 85.00 EUR 433 500.00 EUR 100.00 % 01.02.2023
Document country on the date of registration: Finland
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 11.04.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD 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. year 
    2019., 2020., 2021. year
  • 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. year 
    2020. 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>; 2022., 2023. year 
    2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2022 year)
Index Place
Age of the company * 27919 - 27935
 27919 - 27935
Net turnover
  161 , Major
 161
Major
Profit or loss
  94
 94
Equity capital
  299
 299
Fixed assets
  1836
 1836
Balance
  375
 375
Tangible assets
  5821
 5821
Liquidity
  43393 , Companies
 43393
Companies
Profitability
  16726 , Companies
 16726
Companies

About the company's comparative indices

Legal address on the map
Tietoevry Banking Latvia Legal address on the map
Publications (6)
“Tieto Latvia” pārsauc par “Tietoevry Banking Latvia” un izveido vēl divus "Tieto" grupas uzņēmumus 02.02.2023 09:13

SIA “Tieto Latvia” mainījis nosaukumu uz SIA “Tietoevry Banking Latvia”, liecina Lursoft pieejamā informācija. Kopš uzņēmuma dibināšanas 1994. gadā šī ir jau sestā nosaukuma maiņa

Nodalot daļu no "Tieto Latvia" mantas, reģistrēs divus jaunus uzņēmumus 11.10.2022 06:19

Lursoft Klientu Portfeļa monitorings vēsta, ka SIA “Tieto Latvia” publicējis paziņojumu saviem kreditoriem

Reorganizācijas ceļā "Tieto Latvia" pievienots uzņēmums "EVRY LATVIA" 12.11.2020 08:48

Lursoft pieejamā informācija liecina, ka vakar, 11.novembrī, reorganizēts IT nozares uzņēmums SIA “Tieto Latvia”, tam pievienojot SIA “EVRY LATVIA”, kura īpašnieks tāpat kā SIA “Tieto Latvia” ir Somijā reģistrētais TietoEVRY Oyj.

“Tieto Latvia” finanšu rādītāji 2017. gadā samazinājās 03.07.2018 12:28

IT uzņēmuma SIA “Tieto Latvia” apgrozījums 2017. gadā samazinājās līdz 37,161 miljonam eiro, kas bija par 5,6% mazāk nekā 2016. gadā, bet uzņēmuma peļņa samazinājās vēl straujāk, ziņo “Lursoft” Klientu portfelis.

“Tieto Latvia” izsniedzis prokūru Antrai Lazdiņai 26.01.2018 06:37

IT uzņēmums SIA “Tieto Latvia” izdevis prokūru Antrai Lazdiņai ar tiesībām pārstāvēt komercsabiedrību kopīgi ar vismaz vienu no valdes locekļiem, ziņo “Lursoft” Klientu portfelis.

Par “Tieto Latvia” valdes priekšsēdētāju ieceļ Valēriju Vārnu 17.11.2017 05:50

Par IT uzņēmuma SIA “Tieto Latvia” valdes priekšsēdētāju ceturtdien, 16.novembrī, iecelta Valērija Vārna, ziņo “Lursoft” Klientu Portfelis.