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 |
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Legal address |
Legal address:
Rīga, Roberta Hirša iela 1, LV-1045
Previous addresses Other registered in this address |
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Postal address | Roberta Hirša iela 1, Rīga, LV-1045 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K091059. 16.09.2010 | ||||||||||||
Fixed capital |
Paid capital - 433 500.00 EUR (Registered in State Enterprise register 01.02.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.06.2024 |
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 11.11.2024 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 (35) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 14.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 14.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 16.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 04.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 04.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 15.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 15.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 29.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 29.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 06.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 06.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 31.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 31.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 09.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 09.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 22.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 22.07.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 22.07.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 22.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 05.08.2008 | 01.01.2007 - 31.12.2007 | Annual report | 05.08.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 26.08.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 26.08.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 27.04.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 01.08.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 01.08.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 16.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 16.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 16.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 16.05.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 16.05.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 16.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 22.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 22.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 31.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 31.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 20.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 20.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
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 |
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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 |
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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 |
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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 |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 16.04.2024 |
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 |
16.04.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
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 | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 27539 - 27555 | 27539 - 27555 | ||
Net turnover
291 , Major
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291 |
Major | |
Profit or loss
163
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163 |
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Equity capital
288
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288 |
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Fixed assets
1333
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1333 |
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Balance
447
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447 |
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Tangible assets
11018
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11018 |
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Liquidity
36027 , Companies
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36027 |
Companies | |
Profitability
17595 , Companies
|
17595 |
Companies | |
About the company's comparative indices |
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 |
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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 |
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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. |
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“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. |
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“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. |
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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. |