Verifone Baltic, SIA
Basic data | |||||||||||||
Name | "Verifone Baltic" SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003385807, 20.03.1998 | ||||||||||||
Register, Included in The Register | Commercial register, 09.09.2004 | ||||||||||||
SEPA identifier | LV41ZZZ40003385807 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krasta iela 105, LV-1019
Previous addresses Other registered in this address |
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Postal address | Krasta iela 105, Rīga, LV-1019 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C42906. 09.09.2004 | ||||||||||||
Fixed capital |
Paid capital - 33 370.00 EUR (Registered in State Enterprise register 25.06.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 10.06.2020) |
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 06.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67251111 +371 67251111 Tehniskais atbalsts |
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 (39) | |||
2023 , Annual report , 01.11.2022 - 31.10.2023 , 08.07.2024 | 01.11.2022 - 31.10.2023 | Annual report | 08.07.2024 |
2022 , Annual report , 01.11.2021 - 31.10.2022 , 02.08.2023 | 01.11.2021 - 31.10.2022 | Annual report | 02.08.2023 |
2021 , Annual report , 01.11.2020 - 31.10.2021 , 27.09.2022 | 01.11.2020 - 31.10.2021 | Annual report | 27.09.2022 |
2020 , Annual report , 01.11.2019 - 31.10.2020 , 24.06.2021 | 01.11.2019 - 31.10.2020 | Annual report | 24.06.2021 |
2019 , Annual report , 01.11.2018 - 31.10.2019 , 04.11.2020 | 01.11.2018 - 31.10.2019 | Annual report | 04.11.2020 |
2018 , Annual report , 01.11.2017 - 31.10.2018 , 24.07.2019 | 01.11.2017 - 31.10.2018 | Annual report | 24.07.2019 |
2018 , Dependency Statement , 01.11.2017 - 31.10.2018 , 23.08.2019 | 01.11.2017 - 31.10.2018 | Dependency Statement | 23.08.2019 |
2017 , Annual report , 01.11.2016 - 31.10.2017 , 24.04.2018 | 01.11.2016 - 31.10.2017 | Annual report | 24.04.2018 |
2017 , Dependency Statement , 01.11.2016 - 31.10.2017 , 14.05.2018 | 01.11.2016 - 31.10.2017 | Dependency Statement | 14.05.2018 |
2016 , Annual report , 01.11.2015 - 31.10.2016 , 28.02.2017 | 01.11.2015 - 31.10.2016 | Annual report | 28.02.2017 |
2016 , Dependency Statement , 01.11.2015 - 31.10.2016 , 02.03.2017 | 01.11.2015 - 31.10.2016 | Dependency Statement | 02.03.2017 |
2015 , Annual report , 01.11.2014 - 31.10.2015 , 17.02.2016 | 01.11.2014 - 31.10.2015 | Annual report | 17.02.2016 |
2015 , Dependency Statement , 01.11.2014 - 31.10.2015 , 19.02.2016 | 01.11.2014 - 31.10.2015 | Dependency Statement | 19.02.2016 |
2014 , Annual report , 01.11.2013 - 31.10.2014 , 14.02.2015 | 01.11.2013 - 31.10.2014 | Annual report | 14.02.2015 |
2014 , Dependency Statement , 01.11.2013 - 31.10.2014 , 06.02.2015 | 01.11.2013 - 31.10.2014 | Dependency Statement | 06.02.2015 |
2013 , Annual report , 01.11.2012 - 31.10.2013 , 26.02.2014 | 01.11.2012 - 31.10.2013 | Annual report | 26.02.2014 |
2013 , Dependency Statement , 01.11.2012 - 31.10.2013 , 14.02.2014 | 01.11.2012 - 31.10.2013 | Dependency Statement | 14.02.2014 |
2012 , Annual report , 01.01.2012 - 31.10.2012 , 14.02.2013 | 01.01.2012 - 31.10.2012 | Annual report | 14.02.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.10.2012 , 01.03.2013 | 01.01.2012 - 31.10.2012 | Dependency Statement | 01.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 19.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 19.04.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 16.04.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 16.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 16.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 16.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 08.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 08.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 15.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 15.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 15.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 15.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 19.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 19.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 17.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 17.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 26.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 26.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 26.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 26.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
2003 , Dependency Statement , , 27.04.2004 | Dependency Statement | 27.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 25.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 25.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 25.03.2002 | 01.01.2001 - 31.12.2001 | Annual report | 25.03.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 21.02.2001 | 01.01.2000 - 31.12.2000 | Annual report | 21.02.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 13.03.2000 | 01.01.1999 - 31.12.1999 | Annual report | 13.03.2000 |
1998 , Annual report , 20.03.1998 - 31.12.1998 , 04.05.1999 | 20.03.1998 - 31.12.1998 | Annual report | 04.05.1999 |
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
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 02.08.2022 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: United States | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.12.2011 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Verifone Nordic Holding AS(Registration number: 946924563)Ostre Aker vei 24, 0581, Oslo, Norvēģija | |||||
From 25.05.2015 | 235 | 142.00 EUR | 33 370.00 EUR | 100.00 % | 05.06.2015 |
Document country on the date of registration: Norway |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 25.03.2019 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 40735 - 40746 | 40735 - 40746 | ||
Net turnover
1799 , Major
|
1799 |
Major | |
Profit or loss
1637
|
1637 |
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Equity capital
1326
|
1326 |
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Fixed assets
6166
|
6166 |
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Balance
2028
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2028 |
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Tangible assets
4825
|
4825 |
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Liquidity
28748 , Companies
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28748 |
Companies | |
Profitability
41515 , Companies
|
41515 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
"Verifone Baltic iecelts jauns valdes priekšsēdētājs | 26.03.2019 05:25 |
Maksājumu karšu risinājumu un termināļu piegādātāja SIA “Verifone Baltic” līdzšinējais valdes priekšsēdētājs Albert Yun-Quan Liu atstājis amatu, un par uzņēmuma jauno valdes priekšsēdētāju iecelts Vikram Kalidindi Varma, ziņo “Lursoft” Klientu portfelis. |