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
VAT identification number Status Registered Excluded
LV40003385807 Is active 30.03.1998
Legal address Legal address: Rīga, Krasta iela 105, LV-1019 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Wholesale of other office machinery and equipment (46.66, version 2.0) (Source: SRS)
  • Computer programming activities (62.01, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
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 13.11.2024
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)
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 02.08.2022 Head of the board/ Right of sole representation
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
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
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
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 40710 - 40721
 40710 - 40721
Net turnover
  1808 , Major
 1808
Major
Profit or loss
  1643
 1643
Equity capital
  1332
 1332
Fixed assets
  6184
 6184
Balance
  2037
 2037
Tangible assets
  4837
 4837
Liquidity
  28829 , Companies
 28829
Companies
Profitability
  41666 , Companies
 41666
Companies

About the company's comparative indices

Legal address on the map
Verifone Baltic 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.