VeriFone Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "VeriFone Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003792709, 28.12.2005
Register, Included in The Register Commercial register, 28.12.2005
SEPA identifier LV04ZZZ40003792709
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003792709 Is active 07.02.2006
Check in EU VAT register
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. K117727. 25.01.2012
Fixed capital Paid capital - 132 327.00 EUR (Registered in State Enterprise register 02.06.2014)
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 15.05.2024
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 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 67251111
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 (18)
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 12.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2022 Head of the board/ Right of sole representation
Document country on the date of registration: United States
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Hypercom Corporation(Registration number: 86-0828608)251 Little Falls Drive, Vilmingtona, Delavēra, 19808, Amerikas Savienotās Valstis
From 02.04.2024 132327 1.00 EUR 132 327.00 EUR 100.00 % 132327 15.05.2024
Document country on the date of registration: United States
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 18.08.2022
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 * 60723 - 60742
 60723 - 60742
Net turnover
  2766 , Major
 2766 		Major
Profit or loss
  110656
 110656
Equity capital
  1877
 1877
Fixed assets
  22830
 22830
Balance
  831
 831
Tangible assets
  19982
 19982
Liquidity
  56399 - 56401 , Companies
 56399 - 56401 		Companies
Profitability
  61025 , Companies
 61025 		Companies

About the company's comparative indices

VeriFone Latvia mentioned in newspapers   VeriFone Latvia zo.lv catalogue
Legal address on the map
VeriFone Latvia Legal address on the map
Publications (0)