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SIA "Complete Payment Systems"

Basic information
Status Registered
Name SIA "Complete Payment Systems"
Legal form Limited Liability Company
Reg. No 40103367884
Reg. date 14.01.2011
Register Commercial Register
Legal Address Brīvības gatve 226 k-2, Rīga, LV-1039
Registered share capital, date 2,845 EUR, 22.06.2016
Paid-in share capital, date 2,845 EUR, 22.06.2016
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40103367884 Registered Excluded
29.03.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 163,091 EUR Net profit 9,371 EUR Equity -5,797 EUR Date submitted28.04.2022 Number of employees 3
Year2020 Net sales 142,557 EUR Net profit -14,115 EUR Equity -15,168 EUR Date submitted06.05.2021 Number of employees 4
Year2019 Net sales 177,924 EUR Net profit 8,810 EUR Equity -1,052 EUR Date submitted28.04.2020 Number of employees 4
Year2018 Net sales 343,486 EUR Net profit -12,707 EUR Equity 5,452 EUR Date submitted29.04.2019 Number of employees 4
Year2017 Net sales 334,939 EUR Net profit -1,340 EUR Equity 18,159 EUR Date submitted03.05.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions12,310 EUR Personal Income Tax3,370 EUR Other-650 EUR Total15,030 EUR Number of employees3
Year2023 Social Insurance Contributions12,470 EUR Personal Income Tax2,860 EUR Other-1,060 EUR Total14,270 EUR Number of employees3
Year2022 Social Insurance Contributions12,820 EUR Personal Income Tax2,690 EUR Other-5,380 EUR Total10,130 EUR Number of employees3
Year2021 Social Insurance Contributions12,550 EUR Personal Income Tax2,730 EUR Other-16,060 EUR Total-780 EUR Number of employees3
Year2020 Social Insurance Contributions12,780 EUR Personal Income Tax2,940 EUR Other-29,830 EUR Total-14,110 EUR Number of employees4
Year2019 Social Insurance Contributions13,680 EUR Personal Income Tax5,270 EUR Other-12,070 EUR Total6,880 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
01.11.2018 Amendments to the Articles of Association 26.10.2018 (docx)
01.11.2018 Amendments to the Articles of Association 26.10.2018 (edoc) •
20.06.2016 Amendments to the Articles of Association 06.06.2016 (docx)
20.06.2016 Amendments to the Articles of Association 06.06.2016 (EDOC) •
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Announcement regarding the legal address (1)
18.01.2011 Announcement regarding the legal address 07.01.2011 (TIF) •
Annual report (full) (5)
28.04.2022 2021 Annual report (full) (PDF)
06.05.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (10)
01.11.2018 Application 26.10.2018 (edoc) •
01.11.2018 Application 26.10.2018 (docx) •
22.09.2016 Application 21.09.2016 (EDOC) •
22.09.2016 Application 21.09.2016 (pdf) •
22.09.2016 Application 21.09.2016 (pdf) •
20.06.2016 Application 07.06.2016 (EDOC) •
20.06.2016 Application 07.06.2016 (docx) •
18.06.2012 Application 08.06.2012 (TIF) •
26.05.2011 Application 16.05.2011 (TIF) •
18.01.2011 Application 11.01.2011 (TIF) •
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Articles of Association (5)
01.11.2018 Articles of Association 26.10.2018 (docx)
01.11.2018 Articles of Association 26.10.2018 (edoc) •
20.06.2016 Articles of Association 06.06.2016 (docx)
20.06.2016 Articles of Association 06.06.2016 (EDOC) •
18.01.2011 Articles of Association 07.01.2011 (TIF)
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Confirmation or consent to legal address (5)
01.11.2018 Confirmation or consent to legal address 25.10.2018 (edoc) •
01.11.2018 Confirmation or consent to legal address 25.10.2018 (doc) •
22.09.2016 Confirmation or consent to legal address 13.09.2016 (EDOC) •
22.09.2016 Confirmation or consent to legal address 13.09.2016 (pdf) •
22.09.2016 Confirmation or consent to legal address 13.09.2016 (pdf) •
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Decisions / letters / protocols of public notaries (10)
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (TIF) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (EDOC) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (rtf) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (rtf) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (EDOC) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (rtf) •
18.06.2012 Decisions / letters / protocols of public notaries 15.06.2012 (TIF) •
26.05.2011 Decisions / letters / protocols of public notaries 24.05.2011 (TIF) •
18.01.2011 Decisions / letters / protocols of public notaries 14.01.2011 (TIF) •
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Memorandum of Association (1)
18.01.2011 Memorandum of Association 07.01.2011 (TIF)
Power of attorney, act of empowerment (3)
18.06.2012 Power of attorney, act of empowerment 08.06.2012 (TIF) •
26.05.2011 Power of attorney, act of empowerment 16.05.2011 (TIF) •
18.01.2011 Power of attorney, act of empowerment 07.01.2011 (TIF) •
Protocols/decisions of a company/organisation (4)
01.11.2018 Protocols/decisions of a company/organisation 26.10.2018 (edoc) •
01.11.2018 Protocols/decisions of a company/organisation 26.10.2018 (docx) •
20.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (EDOC) •
20.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (docx) •
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Receipts on the publication and state fees (1)
18.01.2011 Receipts on the publication and state fees 11.01.2011 (TIF) •
Registration certificates (1)
18.01.2011 Registration certificates 14.01.2011 (TIF) •
Shareholders’ register (3)
20.06.2016 Shareholders’ register 07.06.2016 (doc)
20.06.2016 Shareholders’ register 07.06.2016 (EDOC) •
18.06.2012 Shareholders’ register 08.06.2012 (TIF)
2022 (1)
28.04.2022 2021 Annual report (full) (PDF)
2021 (1)
06.05.2021 2020 Annual report (full) (PDF)
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (12)
01.11.2018 Amendments to the Articles of Association 26.10.2018 (docx)
01.11.2018 Amendments to the Articles of Association 26.10.2018 (edoc) •
01.11.2018 Application 26.10.2018 (edoc) •
01.11.2018 Application 26.10.2018 (docx) •
01.11.2018 Articles of Association 26.10.2018 (docx)
01.11.2018 Articles of Association 26.10.2018 (edoc) •
01.11.2018 Confirmation or consent to legal address 25.10.2018 (edoc) •
01.11.2018 Confirmation or consent to legal address 25.10.2018 (doc) •
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
01.11.2018 Protocols/decisions of a company/organisation 26.10.2018 (edoc) •
01.11.2018 Protocols/decisions of a company/organisation 26.10.2018 (docx) •
03.05.2018 2017 Annual report (full) (PDF)
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2016 (22)
11.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (TIF) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (EDOC) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (rtf) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (rtf) •
22.09.2016 Application 21.09.2016 (EDOC) •
22.09.2016 Application 21.09.2016 (pdf) •
22.09.2016 Application 21.09.2016 (pdf) •
22.09.2016 Confirmation or consent to legal address 13.09.2016 (EDOC) •
22.09.2016 Confirmation or consent to legal address 13.09.2016 (pdf) •
22.09.2016 Confirmation or consent to legal address 13.09.2016 (pdf) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (EDOC) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (rtf) •
20.06.2016 Amendments to the Articles of Association 06.06.2016 (docx)
20.06.2016 Amendments to the Articles of Association 06.06.2016 (EDOC) •
20.06.2016 Application 07.06.2016 (EDOC) •
20.06.2016 Application 07.06.2016 (docx) •
20.06.2016 Articles of Association 06.06.2016 (docx)
20.06.2016 Articles of Association 06.06.2016 (EDOC) •
20.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (EDOC) •
20.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (docx) •
20.06.2016 Shareholders’ register 07.06.2016 (doc)
20.06.2016 Shareholders’ register 07.06.2016 (EDOC) •
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2012 (4)
18.06.2012 Application 08.06.2012 (TIF) •
18.06.2012 Decisions / letters / protocols of public notaries 15.06.2012 (TIF) •
18.06.2012 Power of attorney, act of empowerment 08.06.2012 (TIF) •
18.06.2012 Shareholders’ register 08.06.2012 (TIF)
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2011 (11)
26.05.2011 Application 16.05.2011 (TIF) •
26.05.2011 Decisions / letters / protocols of public notaries 24.05.2011 (TIF) •
26.05.2011 Power of attorney, act of empowerment 16.05.2011 (TIF) •
18.01.2011 Announcement regarding the legal address 07.01.2011 (TIF) •
18.01.2011 Application 11.01.2011 (TIF) •
18.01.2011 Articles of Association 07.01.2011 (TIF)
18.01.2011 Decisions / letters / protocols of public notaries 14.01.2011 (TIF) •
18.01.2011 Memorandum of Association 07.01.2011 (TIF)
18.01.2011 Power of attorney, act of empowerment 07.01.2011 (TIF) •
18.01.2011 Receipts on the publication and state fees 11.01.2011 (TIF) •
18.01.2011 Registration certificates 14.01.2011 (TIF) •
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