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Sabiedrība ar ierobežotu atbildību "MOBILE PAYMENT SERVICES"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MOBILE PAYMENT SERVICES"
Legal form Limited Liability Company
Reg. No 40103950633
Reg. date 01.12.2015
Register Commercial Register
Legal Address Ausekļa iela 4 - 14, Rīga, LV-1010
Registered share capital, date 52,800 EUR, 20.03.2019
Paid-in share capital, date 52,800 EUR, 27.03.2019
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40103950633 Registered Excluded
19.01.2016 -
Last updated in the RE 03.06.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -115,506 EUR Equity -209,366 EUR Date submitted04.01.2021 Number of employees 1
Year2018 Net sales 0 EUR Net profit -27,730 EUR Equity 856,140 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -83,944 EUR Equity -116,130 EUR Date submitted03.05.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions10,930 EUR Personal Income Tax6,830 EUR Other0 EUR Total17,760 EUR Number of employees1
Year2020 Social Insurance Contributions17,240 EUR Personal Income Tax8,550 EUR Other10 EUR Total25,800 EUR Number of employees1
Year2019 Social Insurance Contributions15,280 EUR Personal Income Tax7,830 EUR Other190 EUR Total23,300 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
03.12.2015 Announcement regarding the legal address 16.11.2015 (TIF) •
Annual report (full) (3)
04.01.2021 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
Application (11)
31.05.2019 Application 29.05.2019 (TIF) •
26.03.2019 Application 21.03.2019 (TIF) •
19.03.2019 Application 19.03.2019 (TIF) •
13.03.2019 Application 11.03.2019 (TIF) •
04.02.2019 Application 30.01.2019 (TIF) •
12.10.2018 Application 05.10.2018 (TIF) •
13.09.2017 Application 11.09.2017 (TIF) •
08.06.2017 Application 06.06.2017 (TIF) •
15.08.2016 Application 09.08.2016 (TIF) •
24.05.2016 Application 16.05.2016 (TIF) •
03.12.2015 Application 16.11.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
19.03.2019 Application of shareholders or third persons for the acquisition of shares 18.03.2019 (TIF) •
12.10.2018 Application of shareholders or third persons for the acquisition of shares 18.09.2018 (TIF) •
Articles of Association (5)
31.05.2019 Articles of Association 29.05.2019 (TIF)
19.03.2019 Articles of Association 15.03.2019 (TIF)
13.03.2019 Articles of Association 11.03.2019 (TIF)
12.10.2018 Articles of Association 17.09.2018 (TIF)
03.12.2015 Articles of Association 16.11.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.12.2015 Bank statements or other document regarding the payment of the equity 20.11.2015 (TIF) •
Confirmation or consent to legal address (1)
03.12.2015 Confirmation or consent to legal address 16.11.2015 (TIF) •
Decisions / letters / protocols of public notaries (15)
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
15.10.2018 Decisions / letters / protocols of public notaries 15.10.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (edoc) •
12.06.2017 Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
15.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
24.05.2016 Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
03.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
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Memorandum of Association (1)
03.12.2015 Memorandum of Association 16.11.2015 (TIF)
Other documents (2)
19.03.2019 Other documents 18.03.2019 (TIF) •
12.10.2018 Other documents 20.09.2018 (TIF) •
Protocols/decisions of a company/organisation (4)
31.05.2019 Protocols/decisions of a company/organisation 29.05.2019 (TIF) •
20.03.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
04.02.2019 Protocols/decisions of a company/organisation 30.01.2019 (TIF) •
12.10.2018 Protocols/decisions of a company/organisation 17.09.2018 (TIF) •
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Regulations for the increase/reduction of the equity (3)
20.03.2019 Regulations for the increase/reduction of the equity 15.03.2019 (TIF)
04.02.2019 Regulations for the increase/reduction of the equity 30.01.2019 (TIF)
12.10.2018 Regulations for the increase/reduction of the equity 17.09.2018 (TIF)
Shareholders’ register (9)
26.03.2019 Shareholders’ register 21.03.2019 (TIF)
19.03.2019 Shareholders’ register 19.03.2019 (TIF)
13.03.2019 Shareholders’ register 11.03.2019 (TIF)
12.10.2018 Shareholders’ register 05.10.2018 (TIF)
18.09.2017 Shareholders’ register 11.09.2017 (TIF)
08.06.2017 Shareholders’ register 06.06.2017 (TIF)
15.08.2016 Shareholders’ register 08.08.2016 (TIF)
24.05.2016 Shareholders’ register 16.05.2016 (TIF)
03.12.2015 Shareholders’ register 16.11.2015 (TIF)
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Statement regarding the beneficial owners (1)
26.02.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
2021 (1)
04.01.2021 2019 Annual report (full) (PDF)
2019 (26)
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
31.05.2019 Application 29.05.2019 (TIF) •
31.05.2019 Articles of Association 29.05.2019 (TIF)
31.05.2019 Protocols/decisions of a company/organisation 29.05.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
26.03.2019 Application 21.03.2019 (TIF) •
26.03.2019 Shareholders’ register 21.03.2019 (TIF)
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
20.03.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
20.03.2019 Regulations for the increase/reduction of the equity 15.03.2019 (TIF)
19.03.2019 Application 19.03.2019 (TIF) •
19.03.2019 Application of shareholders or third persons for the acquisition of shares 18.03.2019 (TIF) •
19.03.2019 Articles of Association 15.03.2019 (TIF)
19.03.2019 Other documents 18.03.2019 (TIF) •
19.03.2019 Shareholders’ register 19.03.2019 (TIF)
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
13.03.2019 Application 11.03.2019 (TIF) •
13.03.2019 Articles of Association 11.03.2019 (TIF)
13.03.2019 Shareholders’ register 11.03.2019 (TIF)
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
04.02.2019 Application 30.01.2019 (TIF) •
04.02.2019 Protocols/decisions of a company/organisation 30.01.2019 (TIF) •
04.02.2019 Regulations for the increase/reduction of the equity 30.01.2019 (TIF)
Show all
2018 (12)
15.10.2018 Decisions / letters / protocols of public notaries 15.10.2018 (edoc) •
12.10.2018 Application 05.10.2018 (TIF) •
12.10.2018 Application of shareholders or third persons for the acquisition of shares 18.09.2018 (TIF) •
12.10.2018 Articles of Association 17.09.2018 (TIF)
12.10.2018 Other documents 20.09.2018 (TIF) •
12.10.2018 Protocols/decisions of a company/organisation 17.09.2018 (TIF) •
12.10.2018 Regulations for the increase/reduction of the equity 17.09.2018 (TIF)
12.10.2018 Shareholders’ register 05.10.2018 (TIF)
03.05.2018 2017 Annual report (full) (PDF)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
26.02.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
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2017 (6)
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (edoc) •
18.09.2017 Shareholders’ register 11.09.2017 (TIF)
13.09.2017 Application 11.09.2017 (TIF) •
12.06.2017 Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
08.06.2017 Application 06.06.2017 (TIF) •
08.06.2017 Shareholders’ register 06.06.2017 (TIF)
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2016 (6)
15.08.2016 Application 09.08.2016 (TIF) •
15.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
15.08.2016 Shareholders’ register 08.08.2016 (TIF)
24.05.2016 Application 16.05.2016 (TIF) •
24.05.2016 Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
24.05.2016 Shareholders’ register 16.05.2016 (TIF)
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2015 (8)
03.12.2015 Announcement regarding the legal address 16.11.2015 (TIF) •
03.12.2015 Application 16.11.2015 (TIF) •
03.12.2015 Articles of Association 16.11.2015 (TIF)
03.12.2015 Bank statements or other document regarding the payment of the equity 20.11.2015 (TIF) •
03.12.2015 Confirmation or consent to legal address 16.11.2015 (TIF) •
03.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
03.12.2015 Memorandum of Association 16.11.2015 (TIF)
03.12.2015 Shareholders’ register 16.11.2015 (TIF)
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