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SIA Advanced Payment Systems

Basic information
Status Registered
Name SIA Advanced Payment Systems
Legal form Limited Liability Company
Reg. No 40203137795
Reg. date 17.04.2018
Register Commercial Register
Legal Address Republikas laukums 3 - 123, Rīga, LV-1010
Registered share capital, date 1 EUR, 17.04.2018
Paid-in share capital, date 1 EUR, 17.04.2018
NACE 01.25 Growing of other tree and bush fruits and nuts
VAT payer
- Registered Excluded
- -
Last updated in the RE 02.08.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 36,188 EUR Equity 60,664 EUR Date submitted16.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 13,190 EUR Equity 24,476 EUR Date submitted23.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 11,285 EUR Equity 11,286 EUR Date submitted24.04.2019 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
17.04.2018 Announcement regarding the legal address 23.03.2018 (EDOC) •
17.04.2018 Announcement regarding the legal address 23.03.2018 (doc) •
17.04.2018 Announcement regarding the legal address 23.03.2018 (doc) •
Annual report (full) (3)
16.04.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
Application (5)
12.07.2019 Application 12.06.2019 (TIF) •
11.05.2018 Application 26.04.2018 (TIF) •
17.04.2018 Application 23.03.2018 (EDOC) •
17.04.2018 Application 23.03.2018 (docx) •
17.04.2018 Application 23.03.2018 (docx) •
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Articles of Association (3)
17.04.2018 Articles of Association 23.03.2018 (doc)
17.04.2018 Articles of Association 23.03.2018 (doc)
17.04.2018 Articles of Association 23.03.2018 (EDOC) •
Confirmation or consent to legal address (6)
30.07.2019 Confirmation or consent to legal address 12.07.2019 (EDOC) •
30.07.2019 Confirmation or consent to legal address 12.07.2019 (docx) •
30.07.2019 Confirmation or consent to legal address 12.07.2019 (docx) •
17.04.2018 Confirmation or consent to legal address 09.03.2018 (edoc) •
17.04.2018 Confirmation or consent to legal address 09.03.2018 (pdf) •
17.04.2018 Confirmation or consent to legal address 09.03.2018 (pdf) •
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Decisions / letters / protocols of public notaries (4)
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
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Memorandum of Association (3)
17.04.2018 Memorandum of Association 23.03.2018 (doc)
17.04.2018 Memorandum of Association 23.03.2018 (doc)
17.04.2018 Memorandum of Association 23.03.2018 (EDOC) •
Power of attorney, act of empowerment (4)
12.07.2019 Power of attorney, act of empowerment 12.06.2019 (TIF) •
17.04.2018 Power of attorney, act of empowerment 08.01.2018 (edoc) •
17.04.2018 Power of attorney, act of empowerment 08.01.2018 (pdf) •
17.04.2018 Power of attorney, act of empowerment 08.01.2018 (pdf) •
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Protocols/decisions of a company/organisation (1)
11.05.2018 Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
Shareholders’ register (4)
11.05.2018 Shareholders’ register 26.04.2018 (TIF)
17.04.2018 Shareholders’ register 23.03.2018 (doc)
17.04.2018 Shareholders’ register 23.03.2018 (doc)
17.04.2018 Shareholders’ register 23.03.2018 (EDOC) •
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2021 (1)
16.04.2021 2020 Annual report (full) (PDF)
2020 (1)
23.04.2020 2019 Annual report (full) (PDF)
2019 (7)
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
30.07.2019 Confirmation or consent to legal address 12.07.2019 (EDOC) •
30.07.2019 Confirmation or consent to legal address 12.07.2019 (docx) •
30.07.2019 Confirmation or consent to legal address 12.07.2019 (docx) •
12.07.2019 Application 12.06.2019 (TIF) •
12.07.2019 Power of attorney, act of empowerment 12.06.2019 (TIF) •
24.04.2019 2018 Annual report (full) (PDF)
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2018 (27)
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
11.05.2018 Application 26.04.2018 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
11.05.2018 Shareholders’ register 26.04.2018 (TIF)
17.04.2018 Announcement regarding the legal address 23.03.2018 (EDOC) •
17.04.2018 Announcement regarding the legal address 23.03.2018 (doc) •
17.04.2018 Announcement regarding the legal address 23.03.2018 (doc) •
17.04.2018 Application 23.03.2018 (EDOC) •
17.04.2018 Application 23.03.2018 (docx) •
17.04.2018 Application 23.03.2018 (docx) •
17.04.2018 Articles of Association 23.03.2018 (doc)
17.04.2018 Articles of Association 23.03.2018 (doc)
17.04.2018 Articles of Association 23.03.2018 (EDOC) •
17.04.2018 Confirmation or consent to legal address 09.03.2018 (edoc) •
17.04.2018 Confirmation or consent to legal address 09.03.2018 (pdf) •
17.04.2018 Confirmation or consent to legal address 09.03.2018 (pdf) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
17.04.2018 Memorandum of Association 23.03.2018 (doc)
17.04.2018 Memorandum of Association 23.03.2018 (doc)
17.04.2018 Memorandum of Association 23.03.2018 (EDOC) •
17.04.2018 Power of attorney, act of empowerment 08.01.2018 (edoc) •
17.04.2018 Power of attorney, act of empowerment 08.01.2018 (pdf) •
17.04.2018 Power of attorney, act of empowerment 08.01.2018 (pdf) •
17.04.2018 Shareholders’ register 23.03.2018 (doc)
17.04.2018 Shareholders’ register 23.03.2018 (doc)
17.04.2018 Shareholders’ register 23.03.2018 (EDOC) •
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