Advanced Payment Systems, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.06.2023
Business form Limited Liability Company
Registered name SIA Advanced Payment Systems
Registration number, date 40203137795, 17.04.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.04.2018
Legal address Republikas laukums 3 – 123, Rīga, LV-1010 Check address owners
Fixed capital 1 EUR , registered 17.04.2018 (registered payment 17.04.2018: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry
Redakcija NACE 2.0
Citu koku un krūmu augļu un riekstu audzēšana (01.25)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 10 Until 02.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (661.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (589.55 KB) €11.00

2018

Annual report 17.04.2018 - 31.12.2018 24.04.2019  PDF (151.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.24 KB 11.05.2018 26.04.2018 3

Articles of Association

DOC 57 KB 17.04.2018 23.03.2018 3

Articles of Association

DOC 57 KB 17.04.2018 23.03.2018 3

Memorandum of Association

DOC 49 KB 17.04.2018 23.03.2018 2

Memorandum of Association

DOC 49 KB 17.04.2018 23.03.2018 2

Shareholders’ register

DOC 37.5 KB 17.04.2018 23.03.2018 1

Shareholders’ register

DOC 37.5 KB 17.04.2018 23.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 02.08.2019 02.08.2019 2

Confirmation or consent to legal address

DOCX 24.46 KB 30.07.2019 12.07.2019 1

Confirmation or consent to legal address

DOCX 24.46 KB 30.07.2019 12.07.2019 1

Confirmation or consent to legal address

EDOC 35.17 KB 30.07.2019 12.07.2019 1

Application

TIF 118.95 KB 12.07.2019 12.06.2019 3

Power of attorney, act of empowerment

TIF 54.68 KB 12.07.2019 12.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 14.05.2018 14.05.2018 2

Application

TIF 269.59 KB 11.05.2018 26.04.2018 8

Protocols/decisions of a company/organisation

TIF 140.41 KB 11.05.2018 26.04.2018 4

Decisions / letters / protocols of public notaries

RTF 191.97 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 17.04.2018 17.04.2018 2

Announcement regarding the legal address

DOC 25 KB 17.04.2018 23.03.2018 1

Announcement regarding the legal address

DOC 25 KB 17.04.2018 23.03.2018 1

Announcement regarding the legal address

EDOC 24.06 KB 17.04.2018 23.03.2018 1

Articles of Association

EDOC 32.19 KB 17.04.2018 23.03.2018 3

Application

DOCX 31.59 KB 17.04.2018 23.03.2018 3

Application

DOCX 31.59 KB 17.04.2018 23.03.2018 3

Application

EDOC 45.41 KB 17.04.2018 23.03.2018 3

Memorandum of Association

EDOC 31.36 KB 17.04.2018 23.03.2018 2

Shareholders’ register

EDOC 27.54 KB 17.04.2018 23.03.2018 1

Confirmation or consent to legal address

PDF 45.46 KB 17.04.2018 09.03.2018 2

Confirmation or consent to legal address

EDOC 57.71 KB 17.04.2018 09.03.2018 2

Confirmation or consent to legal address

PDF 45.46 KB 17.04.2018 09.03.2018 2

Power of attorney, act of empowerment

PDF 148.11 KB 17.04.2018 08.01.2018 3

Power of attorney, act of empowerment

EDOC 157.25 KB 17.04.2018 08.01.2018 3

Power of attorney, act of empowerment

PDF 148.11 KB 17.04.2018 08.01.2018 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register