Equinox Payments Latvia, SIA

Informational products

Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA Equinox Payments Latvia
Registration number, date	40103473627, 26.10.2011
VAT number	LV40103473627 from 11.11.2011 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 26.10.2011
Legal address	Skandu iela 7, Rīga, LV-1067 Check address owners
Fixed capital	3 535 EUR, registered payment 05.08.2015
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	540.51	644.65	604.38
Personal income tax (thousands, €)	204.03	238.60	223.97
Statutory social insurance contributions (thousands, €)	369.55	437.75	412.54
Average employees count	22	31	30

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS Redakcija NACE 2.1	Datorprogrammēšana (62.10)
CSP industry Redakcija NACE 2.1	Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

Spēkā no	Status
11.06.2025	The beneficial owner of a legal person cannot be identified
29.12.2020	The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
06.02.2018	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		29.12.2020

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Brookfield Equinox LLC Reg. no. 5475478 c/o Corporation Cervice Company 2711, Centerville Road Suite 400, Wilmington, Delaware, 19808, U.S.A (ASV)	100 %	101	€ 35	€ 3 535	United States of America	29.07.2015	05.08.2015

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Brookfield Equinox LLC

Reg. no. 5475478
c/o Corporation Cervice Company 2711, Centerville Road Suite 400, Wilmington, Delaware, 19808, U.S.A (ASV)

100 %

101

€ 35

€ 3 535

United States of America

29.07.2015

05.08.2015

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