QIWI Wallet Europe, SIA
Limited Liability Company, Micro company
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.
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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.
Basic data
| Status | Removed from the register, 17.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "QIWI Wallet Europe" |
| Registration number, date | 40103405175, 12.04.2011 |
| VAT number | None (excluded 17.07.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.04.2011 |
| Legal address | Kuģu iela 26 – 59, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 236 710 EUR , registered 16.04.2019 (registered payment 16.04.2019: 1 236 710 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.20 | 69.58 | 67.31 |
| Personal income tax (thousands, €) | 4.35 | 28.76 | 27.52 |
| Statutory social insurance contributions (thousands, €) | 11.66 | 47.43 | 46.53 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "E Pay service" | Until 11.01.2013 | 13 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 33 - 12 | Until 18.04.2016 | 10 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 33A-3 | Until 11.01.2013 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums par 54 pantu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (746.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 12.04.2011 - 31.12.2011 | 01.08.2012 | HTML (89.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.2 KB | 12.04.2019 | 10.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 26.05 KB | 12.04.2019 | 21.03.2019 | 1 |
Articles of Association |
TIF | 589.72 KB | 12.04.2019 | 21.03.2019 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 77.68 KB | 12.04.2019 | 21.03.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 13.01.2017 | 10.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 33.26 KB | 16.01.2017 | 28.12.2016 | 1 |
Articles of Association |
TIF | 651.38 KB | 16.01.2017 | 28.12.2016 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 69.98 KB | 16.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
TIF | 72.08 KB | 04.08.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.31 KB | 04.08.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 586.37 KB | 04.08.2016 | 30.06.2016 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 41.29 KB | 04.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 73.07 KB | 03.02.2016 | 25.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.11 KB | 03.02.2016 | 28.12.2015 | 1 |
Articles of Association |
TIF | 592.81 KB | 03.02.2016 | 28.12.2015 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 41.26 KB | 03.02.2016 | 28.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 19.05.2014 | 30.04.2014 | 1 |
Articles of Association |
TIF | 430.04 KB | 19.05.2014 | 30.04.2014 | 6 |
Shareholders’ register |
TIF | 70.11 KB | 19.05.2014 | 30.04.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.95 KB | 19.05.2014 | 26.03.2014 | 8 |
Amendments to the Articles of Association |
TIF | 204.55 KB | 04.09.2013 | 12.07.2013 | 5 |
Articles of Association |
TIF | 416.35 KB | 04.09.2013 | 12.07.2013 | 8 |
Shareholders’ register |
TIF | 475.16 KB | 03.07.2013 | 25.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.33 KB | 31.05.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 15.09 KB | 31.05.2013 | 21.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.3 KB | 31.05.2013 | 21.05.2013 | 1 |
Shareholders’ register |
TIF | 30.51 KB | 31.05.2013 | 21.05.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.19 KB | 31.05.2013 | 25.02.2013 | 6 |
Amendments to the Articles of Association |
TIF | 12.53 KB | 14.01.2013 | 10.12.2012 | 1 |
Articles of Association |
TIF | 15.43 KB | 14.01.2013 | 10.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.57 KB | 14.01.2013 | 10.12.2012 | 1 |
Shareholders’ register |
TIF | 17.05 KB | 14.01.2013 | 10.12.2012 | 1 |
Shareholders’ register |
TIF | 36.73 KB | 03.10.2012 | 16.08.2012 | 1 |
Articles of Association |
TIF | 59.44 KB | 15.04.2011 | 14.03.2011 | 1 |
Memorandum of Association |
TIF | 82.53 KB | 15.04.2011 | 14.03.2011 | 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 | 70.48 KB | 17.07.2019 | 17.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.44 KB | 16.07.2019 | 16.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.86 KB | 16.07.2019 | 16.07.2019 | 1 |
Application |
DOC | 65.5 KB | 17.07.2019 | 12.07.2019 | 2 |
Application |
EDOC | 31.13 KB | 17.07.2019 | 12.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 13.05.2019 | 13.05.2019 | 2 |
Application |
TIF | 85.13 KB | 10.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 63.47 KB | 10.05.2019 | 07.05.2019 | 2 |
Notice of officers regarding the resignation |
TIF | 11.3 KB | 10.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 193.67 KB | 10.05.2019 | 23.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 127.9 KB | 12.04.2019 | 10.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 22.05 KB | 12.04.2019 | 10.04.2019 | 1 |
Acceptance-conveyance act |
TIF | 66.6 KB | 12.04.2019 | 21.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.99 KB | 12.04.2019 | 21.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.64 KB | 12.04.2019 | 21.03.2019 | 3 |
Appraisal reports |
TIF | 94.04 KB | 12.04.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 102.35 KB | 16.02.2018 | 14.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.07 KB | 16.01.2017 | 13.01.2017 | 2 |
Application |
6.57 MB | 13.01.2017 | 13.01.2017 | 24 | |
Application |
EDOC | 6.3 MB | 13.01.2017 | 13.01.2017 | 24 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 16.01.2017 | 10.01.2017 | 1 |
Shareholders’ register |
EDOC | 22.22 KB | 13.01.2017 | 10.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
38.03 KB | 10.01.2017 | 29.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.71 KB | 10.01.2017 | 29.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
38.03 KB | 10.01.2017 | 29.12.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.92 KB | 16.01.2017 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.79 KB | 16.01.2017 | 28.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.64 KB | 04.08.2016 | 02.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.48 KB | 04.08.2016 | 29.07.2016 | 1 |
Application |
TIF | 183.11 KB | 04.08.2016 | 28.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.15 KB | 04.08.2016 | 28.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 04.08.2016 | 01.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.79 KB | 04.08.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.53 KB | 04.08.2016 | 30.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.14 KB | 21.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 59.19 KB | 21.04.2016 | 13.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 12.53 KB | 21.04.2016 | 30.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.39 KB | 21.04.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 03.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 136.08 KB | 03.02.2016 | 25.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.03 KB | 03.02.2016 | 25.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.27 KB | 03.02.2016 | 28.12.2015 | 1 |
Other documents |
TIF | 40.75 KB | 03.02.2016 | 28.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.04 KB | 03.02.2016 | 28.12.2015 | 4 |
Appraisal reports |
TIF | 113.47 KB | 03.02.2016 | 27.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.15 KB | 31.03.2015 | 27.03.2015 | 2 |
Application |
TIF | 149.8 KB | 31.03.2015 | 24.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 159 KB | 31.03.2015 | 13.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 28.08.2014 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.79 KB | 19.05.2014 | 15.05.2014 | 2 |
Application |
TIF | 194.4 KB | 19.05.2014 | 30.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.5 KB | 19.05.2014 | 30.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.04 KB | 19.05.2014 | 30.04.2014 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 302.12 KB | 31.03.2015 | 24.03.2014 | 10 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 251.87 KB | 31.03.2015 | 24.03.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 261.98 KB | 19.05.2014 | 19.03.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 04.09.2013 | 03.09.2013 | 2 |
Application |
TIF | 90.22 KB | 04.09.2013 | 12.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 271.39 KB | 04.09.2013 | 12.07.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 475.16 KB | 03.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 950.31 KB | 03.07.2013 | 25.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 03.07.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 31.05.2013 | 30.05.2013 | 2 |
Application |
TIF | 63 KB | 31.05.2013 | 21.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.7 KB | 31.05.2013 | 21.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.75 KB | 31.05.2013 | 21.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.56 KB | 31.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 14.01.2013 | 11.01.2013 | 2 |
Application |
TIF | 139.03 KB | 14.01.2013 | 27.12.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.67 KB | 14.01.2013 | 10.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.03 KB | 14.01.2013 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.31 KB | 14.01.2013 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.26 KB | 03.10.2012 | 03.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 339.7 KB | 19.05.2014 | 01.10.2012 | 7 |
Other documents |
TIF | 3.09 MB | 03.10.2012 | 30.08.2012 | 20 |
Application |
TIF | 316.39 KB | 03.10.2012 | 17.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 151.53 KB | 03.10.2012 | 16.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 125.2 KB | 15.04.2011 | 12.04.2011 | 2 |
Registration certificates |
TIF | 149.79 KB | 15.04.2011 | 12.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.99 KB | 15.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 550.14 KB | 15.04.2011 | 30.03.2011 | 3 |
Announcement regarding the legal address |
TIF | 48.37 KB | 15.04.2011 | 14.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.44 KB | 31.03.2015 | 1 | |
Registration certificates |
TIF | 41.53 KB | 14.01.2013 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
07.02.2019 |
LETA | FKTK anulējusi elektroniskās naudas iestādes "QIWI Wallet Europe" licenci |
17.03.2016 |
LETA | Nodibināta Latvijas Maksājumu pakalpojumu un elektroniskās naudas iestāžu asociācija |