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Company profile

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SIA Worldline Latvia

Limited Liability Company

Reg. no.
40003072814
Registered
1992-04-29
VAT number
LV40003072814
Latest report 2025 · EURExplore financials
Net turnover
€14m
8.7%
vs 2024 · €13m
Net profit
€613k
23.7%
vs 2024 · €496k
Equity
€11m
6.2%
vs 2024 · €9 902k
Employees
119
4%
vs 2024 · 124
View in the official Latvian register
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Registry data synchronized 2026-09-09Sources & update dates

Company profile

Company details

Legal name
SIA Worldline Latvia
Legal registration status
Registered
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
66.19 · Other activities auxiliary to financial services, except insurance and pension funding↗
Share capital
€284,500.00
Taxpayer rating
A - Good compliance↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registered ↗Yes
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtNot checked

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

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People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€3,022,400

7%

Total VID-administered taxes

Employees: 117

Compared with 2024: €2,825,360 · Change: €197,040

Source status:Current

FTM last synchronized this dataset: 2026-09-18

Open official dataset

Latest quarterly record

2026 · Q2

€896,160

3.7%

Total VID-administered taxes

Employees: 117

Compared with 2025 · Q2: €930,180 · Change: €-34,020

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

A

Good compliance: no significant tax-compliance risks.

VID published explanation
Laba saistību izpilde
Rating effective date
2026-08-12
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-09-24

Open official dataset
  • LV40003072814Active
    Registered from
    1996-10-24
    Deregistered on
    —
    Additional flags
    No additional flags reported
  • LV40003072814Inactive
    Registered from
    1995-05-01
    Deregistered on
    1996-10-23
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-18

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q2896.16 thousand EUR
    VAT paid
    128.49
    VAT refunded
    5.29
    IIN
    272.81
    VSAOI
    497.23
    Employees
    117
  • 2026 - Q1736.49 thousand EUR
    VAT paid
    161.02
    VAT refunded
    0
    IIN
    194.04
    VSAOI
    377.81
    Employees
    118

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Unavailable

Checked —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-15 · Showing the last successful result from 2026-09-15

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-15 · Checked 2026-09-15 · Showing the last successful result from 2026-09-15

Delayed
Show records

Current: 0 · Historical: 1

No active units in the available result.

Verify with VID

Officers & ownership

Prokurists

Current: 1 · Historical: 4

  • Brīvule Zanda

    2008-03-31

    Current

    Representation rights: Right to represent individually

    Additional information
    From
    2008-03-31
    Registered
    2008-03-31
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2008-03-31

Members

Current: 1 · Historical: 48

  • Worldline Luxembourg

    100% ownership · 2023-06-28

    Current
    Additional information
    From
    2023-03-02
    Registered
    2023-06-28
    Shares
    125
    Nominal value
    2276 EUR
    Ownership
    100%
    Personally liable
    No
    Country
    Luxembourg
    Address
    33, rue du Puits Romain, Bertrange, Luxembourg
    Registration number
    B79303
    Last changed
    2023-06-28

Officers

Current: 2 · Historical: 55

  • Cascais Mendes Tome Maria Madalena

    Chairperson of the Board · 2025-10-27

    Current

    Representation rights: Jointly with all persons entitled to represent

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2025-10-27
    Registered
    2025-10-27
    Country
    Portugal
    Representation rights
    Jointly with all persons entitled to represent
    Last changed
    2025-10-27

  • Brīvule Zanda

    Member of the Board · 2017-10-31

    Current

    Representation rights: Jointly with all persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2017-10-31
    Registered
    2017-10-31
    Country
    Latvia
    Representation rights
    Jointly with all persons entitled to represent
    Last changed
    2017-10-31

Beneficial owners

Current: 1 · Historical: 2

  • Pierre-Antoine Vacheron

    other · 2025-05-30

    Current
    Additional information
    From
    2025-05-30
    Registered
    2025-05-30
    Country
    France
    Country of residence
    France
    Means of control
    other · kā galvenais izpilddirektors · WORLDLINE; ↳ — · Worldline Luxembourg
    Last changed
    2025-05-30

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

66.19

Other activities auxiliary to financial services, except insurance and pension funding

This class includes auxiliary financial service activities not elsewhere classified, for example: - financial transaction processing and settlement activities, including digital (or internet-based) payment provision and settlement activities for credit card transactions - investment advisory services, including robo…

Source: CSP · received 2026-09-24

Detailed NACE description

Classification hierarchy

  1. L · FINANCIAL AND INSURANCE ACTIVITIES
  2. 66 · Activities auxiliary to financial services and insurance activities
  3. 66.1 · Activities auxiliary to financial services, except insurance and pension funding
  4. 66.19 · Other activities auxiliary to financial services, except insurance and pension funding

Includes

This class includes auxiliary financial service activities not elsewhere classified, for example: - financial transaction processing and settlement activities, including digital (or internet-based) payment provision and settlement activities for credit card transactions - investment advisory services, including robo-advisory services - activities of mortgage and loan advisors and brokerage - activities of digital currency wallet providers - activities of financial advisors in relation to merger and acquisition services - validation and mining for crypto-assets deemed financial assets - securities custody - tokenisation of digital assets, including security token offerings, initial coin offerings

Also includes

This class also includes: - activities of tax refund offices - consumer credit intermediation - activities of payment providers (e.g. electronic funds transfer services), including peer-to-peer payment services - analysing financial markets as an advisory service

Excludes

This class excludes: - publishing of financial markets analysis, see 58.19 - information search services regarding financial markets, see 63.92 - crypto-assets exchanges, see 66.11 - brokerage activities, see 66.12 - activities of insurance agents and brokers, see 66.22 - management of funds, see 66.30 - activities of debt collection agencies and non-performing loans servicers, see 82.91 - trading and brokerage of crypto-assets without liabilities, see 82.99

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
14,442,862
Cost of goods sold
12,996,424
Gross profit or loss
1,446,438

Operating expenses

Selling expenses
0
Administrative expenses
735,618
Other operating revenue
56,436
Other operating expenses
134,315

Financial activity and annual result

Other interest revenue
0
Interest expenses
9,282
Profit before income tax
623,659
Provision for income taxes
10,288
Profit after income tax
613,371
Net profit or loss
613,371

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Officer's appointment ended

    Baroni Alessandro

    Chairperson of the Board

  2. Officers and ownership

    Officer appointed

    Cascais Mendes Tome Maria Madalena

    Chairperson of the Board

  3. Officers and ownership

    Beneficial ownership ended

    Marc-Henri Jean Jacques Desportes

  4. Officers and ownership

    Beneficial ownership started

    Pierre-Antoine Vacheron

  5. Officers and ownership

    Beneficial ownership ended

    Gilles Paul Francis Dominique Grapinet

  6. Officers and ownership

    Beneficial ownership started

    Marc-Henri Jean Jacques Desportes

  7. Addresses

    Address removed from the register

    Rīga, Dzirnavu iela 37

  8. Share capital

    Share capital entry removed

    Registered equity · €284,500

  9. Officers and ownership

    Officer's appointment ended

    Steinbach Michael Bernd

    Chairperson of the Board

  10. Officers and ownership

    Officer appointed

    Baroni Alessandro

    Chairperson of the Board

  11. Officers and ownership

    Beneficial ownership started

    Gilles Paul Francis Dominique Grapinet

  12. Officers and ownership

    Membership ended

    Worldline Luxembourg

Showing 12 of 231 milestones

Sources & update dates

Data freshness

Registry record last changed
2025-10-27
FTM last checked
2026-09-09
Source last synchronized
2026-09-09

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    —
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-18
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-15
    FTM last checked
    2026-09-15
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-15
    FTM last checked
    2026-09-15

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.