AirPay, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 10.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AirPay" |
| Registration number, date | 40003989452, 01.02.2008 |
| VAT number | None (excluded 10.03.2017) Europe VAT register |
| Register, date | Commercial Register, 01.02.2008 |
| Legal address | Kurzemes prospekts 138 – 29, Rīga, LV-1069 Check address owners |
| Fixed capital | 5 690 EUR , registered 31.07.2014 (registered payment 31.07.2014: 5 690 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.74 | 0.16 | 32.01 |
| Personal income tax (thousands, €) | 0 | 0 | 10.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 18.54 |
| Average employees count | 0 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical company names
| SIA "NewTech" | Until 04.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 204 | Until 23.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Braslas iela 27-48 | Until 14.06.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.09.2016.
Case number: C28333216 Started 27.09.2016,
ended 20.03.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.03.2018 |
22.03.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
21.11.2017 12:00:00 |
06.11.2017 | Meeting of creditors | |
27.09.2016 |
29.09.2016 | Appointment of an administrator in an insolvency case |
Vanaga-Stūre Andželika (Certificate nr. 00394)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.09.2016 |
29.09.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vanaga-Stūre Andželika |
Ventspils iela 50, Rīga, LV-1002 | Nr. 00394 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26131089
E-mail anzelika_vanaga@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.gada parskata vadibas zinojums | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.gada parskata vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums pie 2012g.parskata | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pdf | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | ZIP (2.87 KB) | |
2008 |
Annual report: Board statement | 01.02.2008 - 31.12.2008 | 22.04.2009 | RAR (5.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 06.11.2017 | 03.11.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 06.11.2017 | 03.11.2017 | 1 |
Articles of Association |
TIF | 55.51 KB | 05.08.2014 | 16.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.99 KB | 05.08.2014 | 16.07.2014 | 1 |
Shareholders’ register |
TIF | 79.4 KB | 05.08.2014 | 16.07.2014 | 3 |
Articles of Association |
TIF | 59.82 KB | 28.04.2014 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 80.54 KB | 28.04.2014 | 23.04.2014 | 2 |
Articles of Association |
TIF | 19.88 KB | 23.04.2014 | 10.04.2014 | 1 |
Shareholders’ register |
TIF | 54.75 KB | 23.04.2014 | 10.04.2014 | 2 |
Articles of Association |
TIF | 39.64 KB | 12.07.2013 | 28.06.2013 | 2 |
Shareholders’ register |
TIF | 40.86 KB | 28.06.2010 | 02.06.2010 | 1 |
Articles of Association |
TIF | 22.3 KB | 18.02.2008 | 30.01.2008 | 1 |
Memorandum of Association |
TIF | 48.88 KB | 18.02.2008 | 30.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.2 KB | 10.04.2018 | 10.04.2018 | 1 |
Notary’s decision |
EDOC | 69.94 KB | 10.04.2018 | 10.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 43.51 KB | 10.04.2018 | 04.04.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 43.51 KB | 10.04.2018 | 04.04.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 51.66 KB | 10.04.2018 | 04.04.2018 | 2 |
Notary’s decision |
RTF | 52.84 KB | 22.03.2018 | 22.03.2018 | 2 |
Notary’s decision |
EDOC | 39.99 KB | 22.03.2018 | 22.03.2018 | 2 |
Court decision/judgement |
92.24 KB | 21.03.2018 | 20.03.2018 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.43 KB | 15.03.2018 | 15.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
363.79 KB | 15.03.2018 | 15.03.2018 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 10.04.2018 | 05.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 10.04.2018 | 05.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.46 KB | 10.04.2018 | 05.12.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 86 KB | 24.11.2017 | 21.11.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 50.06 KB | 24.11.2017 | 21.11.2017 | 1 |
Notary’s decision |
EDOC | 72.22 KB | 06.11.2017 | 06.11.2017 | 1 |
Notary’s decision |
RTF | 191.77 KB | 06.11.2017 | 06.11.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.91 KB | 06.11.2017 | 03.11.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71.5 KB | 06.11.2017 | 03.11.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71.5 KB | 06.11.2017 | 03.11.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.89 KB | 06.11.2017 | 03.11.2017 | 3 |
Notary’s decision |
TIF | 67.62 KB | 30.09.2016 | 29.09.2016 | 2 |
Court decision/judgement |
TIF | 243.22 KB | 30.09.2016 | 27.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 75.25 KB | 28.01.2016 | 28.01.2016 | 1 |
Application |
EDOC | 42.79 KB | 28.01.2016 | 24.01.2016 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.69 KB | 28.01.2016 | 24.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 07.08.2014 | 07.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.74 KB | 05.08.2014 | 04.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.04 KB | 05.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 198.46 KB | 05.08.2014 | 16.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.96 KB | 05.08.2014 | 16.07.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.72 KB | 05.08.2014 | 16.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.78 KB | 05.08.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.96 KB | 28.04.2014 | 24.04.2014 | 2 |
Application |
TIF | 283.29 KB | 28.04.2014 | 23.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.48 KB | 23.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 101.14 KB | 23.04.2014 | 10.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.28 KB | 23.04.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.32 KB | 12.07.2013 | 04.07.2013 | 1 |
Registration certificates |
TIF | 60.97 KB | 12.07.2013 | 04.07.2013 | 1 |
Application |
TIF | 87.89 KB | 12.07.2013 | 28.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 12.07.2013 | 28.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.97 KB | 23.11.2011 | 23.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.95 KB | 24.11.2011 | 09.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.52 KB | 28.06.2010 | 14.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 69.7 KB | 28.06.2010 | 03.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 21.96 KB | 28.06.2010 | 02.06.2010 | 1 |
Application |
TIF | 393.7 KB | 28.06.2010 | 02.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.38 KB | 28.06.2010 | 02.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.5 KB | 24.11.2009 | 23.11.2009 | 1 |
Application |
TIF | 193.98 KB | 24.11.2009 | 17.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 06.02.2009 | 04.02.2009 | 1 |
Application |
TIF | 88.08 KB | 06.02.2009 | 30.01.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.89 KB | 06.02.2009 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.21 KB | 06.02.2009 | 30.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.45 KB | 06.02.2009 | 29.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 18.02.2008 | 01.02.2008 | 1 |
Registration certificates |
TIF | 20.58 KB | 18.02.2008 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.65 KB | 18.02.2008 | 31.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 5.79 KB | 18.02.2008 | 30.01.2008 | 1 |
Application |
TIF | 258.6 KB | 18.02.2008 | 30.01.2008 | 3 |
Appraisal reports |
TIF | 20.15 KB | 18.02.2008 | 30.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 18.02.2008 | 30.01.2008 | 1 |
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