BalticPay Corporation, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.04.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BalticPay Corporation"
Registration number, date 40103556740, 18.06.2012
VAT number None (excluded 10.01.2018) Europe VAT register
Register, date Commercial Register, 18.06.2012
Legal address Zigfrīda Annas Meierovica bulvāris 18, Rīga, LV-1050 Check address owners
Fixed capital 125 000 EUR , registered 07.08.2015 (registered payment 07.08.2015: 125 000 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, €) 0 0 17.19
Personal income tax (thousands, €) 0 0 6.28
Statutory social insurance contributions (thousands, €) 0 0 10.85
Average employees count 0 0 1
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 addresses

Rīga, Dzirnavu iela 37-42 Until 07.08.2015 9 years ago
Rīga, Vienības gatve 109 Until 23.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (915.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
BPC vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
BPC Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Protokls PDF

2012

 Annual report 18.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Protokols PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 41 KB 28.07.2015 28.07.2015 1

Shareholders’ register

DOC 45.5 KB 17.07.2015 15.06.2015 1

Shareholders’ register

TIF 163.94 KB 17.02.2016 26.01.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 178.21 KB 21.10.2013 02.10.2013 7

Shareholders’ register

TIF 80.66 KB 21.10.2013 25.09.2013 3

Shareholders’ register

TIF 15.25 KB 21.10.2013 24.09.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 95.17 KB 21.10.2013 11.07.2013 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 402.85 KB 21.10.2013 11.07.2013 7

Amendments to the Articles of Association

 TIF 12.77 KB 06.08.2012 19.07.2012 1

Articles of Association

 TIF 21.55 KB 06.08.2012 19.07.2012 1

Regulations for the increase/reduction of the equity

 TIF 17.81 KB 06.08.2012 19.07.2012 1

Shareholders’ register

TIF 17.98 KB 06.08.2012 19.07.2012 1

Shareholders’ register

TIF 23.33 KB 11.07.2012 04.07.2012 1

Articles of Association

 TIF 18.44 KB 20.06.2012 01.06.2012 1

Memorandum of Association

 TIF 39.41 KB 20.06.2012 01.06.2012 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

 RTF 915.08 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.24 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 111.79 KB 01.03.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

 RTF 179.97 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 02.05.2017 02.05.2017 2

Application

 PDF 549.19 KB 26.04.2017 20.04.2017 2

Application

 EDOC 550.67 KB 26.04.2017 20.04.2017 2

Application

 PDF 549.19 KB 26.04.2017 20.04.2017 2

Notice of a member of the Board regarding the resignation

 PDF 253.74 KB 26.04.2017 20.04.2017 1

Notice of a member of the Board regarding the resignation

 EDOC 266.73 KB 26.04.2017 20.04.2017 1

Notice of a member of the Board regarding the resignation

 PDF 253.74 KB 26.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 55.92 KB 17.02.2016 15.02.2016 2

Application

 TIF 166.2 KB 17.02.2016 26.01.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.71 KB 07.08.2015 07.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.74 KB 07.08.2015 07.08.2015 1

Articles of Association

 EDOC 59.55 KB 28.07.2015 28.07.2015 1

Application

 EDOC 49.51 KB 28.07.2015 28.07.2015 3

Confirmation or consent to legal address

 TIF 19.59 KB 13.08.2015 06.07.2015 1

Power of attorney, act of empowerment

 TIF 212.7 KB 13.08.2015 15.06.2015 9

Shareholders’ register

EDOC 29.66 KB 17.07.2015 15.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 30.55 KB 07.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.14 KB 16.09.2014 15.09.2014 2

Application

 TIF 105.76 KB 16.09.2014 09.09.2014 4

Protocols/decisions of a company/organisation

 TIF 40.21 KB 16.09.2014 09.09.2014 2

Power of attorney, act of empowerment

 TIF 109.74 KB 16.09.2014 25.08.2014 6

Decisions / letters / protocols of public notaries

 TIF 32.76 KB 21.10.2013 17.10.2013 2

Application

 TIF 55.62 KB 21.10.2013 14.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.03 KB 26.09.2013 23.09.2013 1

Power of attorney, act of empowerment

 TIF 32.27 KB 21.10.2013 20.09.2013 2

Power of attorney, act of empowerment

 TIF 141.73 KB 21.10.2013 20.09.2013 4

Application

 TIF 93.84 KB 26.09.2013 20.09.2013 2

Confirmation or consent to legal address

 TIF 13.62 KB 26.09.2013 02.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.5 KB 06.08.2012 03.08.2012 2

Application

 TIF 394.43 KB 06.08.2012 26.07.2012 14

Protocols/decisions of a company/organisation

 TIF 26.32 KB 06.08.2012 19.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 28 KB 06.08.2012 17.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.59 KB 11.07.2012 10.07.2012 2

Protocols/decisions of a company/organisation

 TIF 27.15 KB 11.07.2012 04.07.2012 1

Application

 TIF 118.32 KB 11.07.2012 21.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.88 KB 20.06.2012 18.06.2012 2

Registration certificates

 TIF 18.62 KB 20.06.2012 18.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.84 KB 20.06.2012 15.06.2012 1

Confirmation or consent to legal address

 TIF 12.02 KB 20.06.2012 15.06.2012 1

Application

 TIF 90.37 KB 20.06.2012 11.06.2012 3

Submission/Application

 TIF 14.5 KB 20.06.2012 11.06.2012 1

Announcement regarding the legal address

 TIF 13.14 KB 20.06.2012 01.06.2012 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

Connected articles

Date Source Title

09.06.2017

 LETA FKTK anulējusi "BalticPay Corporation" ierakstu maksājumu iestāžu reģistrā