ECOMMPAY LIMITED Latvijas filiāle

Branch of Foreign Company
Place in branch
21 by paid taxes
127 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name ECOMMPAY LIMITED Latvijas filiāle
Registration number, date 40103952738, 09.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 09.12.2015
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2597.75 2859 2216.98
Personal income tax (thousands, €) 910.06 1007.04 767.22
Statutory social insurance contributions (thousands, €) 1674.04 1839.44 1441.47
Average employees count 188 190 177

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2020
Cyprus Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   24.04.2023

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā   20.12.2017
* 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

ECOMMPAY LIMITED

Reg. no. 8580802
Apvienotā Karaliste, Londona, 5th Floor Green Park House, 15, Stratton Street, W1J8LQ

100 % 0 € 0 € 0 United Kingdom 09.12.2015 09.12.2015

Historical addresses

Rīga, Ieriķu iela 15 k-1 - 9 Until 22.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 10.05.2016  TIF (31.44 KB) €8.00

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 105.99 KB 19.04.2023 18.04.2023 4

Notice of officers regarding the resignation

TIF 16.21 KB 19.04.2023 18.04.2023 1

Power of attorney, act of empowerment

TIF 28.99 KB 19.04.2023 18.04.2023 1

Application

PDF 228.15 KB 14.08.2020 14.08.2020 1

Application

PDF 226.83 KB 14.08.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.12 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

RTF 199.79 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.12 KB 20.12.2017 20.12.2017 2

Application

TIF 206.54 KB 18.12.2017 18.12.2017 5

Power of attorney, act of empowerment

TIF 24.38 KB 18.12.2017 18.12.2017 1

Power of attorney, act of empowerment

TIF 17.97 KB 18.12.2017 18.12.2017 1

Power of attorney, act of empowerment

TIF 18.31 KB 18.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

RTF 52.54 KB 22.03.2017 22.03.2017 2

Application

TIF 64.57 KB 17.03.2017 17.03.2017 4

Power of attorney, act of empowerment

TIF 12.56 KB 17.03.2017 15.03.2017 1

Confirmation or consent to legal address

TIF 9.27 KB 17.03.2017 02.03.2017 1

Decisions / letters / protocols of public notaries

TIF 59.4 KB 01.02.2016 28.01.2016 2

Application

TIF 222.39 KB 01.02.2016 27.01.2016 3

Power of attorney, act of empowerment

TIF 39.2 KB 01.02.2016 27.01.2016 1

Power of attorney, act of empowerment

TIF 24.72 KB 01.02.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

TIF 65.2 KB 11.12.2015 09.12.2015 2

Application

TIF 80.13 KB 11.12.2015 24.11.2015 2

Power of attorney, act of empowerment

TIF 44.17 KB 11.12.2015 23.11.2015 2

Confirmation or consent to legal address

TIF 33.72 KB 11.12.2015 04.11.2015 1

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

TIF 188.96 KB 11.12.2015 09.10.2015 5

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 1.73 MB 11.12.2015 24.06.2013 39
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