GateWellPayments, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
406 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GateWellPayments"
Registration number, date 40203338114, 12.08.2021
VAT number LV40203338114 from 08.10.2021 Europe VAT register
Register, date Commercial Register, 12.08.2021
Legal address Lielirbes iela 17A – 22, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2021
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, €) 53.28 46.57 8.71
Personal income tax (thousands, €) 18.21 17.5 3.07
Statutory social insurance contributions (thousands, €) 34.97 28.88 5.99
Average employees count 5 5 4

Industries

Field from SRS Datoriekārtu darbības pārvaldīšana (62.03)
CSP industry Datoriekārtu darbības pārvaldīšana (62.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2021
Cyprus Cyprus

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Cyprus 12.08.2021 12.08.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
GWP Zinojums 2023 PDF

2022

Annual report 12.08.2021 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
GWP VadibasZinojums 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.5 KB 12.08.2021 28.07.2021 1

Shareholders’ register

DOCX 20.5 KB 12.08.2021 28.07.2021 1

Articles of Association

DOCX 21.39 KB 12.08.2021 21.06.2021 1

Articles of Association

DOCX 21.39 KB 12.08.2021 21.06.2021 1

Memorandum of Association

DOCX 27.49 KB 12.08.2021 21.06.2021 1

Memorandum of Association

DOCX 27.49 KB 12.08.2021 21.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 102.78 KB 26.06.2024 26.06.2024 24

Notice of a member of the Board regarding the resignation

EDOC 23.13 KB 26.06.2024 14.06.2024 1

Consent of a member of the Board / executive director

EDOC 21.43 KB 26.06.2024 14.06.2024 1

Protocols/decisions of a company/organisation

TIF 67.35 KB 20.06.2024 14.06.2024 3

Application

EDOC 49.14 KB 07.03.2024 04.03.2024 1

Application

EDOC 101.4 KB 07.03.2024 20.02.2024 1

Application

EDOC 101 KB 07.03.2024 20.02.2024 1

Protocols/decisions of a company/organisation

TIF 101.4 KB 06.03.2024 19.02.2024 3

Decisions / letters / protocols of public notaries

EDOC 31.93 KB 02.12.2021 02.12.2021 2

Application

DOCX 47.07 KB 02.12.2021 01.12.2021 4

Application

DOCX 47.07 KB 02.12.2021 01.12.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 12.08.2021 12.08.2021 2

Power of attorney, act of empowerment

PDF 229.13 KB 10.08.2021 10.08.2021 1

Power of attorney, act of empowerment

PDF 229.13 KB 10.08.2021 10.08.2021 1

Application

DOCX 49.21 KB 12.08.2021 28.07.2021 1

Application

DOCX 49.21 KB 12.08.2021 28.07.2021 1

Shareholders’ register

EDOC 26.03 KB 12.08.2021 28.07.2021 1

Power of attorney, act of empowerment

TIF 547.95 KB 03.08.2021 12.07.2021 10

Announcement regarding the legal address

DOCX 26.56 KB 12.08.2021 21.06.2021 1

Announcement regarding the legal address

DOCX 26.56 KB 12.08.2021 21.06.2021 1

Articles of Association

EDOC 26.82 KB 12.08.2021 21.06.2021 1

Memorandum of Association

EDOC 30.51 KB 12.08.2021 21.06.2021 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