My Pay, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "My Pay"
Registration number, date 40103445248, 09.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.08.2011
Legal address Mūkusalas iela 33 – 1, Rīga, LV-1004 Check address owners
Fixed capital 12 300 EUR, registered payment 18.09.2019
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Netherlands Netherlands

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.12.2016
* 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

IKAJO INTERNATIONAL B.V.

Reg. no. 59239611
Rokin 91, III, 1012 KL Amsterdama, Nīderlandes Karaliste

100 % 12 300 € 1 € 12 300 Netherlands 16.08.2019 18.09.2019

Historical addresses

Rīga, Pļavnieku iela 9-51 Until 31.08.2011 13 years ago
Rīga, Murjāņu iela 1A Until 02.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.07.2024  PDF (77.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (77.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.05.2021  PDF (274.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (274.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (76.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (80.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (209.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (706.77 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.05.2014  HTML (88.01 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.46 KB)

2011

 Annual report 09.08.2011 - 31.12.2011 03.02.2012  ZIP
1_HTML izdruka HTML
VZ SIA 2011 RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 15.77 KB 18.09.2019 16.08.2019 1

Regulations for the increase/reduction of the equity

 DOCX 744.67 KB 18.09.2019 16.08.2019 1

Shareholders’ register

DOCX 18.24 KB 18.09.2019 16.08.2019 1

Shareholders’ register

PDF 47.55 KB 30.08.2017 09.08.2017 1

Amendments to the Articles of Association

 PDF 57.35 KB 24.08.2017 28.07.2017 1

Articles of Association

 PDF 44.4 KB 24.08.2017 28.07.2017 1

Regulations for the increase/reduction of the equity

 PDF 80.38 KB 24.08.2017 28.07.2017 1

Amendments to the Articles of Association

 PDF 252.94 KB 16.12.2016 14.12.2016 1

Amendments to the Articles of Association

 PDF 252.94 KB 16.12.2016 14.12.2016 1

Articles of Association

 PDF 208.73 KB 16.12.2016 14.12.2016 1

Articles of Association

 PDF 208.73 KB 16.12.2016 14.12.2016 1

Shareholders’ register

PDF 211.37 KB 16.12.2016 14.12.2016 1

Shareholders’ register

PDF 211.37 KB 16.12.2016 14.12.2016 1

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

TIF 138.63 KB 05.01.2017 16.11.2016 5

Shareholders’ register

TIF 100.62 KB 16.04.2014 10.04.2014 2

Shareholders’ register

TIF 84.82 KB 17.03.2014 05.03.2014 2

Shareholders’ register

TIF 60.22 KB 13.11.2013 07.11.2013 2

Shareholders’ register

TIF 37.69 KB 03.12.2012 13.11.2012 1

Shareholders’ register

TIF 9.37 KB 12.11.2012 06.11.2012 1

Articles of Association

 TIF 14.08 KB 11.08.2011 03.08.2011 1

Memorandum of Association

 TIF 29.49 KB 11.08.2011 03.08.2011 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

 EDOC 65.71 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.81 KB 02.12.2019 02.12.2019 2

Application

 EDOC 104.66 KB 02.12.2019 27.11.2019 23

Application

 DOCX 90.94 KB 02.12.2019 27.11.2019 23

Application

 DOCX 90.94 KB 02.12.2019 27.11.2019 23

Confirmation or consent to legal address

 EDOC 31.42 KB 02.12.2019 26.11.2019 1

Confirmation or consent to legal address

 DOCX 24.97 KB 02.12.2019 26.11.2019 1

Confirmation or consent to legal address

 DOCX 24.97 KB 02.12.2019 26.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.84 KB 18.09.2019 18.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.02 KB 18.09.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 18.09.2019 18.09.2019 2

Articles of Association

 EDOC 30.3 KB 18.09.2019 16.08.2019 1

Application

 EDOC 1.2 MB 18.09.2019 16.08.2019 24

Application

 PDF 1.71 MB 18.09.2019 16.08.2019 24

Regulations for the increase/reduction of the equity

 EDOC 537.31 KB 18.09.2019 16.08.2019 1

Shareholders’ register

EDOC 32.82 KB 18.09.2019 16.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 122.93 KB 18.09.2019 14.08.2019 2

Bank statements or other document regarding the payment of the equity

PDF 109.98 KB 18.09.2019 14.08.2019 2

Bank statements or other document regarding the payment of the equity

TXT 564 B 18.09.2019 14.08.2019 2

Protocols/decisions of a company/organisation

 DOCX 744.18 KB 18.09.2019 12.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 536.83 KB 18.09.2019 12.08.2019 1

Power of attorney, act of empowerment

 TIF 597.2 KB 12.09.2019 24.07.2019 12

Decisions / letters / protocols of public notaries

 EDOC 72.49 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.37 KB 09.03.2018 09.03.2018 2

Application

 DOCX 91.81 KB 09.03.2018 05.03.2018 22

Application

 EDOC 103.84 KB 09.03.2018 05.03.2018 22

Decisions / letters / protocols of public notaries

 EDOC 68.23 KB 30.08.2017 30.08.2017 2

Shareholders’ register

EDOC 56.85 KB 30.08.2017 09.08.2017 1

Application

 EDOC 6.32 MB 24.08.2017 09.08.2017 24

Application

 PDF 6.62 MB 24.08.2017 09.08.2017 24

Bank statements or other document regarding the payment of the equity

PDF 77.52 KB 24.08.2017 08.08.2017 3

Bank statements or other document regarding the payment of the equity

EDOC 90.97 KB 24.08.2017 08.08.2017 3

Bank statements or other document regarding the payment of the equity

TXT 564 B 24.08.2017 08.08.2017 3

Power of attorney, act of empowerment

 EDOC 3.07 MB 24.08.2017 07.08.2017 15

Power of attorney, act of empowerment

 PDF 3.69 MB 24.08.2017 07.08.2017 15

Power of attorney, act of empowerment

 TXT 564 B 24.08.2017 07.08.2017 15

Amendments to the Articles of Association

 EDOC 65.58 KB 24.08.2017 28.07.2017 1

Articles of Association

 EDOC 54.47 KB 24.08.2017 28.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 43.16 KB 24.08.2017 28.07.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 31.8 KB 24.08.2017 28.07.2017 1

Protocols/decisions of a company/organisation

 PDF 74.54 KB 24.08.2017 28.07.2017 1

Protocols/decisions of a company/organisation

 EDOC 82.13 KB 24.08.2017 28.07.2017 1

Regulations for the increase/reduction of the equity

 EDOC 87.03 KB 24.08.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.15 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.15 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.9 KB 28.12.2016 28.12.2016 2

Application

 PDF 430.21 KB 16.12.2016 16.12.2016 5

Application

 EDOC 440.19 KB 16.12.2016 16.12.2016 5

Application

 PDF 430.21 KB 16.12.2016 16.12.2016 5

Amendments to the Articles of Association

 EDOC 262.3 KB 16.12.2016 14.12.2016 1

Articles of Association

 EDOC 219.77 KB 16.12.2016 14.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 152.21 KB 16.12.2016 14.12.2016 1

Protocols/decisions of a company/organisation

 PDF 141.66 KB 16.12.2016 14.12.2016 1

Protocols/decisions of a company/organisation

 PDF 141.66 KB 16.12.2016 14.12.2016 1

Shareholders’ register

EDOC 221.53 KB 16.12.2016 14.12.2016 1

Power of attorney, act of empowerment

 TIF 571.7 KB 05.01.2017 18.11.2016 9

Decisions / letters / protocols of public notaries

 TIF 72.02 KB 16.04.2014 15.04.2014 2

Application

 TIF 203.54 KB 16.04.2014 10.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.04 KB 17.03.2014 13.03.2014 2

Application

 TIF 212.33 KB 17.03.2014 05.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 33.05 KB 13.11.2013 12.11.2013 1

Application

 TIF 71.57 KB 13.11.2013 07.11.2013 2

Power of attorney, act of empowerment

 TIF 12.53 KB 13.11.2013 07.11.2013 1

Power of attorney, act of empowerment

 TIF 325.88 KB 13.11.2013 29.08.2013 9

Decisions / letters / protocols of public notaries

 TIF 96.86 KB 03.12.2012 03.12.2012 2

Application

 TIF 875.39 KB 03.12.2012 13.11.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 88.85 KB 03.12.2012 13.11.2012 1

Protocols/decisions of a company/organisation

 TIF 50.56 KB 03.12.2012 13.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.2 KB 12.11.2012 09.11.2012 2

Application

 TIF 99.04 KB 12.11.2012 06.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 51.89 KB 01.09.2011 31.08.2011 1

Announcement regarding the legal address

 TIF 16.63 KB 01.09.2011 25.08.2011 1

Application

 TIF 270.67 KB 01.09.2011 25.08.2011 2

Confirmation or consent to legal address

 TIF 22.25 KB 01.09.2011 23.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.19 KB 11.08.2011 09.08.2011 2

Registration certificates

 TIF 27.1 KB 11.08.2011 09.08.2011 1

Announcement regarding the legal address

 TIF 8.07 KB 11.08.2011 03.08.2011 1

Application

 TIF 139.65 KB 11.08.2011 03.08.2011 3

Appraisal reports

 TIF 21.75 KB 11.08.2011 03.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 11.08.2011 03.08.2011 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

15.09.2021

 LETA FKTK anulē "My Pay" ierakstu elektroniskās naudas iestāžu reģistrā