NPAY, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 01.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | NPAY SIA |
| Registration number, date | 40103469388, 13.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.10.2011 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 100 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
| 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 | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2024 | Latvia | Latvia |
|
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 | 27.03.2024 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 01.03.2024 | 27.03.2024 |
Historical company names
| SIA M CONSULT | Until 05.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Slāvu iela 23-84 | Until 16.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 05.02.2015 | 9 years ago |
| Rīga, Anniņmuižas bulvāris 43 - 30A | Until 27.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (426.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Npay vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SLVRIGAP01 18031908150 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SLVRIGAP02 17040407301 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SLVRIGAP01 16042110531 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 13.10.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 g |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.63 KB | 27.03.2024 | 01.03.2024 | 1 |
Articles of Association |
DOC | 27 KB | 13.05.2020 | 08.05.2020 | 1 |
Articles of Association |
DOC | 27 KB | 13.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 31.03.2020 | 24.03.2020 | 1 |
Articles of Association |
DOC | 31 KB | 10.01.2020 | 30.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.81 KB | 12.02.2015 | 27.11.2014 | 1 |
Articles of Association |
TIF | 60.1 KB | 12.02.2015 | 27.11.2014 | 2 |
Shareholders’ register |
TIF | 366.81 KB | 12.02.2015 | 27.11.2014 | 2 |
Articles of Association |
TIF | 16.27 KB | 17.10.2011 | 10.10.2011 | 1 |
Memorandum of association |
TIF | 22.94 KB | 17.10.2011 | 10.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.68 KB | 27.03.2024 | 22.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.9 KB | 27.03.2024 | 01.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 13.05.2020 | 13.05.2020 | 2 |
Articles of Association |
EDOC | 28.02 KB | 13.05.2020 | 08.05.2020 | 1 |
Application |
EDOC | 93.34 KB | 13.05.2020 | 08.05.2020 | 1 |
Application |
DOCX | 77.07 KB | 13.05.2020 | 08.05.2020 | 1 |
Application |
DOCX | 77.07 KB | 13.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.06 KB | 13.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.49 KB | 13.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.06 KB | 13.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 31.03.2020 | 31.03.2020 | 2 |
Application |
DOCX | 75.76 KB | 31.03.2020 | 26.03.2020 | 1 |
Application |
EDOC | 95.72 KB | 31.03.2020 | 26.03.2020 | 1 |
Shareholders’ register |
EDOC | 39.9 KB | 31.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 10.01.2020 | 10.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.3 KB | 10.01.2020 | 31.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.57 KB | 10.01.2020 | 31.12.2019 | 1 |
Articles of Association |
EDOC | 31.44 KB | 10.01.2020 | 30.12.2019 | 1 |
Application |
DOCX | 74.16 KB | 10.01.2020 | 30.12.2019 | 21 |
Application |
EDOC | 93.97 KB | 10.01.2020 | 30.12.2019 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 73.69 KB | 12.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 422.14 KB | 12.02.2015 | 03.12.2014 | 5 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 12.02.2015 | 27.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.91 KB | 12.02.2015 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 17.12.2013 | 16.12.2013 | 1 |
Application |
TIF | 98.91 KB | 17.12.2013 | 12.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 19.14 KB | 17.12.2013 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 17.10.2011 | 13.10.2011 | 1 |
Registration certificates |
TIF | 28.04 KB | 17.10.2011 | 13.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 17.10.2011 | 10.10.2011 | 1 |
Application |
TIF | 231.55 KB | 17.10.2011 | 10.10.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.61 KB | 17.10.2011 | 10.10.2011 | 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