PayB, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
52 by profit
15 by paid taxes
12 by employees
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "PayB" |
Registration number, date | 40103824292, 08.09.2014 |
VAT number | LV40103824292 from 01.04.2021 Europe VAT register |
Register, date | Commercial Register, 08.09.2014 |
Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
Fixed capital | 3 000 EUR, registered payment 08.09.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PayB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 969.55 | 734.91 | 603.81 |
Personal income tax (thousands, €) | 342.51 | 259.65 | 208.81 |
Statutory social insurance contributions (thousands, €) | 625.71 | 470.77 | 389.59 |
Average employees count | 47 | 39 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Finanšu darbība |
---|---|
Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 07.02.2019 | United Kingdom | Israel |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.12.2015 |
* 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 |
---|---|---|---|---|---|---|---|
Clear Junction Holding LimitedReg. no. 10266710
|
100 % | 3 000 | € 1 | € 3 000 | United Kingdom | 04.06.2021 | 17.06.2021 |
Procures
Period | Rights | Person |
---|---|---|
From 11.06.2021 |
Right to represent individually |
Natural person
(from 11.06.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Varavīksnes gatve 4 - 25 | Until 14.12.2015 | 9 years ago |
---|---|---|
Rīga, Slokas iela 183 - 11 | Until 23.03.2016 | 8 years ago |
Rīga, Pērnavas iela 19 | Until 07.02.2019 | 5 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
RevidentaAtzinums | |||||
VadiibasZinjojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas Zinojums par2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (1.3 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
PayB 2020 VadiibasZinjojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
PayB VadiibasZinjojums par2019 LVL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
PayB VadiibasZinjojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
zinojums | |||||
2014 |
Annual report | 08.09.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
zinojums | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.79 KB | 15.06.2021 | 04.06.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 275.12 KB | 15.06.2021 | 11.05.2021 | 8 |
Amendments to the Articles of Association |
TIF | 187.5 KB | 23.08.2019 | 15.08.2019 | 4 |
Articles of Association |
TIF | 246.17 KB | 23.08.2019 | 15.08.2019 | 6 |
Shareholders’ register |
TIF | 51.54 KB | 29.09.2014 | 05.09.2014 | 2 |
Articles of Association |
TIF | 14.63 KB | 29.09.2014 | 04.09.2014 | 1 |
Memorandum of Association |
TIF | 34.6 KB | 29.09.2014 | 04.09.2014 | 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 | 65.9 KB | 17.06.2021 | 17.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
TIF | 239.27 KB | 15.06.2021 | 04.06.2021 | 7 |
Application |
TIF | 218.95 KB | 08.06.2021 | 04.06.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.62 KB | 15.06.2021 | 01.06.2021 | 5 |
Copy of the personal identification document |
TIF | 71.05 KB | 15.06.2021 | 09.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 262.24 KB | 23.08.2019 | 15.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 17.68 KB | 23.08.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.04 KB | 23.08.2019 | 15.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
TIF | 258.22 KB | 05.02.2019 | 01.02.2019 | 4 |
Application |
TIF | 242.08 KB | 05.02.2019 | 01.02.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.7 KB | 05.02.2019 | 01.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 21.83 KB | 05.02.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 29.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 565.94 KB | 29.03.2016 | 25.02.2016 | 14 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 29.03.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 15.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 14.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 262.58 KB | 15.12.2015 | 08.12.2015 | 9 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 15.12.2015 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.05 KB | 15.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 168.48 KB | 14.12.2015 | 08.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.21 KB | 14.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.87 KB | 29.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 92.46 KB | 29.10.2014 | 03.10.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.49 KB | 29.10.2014 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.16 KB | 29.09.2014 | 08.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.07 KB | 29.09.2014 | 05.09.2014 | 1 |
Application |
TIF | 335.75 KB | 29.09.2014 | 05.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.8 KB | 29.09.2014 | 05.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 29.09.2014 | 05.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.01 KB | 29.09.2014 | 05.09.2014 | 1 |
Submission/Application |
TIF | 17.39 KB | 29.09.2014 | 05.09.2014 | 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