PAYBIS LTD Latvia filiāle
Branch of Foreign Company
Place in branch
9 by paid taxes
13 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | PAYBIS LTD Latvia filiāle |
| Registration number, date | 40203252348, 31.07.2020 |
| VAT number | LV40203252348 from 03.12.2020 Europe VAT register |
| Register, date | Commercial Register, 31.07.2020 |
| Legal address | Strēlnieku iela 8 – 81, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PAYBIS LTD Latvia filiāle
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1270.22 | 1281.95 | 765.72 |
| Personal income tax (thousands, €) | 470.17 | 461.14 | 282.31 |
| Statutory social insurance contributions (thousands, €) | 772.13 | 811.25 | 500.27 |
| Average employees count | 46 | 51 | 40 |
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 | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2020 | Latvia | 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 | 31.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
PAYBIS LTDReg. no. SC533961
|
100 % | 0 | € 0 | € 0 | United Kingdom | 31.07.2020 | 31.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jēkabpils iela 2 - 29 | Until 10.02.2023 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.98 MB | 24.07.2020 | 29.01.2020 | 51 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.91 KB | 10.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
DOCX | 54.18 KB | 31.07.2020 | 28.07.2020 | 1 |
Application |
DOCX | 40.3 KB | 31.07.2020 | 28.07.2020 | 1 |
Application |
DOCX | 54.18 KB | 31.07.2020 | 28.07.2020 | 1 |
Application |
EDOC | 59.41 KB | 31.07.2020 | 28.07.2020 | 1 |
Application |
DOCX | 40.3 KB | 31.07.2020 | 28.07.2020 | 1 |
Application |
EDOC | 46.14 KB | 31.07.2020 | 28.07.2020 | 1 |
Confirmation or consent to legal address |
594.79 KB | 31.07.2020 | 26.07.2020 | 1 | |
Confirmation or consent to legal address |
594.79 KB | 31.07.2020 | 26.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 517.26 KB | 31.07.2020 | 26.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.3 KB | 31.07.2020 | 08.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.3 KB | 31.07.2020 | 08.07.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.71 KB | 31.07.2020 | 08.07.2020 | 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