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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 02.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PayBis" |
| Registration number, date | 40103916351, 28.07.2015 |
| VAT number | None (excluded 30.06.2022) Europe VAT register |
| Register, date | Commercial Register, 28.07.2015 |
| Legal address | Jēkabpils iela 2 – 29, Rīga, LV-1003 Check address owners |
| Fixed capital | 28 000 EUR, registered payment 07.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.11.2023)
- 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 | -0.66 | 24.56 |
| Personal income tax (thousands, €) | 0 | 0 | 20.53 |
| Statutory social insurance contributions (thousands, €) | -0.07 | 0 | 7.71 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.11.2023 |
* 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 |
73.50 % | 20 580 | € 1 | € 20 580 | 17.01.2020 | 28.01.2020 | |
Natural person |
14.70 % | 4 116 | € 1 | € 4 116 | 17.01.2020 | 28.01.2020 | |
Natural person |
9.80 % | 2 744 | € 1 | € 2 744 | 17.01.2020 | 28.01.2020 | |
Natural person |
1 % | 280 | € 1 | € 280 | 17.01.2020 | 28.01.2020 | |
Natural person |
1 % | 280 | € 1 | € 280 | 17.01.2020 | 28.01.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.09.2024 | PDF (98.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.09.2023 | PDF (87.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 70557934406618970545240679223292115989vadibas zinjojums 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.38 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1021.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (3.55 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (4.07 MB) | €9.00 |
2015 |
Annual report | 28.07.2015 - 31.12.2015 | 07.05.2016 | PDF (1.28 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.98 KB | 28.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 28.01.2020 | 17.01.2020 | 1 |
Articles of Association |
DOC | 108 KB | 07.06.2019 | 30.05.2019 | 1 |
Articles of Association |
DOC | 108 KB | 07.06.2019 | 30.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 07.06.2019 | 30.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 07.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
DOCX | 16.74 KB | 07.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.28 KB | 07.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
DOCX | 16.74 KB | 07.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.28 KB | 07.06.2019 | 30.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 26.31 KB | 03.05.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 100.14 KB | 03.05.2016 | 20.04.2016 | 3 |
Shareholders’ register |
TIF | 203.71 KB | 03.05.2016 | 20.04.2016 | 5 |
Amendments to the Articles of Association |
TIF | 27.59 KB | 15.04.2016 | 08.04.2016 | 1 |
Articles of Association |
TIF | 127.25 KB | 15.04.2016 | 08.04.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 36.49 KB | 15.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
TIF | 210.03 KB | 15.04.2016 | 08.04.2016 | 6 |
Articles of Association |
TIF | 17.64 KB | 26.08.2015 | 16.07.2015 | 1 |
Memorandum of Association |
TIF | 42.93 KB | 26.08.2015 | 16.07.2015 | 2 |
Shareholders’ register |
TIF | 88.17 KB | 26.08.2015 | 16.07.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 569.78 KB | 02.11.2023 | 18.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 655.04 KB | 02.11.2023 | 18.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
EDOC | 71.88 KB | 28.01.2020 | 22.01.2020 | 1 |
Application |
DOCX | 39.79 KB | 28.01.2020 | 22.01.2020 | 1 |
Application |
DOCX | 39.79 KB | 28.01.2020 | 22.01.2020 | 1 |
Shareholders’ register |
EDOC | 62.31 KB | 28.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 77.51 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
DOCX | 42.64 KB | 07.06.2019 | 03.06.2019 | 4 |
Application |
DOCX | 42.64 KB | 07.06.2019 | 03.06.2019 | 4 |
Application |
EDOC | 74.69 KB | 07.06.2019 | 03.06.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
160.04 KB | 07.06.2019 | 03.06.2019 | 1 | |
Articles of Association |
EDOC | 64.79 KB | 07.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 07.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 07.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.21 KB | 07.06.2019 | 30.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.56 KB | 07.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
EDOC | 49.46 KB | 07.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
EDOC | 61.65 KB | 07.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.16 KB | 03.05.2016 | 25.04.2016 | 2 |
Application |
TIF | 148.46 KB | 03.05.2016 | 20.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 156.62 KB | 03.05.2016 | 20.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 15.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 101.75 KB | 15.04.2016 | 08.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.66 KB | 15.04.2016 | 08.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 130.59 KB | 15.04.2016 | 08.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 242.54 KB | 15.04.2016 | 08.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.97 KB | 26.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 120.09 KB | 26.08.2015 | 16.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.25 KB | 26.08.2015 | 16.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.8 KB | 26.08.2015 | 16.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.95 KB | 26.08.2015 | 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.
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