PayEx Sverige AB Latvijas filiāle
Branch of Foreign 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 | Removed from the register, 22.02.2024
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | PayEx Sverige AB Latvijas filiāle |
| Registration number, date | 40203242975, 02.03.2020 |
| VAT number | None (excluded 24.11.2022) Europe VAT register |
| Register, date | Commercial Register, 02.03.2020 |
| Legal address | Balasta dambis 15, Rīga, LV-1048 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 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 | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.02.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 312.54 KB | 24.11.2021 | 10.11.2021 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 48.37 KB | 22.02.2024 | 16.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.15 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
TIF | 109.94 KB | 24.11.2021 | 28.10.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.58 KB | 24.11.2021 | 28.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 25.02.2021 | 25.02.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 41.35 KB | 12.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
TIF | 99.1 KB | 27.02.2020 | 25.02.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 73.26 KB | 27.02.2020 | 19.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 54.07 KB | 27.02.2020 | 19.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 10.02.2020 | 21.11.2019 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 338.37 KB | 10.02.2020 | 20.11.2019 | 15 |
Articles of association of foreign organisations and translations thereof |
TIF | 796.93 KB | 10.02.2020 | 13.09.2017 | 20 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 447.19 KB | 25.02.2021 | 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