Payment Institution, AS

Public Limited Company

Basic data

Status
Removed from the register, 28.03.2017
Business form Public Limited Company
Registered name Payment Institution AS
Registration number, date 40203045240, 23.01.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.01.2017
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 35 000 EUR , registered 23.01.2017 (registered payment 23.01.2017: 35 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical addresses

Rīga, Smilšu iela 8 Until 10.02.2017 9 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 125 KB 20.01.2017 19.01.2017 1

Memorandum of Association

DOC 132 KB 20.01.2017 19.01.2017 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

RTF 178.96 KB 28.03.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 28.03.2017 28.03.2017 1

State Revenue Service decisions/letters/statements

DOCX 90.2 KB 27.03.2017 27.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 94.62 KB 27.03.2017 27.03.2017 1

State Revenue Service decisions/letters/statements

DOCX 90.2 KB 27.03.2017 27.03.2017 1

Application

TIF 68.36 KB 28.03.2017 15.03.2017 2

Plan for the division of the remaining assets of the company

TIF 17.54 KB 16.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

RTF 52.55 KB 10.02.2017 10.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.07 KB 10.02.2017 10.02.2017 2

Decisions / letters / protocols of public notaries

RTF 181.86 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 09.02.2017 09.02.2017 2

Confirmation or consent to legal address

TIF 76.44 KB 14.02.2017 07.02.2017 2

Application

TIF 230.37 KB 14.02.2017 06.02.2017 2

Application

TIF 86.05 KB 10.02.2017 06.02.2017 2

Protocols/decisions of a company/organisation

TIF 63.58 KB 10.02.2017 06.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 23.01.2017 23.01.2017 2

Application

EDOC 47.29 KB 23.01.2017 20.01.2017 3

Application

DOCX 31.4 KB 23.01.2017 20.01.2017 3

Announcement regarding the legal address

DOC 131 KB 20.01.2017 19.01.2017 1

Announcement regarding the legal address

EDOC 61.26 KB 20.01.2017 19.01.2017 1

Articles of Association

EDOC 54.01 KB 20.01.2017 19.01.2017 1

Consent of members of the supervisory board

DOC 130.5 KB 20.01.2017 19.01.2017 1

Consent of members of the supervisory board

EDOC 60.54 KB 20.01.2017 19.01.2017 1

Consent of members of the supervisory board

EDOC 54.72 KB 20.01.2017 19.01.2017 1

Consent of members of the supervisory board

DOC 130.5 KB 20.01.2017 19.01.2017 1

Consent of members of the supervisory board

DOC 124 KB 20.01.2017 19.01.2017 1

Consent of members of the supervisory board

EDOC 56.7 KB 20.01.2017 19.01.2017 1

Memorandum of Association

EDOC 58.28 KB 20.01.2017 19.01.2017 1

Consent of a member of the Board / executive director

EDOC 53.62 KB 18.01.2017 19.01.2017 1

Consent of a member of the Board / executive director

DOC 123.5 KB 18.01.2017 19.01.2017 1

Confirmation or consent to legal address

TIF 27.31 KB 01.02.2017 17.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.24 KB 18.01.2017 17.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.97 KB 18.01.2017 17.01.2017 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