Paymex Latvia, SIA
Limited Liability Company, Micro company
Place in branch
53 by paid taxes
20 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Paymex Latvia" |
| Registration number, date | 50203059721, 30.03.2017 |
| VAT number | LV50203059721 from 20.04.2017 Europe VAT register |
| Register, date | Commercial Register, 30.03.2017 |
| Legal address | Kalnciema iela 78, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 20.81 | 26.22 | 7.55 |
| Personal income tax (thousands, €) | 4.21 | 3.51 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 6.89 | 5.77 | 3.82 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 732.41 € | ||
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2017 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 30.03.2017 | 30.03.2017 |
Historical addresses
| Rīga, Kursīšu iela 9 - 2 | Until 01.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 21 - 38 | Until 02.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (80.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2024 | PDF (80.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2024 | PDF (80.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | PDF (466.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (80.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.73 KB) | €11.00 |
2017 |
Annual report | 30.03.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VALDES PASK 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.5 KB | 28.03.2017 | 24.03.2017 | 1 |
Memorandum of Association |
TIF | 26.47 KB | 28.03.2017 | 24.03.2017 | 1 |
Shareholders’ register |
TIF | 37.96 KB | 28.03.2017 | 24.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
370.9 KB | 16.07.2020 | 15.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.97 KB | 16.07.2020 | 15.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
369.59 KB | 12.05.2020 | 12.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.56 KB | 12.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
TIF | 134.67 KB | 18.02.2020 | 12.02.2020 | 3 |
Confirmation or consent to legal address |
TIF | 13.69 KB | 18.02.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 218.91 KB | 30.01.2018 | 29.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 30.03.2017 | 30.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.23 KB | 28.03.2017 | 24.03.2017 | 1 |
Application |
TIF | 244.73 KB | 28.03.2017 | 24.03.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.28 KB | 28.03.2017 | 24.03.2017 | 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