Paynt, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
9 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Paynt
Registration number, date 40103821385, 28.08.2014
VAT number LV40103821385 from 04.11.2014 Europe VAT register
Register, date Commercial Register, 28.08.2014
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 25.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1088.78 899.12 645.67
Personal income tax (thousands, €) 426.85 357.48 255.26
Statutory social insurance contributions (thousands, €) 742.28 625.51 456.17
Average employees count 58 53 44

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Ireland Ireland

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   04.01.2023
* 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

100 % 2 800 € 1 € 2 800 Ireland 24.11.2017 04.01.2023

Apply information changes

ML

"Paynt", SIA

Ģertrūdes 10-2, Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA Paydoo Until 09.02.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "Veripay Latvia" Until 25.11.2016 8 years ago

Historical addresses

Rīga, Ģertrūdes iela 10 - 2 Until 16.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
RF2b 2.1 Revizijas zinojums LV PAYNT 2023 PDF
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
RF2b 2 Revizijas zinojums LV PAYNT 2022 2 EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
RF2b 5 RZ apstak u akcent jums GC PAYNT PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 DOCX

2015

Annual report 28.08.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.84 KB 09.02.2022 25.01.2022 2

Amendments to the Articles of Association

TIF 22.65 KB 29.11.2017 28.11.2017 1

Articles of Association

TIF 74.41 KB 29.11.2017 28.11.2017 3

Shareholders’ register

TIF 97.55 KB 29.11.2017 24.11.2017 3

Amendments to the Articles of Association

TIF 5.37 KB 01.12.2016 16.11.2016 1

Articles of Association

TIF 51.71 KB 01.12.2016 16.11.2016 2

Shareholders’ register

TIF 60.41 KB 01.12.2016 16.11.2016 2

Articles of Association

TIF 14.48 KB 04.09.2014 05.08.2014 1

Memorandum of association

TIF 78.46 KB 04.09.2014 05.08.2014 2

Shareholders’ register

TIF 69.52 KB 04.09.2014 05.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 178.67 KB 08.05.2023 28.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 09.02.2022 09.02.2022 2

Application

TIF 58.99 KB 03.02.2022 01.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 31.01.2022 31.01.2022 2

Protocols/decisions of a company/organisation

TIF 41.23 KB 09.02.2022 25.01.2022 2

Application

TIF 75.04 KB 26.01.2022 25.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 16.10.2020 16.10.2020 2

Application

TIF 83.77 KB 12.10.2020 08.10.2020 2

Confirmation or consent to legal address

TIF 16.3 KB 12.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 01.12.2017 01.12.2017 2

Application

TIF 182.75 KB 29.11.2017 28.11.2017 4

Power of attorney, act of empowerment

TIF 50.89 KB 29.11.2017 28.11.2017 1

Protocols/decisions of a company/organisation

TIF 130.65 KB 29.11.2017 28.11.2017 4

Notice of a member of the Board regarding the resignation

TIF 52.23 KB 29.11.2017 24.11.2017 1

Decisions / letters / protocols of public notaries

TIF 49.8 KB 01.12.2016 25.11.2016 2

Application

TIF 1.01 MB 01.12.2016 17.11.2016 5

Protocols/decisions of a company/organisation

TIF 55.95 KB 01.12.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

TIF 78.68 KB 07.11.2014 06.11.2014 2

Submission/Application

TIF 515.99 KB 07.11.2014 04.11.2014 2

Registration certificates

TIF 16.92 KB 08.09.2014 05.09.2014 1

Decisions / letters / protocols of public notaries

TIF 87.34 KB 04.09.2014 28.08.2014 2

Confirmation or consent to legal address

TIF 31.92 KB 04.09.2014 06.08.2014 1

Announcement regarding the legal address

TIF 12.23 KB 04.09.2014 05.08.2014 1

Application

TIF 183.04 KB 04.09.2014 05.08.2014 4

Appraisal reports

TIF 28.02 KB 04.09.2014 05.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 47.39 KB 04.09.2014 05.08.2014 1

Power of attorney, act of empowerment

TIF 149.25 KB 04.09.2014 24.01.2013 3
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