PayRay, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by paid taxes
4 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 | PayRay SIA |
| Registration number, date | 40203260896, 21.09.2020 |
| VAT number | LV40203260896 from 17.11.2020 Europe VAT register |
| Register, date | Commercial Register, 21.09.2020 |
| Legal address | Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 000 EUR, registered payment 05.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 155.2 | 104.04 | 115.11 |
| Personal income tax (thousands, €) | 35.65 | 43.37 | 36.74 |
| Statutory social insurance contributions (thousands, €) | 67.07 | 85.5 | 70.95 |
| Average employees count | 4 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2020 | Monaco | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.09.2020 | United Kingdom | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 23.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 23.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
PayRay Bank, UABReg. no. 304862948
|
100 % | 3 000 000 | € 1 | € 3 000 000 | Lithuania | 30.03.2022 | 05.04.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.02.2023 |
Right to represent individually |
Natural person
(from 24.02.2023 )
|
Historical addresses
| Rīga, Audēju iela 15 - 4 | Until 13.11.2020 | 5 years ago |
|---|---|---|
| Rīga, Duntes iela 3 | Until 06.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (256.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LV PayRay 2022 1 | ASICE | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditoru zinojums KPMG PayRay SIA 2021 | EDOC | ||||
| PayRay SIA Vadibas zinojums 22.08.2022 | |||||
2020 |
Annual report | 21.09.2020 - 31.12.2020 | 30.04.2021 | PDF (573.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
181.41 KB | 05.04.2022 | 30.03.2022 | 1 | |
Shareholders’ register |
181.41 KB | 05.04.2022 | 30.03.2022 | 1 | |
Articles of Association |
210.84 KB | 05.04.2022 | 21.03.2022 | 1 | |
Articles of Association |
210.84 KB | 05.04.2022 | 21.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
242.61 KB | 05.04.2022 | 21.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
242.61 KB | 05.04.2022 | 21.03.2022 | 1 | |
Shareholders’ register |
DOCX | 23.11 KB | 23.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 23.11 KB | 23.08.2021 | 20.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.69 KB | 24.08.2021 | 16.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.69 KB | 24.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 24.41 KB | 23.08.2021 | 01.08.2021 | 1 |
Articles of Association |
DOCX | 24.41 KB | 23.08.2021 | 01.08.2021 | 1 |
Articles of Association |
166.37 KB | 23.07.2021 | 20.07.2021 | 1 | |
Shareholders’ register |
168.28 KB | 29.01.2021 | 14.01.2021 | 1 | |
Articles of Association |
157.58 KB | 29.01.2021 | 11.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
237.92 KB | 29.01.2021 | 11.01.2021 | 1 | |
Shareholders’ register |
161.19 KB | 16.09.2020 | 14.09.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.91 MB | 15.09.2020 | 14.09.2020 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.91 MB | 15.09.2020 | 14.09.2020 | 13 | |
Articles of Association |
134.74 KB | 15.09.2020 | 20.07.2020 | 1 | |
Memorandum of Association |
202.41 KB | 15.09.2020 | 20.07.2020 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
325.09 KB | 17.04.2023 | 12.04.2023 | 1 | |
Application |
EDOC | 54.45 KB | 06.04.2023 | 06.04.2023 | 3 |
Notice of a member of the Board regarding the resignation |
135.22 KB | 17.04.2023 | 28.03.2023 | 1 | |
Application |
270.62 KB | 24.02.2023 | 20.02.2023 | 1 | |
Application |
277.62 KB | 24.02.2023 | 20.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 05.04.2022 | 05.04.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
218.65 KB | 05.04.2022 | 30.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.65 KB | 05.04.2022 | 30.03.2022 | 1 | |
Shareholders’ register |
192.17 KB | 05.04.2022 | 30.03.2022 | 1 | |
Articles of Association |
286.53 KB | 05.04.2022 | 21.03.2022 | 1 | |
Application |
293.46 KB | 05.04.2022 | 21.03.2022 | 3 | |
Application |
293.46 KB | 05.04.2022 | 21.03.2022 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
188.03 KB | 05.04.2022 | 21.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
188.03 KB | 05.04.2022 | 21.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
305.13 KB | 05.04.2022 | 21.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
305.13 KB | 05.04.2022 | 21.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
318.08 KB | 05.04.2022 | 21.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
DOCX | 43.18 KB | 23.08.2021 | 23.08.2021 | 3 |
Application |
DOCX | 43.18 KB | 23.08.2021 | 23.08.2021 | 3 |
Shareholders’ register |
DOCX | 23.11 KB | 23.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 23.11 KB | 23.08.2021 | 20.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.69 KB | 24.08.2021 | 16.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.69 KB | 24.08.2021 | 16.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
141.89 KB | 24.08.2021 | 12.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
141.89 KB | 24.08.2021 | 12.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 28.34 KB | 24.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.34 KB | 24.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 24.41 KB | 23.08.2021 | 01.08.2021 | 1 |
Articles of Association |
DOCX | 24.41 KB | 23.08.2021 | 01.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.96 KB | 23.07.2021 | 23.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 23.07.2021 | 23.07.2021 | 2 |
Articles of Association |
179.75 KB | 23.07.2021 | 20.07.2021 | 1 | |
Application |
344.83 KB | 23.07.2021 | 20.07.2021 | 1 | |
Application |
324.65 KB | 23.07.2021 | 20.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
225.35 KB | 23.07.2021 | 20.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
233.25 KB | 23.07.2021 | 20.07.2021 | 1 | |
Consent of a member of the Board / executive director |
131.34 KB | 23.07.2021 | 15.07.2021 | 1 | |
Consent of a member of the Board / executive director |
113.42 KB | 23.07.2021 | 15.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 29.01.2021 | 29.01.2021 | 3 |
Application |
430.38 KB | 29.01.2021 | 26.01.2021 | 1 | |
Application |
347.74 KB | 29.01.2021 | 26.01.2021 | 1 | |
Shareholders’ register |
203.63 KB | 29.01.2021 | 14.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 92.05 KB | 29.01.2021 | 13.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 93.06 KB | 29.01.2021 | 13.01.2021 | 1 |
Articles of Association |
192.8 KB | 29.01.2021 | 11.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
170.74 KB | 29.01.2021 | 11.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
206.18 KB | 29.01.2021 | 11.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
248.12 KB | 29.01.2021 | 11.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
213.42 KB | 29.01.2021 | 11.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
323.77 KB | 29.01.2021 | 11.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
307.79 KB | 04.01.2021 | 21.12.2020 | 2 | |
Application |
220.75 KB | 04.01.2021 | 21.12.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
1.71 MB | 29.01.2021 | 08.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
115.65 KB | 29.01.2021 | 08.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.36 MB | 29.01.2021 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
755.68 KB | 13.11.2020 | 12.11.2020 | 3 | |
Application |
835.56 KB | 13.11.2020 | 12.11.2020 | 3 | |
Confirmation or consent to legal address |
DOCX | 13.29 KB | 13.11.2020 | 05.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 40.05 KB | 13.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.29 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
DOCX | 44.31 KB | 16.09.2020 | 16.09.2020 | 6 |
Application |
EDOC | 49.49 KB | 16.09.2020 | 16.09.2020 | 6 |
Application |
DOCX | 44.31 KB | 16.09.2020 | 16.09.2020 | 6 |
Confirmation or consent to legal address |
DOCX | 21.36 KB | 16.09.2020 | 16.09.2020 | 2 |
Confirmation or consent to legal address |
ASICE | 33.43 KB | 16.09.2020 | 16.09.2020 | 2 |
Announcement regarding the legal address |
175.8 KB | 16.09.2020 | 14.09.2020 | 1 | |
Announcement regarding the legal address |
140 KB | 16.09.2020 | 14.09.2020 | 1 | |
Shareholders’ register |
196.85 KB | 16.09.2020 | 14.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
222.9 KB | 15.09.2020 | 14.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 165.15 KB | 15.09.2020 | 14.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
222.9 KB | 15.09.2020 | 14.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1014.12 KB | 15.09.2020 | 14.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 825.78 KB | 15.09.2020 | 14.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 15.09.2020 | 14.09.2020 | 15 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.18 MB | 15.09.2020 | 14.09.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 15.09.2020 | 14.09.2020 | 15 | |
Justification supporting beneficial ownership disclosure statement |
1014.12 KB | 15.09.2020 | 14.09.2020 | 9 | |
Copy of the personal identification document |
EDOC | 474.26 KB | 15.09.2020 | 14.09.2020 | 5 |
Copy of the personal identification document |
709.01 KB | 15.09.2020 | 14.09.2020 | 5 | |
Copy of the personal identification document |
709.01 KB | 15.09.2020 | 14.09.2020 | 5 | |
Copy of the personal identification document |
609.51 KB | 15.09.2020 | 14.09.2020 | 5 | |
Copy of the personal identification document |
609.51 KB | 15.09.2020 | 14.09.2020 | 5 | |
Copy of the personal identification document |
EDOC | 576.84 KB | 15.09.2020 | 14.09.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.65 MB | 15.09.2020 | 14.09.2020 | 13 |
Power of attorney, act of empowerment |
108.86 KB | 15.09.2020 | 14.09.2020 | 2 | |
Power of attorney, act of empowerment |
198.52 KB | 15.09.2020 | 14.09.2020 | 2 | |
Consent of a member of the Board / executive director |
197.34 KB | 15.09.2020 | 10.08.2020 | 1 | |
Consent of a member of the Board / executive director |
205.86 KB | 15.09.2020 | 10.08.2020 | 1 | |
Consent of a member of the Board / executive director |
242.82 KB | 15.09.2020 | 10.08.2020 | 1 | |
Consent of a member of the Board / executive director |
230.86 KB | 15.09.2020 | 10.08.2020 | 1 | |
Articles of Association |
223.77 KB | 15.09.2020 | 20.07.2020 | 1 | |
Memorandum of Association |
235.78 KB | 15.09.2020 | 20.07.2020 | 4 | |
Power of attorney, act of empowerment |
EDOC | 3.07 MB | 16.09.2020 | 05.12.2019 | 1 |
Power of attorney, act of empowerment |
3.07 MB | 16.09.2020 | 05.12.2019 | 1 | |
Power of attorney, act of empowerment |
3.07 MB | 16.09.2020 | 05.12.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.10.2022 |
LETA | "PayRay" sāk izsniegt aizdevumus ar "Altum" portfeļgarantijām |
05.04.2022 |
LETA | "PayRay" kļuvusi par Finanšu nozares asociācijas asociēto biedru |
30.03.2022 |
LETA | "PayRay" plāno divos gados sasniegt līzinga portfeli 25 miljonu eiro apmērā |
30.10.2020 |
LETA | FKTK līdz šim no Lietuvas banku uzrauga nav saņēmusi paziņojumu par "PayRay" plāniem strādāt Latvijā |