Payrolls, SIA

Limited Liability Company, Micro company
Place in branch
489 by turnover
1K+ by profit
127 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Payrolls SIA
Registration number, date 40003987023, 25.01.2008
VAT number LV40003987023 from 20.10.2008 Europe VAT register
Register, date Commercial Register, 25.01.2008
Legal address Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 18.02.2015
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, €) 23.35 19.94 15.72
Personal income tax (thousands, €) 1.31 1.07 0.99
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.04
Average employees count 1 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.03.2019
* 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 % 20 € 142 € 2 840 Latvia 08.04.2019 03.05.2019

Historical company names

"Investīciju Kapitāls" SIA Until 03.05.2019 5 years ago

Historical addresses

Rīga, Ropažu iela 60-9 Until 18.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (80 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (401.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (436.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (668.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (836.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (631.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (1.96 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
IK GP VAD.ZIN. 2012 PDF

2011

Annual report 14.09.2012  TIF (292.24 KB)

2010

Annual report 02.03.2011  TIF (196.89 KB)

2009

Annual report 22.12.2009  TIF (272.31 KB)

2008

Annual report 12.06.2009  TIF (191.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.73 KB 03.05.2019 08.04.2019 1

Articles of Association

EDOC 23.3 KB 03.05.2019 08.04.2019 1

Shareholders’ register

EDOC 29.53 KB 03.05.2019 08.04.2019 2

Shareholders’ register

EDOC 35.04 KB 13.02.2015 13.02.2015 1

Amendments to the Articles of Association

EDOC 27.82 KB 09.02.2015 09.02.2015 1

Articles of Association

EDOC 29.94 KB 09.02.2015 09.02.2015 1

Amendments to the Articles of Association

TIF 16.26 KB 31.01.2011 22.11.2010 1

Articles of Association

TIF 47.15 KB 31.01.2011 22.11.2010 1

Amendments to the Articles of Association

TIF 9.48 KB 21.12.2009 20.11.2009 1

Articles of Association

TIF 25.5 KB 21.12.2009 20.11.2009 1

Shareholders’ register

TIF 21.47 KB 11.12.2008 25.09.2008 1

Articles of Association

TIF 22.93 KB 15.02.2008 14.01.2008 1

Memorandum of association

TIF 41.54 KB 15.02.2008 14.01.2008 2

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 190.8 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 03.05.2019 03.05.2019 2

Application

DOCX 54.51 KB 03.05.2019 15.04.2019 4

Application

DOCX 54.51 KB 03.05.2019 15.04.2019 4

Application

EDOC 62.63 KB 03.05.2019 15.04.2019 4

Amendments to the Articles of Association

EDOC 22.73 KB 03.05.2019 08.04.2019 1

Articles of Association

EDOC 23.3 KB 03.05.2019 08.04.2019 1

Protocols/decisions of a company/organisation

DOC 51.5 KB 03.05.2019 08.04.2019 1

Protocols/decisions of a company/organisation

EDOC 25.1 KB 03.05.2019 08.04.2019 1

Protocols/decisions of a company/organisation

DOC 51.5 KB 03.05.2019 08.04.2019 1

Shareholders’ register

EDOC 29.53 KB 03.05.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 74.07 KB 18.02.2015 18.02.2015 2

Shareholders’ register

EDOC 35.04 KB 13.02.2015 13.02.2015 1

Confirmation or consent to legal address

TIF 21.34 KB 24.02.2015 09.02.2015 1

Amendments to the Articles of Association

EDOC 27.82 KB 09.02.2015 09.02.2015 1

Articles of Association

EDOC 29.94 KB 09.02.2015 09.02.2015 1

Application

EDOC 38.5 KB 09.02.2015 09.02.2015 3

Protocols/decisions of a company/organisation

EDOC 29.49 KB 09.02.2015 09.02.2015 1

Power of attorney, act of empowerment

TIF 73.79 KB 24.02.2015 04.06.2013 2

Decisions / letters / protocols of public notaries

TIF 50.98 KB 31.01.2011 26.01.2011 1

Application

TIF 101.7 KB 31.01.2011 30.11.2010 2

Protocols/decisions of a company/organisation

TIF 24.75 KB 31.01.2011 22.11.2010 1

Protocols/decisions of a company/organisation

TIF 29.76 KB 31.01.2011 22.11.2010 1

Decisions / letters / protocols of public notaries

TIF 33.97 KB 21.12.2009 18.12.2009 1

Application

TIF 61.52 KB 21.12.2009 20.11.2009 2

Protocols/decisions of a company/organisation

TIF 13.7 KB 21.12.2009 20.11.2009 1

Application

TIF 168.77 KB 11.12.2008 30.09.2008 2

Receipts on the publication and state fees

TIF 20.24 KB 11.12.2008 30.09.2008 1

Decisions / letters / protocols of public notaries

TIF 36.84 KB 15.02.2008 25.01.2008 2

Registration certificates

TIF 25.78 KB 15.02.2008 25.01.2008 1

Receipts on the publication and state fees

TIF 37.21 KB 15.02.2008 22.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 12.24 KB 15.02.2008 21.01.2008 1

Application

TIF 106.1 KB 15.02.2008 18.01.2008 3

Announcement regarding the legal address

TIF 6.71 KB 15.02.2008 14.01.2008 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