PayTicket, SIA
Limited Liability Company, Micro company
Place in branch
381 by turnover
130 by paid taxes
48 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 "PayTicket" |
| Registration number, date | 40103335643, 20.10.2010 |
| VAT number | LV40103335643 from 09.08.2021 Europe VAT register |
| Register, date | Commercial Register, 20.10.2010 |
| Legal address | Brīvuļu iela 2, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2016 |
| 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, €) | 49.3 | 27.18 | 2.55 |
| Personal income tax (thousands, €) | 18.24 | 8.62 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 33.66 | 15.95 | 1.56 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 02.02.2021 | 23.02.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BUS SANDWICH" | Until 23.02.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "B-Restaurant" | Until 20.12.2013 | 11 years ago |
Historical addresses
| Ādažu nov., Ādaži, Pirmā iela 31 - 7 | Until 07.10.2016 | 8 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Druvas iela 25 | Until 23.12.2020 | 4 years ago |
| Ādažu nov., Ādaži, Brīvuļu iela 2 | Until 23.02.2021 | 3 years ago |
| Rīga, Palasta iela 10 | Until 17.11.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Brīvuļu iela 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (641.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (273.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (471.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | PDF (77.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (400.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (774.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (182.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (343.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (308.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B-Restaurant-vadibas zinas par uznemumu - 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36 KB | 23.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOCX | 15.7 KB | 23.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
DOCX | 15.89 KB | 23.02.2021 | 02.02.2021 | 1 |
Articles of Association |
EDOC | 27.77 KB | 30.06.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.3 KB | 30.06.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 67.7 KB | 27.12.2013 | 02.12.2013 | 2 |
Shareholders’ register |
TIF | 79.39 KB | 27.12.2013 | 02.12.2013 | 2 |
Articles of Association |
TIF | 52.03 KB | 11.11.2010 | 15.10.2010 | 1 |
Memorandum of Association |
TIF | 78.69 KB | 11.11.2010 | 15.10.2010 | 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 |
EDOC | 31.84 KB | 17.11.2021 | 17.11.2021 | 2 |
Application |
EDOC | 49.95 KB | 17.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 44.73 KB | 17.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
DOCX | 58.21 KB | 23.02.2021 | 04.02.2021 | 9 |
Application |
EDOC | 63.43 KB | 23.02.2021 | 04.02.2021 | 9 |
Amendments to the Articles of Association |
EDOC | 25.08 KB | 23.02.2021 | 02.02.2021 | 1 |
Articles of Association |
EDOC | 29.5 KB | 23.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 23.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.25 KB | 23.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 22.03 KB | 23.02.2021 | 02.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.85 KB | 23.02.2021 | 25.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.92 KB | 23.02.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.23 KB | 07.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 55.29 KB | 07.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.23 KB | 07.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
6.33 MB | 04.10.2016 | 03.10.2016 | 24 | |
Application |
6.33 MB | 04.10.2016 | 03.10.2016 | 24 | |
Application |
EDOC | 6.06 MB | 04.10.2016 | 03.10.2016 | 24 |
Confirmation or consent to legal address |
EDOC | 56.33 KB | 04.10.2016 | 03.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 111.5 KB | 04.10.2016 | 03.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 111.5 KB | 04.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 08.07.2016 | 08.07.2016 | 2 |
Application |
EDOC | 35.19 KB | 30.06.2016 | 29.06.2016 | 2 |
Application |
DOCX | 22.2 KB | 30.06.2016 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 26.46 KB | 30.06.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.56 KB | 30.06.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 27.12.2013 | 20.12.2013 | 2 |
Registration certificates |
TIF | 108.51 KB | 27.12.2013 | 20.12.2013 | 2 |
Application |
TIF | 311.41 KB | 27.12.2013 | 13.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.07 KB | 27.12.2013 | 02.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.07 KB | 11.11.2010 | 20.10.2010 | 2 |
Registration certificates |
TIF | 175.68 KB | 11.11.2010 | 20.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 19.92 KB | 11.11.2010 | 15.10.2010 | 1 |
Application |
TIF | 330.04 KB | 11.11.2010 | 15.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.97 KB | 11.11.2010 | 15.10.2010 | 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