PayTraq, SIA
Limited Liability Company, Micro company
Place in branch
305 by turnover
129 by profit
209 by paid taxes
71 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 | PayTraq SIA |
| Registration number, date | 40103794975, 30.05.2014 |
| VAT number | LV40103794975 from 06.06.2014 Europe VAT register |
| Register, date | Commercial Register, 30.05.2014 |
| Legal address | Ausekļa iela 5 – 29, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.05.2014 |
| 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
- 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, €) | 46.51 | 42.63 | 37.42 |
| Personal income tax (thousands, €) | 4.66 | 5.18 | 4.86 |
| Statutory social insurance contributions (thousands, €) | 10.37 | 10.4 | 9.53 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.08.2018 | 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 | 18.04.2016 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.02.2022 | 23.02.2022 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 12.08.2018 | 29.08.2018 |
Natural person |
20 % | 560 | € 1 | € 560 | Malta | 12.08.2018 | 29.08.2018 |
Historical addresses
| Rīga, Ausekļa iela 5 - 29 | Until 18.04.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 05.01.2018 | 6 years ago |
| Rīga, Kauguru iela 2A | Until 26.04.2018 | 6 years ago |
| Rīga, Lielirbes iela 1 | Until 11.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (86.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (86.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (86.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (79.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (81.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (80.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.09.2016 | PDF (267.15 KB) | €8.00 |
2014 |
Annual report | 30.05.2014 - 31.12.2014 | 08.05.2015 | HTML (90.43 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40 KB | 23.02.2022 | 18.02.2022 | 1 |
Shareholders’ register |
DOC | 40 KB | 23.02.2022 | 18.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 23.1 KB | 10.09.2018 | 30.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 23.1 KB | 10.09.2018 | 30.08.2018 | 1 |
Articles of Association |
DOCX | 16.91 KB | 10.09.2018 | 30.08.2018 | 1 |
Articles of Association |
DOCX | 16.91 KB | 10.09.2018 | 30.08.2018 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 27.08.2018 | 12.08.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
60.41 KB | 16.08.2018 | 10.05.2018 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 28.03.2018 | 27.03.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 28.03.2018 | 27.03.2018 | 2 |
Amendments to the Articles of Association |
87.28 KB | 13.04.2016 | 12.04.2016 | 1 | |
Articles of Association |
89.19 KB | 13.04.2016 | 12.04.2016 | 1 | |
Articles of Association |
142.55 KB | 27.05.2014 | 27.05.2014 | 1 | |
Memorandum of association |
165.66 KB | 27.05.2014 | 27.05.2014 | 2 | |
Shareholders’ register |
114.82 KB | 27.05.2014 | 27.05.2014 | 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 | 61.55 KB | 11.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 44.33 KB | 11.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 44.33 KB | 11.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 39.84 KB | 23.02.2022 | 18.02.2022 | 1 |
Application |
DOCX | 39.84 KB | 23.02.2022 | 18.02.2022 | 1 |
Shareholders’ register |
EDOC | 26.78 KB | 23.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
DOCX | 39.34 KB | 01.03.2021 | 23.02.2021 | 4 |
Application |
EDOC | 44.36 KB | 01.03.2021 | 23.02.2021 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.97 KB | 01.03.2021 | 23.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.92 KB | 01.03.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.67 KB | 10.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.62 KB | 10.09.2018 | 10.09.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 54.04 KB | 10.09.2018 | 30.08.2018 | 1 |
Articles of Association |
EDOC | 49.34 KB | 10.09.2018 | 30.08.2018 | 1 |
Application |
EDOC | 54.2 KB | 10.09.2018 | 30.08.2018 | 2 |
Application |
DOCX | 45.55 KB | 10.09.2018 | 30.08.2018 | 2 |
Application |
DOCX | 45.55 KB | 10.09.2018 | 30.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.91 KB | 10.09.2018 | 30.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.49 KB | 10.09.2018 | 30.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.91 KB | 10.09.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 29.08.2018 | 29.08.2018 | 2 |
Power of attorney, act of empowerment |
377.24 KB | 27.08.2018 | 24.08.2018 | 3 | |
Power of attorney, act of empowerment |
EDOC | 385.28 KB | 27.08.2018 | 24.08.2018 | 3 |
Application |
EDOC | 56.35 KB | 16.08.2018 | 13.08.2018 | 3 |
Application |
EDOC | 56.27 KB | 16.08.2018 | 13.08.2018 | 2 |
Application |
DOCX | 35.38 KB | 16.08.2018 | 13.08.2018 | 2 |
Application |
DOCX | 47.72 KB | 16.08.2018 | 13.08.2018 | 3 |
Shareholders’ register |
EDOC | 62.53 KB | 27.08.2018 | 12.08.2018 | 2 |
Protocols/decisions of a company/organisation |
57.96 KB | 16.08.2018 | 10.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 78.23 KB | 16.08.2018 | 10.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 80.47 KB | 16.08.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.33 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 04.04.2018 | 04.04.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 30 KB | 28.03.2018 | 27.03.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 30 KB | 28.03.2018 | 27.03.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.79 KB | 28.03.2018 | 27.03.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.63 KB | 28.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.64 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 70.04 KB | 18.12.2017 | 15.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 21.46 KB | 18.12.2017 | 13.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 234.15 KB | 18.12.2017 | 06.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 18.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 18.04.2016 | 18.04.2016 | 2 |
Amendments to the Articles of Association |
153.16 KB | 13.04.2016 | 12.04.2016 | 1 | |
Announcement regarding the legal address |
76.7 KB | 13.04.2016 | 12.04.2016 | 1 | |
Announcement regarding the legal address |
107.54 KB | 13.04.2016 | 12.04.2016 | 1 | |
Articles of Association |
155.02 KB | 13.04.2016 | 12.04.2016 | 1 | |
Application |
162.87 KB | 13.04.2016 | 12.04.2016 | 2 | |
Application |
235.1 KB | 13.04.2016 | 12.04.2016 | 2 | |
Confirmation or consent to legal address |
404.89 KB | 13.04.2016 | 12.04.2016 | 1 | |
Confirmation or consent to legal address |
435.8 KB | 13.04.2016 | 12.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
167.01 KB | 13.04.2016 | 12.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
101.1 KB | 13.04.2016 | 12.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 30.05.2014 | 30.05.2014 | 2 |
Announcement regarding the legal address |
94.61 KB | 27.05.2014 | 27.05.2014 | 1 | |
Application |
233.17 KB | 27.05.2014 | 27.05.2014 | 3 | |
Bank statements or other document regarding the payment of the equity |
7.1 MB | 27.05.2014 | 27.05.2014 | 1 | |
Confirmation or consent to legal address |
106.5 KB | 27.05.2014 | 27.05.2014 | 1 | |
Power of attorney, act of empowerment |
TIF | 277.25 KB | 24.08.2018 | 30.07.2009 | 6 |
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