PP PAYMENTS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 03.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PP PAYMENTS" |
| Registration number, date | 40003263279, 22.08.1995 |
| VAT number | None (excluded 18.03.2010) Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Rīga, Biķernieku iela 121 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.06.2004 (registered payment 30.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LUKKA" | Until 19.12.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BIRZNIEKA DĀRZA SERVISS" | Until 11.10.1995 | 29 years ago |
Historical addresses
| Rīga, Hipokrāta iela 23-61 | Until 17.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Staiceles iela 13-29 | Until 30.06.2004 | 20 years ago |
| Rīga, Aizkraukles iela 23-626.kab. | Until 22.07.2002 | 22 years ago |
| Rīga, Berģu iela 165-1 | Until 16.07.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.05.2010 | TIF (383.4 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (340.73 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (602.72 KB) | ||
2006 |
Annual report | 18.07.2011 | TIF (657.28 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (1.12 MB) | ||
2004 |
Annual report | 27.10.2009 | TIF (875.14 KB) | ||
2003 |
Annual report | 27.10.2009 | TIF (472.43 KB) | ||
2002 |
Annual report | 27.10.2009 | TIF (626.07 KB) | ||
2001 |
Annual report | 27.10.2009 | TIF (571.54 KB) | ||
2000 |
Annual report | 27.10.2009 | TIF (510.83 KB) | ||
1999 |
Annual report | 27.10.2009 | TIF (384.66 KB) | ||
1997 |
Annual report | 27.10.2009 | TIF (1.2 MB) | ||
1996 |
Annual report | 27.10.2009 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.06 KB | 27.10.2009 | 17.07.2009 | 1 |
Shareholders’ register |
TIF | 74.27 KB | 27.10.2009 | 19.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 24.69 KB | 27.10.2009 | 15.12.2008 | 1 |
Articles of Association |
TIF | 41.03 KB | 27.10.2009 | 15.12.2008 | 1 |
Articles of Association |
TIF | 66.86 KB | 27.10.2009 | 28.06.2004 | 4 |
Shareholders’ register |
TIF | 131.54 KB | 27.10.2009 | 28.06.2004 | 3 |
Amendments to the Articles of Association |
TIF | 43.78 KB | 27.10.2009 | 14.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 33.15 KB | 27.10.2009 | 30.06.1998 | 1 |
Amendments to the Articles of Association |
TIF | 47.13 KB | 27.10.2009 | 20.03.1998 | 1 |
Amendments to the Articles of Association |
TIF | 82.1 KB | 27.10.2009 | 27.09.1995 | 5 |
Articles of Association |
TIF | 387.2 KB | 27.10.2009 | 24.07.1995 | 14 |
Memorandum of association |
TIF | 113.13 KB | 27.10.2009 | 24.07.1995 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 04.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 04.12.2014 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 29.09.2014 | 26.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 28.93 KB | 24.09.2014 | 23.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.99 KB | 24.09.2014 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 27.01.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 27.01.2014 | 27.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.47 KB | 22.01.2014 | 22.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53 KB | 22.01.2014 | 22.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53 KB | 22.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 12.09.2013 | 12.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.13 KB | 12.09.2013 | 12.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.44 KB | 12.09.2013 | 29.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.57 KB | 18.07.2011 | 18.07.2011 | 2 |
Application |
TIF | 87.66 KB | 18.07.2011 | 13.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 27.10.2009 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.25 KB | 27.10.2009 | 28.09.2009 | 3 |
Sample report |
TIF | 21.18 KB | 27.10.2009 | 28.09.2009 | 1 |
Application |
TIF | 114.89 KB | 27.10.2009 | 21.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20.22 KB | 27.10.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 27.10.2009 | 25.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.7 KB | 27.10.2009 | 18.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 27.10.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.27 KB | 27.10.2009 | 22.07.2009 | 2 |
Application |
TIF | 97.01 KB | 27.10.2009 | 17.07.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 27.10.2009 | 17.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.83 KB | 27.10.2009 | 17.07.2009 | 3 |
Sample report |
TIF | 31.58 KB | 27.10.2009 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 27.10.2009 | 22.12.2008 | 1 |
Application |
TIF | 57.97 KB | 27.10.2009 | 19.12.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 15.13 KB | 27.10.2009 | 19.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 27.10.2009 | 19.12.2008 | 1 |
Registration certificates |
TIF | 28.09 KB | 27.10.2009 | 19.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 27.10.2009 | 17.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 27.10.2009 | 16.12.2008 | 2 |
Application |
TIF | 66 KB | 27.10.2009 | 15.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.27 KB | 27.10.2009 | 15.12.2008 | 1 |
Application |
TIF | 74.47 KB | 27.10.2009 | 12.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.33 KB | 27.10.2009 | 12.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 27.10.2009 | 02.07.2007 | 1 |
Application |
TIF | 172.08 KB | 27.10.2009 | 27.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.8 KB | 27.10.2009 | 27.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.88 KB | 27.10.2009 | 27.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 27.10.2009 | 30.06.2004 | 1 |
Registration certificates |
TIF | 62.98 KB | 27.10.2009 | 30.06.2004 | 1 |
Registration certificates |
TIF | 187.65 KB | 27.10.2009 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.6 KB | 27.10.2009 | 29.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.9 KB | 27.10.2009 | 28.06.2004 | 1 |
Application |
TIF | 120.07 KB | 27.10.2009 | 28.06.2004 | 5 |
Consent of the auditor |
TIF | 14.66 KB | 27.10.2009 | 28.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.51 KB | 27.10.2009 | 28.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.53 KB | 27.10.2009 | 28.06.2004 | 3 |
Sample report |
TIF | 29.72 KB | 27.10.2009 | 28.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.39 KB | 27.10.2009 | 22.07.2002 | 1 |
Registration certificates |
TIF | 79.63 KB | 27.10.2009 | 22.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 19.44 KB | 27.10.2009 | 08.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 27.10.2009 | 08.07.2002 | 2 |
Other documents |
TIF | 22.04 KB | 27.10.2009 | 14.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.31 KB | 27.10.2009 | 14.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.33 KB | 27.10.2009 | 16.07.1998 | 1 |
Registration certificates |
TIF | 76.51 KB | 27.10.2009 | 16.07.1998 | 1 |
Registration certificates |
TIF | 39.44 KB | 27.10.2009 | 16.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 27.10.2009 | 10.07.1998 | 2 |
Other documents |
TIF | 20.9 KB | 27.10.2009 | 01.07.1998 | 1 |
Other documents |
TIF | 20.02 KB | 27.10.2009 | 30.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.71 KB | 27.10.2009 | 30.06.1998 | 1 |
Purchase contracts |
TIF | 25.91 KB | 27.10.2009 | 30.06.1998 | 1 |
Submission/Application |
TIF | 13.31 KB | 27.10.2009 | 30.06.1998 | 1 |
Purchase contracts |
TIF | 113.51 KB | 27.10.2009 | 21.05.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.19 KB | 27.10.2009 | 24.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.02 KB | 27.10.2009 | 23.03.1998 | 2 |
Sample report |
TIF | 25.6 KB | 27.10.2009 | 23.03.1998 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.28 KB | 27.10.2009 | 20.03.1998 | 1 |
Other documents |
TIF | 20.23 KB | 27.10.2009 | 20.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.62 KB | 27.10.2009 | 20.03.1998 | 1 |
Purchase contracts |
TIF | 62.61 KB | 27.10.2009 | 20.03.1998 | 2 |
Copy of the personal identification document |
TIF | 109.76 KB | 27.10.2009 | 15.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.28 KB | 27.10.2009 | 11.10.1995 | 1 |
Registration certificates |
TIF | 72.88 KB | 27.10.2009 | 11.10.1995 | 1 |
Registration certificates |
TIF | 64.41 KB | 27.10.2009 | 11.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 27.10.2009 | 02.10.1995 | 1 |
Other documents |
TIF | 13.52 KB | 27.10.2009 | 01.10.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 9.15 KB | 27.10.2009 | 01.10.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 134.12 KB | 27.10.2009 | 27.09.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.96 KB | 27.10.2009 | 27.09.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.16 KB | 27.10.2009 | 22.08.1995 | 1 |
Registration certificates |
TIF | 70.05 KB | 27.10.2009 | 22.08.1995 | 1 |
Registration certificates |
TIF | 77.36 KB | 27.10.2009 | 22.08.1995 | 1 |
Application |
TIF | 157.78 KB | 27.10.2009 | 02.08.1995 | 4 |
Sample report |
TIF | 9.83 KB | 27.10.2009 | 02.08.1995 | 1 |
Appraisal reports |
TIF | 19.99 KB | 27.10.2009 | 24.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 27.10.2009 | 24.07.1995 | 1 |
Copy of the personal identification document |
TIF | 74.48 KB | 27.10.2009 | 13.05.1993 | 2 |
Copy of the personal identification document |
TIF | 395.46 KB | 27.10.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 55.14 KB | 27.10.2009 | 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