Paysera Latvia, SIA
Limited Liability Company, Small company
Place in branch
57 by turnover
53 by profit
62 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "Paysera Latvia" |
| Registration number, date | 40103996450, 26.05.2016 |
| VAT number | LV40103996450 from 30.06.2016 Europe VAT register |
| Register, date | Commercial Register, 26.05.2016 |
| Legal address | Lāčplēša iela 88 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 08.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Paysera Latvia, SIA
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
- Has contacts
- 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, €) | 150.51 | 98.34 | 74.97 |
| Personal income tax (thousands, €) | 40.8 | 29.19 | 24 |
| Statutory social insurance contributions (thousands, €) | 88.56 | 64.33 | 53.52 |
| Average employees count | 17 | 14 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2023 | Latvia | Romania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2016 |
* 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 |
37 % | 74 000 | € 1 | € 74 000 | Ukraine | 14.11.2024 | 26.11.2024 |
ME Company OUReg. no. 12961845
|
35.50 % | 71 000 | € 1 | € 71 000 | Estonia | 14.11.2024 | 26.11.2024 |
Natural person |
17.50 % | 35 000 | € 1 | € 35 000 | Latvia | 14.11.2024 | 26.11.2024 |
Natural person |
10 % | 20 000 | € 1 | € 20 000 | Latvia | 14.11.2024 | 26.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zemgaļu iela 23A - 19 | Until 26.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Duntes iela 23A | Until 29.01.2020 | 4 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 | EDOC (284.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (1.06 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (779.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (815.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (955.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (381.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (601.05 KB) | €11.00 |
2016 |
Annual report | 26.05.2016 - 31.12.2016 | 06.04.2017 | PDF (529.94 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.42 KB | 26.11.2024 | 14.11.2024 | 1 |
Shareholders’ register |
EDOC | 48.18 KB | 31.08.2023 | 28.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 69.02 KB | 18.05.2022 | 10.05.2022 | 7 |
Articles of Association |
DOC | 42.5 KB | 08.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOC | 42.5 KB | 08.04.2022 | 04.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.79 KB | 08.04.2022 | 04.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.79 KB | 08.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOC | 56 KB | 08.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOC | 56 KB | 08.04.2022 | 04.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.17 KB | 19.01.2022 | 11.01.2022 | 8 |
Shareholders’ register |
DOC | 54.5 KB | 24.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOC | 54 KB | 24.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOC | 54 KB | 24.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOC | 54.5 KB | 24.01.2022 | 05.01.2022 | 1 |
Articles of Association |
DOC | 42.5 KB | 24.01.2022 | 04.01.2022 | 1 |
Articles of Association |
DOC | 42.5 KB | 24.01.2022 | 04.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.8 KB | 24.01.2022 | 04.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.8 KB | 24.01.2022 | 04.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 43.5 KB | 09.01.2020 | 16.12.2019 | 1 |
Articles of Association |
DOC | 43 KB | 09.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 09.01.2020 | 02.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 01.08.2018 | 26.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 01.08.2018 | 26.07.2018 | 1 |
Articles of Association |
DOC | 27 KB | 01.08.2018 | 26.07.2018 | 1 |
Articles of Association |
DOC | 27 KB | 01.08.2018 | 26.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 01.08.2018 | 26.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 01.08.2018 | 26.07.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 01.08.2018 | 26.07.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 01.08.2018 | 26.07.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 19.05.2016 | 18.05.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 19.05.2016 | 18.05.2016 | 1 |
Memorandum of Association |
DOC | 32 KB | 19.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.05.2016 | 18.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 83.82 KB | 26.11.2024 | 14.11.2024 | 1 |
Application |
EDOC | 86.68 KB | 31.08.2023 | 28.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 23.05.2022 | 23.05.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 77.19 KB | 18.05.2022 | 10.05.2022 | 7 |
Announcement regarding the reorganisation |
DOCX | 37.99 KB | 11.05.2022 | 10.05.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.99 KB | 11.05.2022 | 10.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 08.04.2022 | 08.04.2022 | 2 |
Articles of Association |
EDOC | 34.12 KB | 08.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 53.44 KB | 08.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 53.44 KB | 08.04.2022 | 04.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 08.04.2022 | 04.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 08.04.2022 | 04.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 08.04.2022 | 04.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 08.04.2022 | 04.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 08.04.2022 | 04.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 08.04.2022 | 04.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 08.04.2022 | 04.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 08.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.32 KB | 08.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.32 KB | 08.04.2022 | 04.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.5 KB | 08.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
EDOC | 36.37 KB | 08.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
DOCX | 58.73 KB | 24.01.2022 | 05.01.2022 | 9 |
Application |
DOCX | 58.73 KB | 24.01.2022 | 05.01.2022 | 9 |
Shareholders’ register |
EDOC | 44.38 KB | 24.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
EDOC | 36.12 KB | 24.01.2022 | 05.01.2022 | 1 |
Articles of Association |
EDOC | 34 KB | 24.01.2022 | 04.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 24.01.2022 | 04.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 24.01.2022 | 04.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 24.01.2022 | 04.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 24.01.2022 | 04.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 24.01.2022 | 04.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 24.01.2022 | 04.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 24.01.2022 | 04.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 24.01.2022 | 04.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
55.29 KB | 24.01.2022 | 04.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
26.27 KB | 24.01.2022 | 04.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.3 KB | 24.01.2022 | 04.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
42.4 KB | 24.01.2022 | 04.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 24.98 KB | 24.01.2022 | 04.01.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 24.98 KB | 24.01.2022 | 04.01.2022 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 36.43 KB | 24.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
EDOC | 51.24 KB | 29.01.2020 | 17.01.2020 | 1 |
Application |
DOCX | 44.67 KB | 29.01.2020 | 17.01.2020 | 1 |
Application |
DOCX | 44.67 KB | 29.01.2020 | 17.01.2020 | 1 |
Confirmation or consent to legal address |
242.92 KB | 29.01.2020 | 17.01.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 18.42 KB | 29.01.2020 | 17.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 204.31 KB | 29.01.2020 | 17.01.2020 | 1 |
Confirmation or consent to legal address |
242.92 KB | 29.01.2020 | 17.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
DOC | 120 KB | 09.01.2020 | 06.01.2020 | 8 |
Application |
EDOC | 64.46 KB | 09.01.2020 | 06.01.2020 | 8 |
Amendments to the Articles of Association |
EDOC | 63.68 KB | 09.01.2020 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 63.37 KB | 09.01.2020 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 09.01.2020 | 16.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.52 KB | 09.01.2020 | 16.12.2019 | 2 |
Shareholders’ register |
EDOC | 64.25 KB | 09.01.2020 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.92 KB | 01.08.2018 | 01.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.22 KB | 01.08.2018 | 26.07.2018 | 1 |
Articles of Association |
EDOC | 25.29 KB | 01.08.2018 | 26.07.2018 | 1 |
Application |
DOCX | 49.54 KB | 01.08.2018 | 26.07.2018 | 3 |
Application |
EDOC | 63.09 KB | 01.08.2018 | 26.07.2018 | 3 |
Application |
DOCX | 49.54 KB | 01.08.2018 | 26.07.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 01.08.2018 | 26.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.12 KB | 01.08.2018 | 26.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 01.08.2018 | 26.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.35 KB | 01.08.2018 | 26.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 01.08.2018 | 26.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 01.08.2018 | 26.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.34 KB | 01.08.2018 | 26.07.2018 | 1 |
Shareholders’ register |
EDOC | 25.84 KB | 01.08.2018 | 26.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.39 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
EDOC | 57.66 KB | 26.03.2018 | 08.03.2018 | 2 |
Application |
DOCX | 41.85 KB | 26.03.2018 | 08.03.2018 | 2 |
Application |
DOCX | 41.85 KB | 26.03.2018 | 08.03.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 25.29 KB | 26.03.2018 | 02.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 34.66 KB | 26.03.2018 | 02.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.29 KB | 26.03.2018 | 02.03.2018 | 1 |
Registration certificates |
TIF | 34.32 KB | 27.01.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 26.05.2016 | 26.05.2016 | 2 |
Application |
DOC | 87.5 KB | 24.05.2016 | 18.05.2016 | 2 |
Application |
DOC | 87.5 KB | 24.05.2016 | 18.05.2016 | 2 |
Application |
EDOC | 52.82 KB | 24.05.2016 | 18.05.2016 | 2 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 24.05.2016 | 18.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 22.62 KB | 24.05.2016 | 18.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 27.01 KB | 19.05.2016 | 18.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 19.05.2016 | 18.05.2016 | 1 |
Articles of Association |
EDOC | 26.75 KB | 19.05.2016 | 18.05.2016 | 1 |
Memorandum of Association |
EDOC | 29.63 KB | 19.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
EDOC | 27.33 KB | 19.05.2016 | 18.05.2016 | 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.
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