UPAY-D, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.11.2019
Business form Limited Liability Company
Registered name SIA "UPAY-D"
Registration number, date 40003662281, 27.01.2004
VAT number None (excluded 23.01.2019) Europe VAT register
Register, date Commercial Register, 27.01.2004
Legal address Dzirnavu iela 91 k-3 – 20, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 22.11.2016 (registered payment 22.11.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0.05 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Complete Payment Systems" Until 24.05.2012 13 years ago
Sabiedrība ar ierobežotu atbildību "Internet Norēķinu Serviss" Until 01.06.2007 18 years ago

Historical addresses

Rīga, Skanstes iela 54 Until 22.11.2016 9 years ago
Rīga, Elijas iela 17 Until 15.12.2004 21 year ago
Rīga, Skanstes iela 13 Until 24.05.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 25.07.2019  PDF (1.52 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (473.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (618.03 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.61 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.28 KB)

2012

 Annual report 01.10.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
2012 UPD 10-12 GP Vadibas zinojums PDF

2012

 Annual report 01.10.2011 - 30.09.2012 07.03.2013  ZIP
1_HTML izdruka HTML
2012 UPD vadibas zinojums PDF

2011

 Annual report 01.10.2010 - 30.09.2011 01.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums CPL 2011 RAR

2010

 Annual report: Board statement 01.10.2009 - 30.09.2010 01.02.2011  RAR (169.09 KB)

2009

 Annual report 30.12.2009  TIF (796.37 KB)

2008

 Annual report 03.06.2009  TIF (491.48 KB)

2007

 Annual report 11.12.2008  TIF (341.48 KB)

2006

 Annual report 21.08.2007  TIF (207.9 KB)

2005

 Annual report 05.06.2006  PDF (154.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 18.25 KB 17.11.2016 15.11.2016 1

Amendments to the Articles of Association

 DOCX 18.25 KB 17.11.2016 15.11.2016 1

Articles of Association

 DOCX 15.87 KB 17.11.2016 07.11.2016 1

Articles of Association

 DOCX 15.87 KB 17.11.2016 07.11.2016 1

Shareholders’ register

PDF 1.42 MB 17.11.2016 07.11.2016 3

Shareholders’ register

PDF 1.42 MB 17.11.2016 07.11.2016 3

Shareholders’ register

TIF 15.93 KB 26.06.2012 12.06.2012 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 65.53 KB 14.11.2019 14.11.2019 2

State Revenue Service decisions/letters/statements

 DOCX 74.37 KB 14.11.2019 14.11.2019 1

State Revenue Service decisions/letters/statements

 EDOC 89.37 KB 14.11.2019 14.11.2019 1

Application

 DOCX 38.26 KB 14.11.2019 11.11.2019 1

Application

 EDOC 47.45 KB 14.11.2019 11.11.2019 1

Application

 EDOC 47.1 KB 22.10.2018 22.10.2018 1

Application

 DOCX 37.82 KB 22.10.2018 22.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 22.10.2018 22.10.2018 2

Protocols/decisions of a company/organisation

 DOCX 19.32 KB 22.10.2018 15.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 28.66 KB 22.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.34 KB 22.11.2016 22.11.2016 2

Application

 PDF 6.53 MB 17.11.2016 16.11.2016 24

Application

 PDF 6.53 MB 17.11.2016 16.11.2016 24

Application

 EDOC 6.25 MB 17.11.2016 16.11.2016 24

Amendments to the Articles of Association

 EDOC 31.15 KB 17.11.2016 15.11.2016 1

Confirmation or consent to legal address

 PDF 482.93 KB 17.11.2016 15.11.2016 2

Confirmation or consent to legal address

 DOC 22 KB 17.11.2016 15.11.2016 2

Confirmation or consent to legal address

 DOC 22 KB 17.11.2016 15.11.2016 2

Confirmation or consent to legal address

 EDOC 501.99 KB 17.11.2016 15.11.2016 2

Articles of Association

 EDOC 28.88 KB 17.11.2016 07.11.2016 1

Protocols/decisions of a company/organisation

 DOCX 21.04 KB 17.11.2016 07.11.2016 1

Protocols/decisions of a company/organisation

 DOCX 21.04 KB 17.11.2016 07.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 33.9 KB 17.11.2016 07.11.2016 1

Shareholders’ register

EDOC 1.35 MB 17.11.2016 07.11.2016 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