W.A.G. payment solutions LV, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
501 by profit
105 by paid taxes
44 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 W.A.G. payment solutions LV |
| Registration number, date | 40103989054, 28.04.2016 |
| VAT number | LV40103989054 from 25.01.2017 Europe VAT register |
| Register, date | Commercial Register, 28.04.2016 |
| Legal address | Bauskas iela 58A – 15, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to W.A.G. payment solutions LV, 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, €) | 89.3 | 73.69 | 69.29 |
| Personal income tax (thousands, €) | 35.11 | 27.38 | 25.41 |
| Statutory social insurance contributions (thousands, €) | 64.33 | 55.15 | 48.52 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | Czech Republic | Czech Republic |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 27.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 27.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
W.A.G. payments solutions, a.s.Reg. no. 26415623
|
100 % | 2 800 | € 1 | € 2 800 | Czech Republic | 28.04.2016 | 28.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"W.A.G. Payment Solutions LV", SIA
Bauskas 58A, Rīga, LV-1004 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Aspazijas bulvāris 20 | Until 06.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (85.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (1.56 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WAG LV vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 28.04.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 451.02 KB | 25.10.2021 | 24.06.2021 | 12 |
Amendments to the Articles of Association |
TIF | 17.76 KB | 10.03.2020 | 10.12.2019 | 1 |
Articles of Association |
TIF | 75.95 KB | 10.03.2020 | 10.12.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 430.89 KB | 10.03.2020 | 02.12.2019 | 21 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 470.89 KB | 22.06.2018 | 30.05.2018 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 346.85 KB | 29.05.2017 | 06.03.2017 | 9 |
Shareholders’ register |
TIF | 184.1 KB | 05.05.2016 | 03.03.2016 | 7 |
Articles of Association |
TIF | 32.01 KB | 05.05.2016 | 25.02.2016 | 1 |
Memorandum of Association |
TIF | 127.65 KB | 05.05.2016 | 25.02.2016 | 3 |
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 | 62.69 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
TIF | 214.13 KB | 25.10.2021 | 21.10.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 149.99 KB | 25.10.2021 | 18.10.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
TIF | 103.13 KB | 29.07.2021 | 28.07.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 68.04 KB | 25.10.2021 | 15.07.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.97 KB | 25.10.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.89 KB | 25.10.2021 | 13.07.2021 | 6 |
Confirmation or consent to legal address |
105.87 KB | 03.08.2021 | 01.07.2021 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.32 KB | 03.08.2021 | 01.07.2021 | 2 |
Confirmation or consent to legal address |
105.87 KB | 03.08.2021 | 01.07.2021 | 2 | |
Power of attorney, act of empowerment |
TIF | 59.56 KB | 29.07.2021 | 17.06.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 65.34 KB | 29.07.2021 | 12.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
EDOC | 50.78 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 45.45 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 45.45 KB | 22.09.2020 | 17.09.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.04 KB | 22.09.2020 | 17.09.2020 | 1 |
Power of attorney, act of empowerment |
81.06 KB | 22.09.2020 | 17.09.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 96.73 KB | 22.09.2020 | 17.09.2020 | 1 |
Power of attorney, act of empowerment |
81.06 KB | 22.09.2020 | 17.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 154.88 KB | 17.09.2020 | 22.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 16.04.2020 | 16.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 4.65 MB | 09.04.2020 | 08.04.2020 | 26 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.58 MB | 09.04.2020 | 08.04.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
3.16 MB | 09.04.2020 | 08.04.2020 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 587.42 KB | 09.04.2020 | 08.04.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.88 KB | 09.04.2020 | 08.04.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 619.18 KB | 09.04.2020 | 08.04.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
5.73 MB | 09.04.2020 | 08.04.2020 | 26 | |
Justification supporting beneficial ownership disclosure statement |
3.16 MB | 09.04.2020 | 08.04.2020 | 14 | |
Justification supporting beneficial ownership disclosure statement |
5.73 MB | 09.04.2020 | 08.04.2020 | 26 | |
Justification supporting beneficial ownership disclosure statement |
646.43 KB | 09.04.2020 | 08.04.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 11.83 KB | 09.04.2020 | 08.04.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.88 KB | 09.04.2020 | 08.04.2020 | 3 |
Application |
TIF | 135.6 KB | 10.03.2020 | 09.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 65.69 KB | 10.03.2020 | 09.03.2020 | 4 |
Copy of the personal identification document |
TIF | 144.95 KB | 10.03.2020 | 26.02.2020 | 12 |
Consent of a member of the Board / executive director |
TIF | 118.09 KB | 10.03.2020 | 18.12.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 98.6 KB | 10.03.2020 | 10.12.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 42.49 KB | 10.03.2020 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.33 KB | 10.03.2020 | 10.12.2019 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 25.43 KB | 10.03.2020 | 05.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.05 KB | 10.03.2020 | 07.11.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 151.38 KB | 22.06.2018 | 22.06.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 188.73 KB | 22.06.2018 | 13.06.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 102.22 KB | 22.06.2018 | 12.06.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 53.53 KB | 22.06.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 28.05.2018 | 28.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 107.98 KB | 24.05.2018 | 23.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 53.68 KB | 24.05.2018 | 17.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.1 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 550.75 KB | 29.05.2017 | 24.05.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 150.83 KB | 29.05.2017 | 27.04.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 196 KB | 29.05.2017 | 27.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 147.92 KB | 29.05.2017 | 27.04.2017 | 7 |
Registration certificates |
TIF | 951.77 KB | 06.03.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.48 KB | 05.05.2016 | 28.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 77.02 KB | 05.05.2016 | 19.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.09 KB | 05.05.2016 | 07.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 151.43 KB | 05.05.2016 | 10.03.2016 | 5 |
Application |
TIF | 1.16 MB | 05.05.2016 | 08.03.2016 | 13 |
Consent of a member of the Board / executive director |
TIF | 157.83 KB | 05.05.2016 | 03.03.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 155.06 KB | 05.05.2016 | 03.03.2016 | 5 |
Announcement regarding the legal address |
TIF | 18.08 KB | 05.05.2016 | 25.02.2016 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 736.88 KB | 05.05.2016 | 15.12.2015 | 17 |
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