WAYFORPAY, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 21.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WAYFORPAY" |
| Registration number, date | 40103956918, 23.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.12.2015 |
| Legal address | Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 125 000 EUR, registered payment 23.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.03.2020)
- 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, €) | 0 | 0 | 0 |
| 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 | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
FLYRATE LTDReg. no. HE 295811
|
100 % | 125 000 | € 1 | € 125 000 | Cyprus | 23.12.2015 | 23.12.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.09.2019 | PDF (79.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | PDF (81.24 KB) | €11.00 |
2016 |
Annual report | 23.12.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| par vad zin nesn |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.1 KB | 28.12.2015 | 22.12.2015 | 2 |
Articles of Association |
TIF | 14.23 KB | 28.12.2015 | 03.12.2015 | 1 |
Memorandum of association |
TIF | 37.53 KB | 28.12.2015 | 03.12.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.56 KB | 28.12.2015 | 05.11.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.6 KB | 28.12.2015 | 25.10.2011 | 9 |
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 | 62.12 KB | 21.11.2022 | 21.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 21.11.2022 | 21.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.51 KB | 16.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
DOC | 86 KB | 12.03.2020 | 08.03.2020 | 1 |
Application |
EDOC | 33.42 KB | 12.03.2020 | 08.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 125.34 KB | 04.02.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.09 KB | 04.02.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.29 KB | 04.02.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 28.12.2015 | 23.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.76 KB | 28.12.2015 | 22.12.2015 | 1 |
Application |
TIF | 122.85 KB | 28.12.2015 | 22.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 28.12.2015 | 22.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.8 KB | 28.12.2015 | 21.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.78 KB | 28.12.2015 | 21.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 325.88 KB | 28.12.2015 | 05.11.2015 | 10 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 164.73 KB | 28.12.2015 | 24.10.2011 | 9 |
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