PayBis, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "PayBis"
Legal form Limited liability company (SIA)
Registration number, date 40103916351, 28.07.2015
Register, Included in The Register Commercial register, 28.07.2015
SEPA identifier LV66ZZZ40103916351
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103916351 Isn't active 18.02.201630.06.2022
Check in EU VAT register
Legal address Legal address: Rīga, Jēkabpils iela 2 - 29, LV-1003 Other registered in this address
Postal address Jēkabpils iela 2 - 29, Rīga, LV-1003
Fixed capital Paid capital - 28 000.00 EUR (Registered in State Enterprise register 07.06.2019)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, ZO.LV)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: CSB)
  • Computer programming, consultancy and related activities (62.0, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.11.2023
Encumbrances
Liquidation process 02.11.2023. 18.10.2023. dalībnieku sapulces protokols Nr.5/PB
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 24813381
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2023 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2020 280 1.00 EUR 280.00 EUR 1.00 % 28.01.2020
Document country on the date of registration: Moldova, Republic of
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2020 20580 1.00 EUR 20 580.00 EUR 73.50 % 28.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2020 2744 1.00 EUR 2 744.00 EUR 9.80 % 28.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2020 280 1.00 EUR 280.00 EUR 1.00 % 28.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2020 4116 1.00 EUR 4 116.00 EUR 14.70 % 28.01.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2019 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 114044 - 114078
 114044 - 114078
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  70949 - 70975
 70949 - 70975
Equity capital
  62786 - 62792
 62786 - 62792
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  85862 - 85877
 85862 - 85877
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
There are no data of the place of the previous year
  5667 , Companies
There are no data of the place of the previous year
 5667 		Companies

About the company's comparative indices

PayBis mentioned in newspapers   PayBis zo.lv catalogue
Legal address on the map
PayBis Legal address on the map
Publications (0)