PayTraq, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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 PayTraq SIA
Legal form Limited liability company (SIA)
Registration number, date 40103794975, 30.05.2014
Register, Included in The Register Commercial register, 30.05.2014
SEPA identifier LV73ZZZ40103794975
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103794975 Is active 06.06.2014
Check in EU VAT register
Legal address Legal address: Rīga, Ausekļa iela 5 - 29, LV-1010 Previous addresses
Other registered in this address
Postal address Ausekļa iela 5 - 29, Rīga, LV-1010
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.05.2014)
Activity code (NACE)
  • Other information technology and computer service activities (62.90, version 2.1) (Source: SRS, CSB)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 11.11.2022
Encumbrances
Liquidation process Not registered
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 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2016 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2022 1400 1.00 EUR 1 400.00 EUR 50.00 % 23.02.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2018 560 1.00 EUR 560.00 EUR 20.00 % 29.08.2018
Document country on the date of registration: Malta
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2018 840 1.00 EUR 840.00 EUR 30.00 % 29.08.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2018 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 105485 - 105520
 105485 - 105520
Net turnover
  27427 , Major
 27427 		Major
Profit or loss
  8604
 8604
Equity capital
  17467
 17467
Fixed assets
  15624
 15624
Balance
  26050
 26050
Tangible assets
  37096
 37096
Liquidity
  32815 , Companies
 32815 		Companies
Profitability
  20566 , Companies
 20566 		Companies

About the company's comparative indices

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