WAYFORPAY, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "WAYFORPAY"
Legal form Limited liability company (SIA)
Registration number, date 40103956918, 23.12.2015
Register, Included in The Register Commercial register, 23.12.2015
SEPA identifier LV81ZZZ40103956918
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 92 - 3, LV-1050 Other registered in this address
Postal address Dzirnavu iela 92 - 3, Rīga, LV-1050
Beneficial owners reported NOT
Fixed capital Paid capital - 125 000.00 EUR (Registered in State Enterprise register 23.12.2015)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2022
Encumbrances
Activity termination 04.02.2020. Latvijas Republikas Uzņēmumu reģistra valsts notāra 02.12.2019. lēmums Nr.6-12/144697
Liquidation process 12.03.2020. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 15.11.2022. Decision on the suspension of economic activity. From 22.11.2022. it is not allowed to perform transactions. (Source: SRS)
  • 21.11.2022. Valsts ieņēmumu dienesta 15.11.2022. lēmums Nr.30.1/8.59.2/127605 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 209.65 EUR as of 20.11.2024
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 (3)
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
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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 12.03.2020 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
FLYRATE LTD(Registration number: HE 295811)Dimitraki Christodoulou, 5, 3.stāvs, Ofiss 303, 1035, Nikosija
From 23.12.2015 125000 1.00 EUR 125 000.00 EUR 100.00 % 23.12.2015
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 116416 - 116446
 116416 - 116446

About the company's comparative indices

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