MAAYAN PAYMENTS LTD pārstāvniecība, Ārvalsts komersanta
Foreign Representative Office
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta MAAYAN PAYMENTS LTD pārstāvniecība |
| Registration number, date | 40006026037, 26.02.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 26.02.2024 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Types of activities from statues | Neklasificēta finanšu starpniecība; Informācijas tehnoloģiju pakalpojumu darbības. |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2025 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.02.2025 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 09.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
MAAYAN PAYMENTS LTDReg. no. 12552087
|
0 % | 0 | 0 | 0 | United Kingdom | 26.02.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.84 MB | 14.02.2024 | 24.01.2024 | 42 |
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 | 61.99 KB | 18.02.2025 | 18.02.2025 | 2 |
Application |
TIF | 233.88 KB | 12.02.2025 | 10.02.2025 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 447.35 KB | 12.02.2025 | 27.11.2024 | 18 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 139.59 KB | 10.07.2024 | 09.07.2024 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
DOCX | 152.09 KB | 10.07.2024 | 09.07.2024 | 1 |
Application |
EDOC | 52.49 KB | 09.07.2024 | 09.07.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.86 KB | 09.07.2024 | 09.07.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.81 KB | 08.07.2024 | 31.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 26.02.2024 | 26.02.2024 | 2 |
Application |
TIF | 92.49 KB | 14.02.2024 | 22.01.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.27 KB | 14.02.2024 | 22.01.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.37 MB | 14.02.2024 | 08.04.2020 | 67 |
Copy of the personal identification document |
TIF | 86.01 KB | 12.02.2025 | 27.02.2019 | 3 |
Copy of the personal identification document |
TIF | 146.37 KB | 12.02.2025 | 07.09.2018 | 5 |
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