PayB, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PayB"
Registration number, date 40103824292, 08.09.2014
VAT number LV40103824292 from 01.04.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.09.2014
Legal address Ulbrokas iela 23, Rīga, LV-1021 Check address owners
Fixed capital 3 000 EUR, registered payment 08.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 1 196.67 969.55 734.91
Personal income tax (thousands, €) 419.25 342.51 259.65
Statutory social insurance contributions (thousands, €) 769.52 625.71 470.77
Average employees count 59 47 39
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2019
United Kingdom Israel

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.12.2015
* 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

Clear Junction Holding Limited

Reg. no. 10266710
4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN

100 % 3 000 € 1 € 3 000 United Kingdom 04.06.2021 17.06.2021

Procures

Period Rights Person

From 11.06.2021
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 11.06.2021 )

Apply information changes

"PayB", SIA

Pērnavas 19, Rīga, LV-1012 Check address owners

Finanšu darbība

Historical addresses

Rīga, Varavīksnes gatve 4 - 25 Until 14.12.2015 10 years ago
Rīga, Slokas iela 183 - 11 Until 23.03.2016 9 years ago
Rīga, Pērnavas iela 19 Until 07.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 16.07.2025  ZIP €7.00
Annual report 2024 PDF
BDO 2024 PDF
ManagementReport 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  ZIP €11.00
Annual report 2023 PDF
RevidentaAtzinums PDF
VadiibasZinjojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums par2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (1.3 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
PayB 2020 VadiibasZinjojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
PayB VadiibasZinjojums par2019 LVL PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
PayB VadiibasZinjojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 08.09.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.79 KB 15.06.2021 04.06.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 275.12 KB 15.06.2021 11.05.2021 8

Amendments to the Articles of Association

 TIF 187.5 KB 23.08.2019 15.08.2019 4

Articles of Association

 TIF 246.17 KB 23.08.2019 15.08.2019 6

Shareholders’ register

TIF 51.54 KB 29.09.2014 05.09.2014 2

Articles of Association

 TIF 14.63 KB 29.09.2014 04.09.2014 1

Memorandum of Association

 TIF 34.6 KB 29.09.2014 04.09.2014 1

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 65.9 KB 17.06.2021 17.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 11.06.2021 11.06.2021 2

Application

 TIF 239.27 KB 15.06.2021 04.06.2021 7

Application

 TIF 218.95 KB 08.06.2021 04.06.2021 4

Justification supporting beneficial ownership disclosure statement

 TIF 141.62 KB 15.06.2021 01.06.2021 5

Copy of the personal identification document

 TIF 71.05 KB 15.06.2021 09.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 27.08.2019 27.08.2019 2

Application

 TIF 262.24 KB 23.08.2019 15.08.2019 4

Power of attorney, act of empowerment

 TIF 17.68 KB 23.08.2019 15.08.2019 1

Protocols/decisions of a company/organisation

 TIF 127.04 KB 23.08.2019 15.08.2019 4

Decisions / letters / protocols of public notaries

 RTF 53.24 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.24 KB 07.02.2019 07.02.2019 2

Application

 TIF 258.22 KB 05.02.2019 01.02.2019 4

Application

 TIF 242.08 KB 05.02.2019 01.02.2019 5

Notice of a member of the Board regarding the resignation

 TIF 13.7 KB 05.02.2019 01.02.2019 1

Confirmation or consent to legal address

 TIF 21.83 KB 05.02.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 44.89 KB 29.03.2016 23.03.2016 2

Application

 TIF 565.94 KB 29.03.2016 25.02.2016 14

Confirmation or consent to legal address

 TIF 12.94 KB 29.03.2016 14.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.62 KB 15.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.82 KB 14.12.2015 09.12.2015 2

Application

 TIF 262.58 KB 15.12.2015 08.12.2015 9

Confirmation or consent to legal address

 TIF 10.66 KB 15.12.2015 08.12.2015 1

Protocols/decisions of a company/organisation

 TIF 59.05 KB 15.12.2015 08.12.2015 2

Application

 TIF 168.48 KB 14.12.2015 08.12.2015 4

Protocols/decisions of a company/organisation

 TIF 49.21 KB 14.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.87 KB 29.10.2014 27.10.2014 2

Application

 TIF 92.46 KB 29.10.2014 03.10.2014 2

Notice of a member of the Board regarding the resignation

 TIF 14.49 KB 29.10.2014 03.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 77.16 KB 29.09.2014 08.09.2014 2

Announcement regarding the legal address

 TIF 11.07 KB 29.09.2014 05.09.2014 1

Application

 TIF 335.75 KB 29.09.2014 05.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 21.8 KB 29.09.2014 05.09.2014 1

Confirmation or consent to legal address

 TIF 9.73 KB 29.09.2014 05.09.2014 1

Power of attorney, act of empowerment

 TIF 17.01 KB 29.09.2014 05.09.2014 1

Submission/Application

 TIF 17.39 KB 29.09.2014 05.09.2014 1
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