PAYBIS LTD Latvia filiāle

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. Full company profile

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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. One day access

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Basic data

Status	Active
Business form	Branch of Foreign Company
Registered name	PAYBIS LTD Latvia filiāle
Registration number, date	40203252348, 31.07.2020
VAT number	LV40203252348 from 03.12.2020 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 31.07.2020
Legal address	Brīvības iela 171, Rīga, LV-1012 Check address owners
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to PAYBIS LTD Latvia filiāle

E-COMMERCE BROKER, SIA

Balasta dambis 15 - 100, Rīga, LV-1048

Līzings

https://www.finlat.lv

About company

The Finlat.lv platform is a credit comparison portal that began operating in 2016. in June 2018 and has served 90,000 customers since then. The total amount of loans issued with the help of the Finlat.lv platform is 137.2 million euros. Our employees have been working in the lending and finance field since 2007. and they have a lot of experience in providing financial services.

We provide intermediary services in the field of lending, and we also have our own Credit Department for a deeper approach to financing small and large objects. We offer an individual approach to each client and will find a suitable solution in any case.

By contacting us, you will save time and nerves. We will do everything for you! Finlat.lv platform - one of the main credit brokers in the Latvian market. We are an independent credit broker and loan comparison platform.

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
Has contacts
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	50.39	1 270.22	1 281.95
Personal income tax (thousands, €)	26.97	470.17	461.14
Statutory social insurance contributions (thousands, €)	21.99	772.13	811.25
Average employees count	1	46	51

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	Datorprogrammēšana (62.10)
CSP industry Redakcija NACE 2.1	Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 31.07.2020	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person		A person authorized to represent the merchant in activities related to a branch	pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos		31.07.2020

* 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
PAYBIS LTD Reg. no. SC533961 35/3 Buchanan Street, Edinburga, EH6 8RB	100 %	0	€ 0	€ 0	United Kingdom	31.07.2020	31.07.2020

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

PAYBIS LTD

Reg. no. SC533961
35/3 Buchanan Street, Edinburga, EH6 8RB

100 %

0

€ 0

United Kingdom

31.07.2020

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