Paymart, SIA

Limited Liability Company, Micro company
Place in branch
340 by turnover
210 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Paymart"
Registration number, date 50003846191, 04.08.2006
VAT number LV50003846191 from 30.04.2014 Europe VAT register
Register, date Commercial Register, 04.08.2006
Legal address Grēdu iela 4A, Rīga, LV-1019 Check address owners
Fixed capital 2 845 EUR, registered payment 10.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (07.05.2021)
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 44.46 34.66 9.23
Personal income tax (thousands, €) 15.36 12.41 3.55
Statutory social insurance contributions (thousands, €) 27.76 24.39 7.29
Average employees count 4 5 3
Received COVID-19 downtime support 07.05.2021, 530.71 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.03.2009
* 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

Natural person

67.03 % 1 907 € 1 € 1 907 Latvia 21.04.2020 27.04.2020

Natural person

32.97 % 938 € 1 € 938 Latvia 21.04.2020 27.04.2020

Apply information changes

ML

"Paymart", SIA

Latgales 240, Rīga LV-1063 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA "AMTEKS" Until 10.07.2012 12 years ago

Historical addresses

Rīga, Dzērbenes iela 14/B Until 07.03.2012 12 years ago
Rīga, Salnas iela 7-142 Until 19.07.2012 12 years ago
Rīga, Maskavas iela 240 - 3 Until 05.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (81.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (81.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (81.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (88.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (88.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (83.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (99.93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (358.26 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.1 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
lemums ODS

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
amteks vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  HTML (99.28 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

 Annual report 21.04.2009  TIF (938.3 KB)

2007

 Annual report 07.04.2008  TIF (501.04 KB)

2006

 Annual report 28.03.2007  TIF (499.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 26.5 KB 27.04.2020 21.04.2020 1

Shareholders’ register

DOC 26.5 KB 27.04.2020 21.04.2020 1

Articles of Association

 DOC 27.5 KB 20.01.2020 13.01.2020 1

Articles of Association

 DOC 27.5 KB 20.01.2020 13.01.2020 1

Amendments to the Articles of Association

 DOCX 93.91 KB 07.03.2016 01.03.2016 1

Amendments to the Articles of Association

 DOCX 93.91 KB 07.03.2016 01.03.2016 1

Articles of Association

 DOCX 84.58 KB 07.03.2016 01.03.2016 2

Articles of Association

 DOCX 84.58 KB 07.03.2016 01.03.2016 2

Shareholders’ register

PDF 1.54 MB 07.03.2016 01.03.2016 2

Shareholders’ register

PDF 1.54 MB 07.03.2016 01.03.2016 2

Articles of Association

 TIF 15.14 KB 24.10.2012 02.07.2012 1

Articles of Association

 TIF 22.61 KB 24.10.2012 19.02.2009 2

Shareholders’ register

TIF 17.49 KB 24.10.2012 19.02.2009 1

Amendments to the Articles of Association

 TIF 17.25 KB 24.10.2012 27.09.2006 1

Articles of Association

 TIF 83.36 KB 24.10.2012 27.09.2006 4

Articles of Association

 TIF 82.53 KB 24.10.2012 31.07.2006 4

Memorandum of association

 TIF 48.7 KB 24.10.2012 31.07.2006 2

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 35.48 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.45 KB 05.08.2020 05.08.2020 2

Application

 DOCX 51.57 KB 05.08.2020 07.07.2020 3

Application

 EDOC 64.99 KB 05.08.2020 07.07.2020 3

Application

 DOCX 51.57 KB 05.08.2020 07.07.2020 3

Confirmation or consent to legal address

 PDF 969.83 KB 05.08.2020 02.07.2020 1

Confirmation or consent to legal address

 PDF 969.83 KB 05.08.2020 02.07.2020 1

Confirmation or consent to legal address

 EDOC 968.84 KB 05.08.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.32 KB 27.04.2020 27.04.2020 2

Application

 DOC 105.5 KB 27.04.2020 21.04.2020 5

Application

 EDOC 37.04 KB 27.04.2020 21.04.2020 5

Application

 DOC 105.5 KB 27.04.2020 21.04.2020 5

Shareholders’ register

EDOC 50.2 KB 27.04.2020 21.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.46 KB 20.01.2020 20.01.2020 2

Application

 DOCX 42.48 KB 20.01.2020 14.01.2020 1

Application

 EDOC 56.52 KB 20.01.2020 14.01.2020 1

Application

 DOCX 42.48 KB 20.01.2020 14.01.2020 1

Articles of Association

 EDOC 24.86 KB 20.01.2020 13.01.2020 1

Protocols/decisions of a company/organisation

 DOC 30 KB 20.01.2020 13.01.2020 1

Protocols/decisions of a company/organisation

 DOC 30 KB 20.01.2020 13.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.11 KB 20.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 178.65 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.65 KB 10.03.2016 10.03.2016 2

Amendments to the Articles of Association

 EDOC 72.01 KB 07.03.2016 01.03.2016 1

Articles of Association

 EDOC 66.78 KB 07.03.2016 01.03.2016 2

Application

 EDOC 32.48 KB 07.03.2016 01.03.2016 2

Application

 DOC 79 KB 07.03.2016 01.03.2016 2

Application

 DOC 79 KB 07.03.2016 01.03.2016 2

Protocols/decisions of a company/organisation

 DOCX 77.39 KB 07.03.2016 01.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 59.38 KB 07.03.2016 01.03.2016 1

Protocols/decisions of a company/organisation

 DOCX 77.39 KB 07.03.2016 01.03.2016 1

Shareholders’ register

EDOC 1.51 MB 07.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 29.72 KB 24.10.2012 19.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 58.87 KB 24.10.2012 10.07.2012 2

Registration certificates

 TIF 59.65 KB 24.10.2012 10.07.2012 1

Application

 TIF 64.93 KB 24.10.2012 05.07.2012 2

Application

 TIF 65.33 KB 24.10.2012 05.07.2012 2

Confirmation or consent to legal address

 TIF 13.61 KB 24.10.2012 02.07.2012 1

Protocols/decisions of a company/organisation

 TIF 19.61 KB 24.10.2012 02.07.2012 1

Protocols/decisions of a company/organisation

 TIF 19.89 KB 24.10.2012 02.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.65 KB 24.10.2012 07.03.2012 1

Application

 TIF 78.89 KB 24.10.2012 28.02.2012 2

Confirmation or consent to legal address

 TIF 5.56 KB 24.10.2012 15.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.49 KB 24.10.2012 05.03.2009 1

Receipts on the publication and state fees

 TIF 29.12 KB 24.10.2012 03.03.2009 2

Application

 TIF 114.72 KB 24.10.2012 20.02.2009 4

Power of attorney, act of empowerment

 TIF 15.02 KB 24.10.2012 20.02.2009 1

Protocols/decisions of a company/organisation

 TIF 55.14 KB 24.10.2012 19.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 35.25 KB 24.10.2012 04.10.2006 1

Receipts on the publication and state fees

 TIF 33.34 KB 24.10.2012 29.09.2006 2

Application

 TIF 119.9 KB 24.10.2012 27.09.2006 4

Consent of a member of the Board / executive director

 TIF 17.82 KB 24.10.2012 27.09.2006 2

Power of attorney, act of empowerment

 TIF 13.5 KB 24.10.2012 27.09.2006 1

Protocols/decisions of a company/organisation

 TIF 18.62 KB 24.10.2012 27.09.2006 1

Protocols/decisions of a company/organisation

 TIF 54.86 KB 24.10.2012 27.09.2006 2

Decisions / letters / protocols of public notaries

 TIF 42.95 KB 24.10.2012 04.08.2006 2

Registration certificates

 TIF 18.6 KB 24.10.2012 04.08.2006 1

Registration certificates

 TIF 37.65 KB 24.10.2012 04.08.2006 1

Application

 TIF 189.94 KB 24.10.2012 31.07.2006 8

Bank statements or other document regarding the payment of the equity

TIF 17.31 KB 24.10.2012 31.07.2006 1

Consent of a member of the Board / executive director

 TIF 8.42 KB 24.10.2012 31.07.2006 1

Power of attorney, act of empowerment

 TIF 10.67 KB 24.10.2012 31.07.2006 1

Protocols/decisions of a company/organisation

 TIF 17.82 KB 24.10.2012 31.07.2006 1

Receipts on the publication and state fees

 TIF 52.34 KB 24.10.2012 31.07.2006 2

Sample report

 TIF 20.53 KB 24.10.2012 31.07.2006 1

Announcement regarding the legal address

 TIF 9.57 KB 24.10.2012 31.05.2006 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