Paymentology Latvia, SIA
Limited Liability Company, Small company
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Limited Liability Company |
| Registered name | Paymentology Latvia SIA |
| Registration number, date | 40103746034, 06.01.2014 |
| VAT number | LV40103746034 from 21.01.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2014 |
| Legal address | Krišjāņa Valdemāra iela 62, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 06.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 1 156.55 | 1 249.35 | 1 133.99 |
| Personal income tax (thousands, €) | 464.11 | 497.61 | 463.36 |
| Statutory social insurance contributions (thousands, €) | 778.58 | 871 | 816.13 |
| Average employees count | 38 | 42 | 47 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2023 | Brazil | Brazil |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.11.2023 | United Kingdom | Brazil |
|
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 | 09.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
MeaWallet ASReg. no. 998053765
|
100 % | 2 850 | € 1 | € 2 850 | Norway | 27.05.2019 | 12.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.08.2014 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 12.08.2014 )
|
Historical company names
| SIA "MeaWallet Latvia" | Until 25.02.2025 | 9.5 months ago |
|---|
Historical addresses
| Garkalnes nov., Upesciems, Irbenāju iela 19 | Until 12.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 9 years ago |
| Rīga, Gustava Zemgala gatve 76 | Until 13.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Paymentology Latvia gp ar Revidenta zinojumu 2024 | EDOC | ||||
| Vad bas zi ojums gp 2024 v2 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MeaWallet Latvia gp ar revidenta zinojumu 2023 02.08.2024 | EDOC | ||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MeaWallet Latvia Rev zinojums 2022 | |||||
| Vadi bas zin ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadi bas zin ojums parakti ts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MeaWallet Latvia Rev zinojums 2020 LV | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MeaWallet Latvia revidenta zinojums 2019 | |||||
| Vad bas zinojums 2019 sken ts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MeaWallet Latvia revidenta zinojums 2018 | |||||
| Vad bas zi ojums 2018 parakst ts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 30.03.2016 | TIF (186.67 KB) | €8.00 | |
2014 |
Annual report | 06.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadbas ziojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
192 KB | 25.02.2025 | 17.02.2025 | 1 | |
Articles of Association |
229.94 KB | 25.02.2025 | 17.02.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.1 KB | 19.10.2020 | 15.09.2020 | 6 |
Shareholders’ register |
TIF | 74.63 KB | 17.06.2019 | 27.05.2019 | 2 |
Articles of Association |
TIF | 69.15 KB | 13.08.2014 | 28.07.2014 | 2 |
Shareholders’ register |
TIF | 75.16 KB | 13.08.2014 | 28.07.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.3 KB | 13.08.2014 | 23.07.2014 | 3 |
Shareholders’ register |
TIF | 49 KB | 20.01.2014 | 18.12.2013 | 2 |
Articles of Association |
TIF | 24.3 KB | 20.01.2014 | 17.12.2013 | 1 |
Memorandum of Association |
TIF | 64.55 KB | 20.01.2014 | 17.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
296.41 KB | 25.02.2025 | 18.02.2025 | 1 | |
Protocols/decisions of a company/organisation |
200.89 KB | 25.02.2025 | 17.02.2025 | 1 | |
Application |
TIF | 300.4 KB | 13.11.2023 | 11.10.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 77.18 KB | 31.10.2023 | 21.07.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 688.99 KB | 31.10.2023 | 17.05.2023 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.96 KB | 31.10.2023 | 17.04.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 163.38 KB | 03.11.2023 | 20.03.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 339.14 KB | 31.10.2023 | 10.03.2023 | 16 |
Justification supporting beneficial ownership disclosure statement |
191.92 KB | 03.11.2023 | 10.01.2023 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 278.25 KB | 03.11.2023 | 12.12.2022 | 10 |
Copy of the personal identification document |
TIF | 319.65 KB | 03.11.2023 | 06.07.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
PNG | 640.72 KB | 09.12.2020 | 09.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 1.06 MB | 09.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 09.12.2020 | 09.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 62.36 KB | 09.09.2020 | 03.09.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.03 KB | 19.10.2020 | 15.07.2020 | 1 |
Application |
TIF | 309.18 KB | 17.07.2020 | 15.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 12.07.2019 | 12.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 36.24 KB | 10.07.2019 | 19.06.2019 | 1 |
Application |
TIF | 191.35 KB | 12.07.2019 | 27.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 89.39 KB | 03.06.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 26.04.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 59.07 KB | 23.04.2018 | 23.04.2018 | 5 |
Copy of the personal identification document |
TIF | 338.28 KB | 03.11.2023 | 29.06.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 88.22 KB | 13.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 86.66 KB | 13.08.2014 | 28.07.2014 | 2 |
Application |
TIF | 203.99 KB | 13.08.2014 | 28.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.42 KB | 13.08.2014 | 28.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.66 KB | 13.08.2014 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 20.01.2014 | 06.01.2014 | 2 |
Registration certificates |
TIF | 72.34 KB | 20.01.2014 | 06.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 15 KB | 20.01.2014 | 18.12.2013 | 1 |
Application |
TIF | 240.92 KB | 20.01.2014 | 18.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.92 KB | 20.01.2014 | 17.12.2013 | 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