Payset, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Payset SIA
Registration number, date 40203748169, 21.05.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2026
Legal address Krišjāņa Valdemāra iela 147 k-2 – 49, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 21.05.2026
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
  • There are no debt collection cases

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2026
21.05.2026. aktualizēts patiesā labuma guvēja Rudi Reager personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
Portugal Portugal

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually 21.05.2026. aktualizēts valdes locekļa Rudi Reager personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  21.05.2026
* 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

CAPITALIUM LIMITED

Reg. no. 11479723
First Floor, 5 Fleet Place, London, EC4M 7RD, Apvienotā Karaliste

100 % 2 800 € 1 € 2 800 United Kingdom 21.05.2026 21.05.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 140.05 KB 21.05.2026 15.05.2026 1

Memorandum of Association

EDOC 124.97 KB 21.05.2026 15.05.2026 1

Shareholders’ register

TIF 213.98 KB 18.05.2026 18.03.2026 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 243.6 KB 21.05.2026 20.05.2026 1

Power of attorney, act of empowerment

EDOC 499.69 KB 21.05.2026 20.05.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 262.34 KB 19.05.2026 30.04.2026 5

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

TIF 165.35 KB 18.05.2026 07.04.2026 6

Power of attorney, act of empowerment

TIF 422.16 KB 18.05.2026 23.03.2026 14

Announcement regarding the legal address

TIF 215.57 KB 19.05.2026 18.03.2026 10

Consent of a member of the Board / executive director

TIF 232.54 KB 19.05.2026 18.03.2026 10

Justification supporting beneficial ownership disclosure statement

PDF 107.42 KB 19.05.2026 17.01.2025 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