Scandipay, SIA
Limited Liability 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.
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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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Scandipay" |
| Registration number, date | 50203730031, 17.03.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2026 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 400 000 EUR, registered payment 17.03.2026 |
| 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
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2026 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.03.2026 | United Kingdom | Latvia |
|
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 | 17.03.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Pirmdiena"Reg. no. 40203087047
|
100 % | 400 000 | € 1 | € 400 000 | Latvia | 17.03.2026 | 17.03.2026 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.03.2026 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 17.03.2026 )
|
Historical company names
| SIA "Silvapay" | Until 19.03.2026 | yesterday |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.82 KB | 19.03.2026 | 18.03.2026 | 1 |
Shareholders’ register |
EDOC | 46.41 KB | 17.03.2026 | 05.03.2026 | 1 |
Articles of Association |
EDOC | 41.68 KB | 17.03.2026 | 03.03.2026 | 1 |
Memorandum of Association |
EDOC | 45.18 KB | 17.03.2026 | 03.03.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.01 KB | 19.03.2026 | 18.03.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.78 KB | 19.03.2026 | 18.03.2026 | 2 |
Announcement regarding the legal address |
EDOC | 26.86 KB | 17.03.2026 | 05.03.2026 | 1 |
Application |
EDOC | 47.61 KB | 17.03.2026 | 05.03.2026 | 1 |
Application |
EDOC | 67.57 KB | 17.03.2026 | 05.03.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 398.3 KB | 17.03.2026 | 05.03.2026 | 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