XOpay, 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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Basic data
| Status | Removed from the register as a result of reorganization, 17.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "XOpay" |
| Registration number, date | 40103954993, 16.12.2015 |
| VAT number | None (excluded 07.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2015 |
| Legal address | Republikas laukums 3 – 225, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.12.2015 (registered payment 16.12.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.08 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita monetārā starpniecība (64.19) |
|---|
Historical addresses
| Rīga, Republikas laukums 3 - 107 | Until 31.10.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| XOpay GP2020 vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| XOpay GP2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| XOpay Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 XOpay | |||||
2016 |
Annual report | 16.12.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP2016-parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.84 KB | 17.12.2021 | 12.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.58 KB | 22.05.2020 | 21.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.58 KB | 22.05.2020 | 21.05.2020 | 3 |
Articles of Association |
TIF | 94.06 KB | 03.03.2016 | 23.02.2016 | 3 |
Memorandum of Association |
TIF | 87.7 KB | 03.03.2016 | 23.02.2016 | 3 |
Articles of Association |
TIF | 36.29 KB | 18.12.2015 | 14.12.2015 | 2 |
Shareholders’ register |
TIF | 47.99 KB | 18.12.2015 | 14.12.2015 | 2 |
Memorandum of Association |
TIF | 30.97 KB | 18.12.2015 | 23.11.2015 | 1 |
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 | 62.17 KB | 17.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 30.85 KB | 17.12.2021 | 03.12.2021 | 1 |
Application |
DOCX | 30.85 KB | 17.12.2021 | 03.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.22 KB | 17.12.2021 | 12.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.22 KB | 17.12.2021 | 12.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.83 KB | 17.12.2021 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 27.05.2020 | 27.05.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 21.72 KB | 22.05.2020 | 21.05.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.48 KB | 22.05.2020 | 21.05.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.48 KB | 22.05.2020 | 21.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.58 KB | 22.05.2020 | 21.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.68 KB | 31.10.2018 | 31.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 8.81 KB | 30.10.2018 | 17.09.2018 | 1 |
Application |
TIF | 45.44 KB | 26.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 74.57 KB | 06.03.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 21.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 58.86 KB | 21.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 03.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 205.93 KB | 03.03.2016 | 23.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 18.12.2015 | 16.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.89 KB | 18.12.2015 | 14.12.2015 | 1 |
Application |
TIF | 129.28 KB | 18.12.2015 | 14.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.93 KB | 18.12.2015 | 14.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.3 KB | 18.12.2015 | 14.12.2015 | 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