Xpayon, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Xpayon SIA
Registration number, date 40203730928, 19.03.2026
VAT number LV40203730928 from 31.03.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.03.2026
Legal address Brīvības iela 40 – 37, Rīga, LV-1050 Check address owners
Fixed capital 2 910 EUR, registered payment 03.06.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Newly registered taxpayer

Industries

Field from SRS
Redakcija NACE 2.1
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2026
Cyprus Israel

Control type: as a company member/shareholder

Natural person From 19.03.2026
Cyprus Poland

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2026
* 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

Natural person

70 % 2 037 € 1 € 2 037 Israel 28.05.2026 03.06.2026

Natural person

25.26 % 735 € 1 € 735 Poland 28.05.2026 03.06.2026

Natural person

4.74 % 138 € 1 € 138 Israel 28.05.2026 03.06.2026

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 187.64 KB 03.06.2026 28.05.2026 1

Articles of Association

PDF 326.09 KB 03.06.2026 08.05.2026 1

Regulations for the increase/reduction of the equity

PDF 248.58 KB 03.06.2026 08.05.2026 1

Shareholders’ register

PDF 108.27 KB 19.03.2026 25.02.2026 2

Articles of Association

PDF 212.82 KB 19.03.2026 20.01.2026 2

Memorandum of association

PDF 255.95 KB 19.03.2026 20.01.2026 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 213.67 KB 03.06.2026 28.05.2026 3

Bank statements or other document regarding the payment of the equity

EDOC 72.97 KB 03.06.2026 28.05.2026 1

Protocols/decisions of a company/organisation

PDF 342.62 KB 03.06.2026 08.05.2026 1

Application

PDF 361.34 KB 19.03.2026 17.03.2026 4
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