ZalaPay, 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 ZalaPay |
| Registration number, date | 40203601218, 04.11.2024 |
| VAT number | LV40203601218 from 14.03.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2024 |
| Legal address | Lāčplēša iela 87I, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 000 000 EUR, registered payment 04.11.2024 |
| 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
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.11.2024 | Latvia | Latvia |
|
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 | Jointly with at least 2 | 17.01.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 17.01.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 17.01.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 17.01.2026 |
* 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 LH ManagementReg. no. 40103585735
|
75.10 % | 1 502 000 | € 1 | € 1 502 000 | Latvia | 14.01.2026 | 17.01.2026 |
SIA "AMRO BALTIC"Reg. no. 40103627507
|
24.90 % | 498 000 | € 1 | € 498 000 | Latvia | 14.01.2026 | 17.01.2026 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Kursīšu iela 23A | Until 17.01.2026 | 20 days ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.83 KB | 17.01.2026 | 14.01.2026 | 2 |
Shareholders’ register |
EDOC | 34 KB | 17.01.2026 | 14.01.2026 | 1 |
Shareholders’ register |
EDOC | 49.83 KB | 12.11.2025 | 29.09.2025 | 1 |
Shareholders’ register |
EDOC | 50.03 KB | 06.10.2025 | 29.09.2025 | 1 |
Articles of Association |
EDOC | 35.72 KB | 04.11.2024 | 30.10.2024 | 1 |
Memorandum of Association |
EDOC | 36.43 KB | 04.11.2024 | 30.10.2024 | 1 |
Shareholders’ register |
EDOC | 32.25 KB | 04.11.2024 | 30.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.02 KB | 17.01.2026 | 14.01.2026 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 42.75 KB | 17.01.2026 | 14.01.2026 | 3 |
Application |
EDOC | 98.54 KB | 12.11.2025 | 12.11.2025 | 15 |
Application |
EDOC | 98.07 KB | 06.10.2025 | 06.10.2025 | 15 |
Application |
EDOC | 77.23 KB | 04.11.2024 | 30.10.2024 | 1 |
Appraisal reports |
115.4 KB | 04.11.2024 | 21.10.2024 | 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