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Sabiedrība ar ierobežotu atbildību "My Pay"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "My Pay"
Legal form Limited Liability Company
Reg. No 40103445248
Reg. date 09.08.2011
Register Commercial Register
Legal Address Mūkusalas iela 33 - 1, Rīga, LV-1004
Registered share capital, date 12,300 EUR, 18.09.2019
Paid-in share capital, date 12,300 EUR, 18.09.2019
NACE 82.10 Office administrative and support activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 02.12.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -1,600 EUR Equity -837 EUR Date submitted30.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,471 EUR Equity 763 EUR Date submitted22.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,419 EUR Equity 2,234 EUR Date submitted22.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -2,880 EUR Equity -146 EUR Date submitted26.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,403 EUR Equity 2,734 EUR Date submitted05.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other190 EUR Total190 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
24.08.2017 Amendments to the Articles of Association 28.07.2017 (pdf)
24.08.2017 Amendments to the Articles of Association 28.07.2017 (edoc) •
16.12.2016 Amendments to the Articles of Association 14.12.2016 (pdf)
16.12.2016 Amendments to the Articles of Association 14.12.2016 (pdf)
16.12.2016 Amendments to the Articles of Association 14.12.2016 (EDOC) •
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Announcement regarding the legal address (2)
01.09.2011 Announcement regarding the legal address 25.08.2011 (TIF) •
11.08.2011 Announcement regarding the legal address 03.08.2011 (TIF) •
Annual report (full) (5)
30.04.2022 2021 Annual report (full) (PDF)
22.05.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
26.03.2019 2018 Annual report (full) (PDF)
05.04.2018 2017 Annual report (full) (PDF)
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Application (19)
02.12.2019 Application 27.11.2019 (edoc) •
02.12.2019 Application 27.11.2019 (docx) •
02.12.2019 Application 27.11.2019 (docx) •
18.09.2019 Application 16.08.2019 (edoc) •
18.09.2019 Application 16.08.2019 (pdf) •
09.03.2018 Application 05.03.2018 (edoc) •
09.03.2018 Application 05.03.2018 (docx) •
24.08.2017 Application 09.08.2017 (edoc) •
24.08.2017 Application 09.08.2017 (pdf) •
16.12.2016 Application 16.12.2016 (EDOC) •
16.12.2016 Application 16.12.2016 (pdf) •
16.12.2016 Application 16.12.2016 (pdf) •
16.04.2014 Application 10.04.2014 (TIF) •
17.03.2014 Application 05.03.2014 (TIF) •
13.11.2013 Application 07.11.2013 (TIF) •
03.12.2012 Application 13.11.2012 (TIF) •
12.11.2012 Application 06.11.2012 (TIF) •
01.09.2011 Application 25.08.2011 (TIF) •
11.08.2011 Application 03.08.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
18.09.2019 Application of shareholders or third persons for the acquisition of shares 18.09.2019 (EDOC) •
18.09.2019 Application of shareholders or third persons for the acquisition of shares 18.09.2019 (docx) •
24.08.2017 Application of shareholders or third persons for the acquisition of shares 28.07.2017 (edoc) •
24.08.2017 Application of shareholders or third persons for the acquisition of shares 28.07.2017 (pdf) •
03.12.2012 Application of shareholders or third persons for the acquisition of shares 13.11.2012 (TIF) •
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Appraisal reports (1)
11.08.2011 Appraisal reports 03.08.2011 (TIF) •
Articles of Association (8)
18.09.2019 Articles of Association 16.08.2019 (docx)
18.09.2019 Articles of Association 16.08.2019 (edoc) •
24.08.2017 Articles of Association 28.07.2017 (pdf)
24.08.2017 Articles of Association 28.07.2017 (edoc) •
16.12.2016 Articles of Association 14.12.2016 (pdf)
16.12.2016 Articles of Association 14.12.2016 (pdf)
16.12.2016 Articles of Association 14.12.2016 (EDOC) •
11.08.2011 Articles of Association 03.08.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
18.09.2019 Bank statements or other document regarding the payment of the equity 14.08.2019 (EDOC) •
18.09.2019 Bank statements or other document regarding the payment of the equity 14.08.2019 (pdf) •
18.09.2019 Bank statements or other document regarding the payment of the equity 14.08.2019 (txt) •
24.08.2017 Bank statements or other document regarding the payment of the equity 08.08.2017 (edoc) •
24.08.2017 Bank statements or other document regarding the payment of the equity 08.08.2017 (txt) •
24.08.2017 Bank statements or other document regarding the payment of the equity 08.08.2017 (pdf) •
11.08.2011 Bank statements or other document regarding the payment of the equity 03.08.2011 (TIF) •
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Confirmation or consent to legal address (4)
02.12.2019 Confirmation or consent to legal address 26.11.2019 (edoc) •
02.12.2019 Confirmation or consent to legal address 26.11.2019 (docx) •
02.12.2019 Confirmation or consent to legal address 26.11.2019 (docx) •
01.09.2011 Confirmation or consent to legal address 23.08.2011 (TIF) •
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Decisions / letters / protocols of public notaries (16)
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
18.09.2019 Decisions / letters / protocols of public notaries 18.09.2019 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
30.08.2017 Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (EDOC) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
16.04.2014 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
17.03.2014 Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
13.11.2013 Decisions / letters / protocols of public notaries 12.11.2013 (TIF) •
03.12.2012 Decisions / letters / protocols of public notaries 03.12.2012 (TIF) •
12.11.2012 Decisions / letters / protocols of public notaries 09.11.2012 (TIF) •
01.09.2011 Decisions / letters / protocols of public notaries 31.08.2011 (TIF) •
11.08.2011 Decisions / letters / protocols of public notaries 09.08.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
05.01.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.2016 (TIF)
Memorandum of Association (1)
11.08.2011 Memorandum of Association 03.08.2011 (TIF)
Power of attorney, act of empowerment (7)
12.09.2019 Power of attorney, act of empowerment 24.07.2019 (TIF) •
24.08.2017 Power of attorney, act of empowerment 07.08.2017 (edoc) •
24.08.2017 Power of attorney, act of empowerment 07.08.2017 (txt) •
24.08.2017 Power of attorney, act of empowerment 07.08.2017 (pdf) •
05.01.2017 Power of attorney, act of empowerment 18.11.2016 (TIF) •
13.11.2013 Power of attorney, act of empowerment 07.11.2013 (TIF) •
13.11.2013 Power of attorney, act of empowerment 29.08.2013 (TIF) •
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Protocols/decisions of a company/organisation (8)
18.09.2019 Protocols/decisions of a company/organisation 12.08.2019 (edoc) •
18.09.2019 Protocols/decisions of a company/organisation 12.08.2019 (docx) •
24.08.2017 Protocols/decisions of a company/organisation 28.07.2017 (edoc) •
24.08.2017 Protocols/decisions of a company/organisation 28.07.2017 (pdf) •
16.12.2016 Protocols/decisions of a company/organisation 14.12.2016 (EDOC) •
16.12.2016 Protocols/decisions of a company/organisation 14.12.2016 (pdf) •
16.12.2016 Protocols/decisions of a company/organisation 14.12.2016 (pdf) •
03.12.2012 Protocols/decisions of a company/organisation 13.11.2012 (TIF) •
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Registration certificates (1)
11.08.2011 Registration certificates 09.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (4)
18.09.2019 Regulations for the increase/reduction of the equity 16.08.2019 (docx)
18.09.2019 Regulations for the increase/reduction of the equity 16.08.2019 (edoc) •
24.08.2017 Regulations for the increase/reduction of the equity 28.07.2017 (pdf)
24.08.2017 Regulations for the increase/reduction of the equity 28.07.2017 (edoc) •
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Shareholders’ register (12)
18.09.2019 Shareholders’ register 16.08.2019 (docx)
18.09.2019 Shareholders’ register 16.08.2019 (EDOC) •
30.08.2017 Shareholders’ register 09.08.2017 (pdf)
30.08.2017 Shareholders’ register 09.08.2017 (EDOC) •
16.12.2016 Shareholders’ register 14.12.2016 (pdf)
16.12.2016 Shareholders’ register 14.12.2016 (pdf)
16.12.2016 Shareholders’ register 14.12.2016 (EDOC) •
16.04.2014 Shareholders’ register 10.04.2014 (TIF)
17.03.2014 Shareholders’ register 05.03.2014 (TIF)
13.11.2013 Shareholders’ register 07.11.2013 (TIF)
03.12.2012 Shareholders’ register 13.11.2012 (TIF)
12.11.2012 Shareholders’ register 06.11.2012 (TIF)
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2022 (1)
30.04.2022 2021 Annual report (full) (PDF)
2021 (1)
22.05.2021 2020 Annual report (full) (PDF)
2020 (1)
22.04.2020 2019 Annual report (full) (PDF)
2019 (26)
02.12.2019 Application 27.11.2019 (edoc) •
02.12.2019 Application 27.11.2019 (docx) •
02.12.2019 Application 27.11.2019 (docx) •
02.12.2019 Confirmation or consent to legal address 26.11.2019 (edoc) •
02.12.2019 Confirmation or consent to legal address 26.11.2019 (docx) •
02.12.2019 Confirmation or consent to legal address 26.11.2019 (docx) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
18.09.2019 Application 16.08.2019 (edoc) •
18.09.2019 Application 16.08.2019 (pdf) •
18.09.2019 Application of shareholders or third persons for the acquisition of shares 18.09.2019 (EDOC) •
18.09.2019 Application of shareholders or third persons for the acquisition of shares 18.09.2019 (docx) •
18.09.2019 Articles of Association 16.08.2019 (docx)
18.09.2019 Articles of Association 16.08.2019 (edoc) •
18.09.2019 Bank statements or other document regarding the payment of the equity 14.08.2019 (EDOC) •
18.09.2019 Bank statements or other document regarding the payment of the equity 14.08.2019 (pdf) •
18.09.2019 Bank statements or other document regarding the payment of the equity 14.08.2019 (txt) •
18.09.2019 Decisions / letters / protocols of public notaries 18.09.2019 (edoc) •
18.09.2019 Protocols/decisions of a company/organisation 12.08.2019 (edoc) •
18.09.2019 Protocols/decisions of a company/organisation 12.08.2019 (docx) •
18.09.2019 Regulations for the increase/reduction of the equity 16.08.2019 (docx)
18.09.2019 Regulations for the increase/reduction of the equity 16.08.2019 (edoc) •
18.09.2019 Shareholders’ register 16.08.2019 (docx)
18.09.2019 Shareholders’ register 16.08.2019 (EDOC) •
12.09.2019 Power of attorney, act of empowerment 24.07.2019 (TIF) •
26.03.2019 2018 Annual report (full) (PDF)
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2018 (5)
05.04.2018 2017 Annual report (full) (PDF)
09.03.2018 Application 05.03.2018 (edoc) •
09.03.2018 Application 05.03.2018 (docx) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
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2017 (23)
30.08.2017 Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
30.08.2017 Shareholders’ register 09.08.2017 (pdf)
30.08.2017 Shareholders’ register 09.08.2017 (EDOC) •
24.08.2017 Amendments to the Articles of Association 28.07.2017 (pdf)
24.08.2017 Amendments to the Articles of Association 28.07.2017 (edoc) •
24.08.2017 Application 09.08.2017 (edoc) •
24.08.2017 Application 09.08.2017 (pdf) •
24.08.2017 Application of shareholders or third persons for the acquisition of shares 28.07.2017 (edoc) •
24.08.2017 Application of shareholders or third persons for the acquisition of shares 28.07.2017 (pdf) •
24.08.2017 Articles of Association 28.07.2017 (pdf)
24.08.2017 Articles of Association 28.07.2017 (edoc) •
24.08.2017 Bank statements or other document regarding the payment of the equity 08.08.2017 (edoc) •
24.08.2017 Bank statements or other document regarding the payment of the equity 08.08.2017 (txt) •
24.08.2017 Bank statements or other document regarding the payment of the equity 08.08.2017 (pdf) •
24.08.2017 Power of attorney, act of empowerment 07.08.2017 (edoc) •
24.08.2017 Power of attorney, act of empowerment 07.08.2017 (txt) •
24.08.2017 Power of attorney, act of empowerment 07.08.2017 (pdf) •
24.08.2017 Protocols/decisions of a company/organisation 28.07.2017 (edoc) •
24.08.2017 Protocols/decisions of a company/organisation 28.07.2017 (pdf) •
24.08.2017 Regulations for the increase/reduction of the equity 28.07.2017 (pdf)
24.08.2017 Regulations for the increase/reduction of the equity 28.07.2017 (edoc) •
05.01.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.2016 (TIF)
05.01.2017 Power of attorney, act of empowerment 18.11.2016 (TIF) •
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2016 (18)
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (EDOC) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
16.12.2016 Amendments to the Articles of Association 14.12.2016 (pdf)
16.12.2016 Amendments to the Articles of Association 14.12.2016 (pdf)
16.12.2016 Amendments to the Articles of Association 14.12.2016 (EDOC) •
16.12.2016 Application 16.12.2016 (EDOC) •
16.12.2016 Application 16.12.2016 (pdf) •
16.12.2016 Application 16.12.2016 (pdf) •
16.12.2016 Articles of Association 14.12.2016 (pdf)
16.12.2016 Articles of Association 14.12.2016 (pdf)
16.12.2016 Articles of Association 14.12.2016 (EDOC) •
16.12.2016 Protocols/decisions of a company/organisation 14.12.2016 (EDOC) •
16.12.2016 Protocols/decisions of a company/organisation 14.12.2016 (pdf) •
16.12.2016 Protocols/decisions of a company/organisation 14.12.2016 (pdf) •
16.12.2016 Shareholders’ register 14.12.2016 (pdf)
16.12.2016 Shareholders’ register 14.12.2016 (pdf)
16.12.2016 Shareholders’ register 14.12.2016 (EDOC) •
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2014 (6)
16.04.2014 Application 10.04.2014 (TIF) •
16.04.2014 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
16.04.2014 Shareholders’ register 10.04.2014 (TIF)
17.03.2014 Application 05.03.2014 (TIF) •
17.03.2014 Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
17.03.2014 Shareholders’ register 05.03.2014 (TIF)
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2013 (5)
13.11.2013 Application 07.11.2013 (TIF) •
13.11.2013 Decisions / letters / protocols of public notaries 12.11.2013 (TIF) •
13.11.2013 Power of attorney, act of empowerment 07.11.2013 (TIF) •
13.11.2013 Power of attorney, act of empowerment 29.08.2013 (TIF) •
13.11.2013 Shareholders’ register 07.11.2013 (TIF)
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2012 (8)
03.12.2012 Application 13.11.2012 (TIF) •
03.12.2012 Application of shareholders or third persons for the acquisition of shares 13.11.2012 (TIF) •
03.12.2012 Decisions / letters / protocols of public notaries 03.12.2012 (TIF) •
03.12.2012 Protocols/decisions of a company/organisation 13.11.2012 (TIF) •
03.12.2012 Shareholders’ register 13.11.2012 (TIF)
12.11.2012 Application 06.11.2012 (TIF) •
12.11.2012 Decisions / letters / protocols of public notaries 09.11.2012 (TIF) •
12.11.2012 Shareholders’ register 06.11.2012 (TIF)
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2011 (12)
01.09.2011 Announcement regarding the legal address 25.08.2011 (TIF) •
01.09.2011 Application 25.08.2011 (TIF) •
01.09.2011 Confirmation or consent to legal address 23.08.2011 (TIF) •
01.09.2011 Decisions / letters / protocols of public notaries 31.08.2011 (TIF) •
11.08.2011 Announcement regarding the legal address 03.08.2011 (TIF) •
11.08.2011 Application 03.08.2011 (TIF) •
11.08.2011 Appraisal reports 03.08.2011 (TIF) •
11.08.2011 Articles of Association 03.08.2011 (TIF)
11.08.2011 Bank statements or other document regarding the payment of the equity 03.08.2011 (TIF) •
11.08.2011 Decisions / letters / protocols of public notaries 09.08.2011 (TIF) •
11.08.2011 Memorandum of Association 03.08.2011 (TIF)
11.08.2011 Registration certificates 09.08.2011 (TIF) •
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