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Sabiedrība ar ierobežotu atbildību "PayPugs IT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PayPugs IT"
Legal form Limited Liability Company
Reg. No 40203003923
Reg. date 04.07.2016
Register Commercial Register
Legal Address Brīvības gatve 226 k-4, Rīga, LV-1039
Registered share capital, date 24,000 EUR, 13.04.2021
Paid-in share capital, date 24,000 EUR, 13.04.2021
NACE 62.10 Computer programming activities
VAT payer
LV40203003923 Registered Excluded
19.06.2019 -
Micro-enterprise tax payer
No payer status From Till
04.07.2016 31.12.2019
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 189,816 EUR Net profit 23,465 EUR Equity 24,231 EUR Date submitted01.02.2021 Number of employees 7
Year2019 Net sales 0 EUR Net profit -1,967 EUR Equity -9,233 EUR Date submitted30.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 0 EUR Equity -7,127 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 13,825 EUR Net profit -7,267 EUR Equity -7,127 EUR Date submitted07.03.2018 Number of employees 5
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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 Contributions10,400 EUR Personal Income Tax5,400 EUR Other0 EUR Total15,800 EUR Number of employees0
Year2023 Social Insurance Contributions22,010 EUR Personal Income Tax7,210 EUR Other-14,330 EUR Total14,890 EUR Number of employees10
Year2022 Social Insurance Contributions135,360 EUR Personal Income Tax65,430 EUR Other-62,840 EUR Total137,950 EUR Number of employees20
Year2021 Social Insurance Contributions134,230 EUR Personal Income Tax65,310 EUR Other-11,490 EUR Total188,050 EUR Number of employees25
Year2020 Social Insurance Contributions17,010 EUR Personal Income Tax7,800 EUR Other-6,390 EUR Total18,420 EUR Number of employees6
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (126)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
02.08.2021 Amendments to the Articles of Association 20.07.2021 (DOCX)
02.08.2021 Amendments to the Articles of Association 20.07.2021 (docx)
02.08.2021 Amendments to the Articles of Association 20.07.2021 (edoc) •
14.05.2020 Amendments to the Articles of Association 27.04.2020 (docx)
14.05.2020 Amendments to the Articles of Association 27.04.2020 (docx)
14.05.2020 Amendments to the Articles of Association 27.04.2020 (edoc) •
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Announcement regarding the legal address (2)
29.06.2016 Announcement regarding the legal address 28.06.2016 (EDOC) •
29.06.2016 Announcement regarding the legal address 28.06.2016 (doc) •
Announcement regarding the reorganisation (3)
02.05.2022 Announcement regarding the reorganisation 29.04.2022 (DOC) •
02.05.2022 Announcement regarding the reorganisation 29.04.2022 (EDOC) •
02.05.2022 Announcement regarding the reorganisation 29.04.2022 (doc) •
Annual report (full) (4)
01.02.2021 2020 Annual report (full) (PDF)
30.03.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
07.03.2018 2017 Annual report (full) (PDF)
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Application (23)
07.02.2022 Application 05.01.2022 (edoc) •
07.02.2022 Application 05.01.2022 (PDF) •
07.02.2022 Application 05.01.2022 (pdf) •
29.11.2021 Application 23.11.2021 (docx) •
29.11.2021 Application 23.11.2021 (DOCX) •
29.11.2021 Application 23.11.2021 (edoc) •
02.08.2021 Application 20.07.2021 (edoc) •
02.08.2021 Application 20.07.2021 (DOCX) •
02.08.2021 Application 20.07.2021 (edoc) •
02.08.2021 Application 20.07.2021 (DOCX) •
02.08.2021 Application 20.07.2021 (docx) •
02.08.2021 Application 20.07.2021 (docx) •
13.04.2021 Application 13.04.2021 (EDOC) •
13.04.2021 Application 13.04.2021 (DOCX) •
13.04.2021 Application 24.03.2021 (edoc) •
13.04.2021 Application 24.03.2021 (DOC) •
14.05.2020 Application 11.05.2020 (edoc) •
14.05.2020 Application 11.05.2020 (docx) •
14.05.2020 Application 11.05.2020 (docx) •
21.05.2019 Application 16.05.2019 (edoc) •
21.05.2019 Application 16.05.2019 (docx) •
21.05.2019 Application 16.05.2019 (docx) •
29.06.2016 Application 28.06.2016 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (3)
14.05.2020 Application of shareholders or third persons for the acquisition of shares 27.04.2020 (edoc) •
14.05.2020 Application of shareholders or third persons for the acquisition of shares 27.04.2020 (docx) •
14.05.2020 Application of shareholders or third persons for the acquisition of shares 27.04.2020 (docx) •
Articles of Association (16)
29.11.2021 Articles of Association 23.11.2021 (DOC)
29.11.2021 Articles of Association 23.11.2021 (doc)
29.11.2021 Articles of Association 23.11.2021 (edoc) •
02.08.2021 Articles of Association 20.07.2021 (DOC)
02.08.2021 Articles of Association 20.07.2021 (doc)
02.08.2021 Articles of Association 20.07.2021 (edoc) •
13.04.2021 Articles of Association 24.03.2021 (DOC)
13.04.2021 Articles of Association 24.03.2021 (edoc) •
14.05.2020 Articles of Association 27.04.2020 (docx)
14.05.2020 Articles of Association 27.04.2020 (docx)
14.05.2020 Articles of Association 27.04.2020 (edoc) •
21.05.2019 Articles of Association 16.05.2019 (docx)
21.05.2019 Articles of Association 16.05.2019 (docx)
21.05.2019 Articles of Association 16.05.2019 (edoc) •
01.07.2016 Articles of Association 29.06.2016 (doc)
01.07.2016 Articles of Association 29.06.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
13.05.2020 Bank statements or other document regarding the payment of the equity 05.05.2020 (TIF) •
Consent of members of the supervisory board (9)
29.07.2021 Consent of members of the supervisory board 21.07.2021 (EDOC) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (EDOC) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (EDOC) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (DOC) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (DOC) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (DOC) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (doc) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (doc) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (doc) •
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Decisions / letters / protocols of public notaries (18)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (edoc) •
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (rtf)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (edoc) •
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (rtf)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
13.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 06.03.2020 (TIF)
Memorandum of Association (2)
29.06.2016 Memorandum of Association 28.06.2016 (doc)
29.06.2016 Memorandum of Association 28.06.2016 (EDOC) •
Orders/request/cover notes of court bailiffs (2)
28.01.2022 Orders/request/cover notes of court bailiffs 27.01.2022 (PDF) •
15.12.2021 Orders/request/cover notes of court bailiffs 14.12.2021 (PDF) •
Power of attorney, act of empowerment (3)
02.05.2022 Power of attorney, act of empowerment 29.04.2022 (pdf) •
02.05.2022 Power of attorney, act of empowerment 29.04.2022 (EDOC) •
02.05.2022 Power of attorney, act of empowerment 29.04.2022 (PDF) •
Protocols/decisions of a company/organisation (14)
29.11.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
29.11.2021 Protocols/decisions of a company/organisation 23.11.2021 (docx) •
29.11.2021 Protocols/decisions of a company/organisation 23.11.2021 (DOCX) •
02.08.2021 Protocols/decisions of a company/organisation 20.07.2021 (edoc) •
02.08.2021 Protocols/decisions of a company/organisation 20.07.2021 (DOCX) •
02.08.2021 Protocols/decisions of a company/organisation 20.07.2021 (docx) •
13.04.2021 Protocols/decisions of a company/organisation 24.03.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 24.03.2021 (DOC) •
14.05.2020 Protocols/decisions of a company/organisation 27.04.2020 (edoc) •
14.05.2020 Protocols/decisions of a company/organisation 27.04.2020 (docx) •
14.05.2020 Protocols/decisions of a company/organisation 27.04.2020 (docx) •
21.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (edoc) •
21.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (docx) •
21.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (docx) •
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Regulations for the increase/reduction of the equity (5)
13.04.2021 Regulations for the increase/reduction of the equity 24.03.2021 (DOC)
13.04.2021 Regulations for the increase/reduction of the equity 24.03.2021 (edoc) •
14.05.2020 Regulations for the increase/reduction of the equity 27.04.2020 (docx)
14.05.2020 Regulations for the increase/reduction of the equity 27.04.2020 (docx)
14.05.2020 Regulations for the increase/reduction of the equity 27.04.2020 (edoc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
02.05.2022 Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2022 (pdf)
02.05.2022 Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2022 (PDF)
02.05.2022 Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2022 (EDOC) •
Shareholders’ register (9)
13.04.2021 Shareholders’ register 07.04.2021 (DOCX)
13.04.2021 Shareholders’ register 07.04.2021 (edoc) •
14.05.2020 Shareholders’ register 05.05.2020 (docx)
14.05.2020 Shareholders’ register 05.05.2020 (docx)
14.05.2020 Shareholders’ register 05.05.2020 (docx)
14.05.2020 Shareholders’ register 05.05.2020 (docx)
14.05.2020 Shareholders’ register 05.05.2020 (edoc) •
14.05.2020 Shareholders’ register 05.05.2020 (edoc) •
29.06.2016 Shareholders’ register 15.06.2016 (EDOC)
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State Revenue Service decisions/letters/statements (2)
09.12.2021 State Revenue Service decisions/letters/statements 09.12.2021 (EDOC) •
24.08.2021 State Revenue Service decisions/letters/statements 24.08.2021 (EDOC) •
2022 (17)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
02.05.2022 Announcement regarding the reorganisation 29.04.2022 (DOC) •
02.05.2022 Announcement regarding the reorganisation 29.04.2022 (EDOC) •
02.05.2022 Announcement regarding the reorganisation 29.04.2022 (doc) •
02.05.2022 Power of attorney, act of empowerment 29.04.2022 (pdf) •
02.05.2022 Power of attorney, act of empowerment 29.04.2022 (EDOC) •
02.05.2022 Power of attorney, act of empowerment 29.04.2022 (PDF) •
02.05.2022 Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2022 (pdf)
02.05.2022 Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2022 (PDF)
02.05.2022 Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2022 (EDOC) •
07.02.2022 Application 05.01.2022 (edoc) •
07.02.2022 Application 05.01.2022 (PDF) •
07.02.2022 Application 05.01.2022 (pdf) •
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
28.01.2022 Orders/request/cover notes of court bailiffs 27.01.2022 (PDF) •
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2021 (58)
15.12.2021 Orders/request/cover notes of court bailiffs 14.12.2021 (PDF) •
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
09.12.2021 State Revenue Service decisions/letters/statements 09.12.2021 (EDOC) •
29.11.2021 Application 23.11.2021 (docx) •
29.11.2021 Application 23.11.2021 (DOCX) •
29.11.2021 Application 23.11.2021 (edoc) •
29.11.2021 Articles of Association 23.11.2021 (DOC)
29.11.2021 Articles of Association 23.11.2021 (doc)
29.11.2021 Articles of Association 23.11.2021 (edoc) •
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (edoc) •
29.11.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
29.11.2021 Protocols/decisions of a company/organisation 23.11.2021 (docx) •
29.11.2021 Protocols/decisions of a company/organisation 23.11.2021 (DOCX) •
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (rtf)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (edoc) •
24.08.2021 State Revenue Service decisions/letters/statements 24.08.2021 (EDOC) •
02.08.2021 Amendments to the Articles of Association 20.07.2021 (DOCX)
02.08.2021 Amendments to the Articles of Association 20.07.2021 (docx)
02.08.2021 Amendments to the Articles of Association 20.07.2021 (edoc) •
02.08.2021 Application 20.07.2021 (edoc) •
02.08.2021 Application 20.07.2021 (DOCX) •
02.08.2021 Application 20.07.2021 (edoc) •
02.08.2021 Application 20.07.2021 (DOCX) •
02.08.2021 Application 20.07.2021 (docx) •
02.08.2021 Application 20.07.2021 (docx) •
02.08.2021 Articles of Association 20.07.2021 (DOC)
02.08.2021 Articles of Association 20.07.2021 (doc)
02.08.2021 Articles of Association 20.07.2021 (edoc) •
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (rtf)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc) •
02.08.2021 Protocols/decisions of a company/organisation 20.07.2021 (edoc) •
02.08.2021 Protocols/decisions of a company/organisation 20.07.2021 (DOCX) •
02.08.2021 Protocols/decisions of a company/organisation 20.07.2021 (docx) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (EDOC) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (EDOC) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (EDOC) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (DOC) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (DOC) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (DOC) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (doc) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (doc) •
29.07.2021 Consent of members of the supervisory board 21.07.2021 (doc) •
13.04.2021 Application 13.04.2021 (EDOC) •
13.04.2021 Application 13.04.2021 (DOCX) •
13.04.2021 Application 24.03.2021 (edoc) •
13.04.2021 Application 24.03.2021 (DOC) •
13.04.2021 Articles of Association 24.03.2021 (DOC)
13.04.2021 Articles of Association 24.03.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 24.03.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 24.03.2021 (DOC) •
13.04.2021 Regulations for the increase/reduction of the equity 24.03.2021 (DOC)
13.04.2021 Regulations for the increase/reduction of the equity 24.03.2021 (edoc) •
13.04.2021 Shareholders’ register 07.04.2021 (DOCX)
13.04.2021 Shareholders’ register 07.04.2021 (edoc) •
01.02.2021 2020 Annual report (full) (PDF)
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2020 (29)
14.05.2020 Amendments to the Articles of Association 27.04.2020 (docx)
14.05.2020 Amendments to the Articles of Association 27.04.2020 (docx)
14.05.2020 Amendments to the Articles of Association 27.04.2020 (edoc) •
14.05.2020 Application 11.05.2020 (edoc) •
14.05.2020 Application 11.05.2020 (docx) •
14.05.2020 Application 11.05.2020 (docx) •
14.05.2020 Application of shareholders or third persons for the acquisition of shares 27.04.2020 (edoc) •
14.05.2020 Application of shareholders or third persons for the acquisition of shares 27.04.2020 (docx) •
14.05.2020 Application of shareholders or third persons for the acquisition of shares 27.04.2020 (docx) •
14.05.2020 Articles of Association 27.04.2020 (docx)
14.05.2020 Articles of Association 27.04.2020 (docx)
14.05.2020 Articles of Association 27.04.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
14.05.2020 Protocols/decisions of a company/organisation 27.04.2020 (edoc) •
14.05.2020 Protocols/decisions of a company/organisation 27.04.2020 (docx) •
14.05.2020 Protocols/decisions of a company/organisation 27.04.2020 (docx) •
14.05.2020 Regulations for the increase/reduction of the equity 27.04.2020 (docx)
14.05.2020 Regulations for the increase/reduction of the equity 27.04.2020 (docx)
14.05.2020 Regulations for the increase/reduction of the equity 27.04.2020 (edoc) •
14.05.2020 Shareholders’ register 05.05.2020 (docx)
14.05.2020 Shareholders’ register 05.05.2020 (docx)
14.05.2020 Shareholders’ register 05.05.2020 (docx)
14.05.2020 Shareholders’ register 05.05.2020 (docx)
14.05.2020 Shareholders’ register 05.05.2020 (edoc) •
14.05.2020 Shareholders’ register 05.05.2020 (edoc) •
13.05.2020 Bank statements or other document regarding the payment of the equity 05.05.2020 (TIF) •
13.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 06.03.2020 (TIF)
30.03.2020 2019 Annual report (full) (PDF)
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2019 (12)
21.05.2019 Application 16.05.2019 (edoc) •
21.05.2019 Application 16.05.2019 (docx) •
21.05.2019 Application 16.05.2019 (docx) •
21.05.2019 Articles of Association 16.05.2019 (docx)
21.05.2019 Articles of Association 16.05.2019 (docx)
21.05.2019 Articles of Association 16.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
21.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (edoc) •
21.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (docx) •
21.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (docx) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
07.03.2018 2017 Annual report (full) (PDF)
2016 (9)
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
01.07.2016 Articles of Association 29.06.2016 (doc)
01.07.2016 Articles of Association 29.06.2016 (EDOC) •
29.06.2016 Announcement regarding the legal address 28.06.2016 (EDOC) •
29.06.2016 Announcement regarding the legal address 28.06.2016 (doc) •
29.06.2016 Application 28.06.2016 (EDOC) •
29.06.2016 Memorandum of Association 28.06.2016 (doc)
29.06.2016 Memorandum of Association 28.06.2016 (EDOC) •
29.06.2016 Shareholders’ register 15.06.2016 (EDOC)
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