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Ārvalsts komersanta MAAYAN PAYMENTS LTD pārstāvniecība

Basic information

Status

Registered

Name

Legal form

Foreign Representative Office

Reg. No

40006026037

Reg. date

26.02.2024

Legal Address

Rīga, Mūkusalas iela 41

NACE

64.99 Other financial service activities, except insurance and pension funding n.e.c.

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

18.02.2025

Main activities

Neklasificēta finanšu starpniecība;
Informācijas tehnoloģiju pakalpojumu darbības.

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (0)

Financial indicators (annual report data)
-

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (15)

Group by: Date added Document type
• Non-public document
Application (3)
12.02.2025	Application 10.02.2025 (TIF) •
09.07.2024	Application 09.07.2024 (EDOC) •
14.02.2024	Application 22.01.2024 (TIF) •
Articles of Association (1)
14.02.2024	Articles of Association 24.01.2024 (TIF)
Copy of the personal identification document (2)
12.02.2025	Copy of the personal identification document 27.02.2019 (TIF) •
12.02.2025	Copy of the personal identification document 07.09.2018 (TIF) •
Decisions / letters / protocols of public notaries (3)
18.02.2025	Decisions / letters / protocols of public notaries 18.02.2025 (edoc) •
09.07.2024	Decisions / letters / protocols of public notaries 09.07.2024 (edoc) •
26.02.2024	Decisions / letters / protocols of public notaries 26.02.2024 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
14.02.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2020 (TIF) •
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
10.07.2024	Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.07.2024 (DOCX) •
Justification supporting beneficial ownership disclosure statement (2)
12.02.2025	Justification supporting beneficial ownership disclosure statement 27.11.2024 (TIF) •
10.07.2024	Justification supporting beneficial ownership disclosure statement 09.07.2024 (DOCX) •
Protocols/decisions of a company/organisation (2)
08.07.2024	Protocols/decisions of a company/organisation 31.05.2024 (TIF) •
14.02.2024	Protocols/decisions of a company/organisation 22.01.2024 (TIF) •
2025 (5)
18.02.2025	Decisions / letters / protocols of public notaries 18.02.2025 (edoc) •
12.02.2025	Application 10.02.2025 (TIF) •
12.02.2025	Copy of the personal identification document 27.02.2019 (TIF) •
12.02.2025	Copy of the personal identification document 07.09.2018 (TIF) •
12.02.2025	Justification supporting beneficial ownership disclosure statement 27.11.2024 (TIF) •
Show all
2024 (10)
10.07.2024	Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.07.2024 (DOCX) •
10.07.2024	Justification supporting beneficial ownership disclosure statement 09.07.2024 (DOCX) •
09.07.2024	Application 09.07.2024 (EDOC) •
09.07.2024	Decisions / letters / protocols of public notaries 09.07.2024 (edoc) •
08.07.2024	Protocols/decisions of a company/organisation 31.05.2024 (TIF) •
26.02.2024	Decisions / letters / protocols of public notaries 26.02.2024 (edoc) •
14.02.2024	Application 22.01.2024 (TIF) •
14.02.2024	Articles of Association 24.01.2024 (TIF)
14.02.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2020 (TIF) •
14.02.2024	Protocols/decisions of a company/organisation 22.01.2024 (TIF) •
Show all

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Ārvalsts komersanta MAAYAN PAYMENTS LTD pārstāvniecība

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