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Overview

Summary

Contact details

Officers5

Tax information

Finance13

Security measures1

Events5

History4

Related companies2

FAQ

Other

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Category C polluting activity?

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Public Benefit Organization?

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earned last year and more by getting full access

Last updated: Jun 18, 2024

Paybanco

Active

is not in process of liquidation on Jun 18, 2024

Limited Liability Company

Latvia 06 Jan 1995 (29 years ago)

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Company rating

Turnover rank

#94,414arrow up-12,356

Profit rank

#72,200arrow up-26,851

Summary

NameSIA "Paybanco"
Brand NamePaybanco
Historical names
  • Sabiedrība ar ierobežotu atbildību "TARGO"
  • SIA "TARGO"
  • SIA "Digital Money"
  • Electronic Money Institution "Digital Money" , SIA
  • "ABA Finance" SIA
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode40003242671
Incorporation Date06 Jan 1995 (29 years ago) / 48 companies with the same date
Subscribed share capital54000 Ls
Paid share capital54000 Ls
Legal formLimited Liability Company

Contact details

Legal addressJūrmala, Dzelzceļa iela 32, LV-2008

Officers

individual

IndividualLatvia

Reinicāns Ēriks

Beneficial owner


Appointed on16 Jan 2019

Country of residenceLatvia

individual

IndividualLatvia

Bianchi Federico

Beneficial owner


Appointed on04 Sep 2018

Country of residenceItaly

individual

IndividualLatvia

Bianchi Federico

Member


Shares381800 EUR

Number of shares3818

Value of shares100.00 EUR

Appointed on16 Jan 2019

individual

IndividualLatvia

Pelliccioni Flavio

Member


Shares152600 EUR

Number of shares1526

Value of shares100.00 EUR

Appointed on16 Jan 2019

individual

IndividualLatvia

Reinicāns Ēriks

Chair of the board of the executive board


Shares229200 EUR

Number of shares2292

Value of shares100.00 EUR

Appointed on04 Sep 2018

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Tax information

Public debtYes
Amount of tax liability2719.79 €
VAT
  • Pays VATNo
  • Registration numberLV40003242671
  • Registration date20 Aug 1997
  • Cancel date14 Dec 2023

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2023-124 EUR
(~-$134)
190,014 EUR
(~$205,642)
1View full report
2022-190,014 EUR
(~$199,803)
1View full report
2021-454 EUR
(~-$537)
190,014 EUR
(~$224,664)
1View full report

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Ranking by activity

Ranking by profit

72,198AKOTU
72,199VAĻŅU 9
72,200Paybanco
72,201Dong
72,202BORO15

Security measures

Imposed byTypeFrom
Zvērināta tiesu izpildītāja Daina PriednieceAizliegums13 Dec 2019

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Events

Old value

04 Sep 2018

Name changeSIA "Paybanco"

"ABA Finance" SIA

30 May 2017

Name changeSIA "Paybanco"

Electronic Money Institution "Digital Money" , SIA

22 Feb 2005

Name changeSIA "Paybanco"

SIA "Digital Money"

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History

Name of business

SIA "Digital Money"

05 Jan 2005 - 22 Feb 2005
Name of business

Electronic Money Institution "Digital Money" , SIA

22 Feb 2005 - 30 May 2017
Name of business

"ABA Finance" SIA

30 May 2017 - 04 Sep 2018

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Frequently asked questions

Where is Paybanco's headquarters?

Paybanco's headquarters is located at Jūrmala, Dzelzceļa iela 32, LV-2008

What is Paybanco's industry?

Paybanco is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

How many employees does Paybanco have?

Paybanco has 1 employees

What year was Paybanco started?

Paybanco was started in 1995

How much profit does Paybanco make?

Paybanco's profit is -$134

Sources: Latvijas Republikas Uzņēmumu Reģistrs