1. Ltd. "Baltic Pay" (registration cancelled by Financial and Capital Market Commission on 02.08.2012.)
Registration No: 40103438829
Legal address: Elijas iela 11-1, Rīga, LV-1050
Member of the Executive Board: Sandris Buholcs
2. Ltd. "Maiden" (registration cancelled by Financial and Capital Market Commission on 15.02.2013.)
Registration No: 48503019413
Legal address: Sporta iela 9, Auce, Auces novads, LV-3708
Member of the Executive Board: Mārtiņš Eglītis
3. Ltd. "DELATOR" (registration cancelled by Financial and Capital Market Commission on 06.12.2013.)
Registration No: 401032010787
Legal address: Aleksandra Čaka street 47 - 3, Rīga, LV – 1011
Member of the Executive Board: Ronalds Romanovskis
4. Ltd. "E kredīts" (registration cancelled by Financial and Capital Market Commission on 19.12.2013.)
Registration No: 40103272013
Legal address: Bauskas street 20, Rīga, LV – 1004
Member of the Executive Board: Sarmīte Cirmane-Sorokina
5. Ltd. "Nextpay" (registration cancelled by Financial and Capital Market Commission on 23.01.2014.)
Registration No: 40103591407
Legal address: Duntes iela 23A, Rīga, LV-1005
Members of the Executive Board: Andrejs Jurenkovs, Evita Grundberga
6. Ltd. "ONLINE SERVICES" (registration cancelled by Financial and Capital Market Commission on 12.02.2014.)
Registration No: 40103409660
Legal address: Ģertrūdes street 20-6A, Rīga, LV-1011
Member of the Executive Board: Beata Suckel
7. Ltd. "Post Service" (registration cancelled by Financial and Capital Market Commission on 12.03.2014.)
Registration No: 50003599251
Legal address: Lāčplēša street 87, Rīga, LV – 1000
Member of the Executive Board: Nadežda Razumova
8. Ltd. "DNOVO" (registration cancelled by Financial and Capital Market Commission on 21.05.2014.)
Registration No: 40003738365
Legal address: Aristida Briāna iela 9A-2, Rīga, LV-1001
Member of the Executive Board - Nataļja Zagaduļina
9. JSC "Preses Apvienība" (registration cancelled by Financial and Capital Market Commission on 09.07.2014.)
Registration No: 40003010617
Legal address: 5 Aiviekstes street, Rīga, LV-1003
Chairwoman of the Executive Board – Katrīne Judovica
10. Ltd. "Plus Punkts" (registration cancelled by Financial and Capital Market Commission on 21.01.2015.)
Registration No: 40003302699
Legal address: Druvas Street 10, Ogre, Ogre nov., LV-5001
Mailing address: 18 Ernesta Birznieka-Upīša street, Riga, LV-1050
Member of the Executive Board - Tatjana Takčidi
11. Ltd. "DIXIPAY" (registration cancelled by Financial and Capital Market Commission on 08.07.2015.)
Registration No: 40103423880
Legal address: Krišjāņa Valdemāra street 18-7, Rīga, LV-1010
Member of the Executive Board: Oksana Haritonova
12. Ltd. "E-Pays" (registration cancelled by Financial and Capital Market Commission on 11.11.2015.)
Registration No: 41503053301
Legal address: 8-24 Brivibas street, Ilukste, district of Ilukste, LV-5447
Chairman: Andris Kaušelis
13. Ltd "Maxima Latvija" (registration cancelled by Financial and Capital Market Commission on 19.11.2015.)
Registration No.40003520643
Legal address: "Abras", Ķekavas pagasts, Ķekavas novads
Member of the Board: Andris Vilcmeiers
Person who is responsible for the providing of payment services - Kestutis Samajausks
14. Ltd. "KOMUNALKASE" (registration cancelled by Financial and Capital Market Commission on 03.12.2015.)
Registration No: 40103287150
Legal address: 8a-9 Doma square, Rīga, LV - 1050
Chairman of the Executive Board - Igors Jengaševs
Registered in the Register of payment institutions since 17.06.2010.
15. JSC "Madonas ūdens"(registration cancelled by Financial and Capital Market Commission on 17.02.2016.)
Registration No: 47103001173
Legal address: Raiņa iela 54, Madona, Madonas novads, LV-4801
Chairman of the Executive Board: Guntars Dambenieks
Registered in the Register of payment institutions since 30.12.2010.
16. Ltd. "Madonas siltums" (registration cancelled by Financial and Capital Market Commission on 02.03.2016.)
Registration No: 45403004471
Legal address: Cesvaines iela 24a, Madona, Madonas novads, LV-4801
Member of the Executive Board: Uldis Lielvalodis
Registered in the Register of payment institutions since 30.12.2010.
17. Ltd. "AirPay" (registration cancelled by Financial and Capital Market Commission on 09.03.2016.)
Registration No: 40003989452
Legal address: Kurzemes prospekts 138 - 29, Rīga, LV-1069
Mailing address: Daugavgrīvas iela 83-301, Rīga, LV-1055
Chairman of the Executive Board: Sergejs Rosļikovs
Registered in the Register of payment institutions since 25.02.2011.
Announcing of the insolvency process 29.09.2016.
https://www.lursoft.lv/maksatnespeja/?code=40003989452&lang=EN
18. Ltd. "RFM TRANSFER LATVIA"(registration cancelled by Financial and Capital Market Commission on 23.03.2016.)
Registration No: 40103351050
Legal address: Artilērijas street 66 - 34, Rīga, LV-1009
Member of the Executive Board: Igors Kļaviņš
19. Ltd. "Post Service Kurzeme"(registration cancelled by Financial and Capital Market Commission on 26.04.2016.)
Registration No: 42103050328
Legal address: Noliktavu iela 7, Dreiliņi, Stopiņu novads, LV-2130
Member of the Executive Board: Leonid Kalinin
20. Ltd. "Digimoney"(registration cancelled by Financial and Capital Market Commission on 30.05.2016.)
Registration No: 40003600559
Legal address: Maskavas iela 108/110-50, Rīga, LV-1003
Member of the Executive Board - Andrejs Popovs
21. Ltd. "VENIPAK LATVIJA" (registration cancelled by Financial and Capital Market Commission on 04.11.2016.)
Registration No: 40103483447
Legal address: Kleistu iela 18A-2, Rīga, LV-1067
Member of the Executive Board: Mindaugas Baranauskas
22. Ltd. "Jelgavas nekustamā īpašuma pārvalde"(registration cancelled by Financial and Capital Market Commission on 07.02.2017.)
Registration No: 43603011548
Legal address: Pulkveža Brieža iela 26, Jelgava, LV - 3007
Member of the Executive Board - Juris Vidžis
23. Ltd. "AlfaPay"(registration cancelled by Financial and Capital Market Commission on 28.03.2017.)
Registration No: 40103643338
Legal address: Kr., Valdemara street 149-101, Riga, LV-1013
Member of the Executive Board: Anrijs Čeksters