Autopay Europe, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Autopay Europe SIA |
| Registration number, date | 40203752268, 04.06.2026 |
| VAT number | LV40203752268 from 06.08.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.06.2026 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 08.10.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Newly registered taxpayer
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2026 | Poland | Poland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.06.2026 | Poland | Poland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.09.2026. aktualizēts personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 30.09.2026 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.06.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
42.50 % | 106 250 | € 1 | € 106 250 | Poland | 24.09.2026 | 08.10.2026 |
Natural person |
42.50 % | 106 250 | € 1 | € 106 250 | Poland | 24.09.2026 | 08.10.2026 |
Natural person |
15 % | 37 500 | € 1 | € 37 500 | Poland | 24.09.2026 | 08.10.2026 |
Rāda 1–3 no 3 ierakstiem
Historical addresses
| Rīga, Marijas iela 2A | Until 08.10.2026 | 5 days ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
402.98 KB | 08.10.2026 | 24.09.2026 | 1 | |
Articles of Association |
850.96 KB | 08.10.2026 | 30.07.2026 | 1 | |
Regulations for the increase/reduction of the equity |
411.23 KB | 08.10.2026 | 30.07.2026 | 1 | |
Shareholders’ register |
364.22 KB | 04.06.2026 | 22.05.2026 | 1 | |
Articles of Association |
618.9 KB | 04.06.2026 | 08.05.2026 | 1 | |
Memorandum of association |
593.3 KB | 04.06.2026 | 08.05.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.4 KB | 08.10.2026 | 25.09.2026 | 1 |
Power of attorney, act of empowerment |
386.55 KB | 08.10.2026 | 24.09.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 233.04 KB | 08.10.2026 | 23.09.2026 | 1 |
Protocols/decisions of a company/organisation |
710.18 KB | 08.10.2026 | 29.07.2026 | 1 | |
Application |
696.3 KB | 04.06.2026 | 01.06.2026 | 1 | |
Consent of a member of the Board / executive director |
270.66 KB | 04.06.2026 | 25.05.2026 | 1 | |
Announcement regarding the legal address |
288.33 KB | 04.06.2026 | 07.05.2026 | 1 | |
Consent of a member of the Board / executive director |
206.48 KB | 04.06.2026 | 06.05.2026 | 1 | |
Copy of the personal identification document |
387.81 KB | 04.06.2026 | 06.12.2021 | 1 | |
Copy of the personal identification document |
1.92 MB | 04.06.2026 | 06.10.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register