Autopay Europe, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Autopay Europe SIA
Registration number, date 40203752268, 04.06.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.06.2026
Legal address Marijas iela 2A, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 04.06.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

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   04.06.2026

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 % 1 190 € 1 € 1 190 Poland 04.06.2026 04.06.2026

Natural person

42.50 % 1 190 € 1 € 1 190 Poland 04.06.2026 04.06.2026

Natural person

15 % 420 € 1 € 420 Poland 04.06.2026 04.06.2026

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 364.22 KB 04.06.2026 22.05.2026 1

Articles of Association

PDF 618.9 KB 04.06.2026 08.05.2026 1

Memorandum of association

PDF 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

PDF 696.3 KB 04.06.2026 01.06.2026 1

Consent of a member of the Board / executive director

PDF 270.66 KB 04.06.2026 25.05.2026 1

Announcement regarding the legal address

PDF 288.33 KB 04.06.2026 07.05.2026 1

Consent of a member of the Board / executive director

PDF 206.48 KB 04.06.2026 06.05.2026 1

Copy of the personal identification document

PDF 387.81 KB 04.06.2026 06.12.2021 1

Copy of the personal identification document

PDF 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