Royal Pay Europe, SIA
Limited Liability Company, Micro company
Place in branch
300 by paid taxes
276 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Royal Pay Europe" |
| Registration number, date | 50103973661, 01.03.2016 |
| VAT number | LV50103973661 from 28.04.2017 Europe VAT register |
| Register, date | Commercial Register, 01.03.2016 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 01.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 143.61 | 361.5 | 2886.02 |
| Personal income tax (thousands, €) | 7.48 | 91.14 | 99.37 |
| Statutory social insurance contributions (thousands, €) | 10.3 | 151.33 | 157.42 |
| Average employees count | 3 | 10 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2019 | Cyprus | Cyprus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.08.2022 |
* 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 |
100 % | 15 000 | € 1 | € 15 000 | Cyprus | 02.10.2020 | 16.08.2022 |
Historical addresses
| Rīga, Ganību dambis 26A | Until 27.02.2018 | 7 years ago |
|---|---|---|
| Rīga, Smilšu iela 18 | Until 13.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ RoyalPayEurope GP 2022 sign | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RoyalPayEurope VZ 2021 sign | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.02.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 Royal Pay Europe | |||||
| Zverinata Revidenta zinojums 2020 LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Royal Pay Europe 2019 VZ | |||||
| ZR zinojums Royal Pay Europe 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 LV | |||||
| Royal Pay 2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 VadibasZinojums | |||||
| Zinojums Royal Pay Europe | |||||
2016 |
Annual report | 01.03.2016 - 31.12.2016 | 28.04.2017 | PDF (3.49 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 388.9 KB | 11.08.2022 | 08.08.2022 | 1 |
Articles of Association |
TIF | 812.34 KB | 11.08.2022 | 08.08.2022 | 2 |
Shareholders’ register |
TIF | 79.63 KB | 05.10.2020 | 02.10.2020 | 2 |
Amendments to the Articles of Association |
TIF | 174.09 KB | 01.02.2019 | 01.02.2019 | 4 |
Articles of Association |
TIF | 215.41 KB | 01.02.2019 | 01.02.2019 | 5 |
Shareholders’ register |
TIF | 86.08 KB | 01.02.2019 | 01.02.2019 | 2 |
Articles of Association |
TIF | 177.83 KB | 03.03.2016 | 15.02.2016 | 3 |
Memorandum of association |
TIF | 83.4 KB | 03.03.2016 | 15.02.2016 | 2 |
Shareholders’ register |
TIF | 91.58 KB | 03.03.2016 | 15.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 137.78 KB | 23.02.2023 | 21.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
TIF | 3.21 MB | 11.08.2022 | 08.08.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 997.53 KB | 11.08.2022 | 08.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
EDOC | 458.64 KB | 03.11.2020 | 28.10.2020 | 1 |
Application |
488.22 KB | 03.11.2020 | 28.10.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 160.83 KB | 03.11.2020 | 28.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
160.55 KB | 03.11.2020 | 28.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
TIF | 232.92 KB | 05.10.2020 | 02.10.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.19 KB | 05.10.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 316.57 KB | 01.02.2019 | 01.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.64 KB | 01.02.2019 | 01.02.2019 | 2 |
Copy of the personal identification document |
TIF | 234.83 KB | 19.10.2020 | 01.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.65 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 217.32 KB | 23.02.2018 | 22.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 31.68 KB | 23.02.2018 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.3 KB | 03.03.2016 | 01.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.11 KB | 03.03.2016 | 15.02.2016 | 1 |
Application |
TIF | 217.98 KB | 03.03.2016 | 15.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.51 KB | 03.03.2016 | 15.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 03.03.2016 | 08.02.2016 | 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