Apart Easy, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
226 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Apart Easy"
Registration number, date 40203097755, 06.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 06.10.2017
Legal address Katrīnas dambis 17 – 22, Rīga, LV-1045 Check address owners
Fixed capital 3 000 EUR, registered payment 06.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.1 4.8 6.49
Personal income tax (thousands, €) 2.1 1.65 2.23
Statutory social insurance contributions (thousands, €) 4 3.14 4.26
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2024
* 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 % 100 € 30 € 3 000 Latvia 16.12.2024 27.12.2024

Historical company names

SIA "SK7788" Until 27.12.2024 2 days ago

Historical addresses

Rīga, Rostokas iela 32 - 7 Until 13.06.2018 6 years ago
Rīga, Anniņmuižas iela 5 - 7 Until 27.12.2024 2 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (336.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (337.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (143.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (336.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 06.10.2017 - 31.12.2017 08.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.04 KB 20.12.2024 16.12.2024 1

Articles of Association

TIF 43.99 KB 20.12.2024 16.12.2024 2

Shareholders’ register

TIF 64.75 KB 20.12.2024 16.12.2024 2

Shareholders’ register

TIF 43.4 KB 06.10.2017 04.10.2017 2

Articles of Association

TIF 31.85 KB 06.10.2017 03.10.2017 1

Memorandum of association

TIF 61.46 KB 06.10.2017 03.10.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 223.81 KB 20.12.2024 18.12.2024 6

Protocols/decisions of a company/organisation

TIF 52.47 KB 20.12.2024 16.12.2024 2

Decisions / letters / protocols of public notaries

RTF 191.92 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 06.10.2017 06.10.2017 2

Bank statements or other document regarding the payment of the equity

TIF 17.82 KB 06.10.2017 04.10.2017 1

Power of attorney, act of empowerment

TIF 15.41 KB 06.10.2017 04.10.2017 1

Announcement regarding the legal address

TIF 11.98 KB 06.10.2017 03.10.2017 1

Application

TIF 167.76 KB 06.10.2017 04.09.2017 5
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