EASIFIX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EASIFIX
Registration number, date 50203354731, 21.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 21.10.2021
Legal address Jaunceltnes iela 43 – 49, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 100 EUR, registered payment 21.10.2021
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, €) 0 1.15 0.06
Personal income tax (thousands, €) 0 0.38 0.02
Statutory social insurance contributions (thousands, €) 0 0.77 0.04
Average employees count 0 0 1

Industries

Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2021
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   21.10.2021
* 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 € 1 € 100 Latvia 21.10.2021 21.10.2021

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 21.10.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.43 KB 21.10.2021 12.10.2021 1

Articles of Association

DOCX 19.43 KB 21.10.2021 12.10.2021 1

Memorandum of Association

DOCX 76.88 KB 21.10.2021 12.10.2021 1

Memorandum of Association

DOCX 76.88 KB 21.10.2021 12.10.2021 1

Shareholders’ register

DOCX 57.37 KB 21.10.2021 12.10.2021 1

Shareholders’ register

DOCX 57.37 KB 21.10.2021 12.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 21.10.2021 21.10.2021 2

Application

DOCX 27.75 KB 21.10.2021 15.10.2021 1

Application

DOCX 27.75 KB 21.10.2021 15.10.2021 1

Announcement regarding the legal address

DOCX 52.09 KB 21.10.2021 12.10.2021 1

Announcement regarding the legal address

DOCX 52.09 KB 21.10.2021 12.10.2021 1

Articles of Association

EDOC 24.59 KB 21.10.2021 12.10.2021 1

Memorandum of Association

EDOC 76.58 KB 21.10.2021 12.10.2021 1

Shareholders’ register

EDOC 54.62 KB 21.10.2021 12.10.2021 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