Easy Bolt, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 01.07.2019
Business form Limited Liability Company
Registered name SIA "Easy Bolt"
Registration number, date 41203055977, 02.09.2015
VAT number None (excluded 16.01.2018) Europe VAT register
Register, date Commercial Register, 02.09.2015
Legal address Celtnieku iela 2 – 5, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 1 400 EUR, registered payment 02.09.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   01.07.2019
* 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 % 20 € 70 € 1 400 Latvia 02.09.2015 02.09.2015

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (873.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.10.2018  PDF (148.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (970.92 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 16 KB 02.09.2015 23.08.2015 1

Shareholders’ register

DOC 16 KB 02.09.2015 23.08.2015 1

Articles of Association

 DOC 27.5 KB 25.08.2015 23.08.2015 1

Articles of Association

 DOC 27.5 KB 25.08.2015 23.08.2015 1

Memorandum of Association

 DOC 26.5 KB 25.08.2015 23.08.2015 1

Memorandum of Association

 DOC 26.5 KB 25.08.2015 23.08.2015 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 69.99 KB 01.07.2019 01.07.2019 2

Application

 TIF 89.44 KB 28.06.2019 27.06.2019 4

Protocols/decisions of a company/organisation

 TIF 8.75 KB 28.06.2019 27.06.2019 1

Registration certificates

 TIF 3.02 MB 15.06.2016 15.06.2016 1

Registration certificates

 EDOC 486.06 KB 15.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.47 KB 02.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 02.09.2015 02.09.2015 2

Confirmation or consent to legal address

 TIF 20.66 KB 03.09.2015 24.08.2015 1

Announcement regarding the legal address

 DOCX 7.24 KB 02.09.2015 23.08.2015 1

Announcement regarding the legal address

 EDOC 24.28 KB 02.09.2015 23.08.2015 1

Application

 DOCX 12.75 KB 02.09.2015 23.08.2015 3

Application

 EDOC 29.71 KB 02.09.2015 23.08.2015 3

Shareholders’ register

EDOC 20.97 KB 02.09.2015 23.08.2015 1

Articles of Association

 EDOC 23.88 KB 25.08.2015 23.08.2015 1

Memorandum of Association

 EDOC 24.69 KB 25.08.2015 23.08.2015 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