Easy Box, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 02.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Easy Box" |
| Registration number, date | 40103859951, 10.01.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.01.2015 |
| Legal address | Prūšu iela 46 – 64, Rīga, LV-1057 Check address owners |
| Fixed capital | 71 680 EUR , registered 29.05.2017 (registered payment 29.05.2017: 71 680 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.34 | 2.49 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
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) |
Historical addresses
| Rīga, Ieriķu iela 5A | Until 13.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Ūnijas iela 8 k-8 | Until 22.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Easy Box | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EASY BOX 1 PIELIKUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Easy Box vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Default 15 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (865.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 10.01.2015 - 31.12.2015 | 29.01.2016 | PDF (1.15 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117.06 KB | 30.05.2017 | 22.03.2017 | 5 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 18.05.2017 | 22.03.2017 | 1 |
Articles of Association |
TIF | 73.85 KB | 18.05.2017 | 22.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.93 KB | 18.05.2017 | 22.03.2017 | 1 |
Shareholders’ register |
TIF | 146.04 KB | 18.05.2017 | 22.03.2017 | 5 |
Shareholders’ register |
TIF | 45.69 KB | 12.02.2015 | 08.01.2015 | 2 |
Articles of Association |
TIF | 11.67 KB | 12.02.2015 | 02.01.2015 | 1 |
Memorandum of association |
TIF | 33.88 KB | 12.02.2015 | 02.01.2015 | 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 | 94.84 KB | 02.12.2022 | 02.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.92 KB | 28.09.2022 | 03.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
DOCX | 72.65 KB | 28.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 72.65 KB | 28.12.2021 | 22.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 21.28 KB | 28.12.2021 | 22.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 21.28 KB | 28.12.2021 | 22.12.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.13 KB | 03.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 09.12.2020 | 09.12.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.86 KB | 04.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 13.07.2018 | 13.07.2018 | 1 |
Application |
TIF | 179.3 KB | 12.07.2018 | 11.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
TIF | 135.18 KB | 30.05.2017 | 22.03.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.69 KB | 18.05.2017 | 22.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.24 KB | 18.05.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.78 KB | 18.05.2017 | 22.03.2017 | 4 |
Appraisal reports |
TIF | 75.14 KB | 18.05.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 12.02.2015 | 10.01.2015 | 2 |
Application |
TIF | 152.74 KB | 12.02.2015 | 08.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.07 KB | 12.02.2015 | 06.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.91 KB | 12.02.2015 | 02.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 12.02.2015 | 17.12.2014 | 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