EASY BUILDING, SIA
Limited Liability Company, Micro company
Place in branch
273 by paid taxes
96 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EASY BUILDING" |
| Registration number, date | 40103277858, 03.03.2010 |
| VAT number | LV40103277858 from 18.03.2010 Europe VAT register |
| Register, date | Commercial Register, 03.03.2010 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EASY BUILDING, SIA
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
- Negative 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, €) | 23.68 | 205.08 | 144.13 |
| Personal income tax (thousands, €) | 4.15 | 72.33 | 52.81 |
| Statutory social insurance contributions (thousands, €) | 11.54 | 131.28 | 106.16 |
| Average employees count | 2 | 21 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "STATS INVEST"Reg. no. 40003636700
|
100 % | 20 | € 142 | € 2 840 | Latvia | 15.11.2019 | 21.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Easy Building", SIA
Bērzaunes 11A, Rīga, LV-1039 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Tukuma nov., Tukums, Pils iela 11 | Until 11.03.2013 | 11 years ago |
|---|---|---|
| Jūrmala, Straumes iela 2 | Until 08.02.2017 | 7 years ago |
| Jūrmala, Slokas iela 69 | Until 17.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (502.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EB vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EB vadibas zinojums 2020 | |||||
| Easy Building RZ 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin EB 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EB REV revidenta zi ojums KS 2016 gadam LV ver 12 04 2017.doc | |||||
| Vad zinojums EB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EB2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EB vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EB2 VADIBAS ZIN 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 03.03.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.12 KB | 21.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 21.11.2019 | 15.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 04.02.2019 | 25.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 04.02.2019 | 25.01.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 04.02.2019 | 25.01.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 04.02.2019 | 25.01.2019 | 1 |
Shareholders’ register |
TIF | 91.01 KB | 16.05.2017 | 03.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 34.11 KB | 24.09.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 81.03 KB | 24.09.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 75.74 KB | 24.09.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 19.46 KB | 11.10.2011 | 03.10.2011 | 1 |
Shareholders’ register |
TIF | 12.01 KB | 07.03.2011 | 03.03.2011 | 1 |
Shareholders’ register |
TIF | 22.81 KB | 14.02.2011 | 28.01.2011 | 1 |
Shareholders’ register |
TIF | 13.7 KB | 21.01.2011 | 17.01.2011 | 1 |
Articles of Association |
TIF | 92.21 KB | 24.03.2010 | 22.02.2010 | 3 |
Memorandum of association |
TIF | 112.22 KB | 24.03.2010 | 22.02.2010 | 3 |
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 | 65.93 KB | 11.12.2020 | 11.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.03 KB | 08.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 57.95 KB | 03.08.2020 | 29.07.2020 | 1 |
Application |
EDOC | 63.02 KB | 03.08.2020 | 29.07.2020 | 1 |
Application |
DOCX | 57.95 KB | 03.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.6 KB | 03.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.75 KB | 03.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.6 KB | 03.08.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 21.04.2020 | 21.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 16.04.2020 | 16.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.44 KB | 16.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
DOCX | 50.63 KB | 21.11.2019 | 15.11.2019 | 5 |
Application |
EDOC | 59.28 KB | 21.11.2019 | 15.11.2019 | 5 |
Application |
DOCX | 50.63 KB | 21.11.2019 | 15.11.2019 | 5 |
Shareholders’ register |
EDOC | 50.8 KB | 21.11.2019 | 15.11.2019 | 1 |
Application |
DOCX | 61.68 KB | 04.02.2019 | 04.02.2019 | 13 |
Application |
DOCX | 61.68 KB | 04.02.2019 | 04.02.2019 | 13 |
Application |
EDOC | 81.63 KB | 04.02.2019 | 04.02.2019 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 54.97 KB | 04.02.2019 | 04.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.9 KB | 04.02.2019 | 04.02.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 54.95 KB | 04.02.2019 | 25.01.2019 | 1 |
Articles of Association |
EDOC | 55.25 KB | 04.02.2019 | 25.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 04.02.2019 | 25.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 04.02.2019 | 25.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.04 KB | 04.02.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 17.10.2018 | 17.10.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 25.31 KB | 17.10.2018 | 16.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.78 KB | 17.10.2018 | 16.10.2018 | 1 |
Application |
EDOC | 54.29 KB | 17.10.2018 | 05.10.2018 | 4 |
Application |
DOCX | 45.67 KB | 17.10.2018 | 05.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
TIF | 154.87 KB | 16.05.2017 | 16.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 13.02.2017 | 08.02.2017 | 1 |
Application |
TIF | 192.43 KB | 13.02.2017 | 19.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 43.24 KB | 13.02.2017 | 19.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 76.11 KB | 13.02.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.29 KB | 24.09.2015 | 21.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 180.62 KB | 24.09.2015 | 20.08.2015 | 1 |
Application |
TIF | 214.91 KB | 24.09.2015 | 26.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 138.46 KB | 24.09.2015 | 26.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 31.05.2013 | 30.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.49 KB | 31.05.2013 | 27.05.2013 | 2 |
Application |
TIF | 119.75 KB | 31.05.2013 | 24.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.68 KB | 31.05.2013 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 14.03.2013 | 11.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 14.03.2013 | 06.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.42 KB | 14.03.2013 | 26.02.2013 | 1 |
Application |
TIF | 188.53 KB | 14.03.2013 | 15.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 11.10.2011 | 10.10.2011 | 1 |
Application |
TIF | 131.24 KB | 11.10.2011 | 03.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 07.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 84.23 KB | 07.03.2011 | 03.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 14.02.2011 | 11.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.56 KB | 07.03.2011 | 02.02.2011 | 1 |
Application |
TIF | 271.29 KB | 14.02.2011 | 28.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 21.01.2011 | 20.01.2011 | 2 |
Application |
TIF | 139.22 KB | 21.01.2011 | 18.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 18.72 KB | 21.01.2011 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.91 KB | 24.03.2010 | 03.03.2010 | 2 |
Registration certificates |
TIF | 58.1 KB | 24.03.2010 | 03.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.6 KB | 24.03.2010 | 23.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.18 KB | 24.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 487.57 KB | 24.03.2010 | 22.02.2010 | 4 |
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.
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