EASY CONSTRUCTION SP, SIA
Limited Liability 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 as a result of reorganization, 22.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EASY CONSTRUCTION SP" |
| Registration number, date | 40103426177, 08.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.06.2011 |
| Legal address | Rīga, Skolas iela 21 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.07.2012 (registered payment 20.07.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KONSALTINGA GRUPA" | Until 06.07.2012 | 12 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.42 KB | 10.08.2012 | 20.07.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 819.77 KB | 23.01.2013 | 16.07.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.17 KB | 04.12.2012 | 16.07.2012 | 2 |
Articles of Association |
TIF | 16.69 KB | 23.07.2012 | 16.07.2012 | 1 |
Shareholders’ register |
TIF | 14.74 KB | 23.07.2012 | 16.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.63 KB | 23.07.2012 | 16.06.2012 | 1 |
Articles of Association |
TIF | 15.15 KB | 10.07.2012 | 30.03.2012 | 1 |
Shareholders’ register |
TIF | 15.45 KB | 10.07.2012 | 30.03.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 61.82 KB | 04.12.2012 | 28.03.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.22 KB | 02.08.2012 | 27.03.2012 | 2 |
Articles of Association |
TIF | 63.7 KB | 10.06.2011 | 03.06.2011 | 1 |
Memorandum of Association |
TIF | 44.76 KB | 10.06.2011 | 03.06.2011 | 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 |
TIF | 103.11 KB | 23.01.2013 | 22.01.2013 | 2 |
Application |
TIF | 268.89 KB | 23.01.2013 | 17.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 280.03 KB | 23.01.2013 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 04.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 04.12.2012 | 03.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.03 KB | 04.12.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 10.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 59.22 KB | 10.08.2012 | 02.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.93 KB | 10.08.2012 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.22 KB | 02.08.2012 | 26.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.08 KB | 10.08.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 23.07.2012 | 20.07.2012 | 2 |
Application |
TIF | 84.3 KB | 23.07.2012 | 17.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 348.36 KB | 23.01.2013 | 16.07.2012 | 1 |
Other documents |
TIF | 14.72 KB | 04.12.2012 | 16.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.09 KB | 04.12.2012 | 16.07.2012 | 1 |
Submission/Application |
TIF | 17.6 KB | 04.12.2012 | 16.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.59 KB | 23.07.2012 | 16.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.97 KB | 23.07.2012 | 16.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.29 KB | 23.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 10.07.2012 | 06.07.2012 | 2 |
Registration certificates |
TIF | 66.22 KB | 10.07.2012 | 06.07.2012 | 1 |
Application |
TIF | 98.01 KB | 10.07.2012 | 30.03.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.89 KB | 10.07.2012 | 30.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.09 KB | 10.07.2012 | 30.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.38 KB | 10.07.2012 | 30.03.2012 | 1 |
Other documents |
TIF | 14.55 KB | 04.12.2012 | 28.03.2012 | 1 |
Submission/Application |
TIF | 19.54 KB | 04.12.2012 | 28.03.2012 | 1 |
Cover letter |
TIF | 24.14 KB | 02.08.2012 | 27.03.2012 | 1 |
Other documents |
TIF | 19.44 KB | 02.08.2012 | 27.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.79 KB | 02.08.2012 | 27.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.48 KB | 10.06.2011 | 08.06.2011 | 2 |
Registration certificates |
TIF | 133.75 KB | 10.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 397.49 KB | 10.06.2011 | 06.06.2011 | 3 |
Announcement regarding the legal address |
TIF | 27.54 KB | 10.06.2011 | 03.06.2011 | 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