Easy Energy, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Easy Energy"
Registration number, date 40203417611, 04.08.2022
VAT number LV40203417611 from 17.11.2022 Europe VAT register
Register, date Commercial Register, 04.08.2022
Legal address Ataru ceļš 40, Atari, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 3 000 EUR, registered payment 10.11.2022
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
Total payments to state budget (thousands, €) -0.29 0.55
Personal income tax (thousands, €) 0 0.21
Statutory social insurance contributions (thousands, €) 0 0.34
Average employees count 1 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2024
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   31.07.2024
* 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 % 3 000 € 1 € 3 000 Latvia 17.07.2024 31.07.2024

Historical company names

SIA "ZAB Volksona advokātu birojs" Until 08.12.2022 2 years ago

Historical addresses

Rīga, Brīvības gatve 209 - 1 Until 31.07.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.59 KB) €11.00

2022

Annual report 04.08.2022 - 31.12.2022 04.06.2023  PDF (79.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.91 KB 31.07.2024 17.07.2024 1

Articles of Association

DOC 30.5 KB 10.11.2022 13.09.2022 1

Articles of Association

DOC 30.5 KB 10.11.2022 13.09.2022 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 10.11.2022 13.09.2022 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 10.11.2022 13.09.2022 1

Shareholders’ register

DOCX 19.41 KB 10.11.2022 13.09.2022 1

Shareholders’ register

DOCX 19.41 KB 10.11.2022 13.09.2022 1

Articles of Association

DOCX 21.71 KB 04.08.2022 28.01.2022 1

Memorandum of Association

DOCX 23.07 KB 04.08.2022 28.01.2022 1

Shareholders’ register

DOCX 19.29 KB 04.08.2022 28.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 358.43 KB 31.07.2024 18.07.2024 6

Protocols/decisions of a company/organisation

EDOC 22.47 KB 30.07.2024 17.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 69.96 KB 04.06.2024 04.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.38 KB 10.01.2023 10.01.2023 1

Application

DOCX 41.19 KB 10.11.2022 10.11.2022 2

Application

DOCX 41.19 KB 10.11.2022 10.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 10.11.2022 10.11.2022 2

Consent of the Latvian Council of Sworn Advocates

DOC 1.2 MB 10.11.2022 03.11.2022 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.2 MB 10.11.2022 03.11.2022 1

Articles of Association

EDOC 16.79 KB 10.11.2022 13.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 10.11.2022 13.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 10.11.2022 13.09.2022 1

Bank statements or other document regarding the payment of the equity

DOC 34 KB 10.11.2022 13.09.2022 1

Bank statements or other document regarding the payment of the equity

DOC 34 KB 10.11.2022 13.09.2022 1

Protocols/decisions of a company/organisation

DOCX 74.72 KB 10.11.2022 13.09.2022 1

Protocols/decisions of a company/organisation

DOCX 74.72 KB 10.11.2022 13.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.16 KB 10.11.2022 13.09.2022 1

Shareholders’ register

EDOC 25.28 KB 10.11.2022 13.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 63 KB 04.08.2022 04.08.2022 2

Application

EDOC 59.76 KB 04.08.2022 01.08.2022 1

Application

DOCX 54.23 KB 04.08.2022 01.08.2022 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.21 MB 04.08.2022 01.02.2022 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 04.08.2022 01.02.2022 1

Articles of Association

EDOC 27.51 KB 04.08.2022 28.01.2022 1

Memorandum of Association

EDOC 28.35 KB 04.08.2022 28.01.2022 1

Shareholders’ register

EDOC 25.24 KB 04.08.2022 28.01.2022 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