Easy Go Transfers, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
4K+ by profit
420 by paid taxes
279 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 | Easy Go Transfers SIA |
| Registration number, date | 44103128241, 20.09.2019 |
| VAT number | LV44103128241 from 11.07.2022 Europe VAT register |
| Register, date | Commercial Register, 20.09.2019 |
| Legal address | Gabru iela 5, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 20.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 39.36 | 16.05 | 0 |
| Personal income tax (thousands, €) | 14.42 | 6.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 25.81 | 10 | 0 |
| Average employees count | 8 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.07.2020 |
* 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 |
50 % | 4 500 | € 1 | € 4 500 | Latvia | 06.06.2024 | 25.06.2024 |
Natural person |
50 % | 4 500 | € 1 | € 4 500 | Latvia | 06.06.2024 | 25.06.2024 |
Historical company names
| SIA "Royal Transfers" | Until 25.06.2024 | 5.5 months ago |
|---|
Historical addresses
| Rīga, Pavasara gatve 5 - 6 | Until 14.07.2020 | 4 years ago |
|---|---|---|
| Stopiņu nov., Dzidriņas, Gabru iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (291.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2022 | PDF (78.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.5 KB | 25.06.2024 | 06.06.2024 | 1 |
Articles of Association |
EDOC | 15.44 KB | 25.06.2024 | 06.06.2024 | 1 |
Shareholders’ register |
EDOC | 32.5 KB | 25.06.2024 | 06.06.2024 | 1 |
Shareholders’ register |
TIF | 73.25 KB | 18.05.2020 | 12.05.2020 | 3 |
Articles of Association |
TIF | 9.76 KB | 18.09.2019 | 11.09.2019 | 1 |
Memorandum of association |
TIF | 41.3 KB | 18.09.2019 | 11.09.2019 | 1 |
Shareholders’ register |
TIF | 60.88 KB | 18.09.2019 | 11.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.95 KB | 25.06.2024 | 11.06.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 17.94 KB | 25.06.2024 | 06.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.72 KB | 19.04.2024 | 19.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.39 KB | 08.04.2024 | 08.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 14.07.2020 | 14.07.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 17.35 KB | 09.07.2020 | 07.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.52 KB | 09.07.2020 | 07.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.52 KB | 09.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.56 KB | 09.07.2020 | 12.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.35 KB | 09.07.2020 | 12.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.35 KB | 09.07.2020 | 12.05.2020 | 2 |
Application |
TIF | 256.1 KB | 18.05.2020 | 12.05.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 20.09.2019 | 20.09.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.81 KB | 18.09.2019 | 12.09.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.14 KB | 18.09.2019 | 11.09.2019 | 1 |
Application |
TIF | 186.55 KB | 18.09.2019 | 11.09.2019 | 6 |
Confirmation or consent to legal address |
TIF | 16.5 KB | 18.09.2019 | 11.09.2019 | 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.
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