Easy Invest, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Easy Invest"
Registration number, date 40103471931, 20.10.2011
VAT number LV40103471931 from 18.09.2014 Europe VAT register
Register, date Commercial Register, 20.10.2011
Legal address Gaileņu iela 6 – 2A, Rīga, LV-1023 Check address owners
Fixed capital 3 000 EUR, registered payment 17.10.2014
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 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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 Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.08.2024
* 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 % 10 € 300 € 3 000 Latvia 29.07.2024 13.08.2024

Apply information changes

"Easy Invest", SIA

Silmaļu 20, Salaspils, Salaspils nov. Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "CK BALTVIRA" Until 31.07.2018 6 years ago
sabiedrība ar ierobežotu atbildību "VEIKSMES BALSS" Until 18.08.2014 10 years ago

Historical addresses

Salaspils nov., Salaspils, Gaismas iela 14 Until 18.08.2014 10 years ago
Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 20 - 11 Until 17.08.2017 7 years ago
Salaspils nov., Salaspils, Silmaļu iela 20 - 11 Until 31.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (79.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (79.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.14 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (92.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
CK VZ 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
CKB vadzin 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.07.2014  ZIP
1_HTML izdruka HTML
pielikumsz. ODT

2012

 Annual report 17.10.2013  TIF (704.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.14 KB 12.08.2024 29.07.2024 1

Shareholders’ register

DOC 35.5 KB 01.06.2020 27.05.2020 1

Shareholders’ register

DOC 35.5 KB 01.06.2020 27.05.2020 1

Shareholders’ register

TIF 89.93 KB 27.07.2018 24.07.2018 4

Amendments to the Articles of Association

 TIF 10.25 KB 27.07.2018 23.07.2018 1

Articles of Association

 TIF 63.43 KB 27.07.2018 23.07.2018 3

Amendments to the Articles of Association

 TIF 21.59 KB 20.10.2014 10.10.2014 1

Articles of Association

 TIF 59.03 KB 20.10.2014 10.10.2014 2

Regulations for the increase/reduction of the equity

 TIF 43.77 KB 20.10.2014 10.10.2014 1

Shareholders’ register

TIF 68.93 KB 20.10.2014 10.10.2014 2

Amendments to the Articles of Association

 TIF 38.91 KB 20.08.2014 09.07.2014 1

Articles of Association

 TIF 65.68 KB 20.08.2014 09.07.2014 2

Shareholders’ register

TIF 126.62 KB 20.08.2014 09.07.2014 4

Articles of Association

 TIF 15.21 KB 24.10.2011 14.10.2011 1

Memorandum of Association

 TIF 26.45 KB 24.10.2011 14.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 63.24 KB 13.08.2024 06.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 25.94 KB 13.08.2024 29.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.07 KB 01.06.2020 01.06.2020 2

Shareholders’ register

EDOC 26.16 KB 01.06.2020 27.05.2020 1

Application

 DOCX 43.08 KB 01.06.2020 15.05.2020 1

Application

 EDOC 56.57 KB 01.06.2020 15.05.2020 1

Application

 DOCX 43.08 KB 01.06.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 09.10.2019 09.10.2019 2

Application

 DOCX 47.3 KB 09.10.2019 04.10.2019 7

Application

 EDOC 60.68 KB 09.10.2019 04.10.2019 7

Protocols/decisions of a company/organisation

 DOCX 15.24 KB 09.10.2019 04.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 29.83 KB 09.10.2019 04.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 915.83 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.55 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.55 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 31.07.2018 31.07.2018 2

Application

 TIF 277.82 KB 27.07.2018 26.07.2018 5

Confirmation or consent to legal address

 TIF 14.18 KB 27.07.2018 23.07.2018 1

Protocols/decisions of a company/organisation

 TIF 56.39 KB 27.07.2018 23.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 78.62 KB 20.10.2014 17.10.2014 2

Application

 TIF 96.61 KB 20.10.2014 10.10.2014 2

Protocols/decisions of a company/organisation

 TIF 56.08 KB 20.10.2014 10.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 24.58 KB 20.10.2014 01.10.2014 1

Registration certificates

 TIF 29.83 KB 01.09.2014 26.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 88.71 KB 20.08.2014 18.08.2014 2

Application

 TIF 420.9 KB 20.08.2014 09.07.2014 4

Confirmation or consent to legal address

 TIF 17.64 KB 20.08.2014 09.07.2014 1

Protocols/decisions of a company/organisation

 TIF 173.66 KB 20.08.2014 09.07.2014 4

Registration certificates

 TIF 84.98 KB 20.08.2014 20.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.93 KB 24.10.2011 20.10.2011 2

Registration certificates

 TIF 32.57 KB 24.10.2011 20.10.2011 1

Announcement regarding the legal address

 TIF 8.84 KB 24.10.2011 14.10.2011 1

Application

 TIF 149.58 KB 24.10.2011 14.10.2011 3

Confirmation or consent to legal address

 TIF 23.72 KB 24.10.2011 14.10.2011 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