EASY PARK, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
15 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EASY PARK"
Registration number, date 40103265670, 22.12.2009
VAT number LV40103265670 from 23.01.2010 Europe VAT register
Register, date Commercial Register, 22.12.2009
Legal address "Rati", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR, registered payment 17.07.2015
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, €) 35.73 42.38 33.63
Personal income tax (thousands, €) 9.41 8.07 5.16
Statutory social insurance contributions (thousands, €) 15.93 13.27 7.7
Average employees count 4 4 4
Received COVID-19 downtime support 26.03.2021, 508.66 €

Industries

Industry from zl.lv Autostāvvietas
Branch from zl.lv (NACE2) Sauszemes transporta palīgdarbības (52.21)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2022
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   09.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   09.03.2022
* 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

SIA Transporent Property

Reg. no. 40203362116
Mārupes nov., Mārupes pag., Mārupe, Malduguņu iela 2

100 % 2 844 € 1 € 2 844 Latvia 14.02.2022 09.03.2022

Apply information changes

ML

"Easy Park", SIA

"Rati", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Autostāvvietas

Historical company names

SIA "Park & fly easy" Until 14.12.2011 13 years ago

Historical addresses

Mārupes nov., "Ošlejas" Until 14.12.2011 13 years ago
Mārupes nov., Mārupe, Dzirnieku iela 6 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 6 Until 06.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (442.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (442.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (993.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (882.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (603.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (711.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (723.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (1.29 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
EP Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
EP Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
EP Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
EP Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 11.05.2011  TIF (334.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 63.01 KB 09.03.2022 21.02.2022 1

Shareholders’ register

EDOC 41.26 KB 12.11.2021 01.11.2021 1

Shareholders’ register

TIF 911.63 KB 02.12.2016 31.10.2016 5

Shareholders’ register

TIF 339.46 KB 22.09.2015 01.09.2015 4

Articles of Association

TIF 23.25 KB 23.07.2015 15.07.2015 1

Shareholders’ register

TIF 82.92 KB 23.07.2015 15.07.2015 3

Shareholders’ register

TIF 52.38 KB 23.07.2015 15.07.2015 2

Shareholders’ register

TIF 79.44 KB 30.10.2013 28.10.2013 2

Shareholders’ register

TIF 13.28 KB 12.06.2013 06.06.2013 1

Articles of Association

TIF 25.73 KB 16.12.2011 09.12.2011 1

Shareholders’ register

TIF 29.72 KB 16.12.2011 09.12.2011 1

Articles of Association

TIF 26.74 KB 29.12.2009 15.12.2009 1

Memorandum of association

TIF 76.62 KB 29.12.2009 15.12.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 50.65 KB 09.03.2022 09.03.2022 1

Application

DOCX 50.65 KB 09.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 09.03.2022 09.03.2022 2

Notice of a member of the Board regarding the resignation

DOCX 16.28 KB 09.03.2022 21.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.28 KB 09.03.2022 21.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.32 KB 09.03.2022 21.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.32 KB 09.03.2022 21.02.2022 1

Protocols/decisions of a company/organisation

DOC 36 KB 09.03.2022 21.02.2022 1

Protocols/decisions of a company/organisation

DOC 36 KB 09.03.2022 21.02.2022 1

Shareholders’ register

EDOC 63.01 KB 09.03.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 12.11.2021 12.11.2021 2

Application

DOCX 49.83 KB 12.11.2021 09.11.2021 5

Application

DOCX 49.83 KB 12.11.2021 09.11.2021 5

Shareholders’ register

EDOC 41.26 KB 12.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 03.05.2018 03.05.2018 2

Statement regarding the beneficial owners

DOCX 51.19 KB 03.05.2018 25.04.2018 7

Statement regarding the beneficial owners

EDOC 64.96 KB 03.05.2018 25.04.2018 7

Decisions / letters / protocols of public notaries

RTF 181.2 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 24.11.2016 24.11.2016 2

Application

TIF 1.01 MB 02.12.2016 01.11.2016 5

Decisions / letters / protocols of public notaries

TIF 65.05 KB 22.09.2015 17.09.2015 2

Application

TIF 120.53 KB 22.09.2015 01.09.2015 3

Decisions / letters / protocols of public notaries

TIF 89.06 KB 23.07.2015 17.07.2015 2

Application

TIF 334.46 KB 23.07.2015 15.07.2015 6

Protocols/decisions of a company/organisation

TIF 134.29 KB 23.07.2015 15.07.2015 4

Decisions / letters / protocols of public notaries

TIF 42.93 KB 30.10.2013 30.10.2013 2

Application

TIF 121.47 KB 30.10.2013 23.10.2013 2

Decisions / letters / protocols of public notaries

TIF 28.72 KB 12.06.2013 11.06.2013 2

Application

TIF 74.5 KB 12.06.2013 06.06.2013 2

Decisions / letters / protocols of public notaries

TIF 56.1 KB 16.12.2011 14.12.2011 2

Registration certificates

TIF 64.43 KB 16.12.2011 14.12.2011 1

Application

TIF 397.32 KB 16.12.2011 09.12.2011 4

Protocols/decisions of a company/organisation

TIF 54.74 KB 16.12.2011 09.12.2011 2

Decisions / letters / protocols of public notaries

TIF 58.86 KB 29.12.2009 22.12.2009 1

Registration certificates

TIF 22.09 KB 29.12.2009 22.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.25 KB 29.12.2009 16.12.2009 1

Announcement regarding the legal address

TIF 12.51 KB 29.12.2009 15.12.2009 1

Application

TIF 279.92 KB 29.12.2009 15.12.2009 7

Sample report

TIF 37.93 KB 29.12.2009 15.12.2009 1

Confirmation or consent to legal address

TIF 14.48 KB 16.12.2011 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