Easy Pro, SIA

Limited Liability Company, Micro company
Place in branch
623 by turnover
8K+ by profit
440 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Easy Pro"
Registration number, date 40203431668, 05.10.2022
VAT number LV40203431668 from 14.10.2022 Europe VAT register
Register, date Commercial Register, 05.10.2022
Legal address "Lielgūžas", Gūžas, Grobiņas pag., Dienvidkurzemes nov., LV-3461 Check address owners
Fixed capital 2 800 EUR, registered payment 27.01.2023
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, €) 3.69 0.25
Personal income tax (thousands, €) 1.4 0.11
Statutory social insurance contributions (thousands, €) 3.01 0.19
Average employees count 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
CSP industry
Redakcija NACE 2.0
Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2024
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   16.09.2024
* 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 % 2 800 € 1 € 2 800 11.09.2024 16.09.2024

Apply information changes

"Easy Pro", SIA

Pionieru 90 - 34, Jaunolaine, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "ROCKET MEDIA" Until 16.09.2024 last year

Historical addresses

Olaines nov., Olaines pag., Jaunolaine, Pionieru iela 90 - 34 Until 16.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums2023 ROCKET MEDIA PDF

2022

Annual report 05.10.2022 - 31.12.2022 23.01.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums2022 ROCKET MEDIA PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 84.22 KB 16.09.2024 12.09.2024 1

Shareholders’ register

EDOC 92.64 KB 16.09.2024 12.09.2024 1

Amendments to the Articles of Association

EDOC 130.2 KB 27.01.2023 23.01.2023 1

Articles of Association

EDOC 99.85 KB 27.01.2023 23.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 96.35 KB 27.01.2023 23.01.2023 1

Shareholders’ register

EDOC 110.91 KB 27.01.2023 23.01.2023 1

Articles of Association

PDF 52.35 KB 05.10.2022 26.09.2022 1

Articles of Association

PDF 52.35 KB 05.10.2022 26.09.2022 1

Memorandum of Association

PDF 61.12 KB 05.10.2022 26.09.2022 1

Memorandum of Association

PDF 61.12 KB 05.10.2022 26.09.2022 1

Shareholders’ register

PDF 36.09 KB 05.10.2022 26.09.2022 1

Shareholders’ register

PDF 36.09 KB 05.10.2022 26.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.65 KB 19.02.2025 18.02.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.33 KB 22.11.2024 22.11.2024 1

Application

EDOC 213.9 KB 16.09.2024 12.09.2024 1

Protocols/decisions of a company/organisation

EDOC 111.71 KB 16.09.2024 12.09.2024 1

Application

EDOC 190.41 KB 27.01.2023 23.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 91.07 KB 27.01.2023 23.01.2023 1

Protocols/decisions of a company/organisation

EDOC 162.01 KB 27.01.2023 23.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 05.10.2022 05.10.2022 2

Application

PDF 181.31 KB 05.10.2022 30.09.2022 1

Application

PDF 181.31 KB 05.10.2022 30.09.2022 1

Articles of Association

EDOC 59.17 KB 05.10.2022 26.09.2022 1

Memorandum of Association

EDOC 68.28 KB 05.10.2022 26.09.2022 1

Shareholders’ register

EDOC 43.85 KB 05.10.2022 26.09.2022 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