EASY TECHNOLOGIES, SIA

Limited Liability Company, Micro company
Place in branch
421 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EASY TECHNOLOGIES"
Registration number, date 40103406594, 14.04.2011
VAT number LV40103406594 from 19.12.2012 Europe VAT register
Register, date Commercial Register, 14.04.2011
Legal address Mazstapriņu iela 19, Stapriņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 13.11.2014
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, €) -0.06 1.08 0.54
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 -0.1 0.66
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.04.2011
* 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 Latvia 10.11.2014 13.11.2014

Apply information changes

"Easy Technologies", SIA

Rīgas gatve 29, Ādaži, Ādažu nov., LV-2164 Check address owners

Programmatūra

Historical addresses

Ādažu nov., Ādaži, Rīgas gatve 29 Until 29.01.2021 4 years ago
Ādažu nov., Stapriņi, Mazstapriņu iela 19 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (241.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (106.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (107.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (81.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (81.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Izpildinstituciju loceklu saraksts JPG

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ET 2012 ODT

2011

 Annual report 14.04.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ET 2011 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.87 KB 14.11.2014 10.11.2014 1

Articles of Association

 TIF 49.02 KB 14.11.2014 10.11.2014 2

Regulations for the increase/reduction of the equity

 TIF 45.04 KB 14.11.2014 10.11.2014 1

Shareholders’ register

TIF 49.31 KB 14.11.2014 10.11.2014 2

Articles of Association

 TIF 16.88 KB 19.04.2011 23.03.2011 1

Memorandum of Association

 TIF 20.34 KB 19.04.2011 23.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 35.45 KB 29.01.2021 29.01.2021 2

Application

 DOCX 95.63 KB 29.01.2021 25.01.2021 1

Application

 EDOC 100.73 KB 29.01.2021 25.01.2021 1

Confirmation or consent to legal address

 TXT 115 B 29.01.2021 25.01.2021 1

Confirmation or consent to legal address

 JPEG 282.13 KB 29.01.2021 25.01.2021 1

Confirmation or consent to legal address

 EDOC 139.9 KB 29.01.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 81.15 KB 14.11.2014 13.11.2014 2

Application

 TIF 183.8 KB 14.11.2014 10.11.2014 2

Protocols/decisions of a company/organisation

 TIF 85.28 KB 14.11.2014 10.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 44.02 KB 19.04.2011 14.04.2011 2

Registration certificates

 TIF 64.35 KB 19.04.2011 14.04.2011 1

Application

 TIF 259.5 KB 19.04.2011 11.04.2011 3

Announcement regarding the legal address

 TIF 8.24 KB 19.04.2011 23.03.2011 1

Statement of the Board regarding the payment of the equity

 TIF 7.9 KB 19.04.2011 23.03.2011 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