Easy Travel Latvia, SIA
Limited Liability Company, Micro company
Place in branch
462 by turnover
25 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 | Sabiedrība ar ierobežotu atbildību "Easy Travel Latvia" |
| Registration number, date | 40103286691, 16.04.2010 |
| VAT number | LV40103286691 from 15.01.2013 Europe VAT register |
| Register, date | Commercial Register, 16.04.2010 |
| Legal address | Robežu iela 17 – 49, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.06.2021)
- 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, €) | 0.03 | -0.02 | 2.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.06 | 1.04 |
| Average employees count | 1 | 2 | 4 |
| Received COVID-19 downtime support | 17.06.2021, 170.53 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.04.2010 |
* 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 % | 100 | € 28.40 | € 2 840 | Latvia | 12.01.2024 | 24.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Easy Travel Latvia", SIA
Jukuma Vācieša 2-65, Rīga LV-1021 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Jukuma Vācieša iela 2 - 65 | Until 29.01.2024 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (126.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (127.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (127.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.54 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Easy Travel vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Easy Travel Latvia vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Easy Travel vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Easy Travel vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Easy Travel vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Easy Travel vad zinojums 2013 | |||||
2012 |
Annual report | 23.07.2013 | TIF (796.43 KB) | ||
2011 |
Annual report | 05.06.2012 | TIF (385.68 KB) | ||
2010 |
Annual report | 22.06.2011 | TIF (214.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.79 KB | 24.01.2024 | 12.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.82 KB | 22.01.2024 | 12.01.2024 | 1 |
Articles of Association |
EDOC | 15.05 KB | 22.01.2024 | 12.01.2024 | 1 |
Articles of Association |
TIF | 32.42 KB | 23.04.2010 | 13.04.2010 | 1 |
Memorandum of Association |
TIF | 39.42 KB | 23.04.2010 | 13.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.73 KB | 22.01.2024 | 22.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.05 KB | 24.01.2024 | 12.01.2024 | 1 |
Application |
EDOC | 44.79 KB | 24.01.2024 | 28.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.46 KB | 23.04.2010 | 16.04.2010 | 2 |
Registration certificates |
TIF | 48.67 KB | 23.04.2010 | 16.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.03 KB | 23.04.2010 | 13.04.2010 | 1 |
Application |
TIF | 353.27 KB | 23.04.2010 | 13.04.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.99 KB | 23.04.2010 | 13.04.2010 | 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