EASYCARS, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
27 by paid taxes
18 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 | SIA "EASYCARS" |
| Registration number, date | 40203141184, 03.05.2018 |
| VAT number | LV40203141184 from 09.06.2018 Europe VAT register |
| Register, date | Commercial Register, 03.05.2018 |
| Legal address | Dzirnavu iela 81 – 11, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 (28.12.2021)
- 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, €) | 68.95 | 40.99 | -70.74 |
| Personal income tax (thousands, €) | 13.49 | 10.75 | 7.77 |
| Statutory social insurance contributions (thousands, €) | 23.3 | 18.51 | 13.41 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 28.12.2021, 700.00 € | ||
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2018 | Saint Kitts and Nevis | Saint Kitts and Nevis |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.05.2018 | Israel | Israel |
|
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 | 21.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Saint Kitts and Nevis | 28.11.2018 | 20.12.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Israel | 28.11.2018 | 20.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Valguma iela 4A - 3 | Until 21.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.01.2024 | PDF (80.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | PDF (727.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | PDF (81.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (80.78 KB) | €11.00 |
2018 |
Annual report | 03.05.2018 - 31.12.2018 | 17.02.2019 | PDF (78.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 154.14 KB | 30.05.2019 | 23.05.2019 | 7 |
Shareholders’ register |
TIF | 209.25 KB | 20.12.2018 | 28.11.2018 | 6 |
Shareholders’ register |
TIF | 178.02 KB | 03.05.2018 | 22.04.2018 | 6 |
Articles of Association |
TIF | 11.92 KB | 03.05.2018 | 17.04.2018 | 1 |
Memorandum of Association |
TIF | 46.84 KB | 03.05.2018 | 17.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.31 KB | 21.11.2023 | 15.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 45.57 KB | 21.11.2022 | 16.11.2022 | 1 |
Application |
DOCX | 45.57 KB | 21.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 139.33 KB | 31.05.2019 | 29.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 248.48 KB | 30.05.2019 | 23.05.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 37.79 KB | 30.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 132.75 KB | 17.12.2018 | 17.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 25.74 KB | 17.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 03.05.2018 | 03.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.76 KB | 03.05.2018 | 02.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.59 KB | 03.05.2018 | 27.04.2018 | 1 |
Application |
TIF | 168.68 KB | 03.05.2018 | 25.04.2018 | 5 |
Announcement regarding the legal address |
TIF | 8.34 KB | 03.05.2018 | 22.04.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 165.1 KB | 03.05.2018 | 22.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 285.43 KB | 03.05.2018 | 15.04.2018 | 9 |
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