EASYLINK, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
86 by profit
92 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EASYLINK"
Registration number, date 54103035511, 03.05.2005
VAT number LV54103035511 from 18.10.2006 Europe VAT register
Register, date Commercial Register, 03.05.2005
Legal address "Krustceles" – 9, Vijciems, Vijciema pag., Valkas nov., LV-4733 Check address owners
Fixed capital 5 691 EUR, registered payment 17.07.2016
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, €) 3.8 1.59 2.97
Personal income tax (thousands, €) 0.29 0.16 0.07
Statutory social insurance contributions (thousands, €) 0.31 0.27 0.46
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 80 LVL 50 LVL 4 000 Latvia 04.06.2008 03.07.2009

Apply information changes

"EASYLINK", SIA

"Krustceles", Vijciems, Vijciema pagasts, Valkas nov., LV-4733 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Valkas rajons, Vijciema pagasts, "Vībotnes"-7 Until 17.10.2007 18 years ago
Valkas rajons, Vijciema pagasts, "Krustceles"-9 Until 03.07.2009 16 years ago
Valkas nov., Vijciema pag., "Krustceles"-9 Until 04.12.2015 10 years ago
Valkas nov., Vijciema pag., Vijciems, "Krustceles" Until 11.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (121.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (120.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
Easy Link vad.zinojums 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (122.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
Easy Link vad. zinojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
Easy Link vad. zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Easy Link vad. zinojums 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2017  ZIP €9.00
Annual report 2016 PDF
Easy Link vad. zinojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 03.02.2016  ZIP €8.00
Annual report 2015 PDF
Easy Link vad. zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Easy Link vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Easy Link vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Easy Link vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Easy Link gada vad. zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Easy Link gada vadibas zinojums 2010 RTF

2009

Annual report 10.05.2010  TIF (670.19 KB)

2008

Annual report 28.04.2009  TIF (633.78 KB)

2007

Annual report 11.07.2008  TIF (1.91 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 31.98 KB 15.12.2008 10.05.2008 1

Shareholders’ register

TIF 17.95 KB 15.12.2008 09.05.2008 1

Articles of Association

TIF 30.63 KB 15.12.2008 12.10.2007 1

Shareholders’ register

TIF 16.8 KB 15.12.2008 12.10.2007 1

Regulations for the increase/reduction of the equity

TIF 43.49 KB 15.12.2008 20.09.2007 1

Articles of Association

TIF 27.95 KB 15.12.2008 20.04.2005 1

Memorandum of Association

TIF 54.4 KB 15.12.2008 20.04.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 59.91 KB 15.12.2008 04.06.2008 1

Receipts on the publication and state fees

TIF 42.82 KB 15.12.2008 30.05.2008 2

Protocols/decisions of a company/organisation

TIF 49.52 KB 15.12.2008 10.05.2008 1

Protocols/decisions of a company/organisation

TIF 46.12 KB 15.12.2008 09.05.2008 1

Decisions / letters / protocols of public notaries

TIF 64.16 KB 15.12.2008 17.10.2007 1

Application

TIF 879.37 KB 15.12.2008 12.10.2007 6

Bank statements or other document regarding the payment of the equity

TIF 41.31 KB 15.12.2008 12.10.2007 1

Protocols/decisions of a company/organisation

TIF 50.29 KB 15.12.2008 12.10.2007 1

Protocols/decisions of a company/organisation

TIF 29.76 KB 15.12.2008 12.10.2007 1

Protocols/decisions of a company/organisation

TIF 53.43 KB 15.12.2008 12.10.2007 1

Receipts on the publication and state fees

TIF 880.56 KB 15.12.2008 12.10.2007 2

Sample report

TIF 43.26 KB 15.12.2008 12.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.99 KB 15.12.2008 08.10.2007 1

Application

TIF 223.59 KB 15.12.2008 16.05.2007 4

Decisions / letters / protocols of public notaries

TIF 63.94 KB 15.12.2008 03.05.2005 1

Registration certificates

TIF 43.56 KB 15.12.2008 03.05.2005 1

Application

TIF 890.63 KB 15.12.2008 28.04.2005 7

Bank statements or other document regarding the payment of the equity

TIF 26.85 KB 15.12.2008 28.04.2005 1

Receipts on the publication and state fees

TIF 38.16 KB 15.12.2008 28.04.2005 2

Announcement regarding the legal address

TIF 13.49 KB 15.12.2008 20.04.2005 1

Appraisal reports

TIF 30.79 KB 15.12.2008 20.04.2005 1

Consent of the auditor

TIF 11.19 KB 15.12.2008 20.04.2005 1

Consent of a member of the Board / executive director

TIF 11.23 KB 15.12.2008 20.04.2005 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