Easytech, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 24.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Easytech" |
| Registration number, date | 40103504240, 24.01.2012 |
| VAT number | None (excluded 05.03.2014) Europe VAT register |
| Register, date | Commercial Register, 24.01.2012 |
| Legal address | Jūrmala, Raiņa iela 50-5 Check address owners |
| Fixed capital | 3 130 LVL , registered 12.02.2013 (registered payment 12.02.2013: 3 130 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
|---|
Historical company names
| SIA "Baltic Office Group" | Until 12.02.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Ventspils iela 65-36 | Until 20.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Vienības gatve 186A-1004 | Until 12.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 24.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.6 KB | 21.11.2013 | 11.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 12.33 KB | 12.03.2013 | 23.01.2013 | 1 |
Articles of Association |
TIF | 15.91 KB | 12.03.2013 | 23.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.97 KB | 12.03.2013 | 23.01.2013 | 1 |
Shareholders’ register |
TIF | 44.45 KB | 12.03.2013 | 23.01.2013 | 2 |
Articles of Association |
TIF | 12.22 KB | 25.01.2012 | 17.01.2012 | 1 |
Memorandum of Association |
TIF | 32.65 KB | 25.01.2012 | 17.01.2012 | 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 |
TIF | 43.54 KB | 25.03.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 27.11.2014 | 24.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 34.86 KB | 24.11.2014 | 24.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.81 KB | 24.11.2014 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 10.04.2014 | 10.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.5 KB | 07.04.2014 | 07.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.8 KB | 07.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.05 KB | 09.01.2014 | 09.01.2014 | 9 |
State Revenue Service decisions/letters/statements |
EDOC | 43.35 KB | 06.01.2014 | 06.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 28.11.2013 | 26.11.2013 | 2 |
Application |
TIF | 86.59 KB | 28.11.2013 | 21.11.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.84 KB | 28.11.2013 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 21.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 282.32 KB | 21.11.2013 | 11.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 17.64 KB | 21.11.2013 | 11.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.36 KB | 12.03.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 12.03.2013 | 12.02.2013 | 2 |
Registration certificates |
TIF | 78.1 KB | 12.03.2013 | 12.02.2013 | 2 |
Application |
TIF | 203.9 KB | 12.03.2013 | 23.01.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.24 KB | 12.03.2013 | 23.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 12.03.2013 | 23.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.2 KB | 12.03.2013 | 23.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.46 KB | 12.03.2013 | 23.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.57 KB | 25.01.2012 | 24.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 25.01.2012 | 24.01.2012 | 2 |
Registration certificates |
TIF | 25.21 KB | 25.01.2012 | 24.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 25.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 124.07 KB | 25.01.2012 | 17.01.2012 | 5 |
Appraisal reports |
TIF | 16.4 KB | 25.01.2012 | 17.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.79 KB | 25.01.2012 | 17.01.2012 | 2 |
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