Easytrip LV, SIA
Limited Liability Company, Micro company
Place in branch
343 by turnover
625 by profit
164 by paid taxes
46 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 "Easytrip LV" |
| Registration number, date | 50003790911, 19.12.2005 |
| VAT number | LV50003790911 from 24.01.2006 Europe VAT register |
| Register, date | Commercial Register, 19.12.2005 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Easytrip LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 29.18 | 24.15 | 19.5 |
| Personal income tax (thousands, €) | 11.02 | 9.68 | 8.02 |
| Statutory social insurance contributions (thousands, €) | 23.11 | 19.76 | 16.1 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2024 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Easytrip B.V.Reg. no. 23076059
|
100 % | 100 | € 28 | € 2 800 | Netherlands | 24.01.2024 | 04.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Easytrip LV", SIA
Latgales 322-312, Rīga LV-1063 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| "TRANSPASS LATVIA" SIA | Until 30.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 322/3-502 | Until 06.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Maskavas iela 322 | Until 01.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (102.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (106.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (274.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (158.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (824.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (228.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (93.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (91.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Transpass VadZinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VadZinoj 2012 Transpasslv | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Transpass VadZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | TXT | ||||
2009 |
Annual report | 02.05.2010 | TIF (320.99 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (314.47 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (237.56 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (669.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
292.67 KB | 04.04.2024 | 24.01.2024 | 1 | |
Shareholders’ register |
488.32 KB | 04.04.2024 | 24.01.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 318.99 KB | 04.04.2024 | 09.06.2022 | 7 |
Articles of Association |
TIF | 62.79 KB | 30.05.2019 | 28.05.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.14 KB | 30.05.2019 | 30.04.2019 | 6 |
Shareholders’ register |
TIF | 65.32 KB | 07.06.2022 | 08.09.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
310.2 KB | 02.04.2024 | 12.03.2024 | 1 | |
Consent of a member of the Board / executive director |
305.87 KB | 02.04.2024 | 12.03.2024 | 1 | |
Consent of a member of the Board / executive director |
310.82 KB | 02.04.2024 | 07.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
606.7 KB | 02.04.2024 | 19.02.2024 | 1 | |
Application |
624.12 KB | 04.04.2024 | 08.02.2024 | 5 | |
Protocols/decisions of a company/organisation |
333.78 KB | 04.04.2024 | 24.01.2024 | 1 | |
Power of attorney, act of empowerment |
511.33 KB | 02.04.2024 | 24.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
52.7 KB | 04.04.2024 | 17.01.2024 | 6 | |
Copy of the personal identification document |
372.8 KB | 04.04.2024 | 10.03.2022 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 53.88 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.84 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 169.52 KB | 30.05.2019 | 28.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.74 KB | 30.05.2019 | 28.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 07.06.2022 | 16.12.2005 | 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