EASYX, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EASYX"
Registration number, date 40203549105, 20.03.2024
VAT number None Europe VAT register
Register, date Commercial Register, 20.03.2024
Legal address Augusta iela 61 – 1, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 800 EUR, registered payment 12.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2024
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "MSPRO"

Reg. no. 40003555753
Krāslavas nov., Krāslava, Ziedu iela 2

100 % 2 800 € 1 € 2 800 Latvia 22.08.2024 12.09.2024

Historical addresses

Ādažu nov., Carnikavas pag., Carnikava, Liepu iela 2 - 14 Until 12.09.2024 2.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.13 KB 12.09.2024 22.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.32 KB 12.09.2024 22.08.2024 1

Shareholders’ register

EDOC 17.97 KB 12.09.2024 22.08.2024 1

Shareholders’ register

EDOC 25.47 KB 12.09.2024 22.08.2024 1

Articles of Association

EDOC 98.06 KB 20.03.2024 19.03.2024 1

Memorandum of Association

EDOC 155.17 KB 20.03.2024 19.03.2024 1

Shareholders’ register

EDOC 175.01 KB 20.03.2024 19.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.61 KB 01.11.2024 01.11.2024 1

Application

EDOC 25.93 KB 12.09.2024 07.09.2024 1

Notice of a member of the Board regarding the resignation

EDOC 15.97 KB 12.09.2024 07.09.2024 1

Application

EDOC 35.15 KB 12.09.2024 06.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.99 KB 12.09.2024 22.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 15.99 KB 12.09.2024 22.08.2024 1

Protocols/decisions of a company/organisation

EDOC 20.33 KB 12.09.2024 22.08.2024 1

Application

EDOC 205.9 KB 20.03.2024 19.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 27.31 KB 20.03.2024 19.03.2024 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