EZ Group, 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, 18.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EZ Group" |
| Registration number, date | 45403039064, 17.01.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.01.2014 |
| Legal address | Dārza iela 15 k-2 – 7, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 3 000 EUR , registered 09.02.2017 (registered payment 09.02.2017: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical addresses
| Jēkabpils, Kārļa Skaubīša iela 13 | Until 19.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.odt | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | PDF (247.29 KB) | €8.00 |
2014 |
Annual report | 17.01.2014 - 31.12.2014 | 29.06.2015 | HTML (99.46 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 81.82 KB | 31.05.2017 | 23.05.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.63 KB | 13.04.2017 | 11.04.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.45 KB | 09.03.2017 | 27.02.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.92 KB | 09.03.2017 | 27.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 06.02.2017 | 05.01.2017 | 1 |
Articles of Association |
DOCX | 14.64 KB | 06.02.2017 | 04.01.2017 | 1 |
Shareholders’ register |
1.48 MB | 06.02.2017 | 04.01.2017 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 81.88 KB | 13.04.2017 | 07.11.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.32 KB | 10.04.2017 | 07.11.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 76.95 KB | 02.03.2017 | 07.11.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 75.14 KB | 02.03.2017 | 24.10.2016 | 2 |
Shareholders’ register |
1.63 MB | 17.10.2016 | 14.10.2016 | 2 | |
Shareholders’ register |
1.63 MB | 17.10.2016 | 14.10.2016 | 2 | |
Articles of Association |
TIF | 20.62 KB | 20.01.2014 | 14.01.2014 | 1 |
Memorandum of Association |
TIF | 29.41 KB | 20.01.2014 | 14.01.2014 | 1 |
Shareholders’ register |
TIF | 45.03 KB | 20.01.2014 | 14.01.2014 | 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 |
RTF | 915.78 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.02 KB | 22.05.2019 | 28.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 22.05.2019 | 28.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.13 KB | 22.05.2019 | 28.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.13 KB | 22.05.2019 | 28.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.8 KB | 22.05.2019 | 28.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.14 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.39 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
TIF | 110.89 KB | 27.07.2017 | 19.07.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.58 KB | 27.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 151.08 KB | 25.05.2017 | 23.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.73 KB | 25.05.2017 | 23.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
EDOC | 6.4 MB | 22.05.2017 | 17.05.2017 | 1 |
Application |
6.73 MB | 22.05.2017 | 17.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.69 KB | 22.05.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.67 KB | 22.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 904.37 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.96 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.72 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.45 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 559.25 KB | 13.04.2017 | 11.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.28 KB | 13.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.63 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 10.03.2017 | 10.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 10.03.2017 | 10.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 06.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
TIF | 108.58 KB | 09.03.2017 | 27.02.2017 | 6 |
Application |
TIF | 111.6 KB | 09.03.2017 | 27.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.81 KB | 09.03.2017 | 27.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 09.03.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.54 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
EDOC | 6.11 MB | 06.02.2017 | 05.01.2017 | 24 |
Application |
6.42 MB | 06.02.2017 | 05.01.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.58 KB | 06.02.2017 | 05.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.75 KB | 06.02.2017 | 05.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.26 KB | 06.02.2017 | 05.01.2017 | 1 |
Articles of Association |
EDOC | 27.72 KB | 06.02.2017 | 04.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 37 KB | 06.02.2017 | 04.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.56 KB | 06.02.2017 | 04.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.62 KB | 06.02.2017 | 04.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 06.02.2017 | 04.01.2017 | 3 |
Announcement regarding the reorganisation |
TIF | 19.09 KB | 13.04.2017 | 07.11.2016 | 1 |
Application |
TIF | 21.12 KB | 13.04.2017 | 07.11.2016 | 1 |
Announcement regarding the reorganisation |
TIF | 18.99 KB | 10.04.2017 | 07.11.2016 | 1 |
Submission/Application |
TIF | 21.81 KB | 10.04.2017 | 07.11.2016 | 1 |
Submission/Application |
TIF | 23.57 KB | 02.03.2017 | 07.11.2016 | 1 |
Submission/Application |
TIF | 24.44 KB | 02.03.2017 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.74 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 66.5 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 66.5 KB | 19.10.2016 | 19.10.2016 | 2 |
Application |
6.82 MB | 17.10.2016 | 14.10.2016 | 26 | |
Application |
EDOC | 6.54 MB | 17.10.2016 | 14.10.2016 | 26 |
Application |
6.82 MB | 17.10.2016 | 14.10.2016 | 26 | |
Protocols/decisions of a company/organisation |
178.89 KB | 17.10.2016 | 14.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 171.55 KB | 17.10.2016 | 14.10.2016 | 1 |
Protocols/decisions of a company/organisation |
178.89 KB | 17.10.2016 | 14.10.2016 | 1 | |
Shareholders’ register |
EDOC | 1.55 MB | 17.10.2016 | 14.10.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 22.72 KB | 17.10.2016 | 13.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 17.10.2016 | 13.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 17.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.31 KB | 20.01.2014 | 17.01.2014 | 2 |
Registration certificates |
TIF | 53.27 KB | 20.01.2014 | 17.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.35 KB | 20.01.2014 | 14.01.2014 | 1 |
Application |
TIF | 222.08 KB | 20.01.2014 | 14.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 20.01.2014 | 14.01.2014 | 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