EZ investments, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.08.2019
Business form Limited Liability Company
Registered name SIA "EZ investments"
Registration number, date 40103481554, 16.11.2011
VAT number None (excluded 06.07.2018) Europe VAT register
Register, date Commercial Register, 16.11.2011
Legal address Veidenbauma iela 16 – 54, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 842 EUR , registered 04.03.2014 (registered payment 04.03.2014: 2 842 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 6.89 0.18
Personal income tax (thousands, €) 0 0.61 0.07
Statutory social insurance contributions (thousands, €) 0 1.02 0.11
Average employees count 0 1 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Izglītības atbalsta pakalpojumi (85.60)

Historical company names

Sabiedrība ar ierobežotu atbildību "Palguss Komerccentrs" Until 13.09.2017 7 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 130 k-10 Until 13.09.2017 7 years ago
Rīga, Rāmuļu iela 1A Until 11.02.2016 8 years ago
Rīga, Eksporta iela 7 Until 29.11.2012 12 years ago
Tukuma nov., Tukums, Zemītes iela 6 Until 24.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.02.2017  PDF (231.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.03.2016  PDF (646.33 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 22.03.2014  HTML (88.11 KB)

2012

Annual report 16.11.2011 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.41 KB 23.05.2018 22.05.2018 3

Amendments to the Articles of Association

DOC 30 KB 13.09.2017 07.09.2017 1

Articles of Association

DOC 25.5 KB 13.09.2017 07.09.2017 1

Shareholders’ register

DOC 32 KB 13.09.2017 05.09.2017 1

Shareholders’ register

TIF 117.46 KB 12.02.2016 14.12.2015 4

Amendments to the Articles of Association

TIF 13.22 KB 05.03.2014 24.02.2014 1

Articles of Association

TIF 22.07 KB 05.03.2014 24.02.2014 1

Shareholders’ register

TIF 78 KB 05.03.2014 24.02.2014 3

Shareholders’ register

TIF 12.5 KB 21.03.2013 25.02.2013 1

Articles of Association

TIF 31.55 KB 21.11.2011 21.10.2011 1

Memorandum of Association

TIF 48.38 KB 21.11.2011 21.10.2011 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

EDOC 102.52 KB 14.08.2019 14.08.2019 2

State Revenue Service decisions/letters/statements

DOC 98.5 KB 28.01.2019 28.01.2019 1

State Revenue Service decisions/letters/statements

DOC 98.5 KB 28.01.2019 28.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.19 KB 28.01.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 25.07.2018 25.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 25.07.2018 25.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 79.44 KB 24.07.2018 23.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

RTF 193.01 KB 24.05.2018 24.05.2018 2

Application

TIF 193.64 KB 23.05.2018 22.05.2018 4

Protocols/decisions of a company/organisation

TIF 61.23 KB 23.05.2018 22.05.2018 3

Confirmation or consent to legal address

TIF 13.95 KB 23.05.2018 21.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 13.09.2017 13.09.2017 2

Amendments to the Articles of Association

EDOC 232.01 KB 13.09.2017 07.09.2017 1

Articles of Association

EDOC 230.94 KB 13.09.2017 07.09.2017 1

Application

DOC 109.5 KB 13.09.2017 07.09.2017 4

Application

EDOC 253.6 KB 13.09.2017 07.09.2017 4

Confirmation or consent to legal address

EDOC 391.74 KB 13.09.2017 07.09.2017 2

Confirmation or consent to legal address

DOCX 12.6 KB 13.09.2017 07.09.2017 2

Confirmation or consent to legal address

PDF 217.17 KB 13.09.2017 07.09.2017 2

Protocols/decisions of a company/organisation

EDOC 237.47 KB 13.09.2017 07.09.2017 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 13.09.2017 07.09.2017 1

Shareholders’ register

EDOC 465.11 KB 13.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 11.02.2016 11.02.2016 2

Application

TIF 378.86 KB 12.02.2016 14.12.2015 5

Confirmation or consent to legal address

TIF 14.17 KB 12.02.2016 14.12.2015 1

Protocols/decisions of a company/organisation

TIF 63.72 KB 12.02.2016 14.12.2015 2

Decisions / letters / protocols of public notaries

TIF 82.01 KB 05.03.2014 04.03.2014 2

Application

TIF 264.95 KB 05.03.2014 24.02.2014 4

Protocols/decisions of a company/organisation

TIF 61.38 KB 05.03.2014 24.02.2014 2

Decisions / letters / protocols of public notaries

TIF 37.16 KB 21.03.2013 20.03.2013 2

Application

TIF 72.36 KB 21.03.2013 25.02.2013 2

Decisions / letters / protocols of public notaries

TIF 29.87 KB 03.12.2012 29.11.2012 2

Application

TIF 69.62 KB 03.12.2012 20.11.2012 2

Confirmation or consent to legal address

TIF 10.93 KB 03.12.2012 01.11.2012 1

Decisions / letters / protocols of public notaries

TIF 69.57 KB 21.11.2011 16.11.2011 2

Registration certificates

TIF 40.46 KB 21.11.2011 16.11.2011 1

Confirmation or consent to legal address

TIF 24.38 KB 21.11.2011 10.11.2011 1

Application

TIF 311.34 KB 21.11.2011 28.10.2011 3

Bank statements or other document regarding the payment of the equity

TIF 53.39 KB 21.11.2011 28.10.2011 1

Announcement regarding the legal address

TIF 17.76 KB 21.11.2011 21.10.2011 1

Appraisal reports

TIF 32.07 KB 21.11.2011 21.10.2011 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