EZ Risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EZ Risinājumi"
Registration number, date 40103344720, 13.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 13.11.2010
Legal address Svētupes iela 4 – 1, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 1 EUR, registered payment 15.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.27 0.18 0.17
Personal income tax (thousands, €) 0.1 0.07 0.06
Statutory social insurance contributions (thousands, €) 0.16 0.11 0.11
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pavadoņu telekomunikācijas pakalpojumi (61.30)
CSP industry Datoriekārtu darbības pārvaldīšana (62.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.11.2010
* 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

Natural person

100 % 1 € 1 € 1 Latvia 10.06.2016 15.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "ENTV" Until 03.08.2022 2 years ago

Historical addresses

Olaines nov., Olaine, Zemgales iela 2 - 40 Until 03.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  ODT (5.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
ENTV DAL.LEMUMS 2022.G. ODT

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
ENTV DAL.LEMUMS 2021.G. ODT

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
ENTV DAL.LEMUMS 2020.G. ODT

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
ENTV DAL.LEMUMS 2019 ODT

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zinojums sia entv 2018.g. ODT

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (97.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (130.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
sia ENTV VADIBAS ZINOJUMS PIE 2015gada parskata. ODT

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums pie 2015.g. parskata ODT

2013

 Annual report 01.01.2013 - 31.12.2013 08.06.2014  ZIP
1_HTML izdruka HTML
ENTV vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 20.06.2013  HTML (98.63 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Lemums DOCX

2010

 Annual report 13.11.2010 - 31.12.2010 30.04.2011  HTML (99.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 23.66 KB 03.08.2022 28.07.2022 1

Articles of Association

 DOCX 23.66 KB 03.08.2022 28.07.2022 1

Articles of Association

 TIF 30.98 KB 17.11.2010 09.11.2010 1

Memorandum of Association

 TIF 30.56 KB 17.11.2010 09.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 45.97 KB 03.08.2022 03.08.2022 4

Application

 DOCX 45.97 KB 03.08.2022 03.08.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 03.08.2022 03.08.2022 2

Articles of Association

 EDOC 28.68 KB 03.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.56 KB 03.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.56 KB 03.08.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

 TIF 57 KB 20.06.2016 15.06.2016 2

Other documents

 TIF 690.21 KB 20.06.2016 10.06.2016 8

Decisions / letters / protocols of public notaries

 TIF 70.33 KB 17.11.2010 13.11.2010 2

Registration certificates

 TIF 131.11 KB 17.11.2010 13.11.2010 1

Announcement regarding the legal address

 TIF 15.46 KB 17.11.2010 09.11.2010 1

Application

 TIF 407.03 KB 17.11.2010 09.11.2010 7
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