IT EaZy, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name IT EaZy SIA
Registration number, date 40203318404, 17.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 17.05.2021
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 EUR, registered payment 17.05.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2021
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 17.05.2021
Latvia Russian Federation

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   17.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2021
* 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

50 % 1 € 1 € 1 Russian Federation 17.05.2021 17.05.2021

Natural person

50 % 1 € 1 € 1 Russian Federation 17.05.2021 17.05.2021

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.1 KB) €11.00

2021

Annual report 17.05.2021 - 31.12.2021 27.07.2022  PDF (79.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 60.4 KB 17.05.2021 19.04.2021 1

Memorandum of association

PDF 84.61 KB 17.05.2021 19.04.2021 1

Shareholders’ register

PDF 58.13 KB 17.05.2021 19.04.2021 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 65.95 KB 17.05.2021 17.05.2021 2

Confirmation or consent to legal address

PDF 549.38 KB 17.05.2021 11.05.2021 2

Confirmation or consent to legal address

EDOC 315.73 KB 17.05.2021 11.05.2021 2

Application

PDF 174.75 KB 17.05.2021 30.04.2021 1

Application

PDF 236.26 KB 17.05.2021 30.04.2021 1

Articles of Association

PDF 122.12 KB 17.05.2021 19.04.2021 1

Memorandum of association

PDF 146.31 KB 17.05.2021 19.04.2021 1

Shareholders’ register

PDF 119.84 KB 17.05.2021 19.04.2021 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