K Easy Solutions, SIA

Limited Liability Company, Micro company
Place in branch
152 by turnover
93 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "K Easy Solutions"
Registration number, date 40103185125, 11.08.2008
VAT number None Europe VAT register
Register, date Commercial Register, 11.08.2008
Legal address "Krasts 3", Silabrieži, Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 2 846 EUR, registered payment 22.08.2016
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, €) 0.94 1.8 2.39
Personal income tax (thousands, €) 0.63 0.98 0.74
Statutory social insurance contributions (thousands, €) 0.31 0.82 1.21
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.08.2008
* 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 % 2 846 € 1 € 2 846 Latvia 29.06.2016 22.08.2016

Historical addresses

Rīga, Rumbulas iela 1 k-2 -70 Until 30.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.03.2024  PDF (2.08 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (966.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (766.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
Keasy FS 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.03.2020  ZIP €11.00
Annual report 2019 PDF
KEasy FS 2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
KEasy vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
KEasy FS 2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
KEasy FS 2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.02.2016  ZIP €8.00
Annual report 2015 PDF
KEasy FS 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.02.2015  ZIP €7.00
1_HTML izdruka HTML
KEasy FS 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
KEasy FS 2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
KEasy FS 2012 vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
KEasy FS 2011 vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.05.2011  ZIP
1_HTML izdruka HTML
KEasySolutions FS 2010 vadibas zinojums ZIP

2009

Annual report: Board statement 11.08.2008 - 31.12.2009 03.05.2010  XML (81.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.51 KB 17.08.2016 29.06.2016 1

Articles of Association

DOC 25 KB 17.08.2016 29.06.2016 1

Shareholders’ register

DOCX 15.24 KB 17.08.2016 29.06.2016 1

Shareholders’ register

TIF 27.15 KB 29.10.2010 26.10.2010 1

Articles of Association

TIF 15.43 KB 25.06.2009 08.08.2008 1

Memorandum of Association

TIF 23.78 KB 25.06.2009 08.08.2008 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 70.55 KB 22.08.2016 22.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.87 KB 22.08.2016 22.08.2016 2

Amendments to the Articles of Association

EDOC 28.16 KB 17.08.2016 29.06.2016 1

Articles of Association

EDOC 22.13 KB 17.08.2016 29.06.2016 1

Application

DOCX 34.02 KB 17.08.2016 29.06.2016 2

Application

EDOC 45.95 KB 17.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

EDOC 31.77 KB 17.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

DOCX 19.36 KB 17.08.2016 29.06.2016 2

Shareholders’ register

EDOC 27.93 KB 17.08.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.28 KB 02.09.2013 30.08.2013 1

Application

TIF 90.48 KB 02.09.2013 27.08.2013 2

Decisions / letters / protocols of public notaries

TIF 76.72 KB 29.10.2010 28.10.2010 2

Application

TIF 394.25 KB 29.10.2010 26.10.2010 4

Decisions / letters / protocols of public notaries

TIF 37.8 KB 25.06.2009 11.08.2008 1

Registration certificates

TIF 18.27 KB 25.06.2009 11.08.2008 1

Announcement regarding the legal address

TIF 9.08 KB 25.06.2009 08.08.2008 1

Appraisal reports

TIF 23.01 KB 25.06.2009 08.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.16 KB 25.06.2009 22.07.2008 1

Receipts on the publication and state fees

TIF 49.55 KB 25.06.2009 22.07.2008 2

Application

TIF 134.57 KB 25.06.2009 02.07.2008 5
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