Latvian Easy Platforms, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvian Easy Platforms"
Registration number, date 40203497250, 21.07.2023
VAT number None Europe VAT register
Register, date Commercial Register, 21.07.2023
Legal address Kraujas iela 19 k-307, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 21.07.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 21.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   21.07.2023
* 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

40 % 1 120 € 1 € 1 120 Latvia 05.10.2023 11.10.2023

Natural person

40 % 1 120 € 1 € 1 120 Latvia 05.10.2023 11.10.2023

SIA "Magnus Solutions"

Reg. no. 40203304264
Ventspils, Kraujas iela 19 k-307

20 % 560 € 1 € 560 Latvia 05.10.2023 11.10.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 21.07.2023 - 31.12.2023 05.03.2024  PDF (81.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.17 KB 11.10.2023 05.10.2023 1

Articles of Association

EDOC 47.7 KB 21.07.2023 03.07.2023 1

Memorandum of Association

EDOC 53.46 KB 21.07.2023 03.07.2023 1

Shareholders’ register

EDOC 25.66 KB 21.07.2023 03.07.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.85 KB 11.10.2023 06.10.2023 4

Application

EDOC 59.11 KB 21.07.2023 19.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 181.39 KB 21.07.2023 13.07.2023 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