LOYALTY EASY, SIA
Limited Liability Company, Micro company
Place in branch
885 by turnover
251 by paid taxes
70 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LOYALTY EASY" |
| Registration number, date | 40203305039, 26.03.2021 |
| VAT number | LV40203305039 from 13.05.2021 Europe VAT register |
| Register, date | Commercial Register, 26.03.2021 |
| Legal address | Anniņmuižas bulvāris 43 – 96A, Rīga, LV-1067 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 03.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.03 | -1.73 | 1.99 |
| Personal income tax (thousands, €) | 0.1 | 0.29 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.62 | 1.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.03.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 26.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA 3ED VenturesReg. no. 42103111961
|
50 % | 20 000 | € 1 | € 20 000 | Latvia | 18.10.2024 | 03.01.2025 |
Sabiedrība ar ierobežotu atbildību "DPFH"Reg. no. 44103146798
|
50 % | 20 000 | € 1 | € 20 000 | Latvia | 18.10.2024 | 03.01.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (835.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2023 | PDF (879.25 KB) | €11.00 |
2021 |
Annual report | 26.03.2021 - 31.12.2021 | 15.02.2022 | PDF (1.23 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 256.57 KB | 03.01.2025 | 18.10.2024 | 1 |
Shareholders’ register |
EDOC | 102.48 KB | 03.01.2025 | 18.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 117.58 KB | 03.01.2025 | 07.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.19 KB | 18.12.2024 | 06.06.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.19 KB | 07.06.2024 | 15.03.2024 | 3 |
Amendments to the Articles of Association |
EDOC | 410.98 KB | 15.12.2022 | 02.12.2022 | 1 |
Articles of Association |
EDOC | 421.2 KB | 15.12.2022 | 02.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 439.08 KB | 15.12.2022 | 02.12.2022 | 1 |
Shareholders’ register |
EDOC | 449.85 KB | 15.12.2022 | 02.12.2022 | 1 |
Amendments to the Articles of Association |
412.63 KB | 06.01.2022 | 29.12.2021 | 1 | |
Amendments to the Articles of Association |
412.63 KB | 06.01.2022 | 29.12.2021 | 1 | |
Articles of Association |
427.61 KB | 06.01.2022 | 29.12.2021 | 1 | |
Articles of Association |
427.61 KB | 06.01.2022 | 29.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
426.6 KB | 06.01.2022 | 29.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
426.6 KB | 06.01.2022 | 29.12.2021 | 1 | |
Shareholders’ register |
429.81 KB | 06.01.2022 | 29.12.2021 | 1 | |
Shareholders’ register |
429.81 KB | 06.01.2022 | 29.12.2021 | 1 | |
Articles of Association |
427.51 KB | 04.06.2021 | 31.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
426.51 KB | 04.06.2021 | 31.05.2021 | 1 | |
Shareholders’ register |
429.65 KB | 04.06.2021 | 31.05.2021 | 1 | |
Shareholders’ register |
428.45 KB | 26.03.2021 | 16.03.2021 | 1 | |
Articles of Association |
425.15 KB | 26.03.2021 | 15.03.2021 | 1 | |
Memorandum of association |
456.71 KB | 26.03.2021 | 15.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Appraisal reports |
EDOC | 152.31 KB | 27.12.2024 | 23.12.2024 | 2 |
Appraisal reports |
EDOC | 153.23 KB | 27.12.2024 | 23.12.2024 | 2 |
Application |
ASICE | 51.34 KB | 03.01.2025 | 17.12.2024 | 1 |
Application |
EDOC | 55.91 KB | 03.01.2025 | 17.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 138.58 KB | 03.01.2025 | 04.11.2024 | 1 |
Acceptance-conveyance act |
EDOC | 123.1 KB | 02.01.2025 | 18.10.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.7 KB | 03.01.2025 | 15.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.43 KB | 03.01.2025 | 11.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.11 KB | 03.01.2025 | 09.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 136.28 KB | 03.01.2025 | 07.06.2024 | 1 |
Application |
EDOC | 43.79 KB | 07.06.2024 | 31.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
590.88 KB | 06.01.2022 | 03.01.2022 | 1 | |
Application |
590.88 KB | 06.01.2022 | 03.01.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 404.66 KB | 06.01.2022 | 29.12.2021 | 1 |
Articles of Association |
EDOC | 417.77 KB | 06.01.2022 | 29.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
409.25 KB | 06.01.2022 | 29.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
409.25 KB | 06.01.2022 | 29.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
409.16 KB | 06.01.2022 | 29.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
409.16 KB | 06.01.2022 | 29.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.95 KB | 06.01.2022 | 29.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.05 KB | 06.01.2022 | 29.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.05 KB | 06.01.2022 | 29.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.95 KB | 06.01.2022 | 29.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
549.95 KB | 06.01.2022 | 29.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
549.95 KB | 06.01.2022 | 29.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 432.09 KB | 06.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 435.21 KB | 06.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 04.06.2021 | 04.06.2021 | 2 |
Articles of Association |
EDOC | 417.69 KB | 04.06.2021 | 31.05.2021 | 1 |
Application |
EDOC | 580.89 KB | 04.06.2021 | 31.05.2021 | 1 |
Application |
591.81 KB | 04.06.2021 | 31.05.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 393.02 KB | 04.06.2021 | 31.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
408.79 KB | 04.06.2021 | 31.05.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 392.37 KB | 04.06.2021 | 31.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
409.05 KB | 04.06.2021 | 31.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.9 KB | 04.06.2021 | 31.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.52 KB | 04.06.2021 | 31.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
198.8 KB | 04.06.2021 | 31.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.65 KB | 04.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
551.47 KB | 04.06.2021 | 31.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 553.72 KB | 04.06.2021 | 31.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 432.08 KB | 04.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
EDOC | 435.18 KB | 04.06.2021 | 31.05.2021 | 1 |
Application |
DOCX | 41.15 KB | 26.03.2021 | 26.03.2021 | 1 |
Application |
EDOC | 52.28 KB | 26.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 26.03.2021 | 26.03.2021 | 2 |
Consent of a member of the Board / executive director |
EDOC | 27.45 KB | 26.03.2021 | 17.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.33 KB | 26.03.2021 | 17.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 14.34 KB | 26.03.2021 | 16.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 19.15 KB | 26.03.2021 | 16.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 171.14 KB | 26.03.2021 | 16.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.29 KB | 26.03.2021 | 16.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.23 KB | 26.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
EDOC | 437.65 KB | 26.03.2021 | 16.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 171.07 KB | 17.03.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 415.81 KB | 26.03.2021 | 15.03.2021 | 1 |
Memorandum of association |
EDOC | 446.09 KB | 26.03.2021 | 15.03.2021 | 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