Easy Pave, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
449 by paid taxes
278 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 "Easy Pave" |
| Registration number, date | 40203092828, 15.09.2017 |
| VAT number | LV40203092828 from 01.10.2019 Europe VAT register |
| Register, date | Commercial Register, 15.09.2017 |
| Legal address | Fazānu iela 32, Gaidas, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.09.2017 (registered payment 15.09.2017: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Easy Pave, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 10.09 | 4.37 | 16.42 |
| Personal income tax (thousands, €) | -2.2 | 2.2 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.45 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 15.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2017 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 15.09.2017 | 15.09.2017 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 15.09.2017 | 15.09.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.08.2019 |
Right to represent individually |
Natural person
(from 15.08.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"Easy Pave", SIA
Fazānu 32, Gaidas, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Ropažu nov., Gaidas, Fazānu iela 32 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (79.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vidEASYPAVE2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EASYPAVE2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.85 KB) | €11.00 |
2017 |
Annual report | 15.09.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojumsEASYPAVE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 106 KB | 15.09.2017 | 04.09.2017 | 1 |
Shareholders’ register |
2.18 MB | 15.09.2017 | 04.09.2017 | 3 | |
Memorandum of association |
DOC | 115 KB | 15.09.2017 | 13.08.2017 | 2 |
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 | 70.09 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
DOCX | 45.82 KB | 15.08.2019 | 12.08.2019 | 2 |
Application |
EDOC | 54.31 KB | 15.08.2019 | 12.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 15.09.2017 | 15.09.2017 | 2 |
Announcement regarding the legal address |
DOC | 111 KB | 15.09.2017 | 04.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 459.88 KB | 15.09.2017 | 04.09.2017 | 1 |
Articles of Association |
EDOC | 453.42 KB | 15.09.2017 | 04.09.2017 | 1 |
Application |
DOC | 100 KB | 15.09.2017 | 04.09.2017 | 4 |
Application |
EDOC | 444.86 KB | 15.09.2017 | 04.09.2017 | 4 |
Shareholders’ register |
2.56 MB | 15.09.2017 | 04.09.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
1.33 MB | 15.09.2017 | 23.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.37 MB | 15.09.2017 | 23.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.16 MB | 15.09.2017 | 13.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.19 MB | 15.09.2017 | 13.08.2017 | 1 | |
Memorandum of association |
EDOC | 458.68 KB | 15.09.2017 | 13.08.2017 | 2 |
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