Easy Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Easy Logistics"
Registration number, date 40103809734, 21.07.2014
VAT number LV40103809734 from 19.08.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.07.2014
Legal address Rīgas iela 24, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 124 700 EUR, registered payment 29.12.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.20 17.81 18.38
Personal income tax (thousands, €) 0.54 0.88 3.66
Statutory social insurance contributions (thousands, €) 3.46 3.21 8.03
Average employees count 1 1 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.07.2014
* 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 % 1 247 € 100 € 124 700 08.12.2016 29.12.2016

Apply information changes

"Easy Logistics", SIA

Rīgas 24, Gulbene, Gulbenes nov. LV-4401 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Tallinas iela 34 - 5 Until 05.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (81.21 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (82.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
ZI OJUMS Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (82.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (82.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (81.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (637.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (593.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 21.07.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.77 KB 05.01.2017 08.12.2016 1

Articles of Association

TIF 41.38 KB 05.01.2017 08.12.2016 2

Regulations for the increase/reduction of the equity

TIF 47.54 KB 05.01.2017 08.12.2016 3

Shareholders’ register

TIF 75.33 KB 05.01.2017 08.12.2016 2

Amendments to the Articles of Association

TIF 13.71 KB 19.11.2014 11.11.2014 1

Articles of Association

TIF 46.28 KB 19.11.2014 11.11.2014 2

Shareholders’ register

TIF 64.4 KB 19.11.2014 11.11.2014 2

Articles of Association

TIF 7.71 KB 15.08.2014 16.07.2014 1

Memorandum of Association

TIF 18.98 KB 15.08.2014 16.07.2014 1

Shareholders’ register

TIF 29.93 KB 15.08.2014 26.06.2014 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

TIF 44.74 KB 05.01.2017 29.12.2016 1

Application

TIF 130.06 KB 05.01.2017 16.12.2016 3

Appraisal reports

TIF 305.46 KB 05.01.2017 08.12.2016 4

Protocols/decisions of a company/organisation

TIF 48.37 KB 05.01.2017 08.12.2016 2

Decisions / letters / protocols of public notaries

TIF 61.19 KB 17.06.2016 05.02.2016 2

Application

TIF 339.67 KB 18.04.2016 07.12.2015 5

Confirmation or consent to legal address

TIF 21.58 KB 18.04.2016 27.11.2015 1

Power of attorney, act of empowerment

TIF 40.53 KB 18.04.2016 27.03.2015 1

Power of attorney, act of empowerment

TIF 91.56 KB 18.04.2016 24.11.2014 1

Decisions / letters / protocols of public notaries

TIF 79.44 KB 19.11.2014 14.11.2014 2

Application

TIF 299.17 KB 19.11.2014 11.11.2014 4

Protocols/decisions of a company/organisation

TIF 132.14 KB 19.11.2014 11.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 63.67 KB 19.11.2014 10.11.2014 1

Decisions / letters / protocols of public notaries

TIF 49.2 KB 15.08.2014 21.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 228.04 KB 15.08.2014 14.07.2014 2

Announcement regarding the legal address

TIF 8.22 KB 15.08.2014 26.06.2014 1

Application

TIF 217.81 KB 15.08.2014 26.06.2014 8

Confirmation or consent to legal address

TIF 12.39 KB 15.08.2014 27.05.2014 1

Other documents

TIF 92.92 KB 15.08.2014 01.07.2004 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