EASY WAY LOGISTICS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EASY WAY LOGISTICS
Registration number, date 50203244111, 12.03.2020
VAT number LV50203244111 from 17.04.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.03.2020
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 26.09.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) -131.65 -129.65 0.66
Personal income tax (thousands, €) 27.91 18.06 0.25
Statutory social insurance contributions (thousands, €) 48.93 28.94 0.57
Average employees count 5 5 0

Industries

Industry from zl.lv Kravu pārvadājumi: dzelzceļa
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu dzelzceļa transports (49.20)
Field from SRS
Redakcija NACE 2.1
Kravu dzelzceļa transports (49.20)
CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.03.2020
* 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 21.09.2022 26.09.2022

Apply information changes

"EASY WAY LOGISTICS", SIA

Gustava Zemgala gatve 78-1, Rīga LV-1039 Check address owners

Kravu pārvadājumi: dzelzceļa

https://easyway.lv/

Historical addresses

Rīga, Gustava Zemgala gatve 78 - 1 Until 29.08.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums SRS EASY WAY TIRAIS LR NE SNS IND LV 28.05.2025 EDOC
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 EWL vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (4.64 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
protoklols PDF

2020

Annual report 12.03.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
sapulces protokols PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 108.8 KB 26.09.2022 21.09.2022 1

Amendments to the Articles of Association

PDF 108.8 KB 26.09.2022 21.09.2022 1

Articles of Association

PDF 130.2 KB 26.09.2022 21.09.2022 1

Articles of Association

PDF 130.2 KB 26.09.2022 21.09.2022 1

Regulations for the increase/reduction of the equity

PDF 122.41 KB 26.09.2022 21.09.2022 1

Regulations for the increase/reduction of the equity

PDF 122.41 KB 26.09.2022 21.09.2022 1

Shareholders’ register

PDF 124.07 KB 26.09.2022 21.09.2022 1

Shareholders’ register

PDF 124.07 KB 26.09.2022 21.09.2022 1

Memorandum of Association

DOCX 19.88 KB 12.03.2020 12.03.2020 1

Shareholders’ register

DOCX 16.38 KB 12.03.2020 12.03.2020 1

Articles of Association

DOCX 18.58 KB 12.03.2020 27.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 74.73 KB 29.08.2024 27.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 26.09.2022 26.09.2022 2

Amendments to the Articles of Association

PDF 139.52 KB 26.09.2022 21.09.2022 1

Articles of Association

PDF 159.91 KB 26.09.2022 21.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 132.79 KB 26.09.2022 21.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 132.79 KB 26.09.2022 21.09.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 13.02 KB 26.09.2022 21.09.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 13.02 KB 26.09.2022 21.09.2022 1

Protocols/decisions of a company/organisation

PDF 155.67 KB 26.09.2022 21.09.2022 1

Protocols/decisions of a company/organisation

PDF 155.67 KB 26.09.2022 21.09.2022 1

Regulations for the increase/reduction of the equity

PDF 152.09 KB 26.09.2022 21.09.2022 1

Shareholders’ register

PDF 151.79 KB 26.09.2022 21.09.2022 1

Application

PDF 205.32 KB 26.09.2022 20.09.2022 3

Application

PDF 205.32 KB 26.09.2022 20.09.2022 3

Memorandum of Association

EDOC 27.42 KB 12.03.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 12.03.2020 12.03.2020 2

Shareholders’ register

EDOC 24.5 KB 12.03.2020 12.03.2020 1

Articles of Association

EDOC 26.12 KB 12.03.2020 27.02.2020 1

Application

DOCX 36.6 KB 12.03.2020 27.02.2020 3

Application

EDOC 45.12 KB 12.03.2020 27.02.2020 3

Confirmation or consent to legal address

DOCX 19.44 KB 12.03.2020 27.02.2020 2

Confirmation or consent to legal address

PDF 2.67 MB 12.03.2020 27.02.2020 2

Confirmation or consent to legal address

EDOC 2.63 MB 12.03.2020 27.02.2020 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