Easygreen, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 25.08.2015
Business form Limited Liability Company
Registered name SIA "Easygreen"
Registration number, date 40103234098, 10.06.2009
VAT number None (excluded 25.08.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.06.2009
Legal address Ādažu nov., Ādaži, Skuju iela 3 Check address owners
Fixed capital 2 845 EUR , registered 27.03.2014 (registered payment 27.03.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 15.13
Personal income tax (thousands, €) 1.44
Statutory social insurance contributions (thousands, €) 2.51
Average employees count 3

Industries

CSP industry
Redakcija NACE 2.0
Ainavu veidošanas un uzturēšanas darbības (81.30)

Historical company names

SIA "P.E.K.A. Invest" Until 17.03.2011 15 years ago

Historical addresses

Rīga, Mūrnieku iela 10-15 Until 23.09.2009 17 years ago
Babītes nov., Babītes pag., Skārduciems, "Birzmalas" Until 06.10.2010 16 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  HTML (87.6 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.73 KB)

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 30.04.2010  TIF (177.85 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 269.34 KB 26.08.2015 22.04.2015 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 157.54 KB 08.05.2015 22.04.2015 4

Amendments to the Articles of Association

TIF 18.39 KB 31.03.2014 21.03.2014 1

Articles of Association

TIF 18.69 KB 31.03.2014 21.03.2014 1

Shareholders’ register

TIF 44.73 KB 31.03.2014 21.03.2014 2

Articles of Association

TIF 16.47 KB 18.03.2011 10.03.2011 1

Shareholders’ register

TIF 18.42 KB 20.05.2010 08.01.2010 1

Articles of Association

TIF 26.78 KB 08.09.2009 05.06.2009 1

Memorandum of Association

TIF 46.37 KB 08.09.2009 05.06.2009 1

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 102.23 KB 26.08.2015 25.08.2015 2

Application

TIF 162.34 KB 26.08.2015 12.08.2015 2

Protocols/decisions of a company/organisation

TIF 58.68 KB 26.08.2015 12.08.2015 1

Decisions / letters / protocols of public notaries

TIF 39.35 KB 08.05.2015 05.05.2015 2

Cover letter

TIF 24.39 KB 08.05.2015 22.04.2015 1

Protocols/decisions of a company/organisation

TIF 40.66 KB 08.05.2015 22.04.2015 1

Decisions / letters / protocols of public notaries

TIF 71.67 KB 31.03.2014 27.03.2014 2

Application

TIF 222.78 KB 31.03.2014 21.03.2014 2

Protocols/decisions of a company/organisation

TIF 31.21 KB 31.03.2014 21.03.2014 1

Decisions / letters / protocols of public notaries

TIF 34.48 KB 18.03.2011 17.03.2011 1

Registration certificates

TIF 45.56 KB 18.03.2011 17.03.2011 1

Application

TIF 51.9 KB 18.03.2011 10.03.2011 1

Protocols/decisions of a company/organisation

TIF 13.17 KB 18.03.2011 10.03.2011 1

Decisions / letters / protocols of public notaries

TIF 64.1 KB 07.10.2010 06.10.2010 1

Application

TIF 184.76 KB 07.10.2010 30.09.2010 2

Decisions / letters / protocols of public notaries

TIF 34.71 KB 20.05.2010 17.05.2010 1

Application

TIF 56.71 KB 20.05.2010 08.01.2010 2

Power of attorney, act of empowerment

TIF 12.23 KB 20.05.2010 08.01.2010 1

Decisions / letters / protocols of public notaries

TIF 41.9 KB 24.09.2009 23.09.2009 2

Receipts on the publication and state fees

TIF 51.22 KB 24.09.2009 15.09.2009 2

Application

TIF 189.45 KB 24.09.2009 10.09.2009 5

Sample report

TIF 29.4 KB 24.09.2009 10.09.2009 1

Protocols/decisions of a company/organisation

TIF 48.8 KB 24.09.2009 09.09.2009 1

Registration certificates

TIF 38.2 KB 18.03.2011 10.06.2009 1

Decisions / letters / protocols of public notaries

TIF 68.42 KB 08.09.2009 10.06.2009 2

Registration certificates

TIF 22.04 KB 08.09.2009 10.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.11 KB 08.09.2009 09.06.2009 1

Receipts on the publication and state fees

TIF 75.78 KB 08.09.2009 09.06.2009 2

Announcement regarding the legal address

TIF 10.04 KB 08.09.2009 05.06.2009 1

Application

TIF 150.63 KB 08.09.2009 05.06.2009 5

Other documents

TIF 933.81 KB 08.09.2009 05.06.2009 17

Power of attorney, act of empowerment

TIF 415.2 KB 08.09.2009 02.03.2009 10
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