EAZYBE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EAZYBE"
Registration number, date 40203634384, 17.03.2025
VAT number LV40203634384 from 24.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.03.2025
Legal address "Dīrīši", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 100 EUR, registered payment 17.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.03.2025
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   17.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   17.03.2025
* 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

60 % 60 € 1 € 60 17.03.2025 17.03.2025

Natural person

40 % 40 € 1 € 40 17.03.2025 17.03.2025

Historical addresses

Rīga, Ropažu iela 14A - 111 Until 28.03.2025 9 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.65 KB 17.03.2025 06.03.2025 1

Memorandum of association

EDOC 36.45 KB 17.03.2025 06.03.2025 1

Shareholders’ register

EDOC 34.97 KB 17.03.2025 06.03.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 254.13 KB 28.03.2025 28.03.2025 2

Bank statements or other document regarding the payment of the equity

PDF 49.24 KB 17.03.2025 10.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 80.54 KB 17.03.2025 09.03.2025 1

Application

EDOC 48.57 KB 17.03.2025 06.03.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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