eazyBI, SIA
Limited Liability Company, Average company
Place in branch
17 by turnover
5 by profit
24 by paid taxes
39 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 | SIA eazyBI |
| Registration number, date | 40103398174, 25.03.2011 |
| VAT number | LV40103398174 from 02.04.2011 Europe VAT register |
| Register, date | Commercial Register, 25.03.2011 |
| Legal address | Aveņu iela 7 k-1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No SRS administrative taxes debt over € 150
- 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, €) | 1598.72 | 1463.45 | 492.39 |
| Personal income tax (thousands, €) | 258.28 | 194.38 | 173.74 |
| Statutory social insurance contributions (thousands, €) | 464.67 | 354.56 | 322.9 |
| Average employees count | 28 | 24 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.03.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.04.2018 | 15.05.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "EazyOne" | Until 15.05.2018 | 6 years ago |
|---|
Historical addresses
| Jūrmala, Aveņu iela 7 | Until 15.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS eazyBI | EDOC | ||||
| VAD APL 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZINUMS eazyBI | EDOC | ||||
| Vadibas zin GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS eazyBI 2 | EDOC | ||||
| vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS eazyBI | EDOC | ||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP vadibas zinojums eazyBI 2019 | |||||
| Revidentu zinojums eazyBI 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZINUMS eazyBI 2018 | |||||
| GP vadibas zinojums eazyBI 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP vadibas zinojums EazyOne 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats vadibas zinojums EazyOne 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EazyOne 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EazyOne 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2013 EazyOne SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2012 EazyOne SIA | |||||
2011 |
Annual report | 25.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 EazyOne SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
81.17 KB | 15.05.2018 | 26.04.2018 | 1 | |
Articles of Association |
121.89 KB | 15.05.2018 | 26.04.2018 | 1 | |
Shareholders’ register |
103 KB | 15.05.2018 | 26.04.2018 | 1 | |
Articles of Association |
TIF | 72.29 KB | 30.03.2011 | 22.03.2011 | 1 |
Memorandum of Association |
TIF | 68.16 KB | 30.03.2011 | 22.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
270.89 KB | 15.05.2018 | 15.05.2018 | 3 | |
Application |
262.62 KB | 15.05.2018 | 15.05.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 15.05.2018 | 15.05.2018 | 2 |
Amendments to the Articles of Association |
111.43 KB | 15.05.2018 | 26.04.2018 | 1 | |
Articles of Association |
151.8 KB | 15.05.2018 | 26.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
111.66 KB | 15.05.2018 | 26.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
142.13 KB | 15.05.2018 | 26.04.2018 | 1 | |
Shareholders’ register |
131.31 KB | 15.05.2018 | 26.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 116.98 KB | 30.03.2011 | 25.03.2011 | 2 |
Registration certificates |
TIF | 146.09 KB | 30.03.2011 | 25.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 130.3 KB | 30.03.2011 | 23.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 48.1 KB | 30.03.2011 | 22.03.2011 | 1 |
Application |
TIF | 514.21 KB | 30.03.2011 | 22.03.2011 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
24.10.2016 |
LETA | Tehnoloģiju uzņēmuma "EazyOne" apgrozījums šogad deviņos mēnešos audzis par 56% |
21.10.2016 |
LETA | Latvijas tehnoloģiju uzņēmums "EazyOne" nākamgad plāno palielināt klientu skaitu par 50% |