Easy Go Transfers, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Easy Go Transfers SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103128241, 20.09.2019
Register, Included in The Register Commercial register, 20.09.2019
SEPA identifier LV63ZZZ44103128241
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103128241 Is active 11.07.2022
Check in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Dzidriņas, Gabru iela 5, LV-2130 *** Previous addresses
Other registered in this address
Postal address Gabru iela 5, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130
Registration certificate number, date Nr. K170007. 15.10.2019
Fixed capital Paid capital - 9 000.00 EUR (Registered in State Enterprise register 20.09.2019)
Activity code (NACE)
  • Other passenger land transport n.e.c. (49.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2024 4500 1.00 EUR 4 500.00 EUR 50.00 % 4500 25.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2024 4500 1.00 EUR 4 500.00 EUR 50.00 % 4500 25.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 140596 - 140635
 140596 - 140635
Net turnover
  27257 , Major
 27257 		Major
Profit or loss
  24355 - 24357
 24355 - 24357
Equity capital
  31586
 31586
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  43348 - 43351
 43348 - 43351
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  20491 , Companies
 20491 		Companies
Profitability
  37418 , Companies
 37418 		Companies

About the company's comparative indices

Easy Go Transfers mentioned in newspapers   Easy Go Transfers zo.lv catalogue
Legal address on the map
Easy Go Transfers Legal address on the map
Publications (0)