Easy Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA Easy Trade Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203343492, 06.09.2021
Register, Included in The Register Commercial register, 06.09.2021
SEPA identifier LV71ZZZ40203343492
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203343492 Isn't active 27.10.202221.05.2024
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 439, LV-1024 Previous addresses
Other registered in this address
Postal address Brīvības gatve 439, Rīga, LV-1024
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.06.2024)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.1) (Source: SRS)
  • Taxi operation (49.32, version 2.0) (Source: CSB)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: ZO.LV)
  • Intermediation service activities for non-specialised retail sale (47.91, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 24.01.2025
Creditor notifications Yes  (Actual record: 24.01.2025)
Encumbrances
Activity termination 24.01.2025. Valsts ieņēmumu dienesta 30.10.2024. lēmums Nr.30.1/17.22.1/118047
Suspension of economic activity
  • 18.07.2024. Decision on the suspension of economic activity. From 25.07.2024. it is not allowed to perform transactions. (Source: SRS)
  • 24.07.2024. Valsts ieņēmumu dienesta 2024.gada 18.jūlija lēmums Nr.30.3/17.40/78147 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 4 861.78 EUR as of 09.01.2025
Find out current information about tax debts
Contact information
Phone +371 23277300 10:00 - 17:00 (veikala numurs)
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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
Sign in

Actual data

Actual data. Officials
The company has no current officials since 20.06.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 12.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 152680 - 152720
 152680 - 152720
Net turnover
  49543 - 49544 , Major
 49543 - 49544 		Major
Profit or loss
  58361 - 58390
 58361 - 58390
Equity capital
  80019 - 80029
 80019 - 80029
Fixed assets
  70184 - 114939
 70184 - 114939
Balance
  91281 - 91285
 91281 - 91285
Tangible assets
  65815 - 114940
 65815 - 114940
Liquidity
  67511 , Companies
 67511 		Companies
Profitability
  38840 , Companies
 38840 		Companies

About the company's comparative indices

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