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SIA EZ Capital

Basic information

Status

Registered

Name

SIA EZ Capital

Legal form

Limited Liability Company

Reg. No

40203683445

Reg. date

26.09.2025

Commercial Register

Legal Address

Tērbatas iela 59/61 - 40, Rīga, LV-1001

Paid-in share capital, date

1,502,800 EUR, 05.11.2025

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

05.11.2025

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Total taxes declared, turnover and profit (0)

Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Documents (in Latvian) (16)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
05.11.2025	Acceptance-conveyance act 05.11.2025 (EDOC) •
Announcement regarding the legal address (1)
26.09.2025	Announcement regarding the legal address 16.09.2025 (edoc) •
Application (2)
05.11.2025	Application 31.10.2025 (edoc) •
26.09.2025	Application 16.09.2025 (edoc) •
Appraisal reports (1)
05.11.2025	Appraisal reports 30.10.2025 (edoc) •
Articles of Association (2)
05.11.2025	Articles of Association 27.10.2025 (EDOC)
26.09.2025	Articles of Association 16.09.2025 (edoc)
Bank statements or other document regarding the payment of the equity (1)
26.09.2025	Bank statements or other document regarding the payment of the equity 22.09.2025 (edoc) •
Consent of a member of the Board / executive director (1)
26.09.2025	Consent of a member of the Board / executive director 16.09.2025 (edoc) •
Decisions / letters / protocols of public notaries (2)
05.11.2025	Decisions / letters / protocols of public notaries 05.11.2025 (edoc)
26.09.2025	Decisions / letters / protocols of public notaries 26.09.2025 (edoc)
Memorandum of Association (1)
26.09.2025	Memorandum of Association 16.09.2025 (edoc)
Protocols/decisions of a company/organisation (1)
05.11.2025	Protocols/decisions of a company/organisation 27.10.2025 (edoc) •
Regulations for the increase/reduction of the equity (1)
05.11.2025	Regulations for the increase/reduction of the equity 31.10.2025 (edoc)
Shareholders’ register (2)
05.11.2025	Shareholders’ register 31.10.2025 (EDOC)
26.09.2025	Shareholders’ register 25.09.2025 (EDOC)
2025 (16)
05.11.2025	Acceptance-conveyance act 05.11.2025 (EDOC) •
05.11.2025	Application 31.10.2025 (edoc) •
05.11.2025	Appraisal reports 30.10.2025 (edoc) •
05.11.2025	Articles of Association 27.10.2025 (EDOC)
05.11.2025	Decisions / letters / protocols of public notaries 05.11.2025 (edoc)
05.11.2025	Protocols/decisions of a company/organisation 27.10.2025 (edoc) •
05.11.2025	Regulations for the increase/reduction of the equity 31.10.2025 (edoc)
05.11.2025	Shareholders’ register 31.10.2025 (EDOC)
26.09.2025	Announcement regarding the legal address 16.09.2025 (edoc) •
26.09.2025	Application 16.09.2025 (edoc) •
26.09.2025	Articles of Association 16.09.2025 (edoc)
26.09.2025	Bank statements or other document regarding the payment of the equity 22.09.2025 (edoc) •
26.09.2025	Consent of a member of the Board / executive director 16.09.2025 (edoc) •
26.09.2025	Decisions / letters / protocols of public notaries 26.09.2025 (edoc)
26.09.2025	Memorandum of Association 16.09.2025 (edoc)
26.09.2025	Shareholders’ register 25.09.2025 (EDOC)
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SIA EZ Capital

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