EF HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
69 by profit
451 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EF HOLDING"
Registration number, date 40203166262, 05.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 05.09.2018
Legal address Vienības iela 41, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 10 000 EUR, registered payment 05.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.72 5.95 0.05
Personal income tax (thousands, €) 1.37 0 0
Statutory social insurance contributions (thousands, €) 2.23 0 0
Average employees count 1 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2018
* 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

80 % 80 € 100 € 8 000 Latvia 05.09.2018 05.09.2018

Natural person

20 % 20 € 100 € 2 000 Latvia 05.09.2018 05.09.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zin. EF Holding 2023 EDOC
VZ EF Holding 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
EF Holding revidentu zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
EF Holding revidentu zinojums signed PDF
Vadibas zinojums EF Holding 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojumsGP2020 PDF
Vadibas zinojums EF Holding PDF

2019

Annual report 05.09.2018 - 31.12.2019 20.08.2020  ZIP €11.00
Annual report 2019 PDF
EF Holding revidentu zinojums PDF
Vadiba zinojums EF Holding 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.79 KB 03.09.2018 28.08.2018 1

Articles of Association

TIF 20.07 KB 03.09.2018 21.08.2018 1

Memorandum of association

TIF 54.35 KB 24.08.2018 21.08.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.64 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 05.09.2018 05.09.2018 2

Statement regarding the beneficial owners

TIF 237.95 KB 03.09.2018 30.08.2018 3

Shareholders’ register

EDOC 31.86 KB 03.09.2018 28.08.2018 1

Application

TIF 468.63 KB 24.08.2018 21.08.2018 6

Bank statements or other document regarding the payment of the equity

TIF 59.39 KB 24.08.2018 21.08.2018 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