EF Mall, SIA
Limited Liability Company, Small company
Place in branch
449 by turnover
124 by profit
234 by paid taxes
278 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 | EF Mall SIA |
| Registration number, date | 40203361977, 24.11.2021 |
| VAT number | LV40203361977 from 09.12.2021 Europe VAT register |
| Register, date | Commercial Register, 24.11.2021 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 8 106 000 EUR, registered payment 13.11.2024 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 215.18 | 111.91 | 0 |
| Personal income tax (thousands, €) | 1.83 | 0.65 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 1.31 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
RRE TRADECENTERS HOLDING LIMITEDReg. no. HE 316228
|
95 % | 7 700 700 | € 1 | € 7 700 700 | Cyprus | 20.11.2024 | 26.11.2024 |
Mind Tricks SIAReg. no. 40203285866
|
5 % | 405 300 | € 1 | € 405 300 | Latvia | 20.11.2024 | 26.11.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.76 MB) | €11.00 |
2022 |
Annual report | 24.11.2021 - 31.12.2022 | 17.05.2023 | PDF (703.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.04 KB | 26.11.2024 | 20.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.61 KB | 13.11.2024 | 08.11.2024 | 1 |
Articles of Association |
EDOC | 26.28 KB | 13.11.2024 | 08.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.32 KB | 13.11.2024 | 08.11.2024 | 1 |
Shareholders’ register |
EDOC | 18.53 KB | 13.11.2024 | 08.11.2024 | 1 |
Articles of Association |
EDOC | 26.54 KB | 29.08.2024 | 21.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.51 KB | 29.08.2024 | 21.08.2024 | 1 |
Shareholders’ register |
EDOC | 18.87 KB | 29.08.2024 | 21.08.2024 | 1 |
Shareholders’ register |
EDOC | 27.24 KB | 16.08.2024 | 05.08.2024 | 1 |
Shareholders’ register |
DOC | 42 KB | 29.07.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOC | 42 KB | 29.07.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.35 KB | 24.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.35 KB | 24.11.2021 | 11.11.2021 | 1 |
Articles of Association |
DOCX | 20.47 KB | 24.11.2021 | 08.11.2021 | 1 |
Articles of Association |
DOCX | 20.47 KB | 24.11.2021 | 08.11.2021 | 1 |
Memorandum of Association |
DOCX | 28.02 KB | 24.11.2021 | 08.11.2021 | 1 |
Memorandum of Association |
DOCX | 28.02 KB | 24.11.2021 | 08.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
898 KB | 24.11.2021 | 25.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
898 KB | 24.11.2021 | 25.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
971.11 KB | 24.11.2021 | 20.07.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
971.11 KB | 24.11.2021 | 20.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.42 KB | 26.11.2024 | 20.11.2024 | 2 |
Acceptance-conveyance act |
EDOC | 26.82 KB | 13.11.2024 | 08.11.2024 | 1 |
Application |
EDOC | 50.64 KB | 13.11.2024 | 08.11.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.67 KB | 13.11.2024 | 08.11.2024 | 1 |
Appraisal reports |
EDOC | 270.99 KB | 13.11.2024 | 08.11.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
48.59 KB | 13.11.2024 | 08.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 13.11.2024 | 08.11.2024 | 1 |
Application |
EDOC | 50.64 KB | 29.08.2024 | 26.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
48.6 KB | 29.08.2024 | 26.08.2024 | 1 | |
Acceptance-conveyance act |
EDOC | 26.59 KB | 29.08.2024 | 21.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.58 KB | 29.08.2024 | 21.08.2024 | 1 |
Appraisal reports |
EDOC | 271.95 KB | 29.08.2024 | 21.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.87 KB | 29.08.2024 | 21.08.2024 | 1 |
Application |
EDOC | 49.64 KB | 16.08.2024 | 13.08.2024 | 1 |
Power of attorney, act of empowerment |
6.12 MB | 16.08.2024 | 31.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 46.12 KB | 29.07.2022 | 25.07.2022 | 3 |
Application |
DOCX | 46.12 KB | 29.07.2022 | 25.07.2022 | 3 |
Shareholders’ register |
EDOC | 28.77 KB | 29.07.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 24.11.2021 | 24.11.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
111.99 KB | 24.11.2021 | 12.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
111.99 KB | 24.11.2021 | 12.11.2021 | 1 | |
Shareholders’ register |
EDOC | 25.19 KB | 24.11.2021 | 11.11.2021 | 1 |
Articles of Association |
EDOC | 25.67 KB | 24.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 43.33 KB | 24.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 43.33 KB | 24.11.2021 | 08.11.2021 | 1 |
Memorandum of Association |
EDOC | 30.88 KB | 24.11.2021 | 08.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 700.43 KB | 24.11.2021 | 25.10.2021 | 1 |
Power of attorney, act of empowerment |
2.65 MB | 24.11.2021 | 22.10.2021 | 1 | |
Power of attorney, act of empowerment |
2.65 MB | 24.11.2021 | 22.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 786.15 KB | 24.11.2021 | 20.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
891.41 KB | 24.11.2021 | 27.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
891.41 KB | 24.11.2021 | 27.05.2020 | 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
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