EF System, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
52 by profit
35 by paid taxes
14 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 System" SIA |
| Registration number, date | 44103108635, 12.10.2016 |
| VAT number | LV44103108635 from 03.11.2016 Europe VAT register |
| Register, date | Commercial Register, 12.10.2016 |
| Legal address | "Velliņi" – 1, Mārsnēnu pag., Cēsu nov., LV-4129 Check address owners |
| Fixed capital | 2 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EF System, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (31.05.2021)
- 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, €) | 32.64 | 25.38 | 16.45 |
| Personal income tax (thousands, €) | 6.57 | 5.34 | 3.43 |
| Statutory social insurance contributions (thousands, €) | 10.9 | 8.7 | 5.66 |
| Average employees count | 5 | 3 | 2 |
| Received COVID-19 downtime support | 31.05.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Mūzikas, skaņu un gaismas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2016 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 12.10.2016 | 12.10.2016 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 12.10.2016 | 12.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"EF System", SIA
"Velliņi" - 1, Mārsnēnu pagasts, Cēsu nov., LV-4129 Check address owners
Mūzikas, skaņu un gaismas iekārtas
Historical addresses
| Cēsu nov., Cēsis, Lenču iela 44A - 27 | Until 14.02.2019 | 5 years ago |
|---|---|---|
| Priekuļu nov., Mārsnēnu pag., "Velliņi" - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (2.15 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (1.11 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.54 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (2.75 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (1.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (970.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (2.31 MB) | €11.00 |
2016 |
Annual report | 12.10.2016 - 31.12.2016 | 05.04.2017 | PDF (2.38 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.7 KB | 04.07.2018 | 05.10.2016 | 2 |
Memorandum of Association |
TIF | 41.51 KB | 04.07.2018 | 05.10.2016 | 1 |
Shareholders’ register |
TIF | 65.4 KB | 04.07.2018 | 05.10.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 158.87 KB | 12.02.2019 | 12.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.26 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.26 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 12.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 270.64 KB | 04.07.2018 | 07.10.2016 | 8 |
Announcement regarding the legal address |
TIF | 9.36 KB | 04.07.2018 | 05.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.82 KB | 04.07.2018 | 05.10.2016 | 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