EFA L, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 25.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EFA L" |
| Registration number, date | 40003528524, 23.01.2001 |
| VAT number | None (excluded 25.03.2014) Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Rīga, Elizabetes iela 31-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.12.2004 (registered payment 20.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Biķernieku iela 228-31 | Until 13.02.2002 | 23 years ago |
|---|---|---|
| Rīga, Varavīksnes gatve 3-9 | Until 18.04.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2013.
Case number: C30646213 Started 30.10.2013,
ended 26.02.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.02.2014 |
28.02.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.10.2013 |
01.11.2013 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.10.2013 |
01.11.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ EFA L | TXT | ||||
2009 |
Annual report | 15.05.2010 | TIF (816.48 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (564.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.29 KB | 19.04.2011 | 29.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.74 KB | 25.03.2014 | 25.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 26.5 KB | 24.03.2014 | 24.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.47 KB | 24.03.2014 | 24.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 12 KB | 24.03.2014 | 24.03.2014 | 2 |
Statement of the State Archives or an equivalent document |
118.08 KB | 24.03.2014 | 24.03.2014 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 138.8 KB | 24.03.2014 | 24.03.2014 | 2 |
Notary’s decision |
TIF | 29.1 KB | 03.03.2014 | 28.02.2014 | 1 |
Court decision/judgement |
TIF | 80.91 KB | 03.03.2014 | 26.02.2014 | 2 |
Notary’s decision |
TIF | 61.86 KB | 04.11.2013 | 01.11.2013 | 2 |
Court decision/judgement |
TIF | 175.05 KB | 04.11.2013 | 30.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 28.08.2013 | 18.04.2011 | 2 |
Application |
TIF | 122.84 KB | 28.08.2013 | 29.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.3 KB | 28.08.2013 | 29.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.49 KB | 28.08.2013 | 29.03.2011 | 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