eFarm, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
30 by profit
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA eFarm
Registration number, date 42103059702, 27.03.2012
VAT number LV42103059702 from 27.04.2012 Europe VAT register
Register, date Commercial Register, 27.03.2012
Legal address "Kalnlejas", Bunkas pag., Dienvidkurzemes nov., LV-3444 Check address owners
Fixed capital 302 602 EUR, registered payment 13.07.2022
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, €) -2.14 3.97 2.53
Personal income tax (thousands, €) 1.78 1.99 2.04
Statutory social insurance contributions (thousands, €) 5.42 4.51 3.82
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zivkopība
Branch from zl.lv (NACE2) Saldūdens akvakultūra (03.22)
Field from SRS Saldūdens akvakultūra (03.22)
CSP industry Saldūdens akvakultūra (03.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2018
12.02.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
 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   11.02.2019
* 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

100 % 2 131 € 142 € 302 602 Latvia 08.06.2022 13.07.2022

Procures

Period Rights Person

From 13.12.2017

 Right to represent individually
Natural person (from 13.12.2017 )

Apply information changes

ML

"eFarm", SIA

"Kalnlejas", Bunkas pagasts, Dienvidkurzemes nov., LV-3444 Check address owners

Zivkopība

https://www.efarm.lv/

Historical company names

SIA "Eco Aquafarm" Until 30.08.2023 last year

Historical addresses

Priekules nov., Bunkas pag., "Kalnlejas" 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 15.03.2024  PDF (1.24 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (81.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.05.2022  PDF (554.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (82.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (82.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (82.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.46 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (197.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (2.65 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums Eco PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

 Annual report 27.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.88 KB 30.08.2023 23.08.2023 1

Articles of Association

 EDOC 21.63 KB 30.08.2023 23.08.2023 1

Amendments to the Articles of Association

 PDF 73.98 KB 13.07.2022 08.06.2022 1

Amendments to the Articles of Association

 PDF 73.98 KB 13.07.2022 08.06.2022 1

Articles of Association

 PDF 106.59 KB 13.07.2022 08.06.2022 1

Articles of Association

 PDF 106.59 KB 13.07.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

 PDF 102.02 KB 13.07.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

 PDF 102.02 KB 13.07.2022 08.06.2022 1

Shareholders’ register

PDF 109.57 KB 13.07.2022 08.06.2022 1

Shareholders’ register

PDF 109.57 KB 13.07.2022 08.06.2022 1

Amendments to the Articles of Association

 TIF 14.92 KB 19.12.2018 14.12.2018 1

Articles of Association

 TIF 52.48 KB 19.12.2018 14.12.2018 1

Regulations for the increase/reduction of the equity

 TIF 41.02 KB 19.12.2018 14.12.2018 1

Shareholders’ register

TIF 56.09 KB 19.12.2018 14.12.2018 2

Amendments to the Articles of Association

 TIF 10.72 KB 22.12.2015 17.12.2015 1

Articles of Association

 TIF 12.4 KB 22.12.2015 17.12.2015 1

Shareholders’ register

TIF 45.75 KB 22.12.2015 11.12.2015 2

Articles of Association

 TIF 13.48 KB 27.03.2012 22.03.2012 1

Memorandum of Association

 TIF 18.47 KB 27.03.2012 22.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.38 KB 30.08.2023 24.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.75 KB 30.08.2023 23.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 13.07.2022 13.07.2022 2

Application

 PDF 361.77 KB 13.07.2022 16.06.2022 1

Application

 PDF 361.77 KB 13.07.2022 16.06.2022 1

Amendments to the Articles of Association

 EDOC 78.82 KB 13.07.2022 08.06.2022 1

Articles of Association

 EDOC 110.73 KB 13.07.2022 08.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 97.19 KB 13.07.2022 08.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 97.19 KB 13.07.2022 08.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 50.16 KB 13.07.2022 08.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 50.16 KB 13.07.2022 08.06.2022 1

Protocols/decisions of a company/organisation

 PDF 137.15 KB 13.07.2022 08.06.2022 1

Protocols/decisions of a company/organisation

 PDF 137.15 KB 13.07.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

 EDOC 106.45 KB 13.07.2022 08.06.2022 1

Shareholders’ register

EDOC 113.65 KB 13.07.2022 08.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 20.12.2018 20.12.2018 2

Acceptance-conveyance act

 TIF 39.7 KB 19.12.2018 14.12.2018 1

Application

 TIF 153.23 KB 19.12.2018 14.12.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 27.76 KB 19.12.2018 14.12.2018 1

Appraisal reports

 TIF 93.43 KB 19.12.2018 14.12.2018 2

Protocols/decisions of a company/organisation

 TIF 111 KB 19.12.2018 14.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.95 KB 13.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 13.12.2017 13.12.2017 1

Application

 TIF 118.09 KB 08.12.2017 08.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 48.3 KB 22.12.2015 22.12.2015 1

Application

 TIF 96.85 KB 22.12.2015 11.12.2015 2

Protocols/decisions of a company/organisation

 TIF 25.99 KB 22.12.2015 11.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.91 KB 27.03.2012 27.03.2012 1

Registration certificates

 TIF 24.72 KB 27.03.2012 27.03.2012 1

Announcement regarding the legal address

 TIF 7.12 KB 27.03.2012 22.03.2012 1

Application

 TIF 120.38 KB 27.03.2012 22.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 14.44 KB 27.03.2012 22.03.2012 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