Efectio, SIA
Limited Liability Company, Micro company
Place in branch
416 by turnover
621 by profit
235 by paid taxes
70 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 | SIA "Efectio" |
| Registration number, date | 40203079374, 05.07.2017 |
| VAT number | LV40203079374 from 21.09.2017 Europe VAT register |
| Register, date | Commercial Register, 05.07.2017 |
| Legal address | Raunas iela 39 – 55, Rīga, LV-1084 Check address owners |
| Fixed capital | 4 040 EUR, registered payment 16.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Efectio, 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
- Negative 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, €) | 20.73 | 1.78 | 9.59 |
| Personal income tax (thousands, €) | 1.71 | 1.78 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 5.38 | 2.69 | 3.04 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.04.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Futurum box"Reg. no. 40103977106
|
53.32 % | 2 154 | € 1 | € 2 154 | Latvia | 06.12.2021 | 16.12.2021 |
SIA "Baltacon"Reg. no. 40103248435
|
29.70 % | 1 200 | € 1 | € 1 200 | Latvia | 06.12.2021 | 16.12.2021 |
Sabiedrība ar ierobežotu atbildību "PK Holdings"Reg. no. 42103106509
|
11.14 % | 450 | € 1 | € 450 | Latvia | 06.12.2021 | 16.12.2021 |
Natural person |
4.85 % | 196 | € 1 | € 196 | Latvia | 06.12.2021 | 16.12.2021 |
Akciju sabiedrība "Baltic Technology Ventures"Reg. no. 40103655981
|
0.99 % | 40 | € 1 | € 40 | Latvia | 06.12.2021 | 16.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EFECTIO GPA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzinojumsefectio | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (128.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (176.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EFECTIO GPA 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (386.12 KB) | €11.00 |
2017 |
Annual report | 05.07.2017 - 31.12.2017 | 03.05.2018 | PDF (389.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 16.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOC | 29 KB | 16.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 16.12.2021 | 06.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 16.12.2021 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 16.12.2021 | 15.11.2021 | 1 |
Articles of Association |
DOC | 14.5 KB | 16.02.2021 | 23.12.2020 | 1 |
Shareholders’ register |
DOC | 18 KB | 16.02.2021 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 18 KB | 16.02.2021 | 10.11.2020 | 2 |
Amendments to the Articles of Association |
DOC | 27 KB | 23.04.2020 | 03.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 23.04.2020 | 03.04.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 23.04.2020 | 03.04.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 23.04.2020 | 03.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 23.04.2020 | 03.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 23.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOCX | 8.04 KB | 23.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOCX | 8.04 KB | 23.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOCX | 7.88 KB | 18.03.2020 | 02.03.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 05.07.2017 | 15.06.2017 | 2 |
Memorandum of Association |
DOC | 35 KB | 05.07.2017 | 15.06.2017 | 2 |
Shareholders’ register |
DOC | 31 KB | 05.07.2017 | 15.06.2017 | 1 |
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 | 62.17 KB | 16.12.2021 | 16.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 27.5 KB | 16.12.2021 | 08.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 16 KB | 16.12.2021 | 08.12.2021 | 1 |
Articles of Association |
EDOC | 40.2 KB | 16.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 41.32 KB | 16.12.2021 | 06.12.2021 | 1 |
Application |
EDOC | 80.61 KB | 16.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 51.89 KB | 16.12.2021 | 06.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 16.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.04 KB | 16.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.35 KB | 16.12.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.6 KB | 16.12.2021 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.3 KB | 16.12.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 16.02.2021 | 16.02.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 21.93 KB | 16.02.2021 | 16.02.2021 | 4 |
Statement regarding the beneficial owners |
EDOC | 29.15 KB | 16.02.2021 | 16.02.2021 | 4 |
Application |
DOCX | 27.55 KB | 16.02.2021 | 08.02.2021 | 7 |
Application |
EDOC | 63.02 KB | 16.02.2021 | 08.02.2021 | 7 |
Articles of Association |
EDOC | 40 KB | 16.02.2021 | 23.12.2020 | 1 |
Shareholders’ register |
EDOC | 40.49 KB | 16.02.2021 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 14 KB | 16.02.2021 | 14.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 12.13 KB | 16.02.2021 | 14.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
190.11 KB | 16.02.2021 | 14.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 12.3 KB | 16.02.2021 | 10.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.33 KB | 16.02.2021 | 10.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 12.75 KB | 16.02.2021 | 10.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 23.04.2020 | 23.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.45 KB | 23.04.2020 | 03.04.2020 | 1 |
Articles of Association |
EDOC | 44.24 KB | 23.04.2020 | 03.04.2020 | 1 |
Application |
EDOC | 107.19 KB | 23.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 63.77 KB | 23.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 63.77 KB | 23.04.2020 | 03.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 23.04.2020 | 03.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.21 KB | 23.04.2020 | 03.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 23.04.2020 | 03.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27 KB | 23.04.2020 | 03.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.5 KB | 23.04.2020 | 03.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27 KB | 23.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 370.43 KB | 23.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 370.43 KB | 23.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 405.13 KB | 23.04.2020 | 03.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.8 KB | 23.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
EDOC | 54.64 KB | 23.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 18.03.2020 | 18.03.2020 | 2 |
Shareholders’ register |
EDOC | 42.83 KB | 18.03.2020 | 02.03.2020 | 1 |
Application |
DOCX | 68.7 KB | 18.03.2020 | 27.02.2020 | 7 |
Application |
EDOC | 100.47 KB | 18.03.2020 | 27.02.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
DOCX | 62.96 KB | 09.08.2019 | 06.08.2019 | 1 |
Application |
EDOC | 71.53 KB | 09.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.16 KB | 06.07.2017 | 05.07.2017 | 2 |
Announcement regarding the legal address |
DOC | 24.5 KB | 05.07.2017 | 15.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 25.46 KB | 05.07.2017 | 15.06.2017 | 1 |
Articles of Association |
EDOC | 26.75 KB | 05.07.2017 | 15.06.2017 | 2 |
Application |
DOCX | 51.14 KB | 05.07.2017 | 15.06.2017 | 6 |
Application |
EDOC | 66.42 KB | 05.07.2017 | 15.06.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
311.42 KB | 05.07.2017 | 15.06.2017 | 1 | |
Memorandum of Association |
EDOC | 28.8 KB | 05.07.2017 | 15.06.2017 | 2 |
Shareholders’ register |
EDOC | 26.48 KB | 05.07.2017 | 15.06.2017 | 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