Efectivo, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Efectivo" |
| Registration number, date | 40103332740, 13.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.10.2010 |
| Legal address | Rīga, Daugavgrīvas iela 31B Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|
Historical addresses
| Rīga, Čiekurkalna 3. šķērslīnija 17-20 | Until 18.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Tallinas iela 81-18 | Until 21.12.2010 | 14 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.79 KB | 23.10.2012 | 12.10.2012 | 1 |
Shareholders’ register |
TIF | 16.74 KB | 22.03.2011 | 08.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.83 KB | 15.12.2010 | 09.12.2010 | 1 |
Articles of Association |
TIF | 24.68 KB | 15.12.2010 | 09.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.43 KB | 15.12.2010 | 09.12.2010 | 1 |
Shareholders’ register |
TIF | 16.96 KB | 15.12.2010 | 09.12.2010 | 1 |
Articles of Association |
TIF | 17 KB | 27.10.2010 | 08.10.2010 | 1 |
Memorandum of Association |
TIF | 19.56 KB | 27.10.2010 | 08.10.2010 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.91 KB | 08.10.2018 | 07.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.7 KB | 08.10.2018 | 05.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.95 KB | 08.10.2018 | 04.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 08.07.2016 | 30.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 28.06.2016 | 27.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.61 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 05.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 05.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 04.01.2016 | 04.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 29.12.2015 | 28.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 29.12.2015 | 28.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.85 KB | 29.12.2015 | 28.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.85 KB | 29.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 27.08.2013 | 27.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 27.08.2013 | 27.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29 KB | 28.08.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 23.04.2013 | 23.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.45 KB | 25.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.77 MB | 11.04.2013 | 11.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.92 KB | 12.04.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 23.10.2012 | 18.10.2012 | 2 |
Application |
TIF | 94.16 KB | 23.10.2012 | 12.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 23.10.2012 | 12.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 23.10.2012 | 11.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.47 KB | 23.10.2012 | 11.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 31.01.2012 | 30.01.2012 | 2 |
Application |
TIF | 131.67 KB | 31.01.2012 | 25.01.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 23.73 KB | 31.01.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 22.03.2011 | 18.03.2011 | 1 |
Application |
TIF | 28.91 KB | 22.03.2011 | 15.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 22.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 33.18 KB | 22.12.2010 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.2 KB | 22.12.2010 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 15.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 195.82 KB | 15.12.2010 | 09.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.5 KB | 15.12.2010 | 09.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.01 KB | 15.12.2010 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 27.10.2010 | 13.10.2010 | 1 |
Registration certificates |
TIF | 56.47 KB | 27.10.2010 | 13.10.2010 | 1 |
Application |
TIF | 111.83 KB | 27.10.2010 | 08.10.2010 | 3 |
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.
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