Efeja RS, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
44 by profit
36 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Efeja RS"
Registration number, date 45402008673, 25.07.1997
VAT number LV45402008673 from 19.06.2006 Europe VAT register
Register, date Commercial Register, 20.10.2006
Legal address Ziemeļu iela 2, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 840 EUR, registered payment 17.06.2016
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, €) 12.97 11.28 11.43
Personal income tax (thousands, €) 0.68 0.64 0.62
Statutory social insurance contributions (thousands, €) 4.02 3.88 3.39
Average employees count 2 3 4

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
Field from SRS
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.12.2022
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   08.12.2022
* 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 % 10 € 142 € 1 420 30.11.2022 08.12.2022

Natural person

50 % 10 € 142 € 1 420 30.11.2022 08.12.2022

Apply information changes

"Efeja RS", SIA

Ziemeļu 2, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Apbedīšanas pakalpojumi

http://www.efejars.lv

Historical company names

Aizkraukles R.Strautiņas individuālais uzņēmums Until 20.10.2006 19 years ago

Historical addresses

Aizkraukle, Ziemeļu iela 4 Until 20.10.2006 19 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Zvaigžņu iela 4 Until 11.12.2006 19 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Ziemeļu iela 4 Until 03.07.2009 16 years ago
Aizkraukles nov., Aizkraukle, Ziemeļu iela 4 Until 17.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (126.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022.gada parskatam DOCX

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021.gada parskatam DOCX

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.gada parskatam DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019.gada parskatam DOCX

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.gada parskatam DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (242.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016.gada parskatam DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.gada parskatam DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.gada parskatam DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2011

Annual report 07.05.2012  TIF (283.7 KB)

2010

Annual report 06.05.2011  TIF (322.17 KB)

2009

Annual report 02.05.2010  TIF (283.15 KB)

2008

Annual report 30.04.2009  TIF (649.66 KB)

2007

Annual report 20.05.2008  TIF (1.6 MB)

2006

Annual report 24.05.2007  TIF (1.93 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.82 MB 18.12.2019 17.12.2019 3

Articles of Association

TIF 24.81 KB 18.10.2017 14.06.2016 1

Shareholders’ register

TIF 48.68 KB 18.10.2017 14.06.2016 2

Articles of Association

TIF 28.88 KB 18.10.2017 10.07.2006 1

Amendments to the Articles of Association

TIF 17.19 KB 18.10.2017 29.06.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 103.36 KB 18.10.2017 29.06.2006 2

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 71.02 KB 27.12.2019 27.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 20.12.2019 20.12.2019 2

Application

TIF 10.95 MB 18.12.2019 17.12.2019 4

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 17.10.2017 17.10.2017 2

Announcement regarding the legal address

TIF 11.53 KB 12.10.2017 12.10.2017 1

Application

TIF 323.56 KB 12.10.2017 12.10.2017 7

Protocols/decisions of a company/organisation

TIF 61.51 KB 12.10.2017 12.10.2017 2

Decisions / letters / protocols of public notaries

TIF 54.53 KB 18.10.2017 17.06.2016 2

Application

TIF 175.12 KB 18.10.2017 14.06.2016 4

Protocols/decisions of a company/organisation

TIF 53.83 KB 18.10.2017 14.06.2016 2

Decisions / letters / protocols of public notaries

TIF 52.79 KB 18.10.2017 12.10.2009 1

Application

TIF 214.6 KB 18.10.2017 08.10.2009 3

Protocols/decisions of a company/organisation

TIF 20.98 KB 18.10.2017 08.10.2009 1

Receipts on the publication and state fees

TIF 76.7 KB 18.10.2017 08.10.2009 2

Decisions / letters / protocols of public notaries

TIF 73.4 KB 18.10.2017 11.12.2006 2

Submission/Application

TIF 17.74 KB 18.10.2017 06.12.2006 1

Decisions / letters / protocols of public notaries

TIF 66.87 KB 18.10.2017 20.10.2006 2

Registration certificates

TIF 29.53 KB 18.10.2017 20.10.2006 1

Application

TIF 105.27 KB 18.10.2017 16.10.2006 4

Other documents

TIF 29.92 KB 18.10.2017 16.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.3 KB 18.10.2017 13.10.2006 1

Decisions / letters / protocols of public notaries

TIF 31.59 KB 18.10.2017 14.07.2006 1

Announcement regarding the legal address

TIF 9.53 KB 18.10.2017 10.07.2006 1

Consent of a member of the Board / executive director

TIF 13.77 KB 18.10.2017 10.07.2006 1

Protocols/decisions of a company/organisation

TIF 93.41 KB 18.10.2017 10.07.2006 2

Receipts on the publication and state fees

TIF 36.75 KB 18.10.2017 10.07.2006 2

Auditor’s opinion

TIF 30.46 KB 18.10.2017 30.06.2006 1

Application

TIF 29.04 KB 18.10.2017 29.06.2006 1

Application

TIF 55.46 KB 18.10.2017 25.07.1997 2

Decisions / letters / protocols of public notaries

TIF 18.04 KB 18.10.2017 25.07.1997 1

Protocols/decisions of a company/organisation

TIF 25.29 KB 18.10.2017 25.07.1997 1

Receipts on the publication and state fees

TIF 38.2 KB 18.10.2017 25.07.1997 2

Registration certificates

TIF 86.49 KB 18.10.2017 25.07.1997 2

Registration certificates

TIF 43.4 KB 18.10.2017 25.07.1997 1

Sample report

TIF 126.93 KB 18.10.2017 25.07.1997 2

Submission/Application

TIF 51.85 KB 18.10.2017 23.07.1997 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