Efeja, SIA

Limited Liability Company, Micro company
Place in branch
278 by turnover
102 by profit
114 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Efeja"
Registration number, date 40003114978, 10.02.1993
VAT number LV40003114978 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 13.01.2005
Legal address Priežu iela 96, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 988 EUR, registered payment 25.06.2018
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, €) 5.48 3.65 0
Personal income tax (thousands, €) 0.09 0 0
Statutory social insurance contributions (thousands, €) 2.6 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2018
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   25.06.2018
* 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 % 2 988 € 1 € 2 988 Latvia 22.05.2018 25.06.2018

Apply information changes

"Efeja", SIA

Jaunmārupe, Priežu 96, Mārupes pagasts, Mārupes nov. LV-2166 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

https://efejasia.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību komercfirma "EFEJA" Until 13.01.2005 20 years ago

Historical addresses

Rīga, Slokas iela 189-37 Until 29.06.1995 30 years ago
Rīga, Kurzemes prospekts 132 Until 25.10.1996 29 years ago
Rīga, Zentenes iela 22-68 Until 13.01.2005 20 years ago
Rīgas rajons, Mārupes pagasts, Jaunmārupe, Priežu iela 96 Until 03.07.2009 16 years ago
Mārupes nov., Jaunmārupe, Priežu iela 96 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (92.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (91.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (134 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (86.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (183.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (183.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (185.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (106.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (437.24 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  HTML (103.04 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (100.3 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (101.79 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (102.98 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (102.82 KB)

2009

Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

Annual report 16.05.2009  TIF (656.95 KB)

2007

Annual report 05.08.2008  TIF (1.04 MB)

2006

Annual report 20.06.2007  TIF (659.28 KB)

2005

Annual report 03.07.2006  TIF (977.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.13 KB 25.06.2018 22.05.2018 2

Articles of Association

TIF 63.14 KB 15.06.2018 22.05.2018 3

Shareholders’ register

TIF 44.14 KB 15.06.2018 22.05.2018 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 70.54 KB 25.06.2018 25.06.2018 2

Application

TIF 396.49 KB 24.05.2018 23.05.2018 9

Protocols/decisions of a company/organisation

TIF 88.81 KB 24.05.2018 22.05.2018 3

Notice of a member of the Board regarding the resignation

TIF 12.11 KB 24.05.2018 02.05.2018 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