Efekta, SIA

Limited Liability Company, Small company
Place in branch
71 by turnover
82 by profit
42 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Efekta"
Registration number, date 40002072323, 01.04.1998
VAT number LV40002072323 from 21.11.2008 Europe VAT register
Register, date Commercial Register, 06.04.2004
Legal address Bukultu iela 11, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR, registered payment 05.02.2016
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, €) 242.96 173.64 122.52
Personal income tax (thousands, €) 47.99 35.29 24.9
Statutory social insurance contributions (thousands, €) 75.17 62.36 46.88
Average employees count 14 16 15
Received COVID-19 downtime support 05.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
 Būvniecības projektu attīstīšana (68.12)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   14.11.2016

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2014
* 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 % 101 € 28 € 2 828 Latvia 14.12.2015 05.02.2016

Apply information changes

"Efekta", SIA

Pulka 3, Rīga, LV-1007 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "ANNA UN ANNA" Until 05.02.2016 9 years ago
Rīgas pilsētas Strautas individuālais komerciālais uzņēmums "ANNA UN ANNA" Until 21.12.2000 25 years ago

Historical addresses

Rīga, Dzirciema iela 91-27 Until 01.04.1998 27 years ago
Rīga, Dzirciema iela 91 - 27 Until 05.02.2016 9 years ago
Rīga, Pulka iela 3 Until 17.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  EDOC (16.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (161.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (161.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (132.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (129.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (136.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (136.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums15 Efekta PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.06.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums14 Anna PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.09.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 20.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

 Annual report 01.01.2010 - 31.12.2010 20.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2009

 Annual report 01.01.2009 - 31.12.2009 20.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2008

 Annual report 01.01.2008 - 31.12.2008 20.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2007

 Annual report 01.01.2007 - 31.12.2007 22.09.2008 

2006

 Annual report 18.07.2007  TIF (290.52 KB)

2005

 Annual report 31.01.2007  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 12.04 KB 09.11.2016 02.11.2016 1

Articles of Association

 DOCX 12.04 KB 09.11.2016 02.11.2016 1

Articles of Association

 DOCX 11.81 KB 05.01.2016 14.12.2015 1

Shareholders’ register

PDF 1.73 MB 05.01.2016 14.12.2015 2

Articles of Association

 TIF 96.31 KB 10.04.2014 08.08.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 29.73 KB 17.04.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

 RTF 52.72 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 14.11.2016 14.11.2016 2

Articles of Association

 EDOC 40.45 KB 09.11.2016 02.11.2016 1

Protocols/decisions of a company/organisation

 DOC 141 KB 09.11.2016 02.11.2016 1

Protocols/decisions of a company/organisation

 DOC 141 KB 09.11.2016 02.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 60.1 KB 09.11.2016 02.11.2016 1

Application

 EDOC 6.29 MB 03.11.2016 02.11.2016 24

Application

 PDF 6.59 MB 03.11.2016 02.11.2016 24

Application

 PDF 6.59 MB 03.11.2016 02.11.2016 24

Consent of a member of the Board / executive director

 DOC 136 KB 03.11.2016 02.11.2016 1

Consent of a member of the Board / executive director

 DOC 136 KB 03.11.2016 02.11.2016 1

Consent of a member of the Board / executive director

 EDOC 58.44 KB 03.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.94 KB 07.11.2016 05.02.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.94 KB 07.11.2016 05.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.81 KB 07.11.2016 05.02.2016 2

Confirmation or consent to legal address

 DOCX 219.05 KB 07.11.2016 29.01.2016 1

Confirmation or consent to legal address

 EDOC 126.63 KB 07.11.2016 29.01.2016 1

Confirmation or consent to legal address

 DOCX 219.05 KB 07.11.2016 29.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 30.35 KB 14.03.2016 14.12.2015 1

Protocols/decisions of a company/organisation

 DOCX 13.59 KB 14.03.2016 14.12.2015 1

Protocols/decisions of a company/organisation

 DOCX 13.59 KB 14.03.2016 14.12.2015 1

Articles of Association

 EDOC 28.63 KB 05.01.2016 14.12.2015 1

Shareholders’ register

EDOC 1.59 MB 05.01.2016 14.12.2015 2

Application

 DOCX 23.46 KB 27.11.2015 26.11.2015 2

Application

 EDOC 36.25 KB 27.11.2015 26.11.2015 2
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