EFEKTĪVI, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
6K+ by profit
436 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EFEKTĪVI
Registration number, date 40203245011, 30.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2020
Legal address Ezera iela 30, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 10 EUR, registered payment 30.03.2020
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, €) 7.82 4.52 0.05
Personal income tax (thousands, €) 1.22 0.82 0
Statutory social insurance contributions (thousands, €) 4.06 1.33 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2020
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   30.03.2020
* 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 % 10 € 1 € 10 30.03.2020 30.03.2020

Historical addresses

Ikšķiles nov., Ikšķile, Pārbrauktuves iela 9B - 16 Until 01.07.2021 4 years ago
Ogres nov., Ikšķile, Pārbrauktuves iela 9B - 16 Until 23.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (200.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.02.2023  PDF (202.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (138.63 KB) €11.00

2020

Annual report 30.03.2020 - 31.12.2020 25.07.2021  PDF (377.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.75 KB 30.03.2020 30.03.2020 1

Articles of Association

DOCX 18.78 KB 30.03.2020 24.03.2020 1

Memorandum of Association

DOCX 26.13 KB 30.03.2020 24.03.2020 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 31.84 KB 23.09.2021 23.09.2021 2

Application

DOCX 43.58 KB 23.09.2021 19.09.2021 3

Application

DOCX 43.58 KB 23.09.2021 19.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 30.03.2020 30.03.2020 2

Shareholders’ register

EDOC 27.14 KB 30.03.2020 30.03.2020 1

Announcement regarding the legal address

DOCX 24.62 KB 30.03.2020 24.03.2020 1

Announcement regarding the legal address

EDOC 30.93 KB 30.03.2020 24.03.2020 1

Articles of Association

EDOC 27.37 KB 30.03.2020 24.03.2020 1

Application

DOCX 37.83 KB 30.03.2020 24.03.2020 4

Application

EDOC 46.61 KB 30.03.2020 24.03.2020 4

Memorandum of Association

EDOC 32.45 KB 30.03.2020 24.03.2020 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