EFEKTS 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EFEKTS 1"
Registration number, date 40003260554, 24.07.1995
VAT number None (excluded 21.12.2012) Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Matīsa iela 137D, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 227.12 0.00 0.00 0.00 07.11.2024
07.10.2024 226.19 0.00 0.00 0.00 07.10.2024
09.09.2024 225.35 0.00 0.00 0.00 09.09.2024
12.08.2024 224.51 0.00 0.00 0.00 12.08.2024
08.07.2024 223.46 0.00 0.00 0.00 08.07.2024
12.06.2024 222.69 0.00 0.00 0.00 12.06.2024
08.05.2024 221.64 0.00 0.00 0.00 08.05.2024
12.04.2024 220.86 0.00 0.00 0.00 12.04.2024
07.03.2024 219.78 0.00 0.00 0.00 07.03.2024
14.02.2024 219.12 0.00 0.00 0.00 14.02.2024
15.01.2024 218.22 0.00 0.00 0.00 15.01.2024
18.12.2023 217.38 0.00 0.00 0.00 18.12.2023
15.11.2023 216.10 0.00 0.00 0.00 15.11.2023
09.10.2023 213.88 0.00 0.00 0.00 09.10.2023
11.09.2023 212.22 0.00 0.00 0.00 11.09.2023
24.08.2023 211.14 0.00 0.00 0.00 24.08.2023
07.10.2019 271.49 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 268.08 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 264.20 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 260.32 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 256.20 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 252.70 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 248.95 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 234.28 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 169.70 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 156.15 0.00 0.00 0.00 14.01.2019 09:29

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2) Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.01.2008
* 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 % 1 LVL 2 000 LVL 2 000 Latvia 01.11.2004 01.11.2004

Apply information changes

ML

"Efekts 1", SIA

Matīsa 137D, Rīga, LV-1009 Check address owners

Auto riepu serviss

Historical addresses

Rīga, Maskavas iela 291/2-60 Until 02.10.1996 28 years ago
Rīga, Zeltiņu iela 11-47 Until 23.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (82.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (92.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (92.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA Efekts 1 zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA Efekts 1 zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Efekts 1 zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
2010 vadibas zinojums.doc RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (8.93 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (8.85 KB)

2007

Annual report 30.07.2008  TIF (314.22 KB)

2006

Annual report 24.07.2007  TIF (415.48 KB)

2005

Annual report 17.10.2006  TIF (419.99 KB)