EFEKTS AJV, AS
Public Limited Company, Micro company
Place in branch
53 by turnover
39 by paid taxes
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "EFEKTS AJV" |
| Registration number, date | 43603005927, 17.05.1994 |
| VAT number | LV43603005927 from 04.02.2002 Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Lielā iela 18, Jelgava, LV-3001 Check address owners |
| Fixed capital | 35 811 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- Request debt return with VERDIKTS
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, €) | 16.59 | 15.71 | 13.18 |
| Personal income tax (thousands, €) | 3.39 | 3.12 | 2.63 |
| Statutory social insurance contributions (thousands, €) | 8.27 | 8.04 | 5.6 |
| Average employees count | 6 | 7 | 8 |
| Received COVID-19 downtime support | 22.04.2021, 3 000.00 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Pārējās transporta palīgdarbības Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos Kravas automobiļu iznomāšana un ekspluatācijas līzings Kravu pārvadājumi pa autoceļiem |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 02.02.2023 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.04.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.04.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.04.2021 |
* 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 |
50.81 % | 63 | € 288.80 | € 18 194 | Latvia | 28.09.2024 | 04.10.2024 |
Natural person |
49.19 % | 61 | € 288.80 | € 17 617 | Latvia | 28.09.2024 | 04.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Lombarda akciju sabiedrība "EFEKTS AJV" | Until 22.12.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (81.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (83.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | PDF (83.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (83.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (81.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (82.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (122.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 16.05.2013 | TIF (390.64 KB) | ||
2011 |
Annual report | 21.06.2012 | TIF (340.86 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (350.02 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (338.32 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (906.76 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 17.08.2007 | TIF (757.37 KB) | ||
2005 |
Annual report | 22.01.2018 | TIF (914.05 KB) | ||
2004 |
Annual report | 22.01.2018 | TIF (1.05 MB) | ||
2003 |
Annual report | 22.01.2018 | TIF (1.58 MB) | ||
2002 |
Annual report | 22.01.2018 | TIF (1.19 MB) | ||
2001 |
Annual report | 23.01.2018 | TIF (1.17 MB) | ||
2000 |
Annual report | 23.01.2018 | TIF (1.33 MB) | ||
1999 |
Annual report | 23.01.2018 | TIF (907.25 KB) | ||
1998 |
Annual report | 23.01.2018 | TIF (851.38 KB) | ||
1997 |
Annual report | 23.01.2018 | TIF (672.6 KB) | ||
1996 |
Annual report | 23.01.2018 | TIF (377.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 130.59 KB | 07.07.2016 | 21.06.2016 | 4 |
Articles of Association |
TIF | 106.66 KB | 22.01.2018 | 09.12.2004 | 3 |
Amendments to the Articles of Association |
TIF | 36.39 KB | 22.01.2018 | 01.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 122.2 KB | 23.01.2018 | 01.11.2000 | 3 |
Articles of Association |
TIF | 1.01 MB | 23.01.2018 | 19.11.1998 | 14 |
Articles of Association |
TIF | 1.01 MB | 23.01.2018 | 19.10.1998 | 14 |
Amendments to the Articles of Association |
TIF | 49.72 KB | 23.01.2018 | 13.02.1998 | 1 |
Amendments to the Articles of Association |
TIF | 48.56 KB | 23.01.2018 | 03.12.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.41 KB | 23.01.2018 | 03.12.1996 | 1 |
Articles of Association |
TIF | 561.14 KB | 23.01.2018 | 05.05.1994 | 13 |
Memorandum of association |
TIF | 449.01 KB | 23.01.2018 | 05.05.1994 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 16.72 KB | 03.10.2024 | 03.10.2024 | 3 |
Application |
EDOC | 52.21 KB | 02.02.2023 | 02.02.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 11.91 KB | 27.01.2023 | 26.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.75 MB | 27.01.2023 | 21.12.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
TIF | 342.7 KB | 13.04.2021 | 12.04.2021 | 10 |
List of members of the Board / Supervisory Board |
TIF | 18.72 KB | 13.04.2021 | 12.04.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.29 KB | 13.04.2021 | 12.04.2021 | 1 |
Consent of members of the supervisory board |
TIF | 17.56 KB | 13.04.2021 | 07.04.2021 | 1 |
Consent of members of the supervisory board |
TIF | 16.45 KB | 13.04.2021 | 07.04.2021 | 1 |
Consent of members of the supervisory board |
TIF | 16.73 KB | 13.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.22 KB | 13.04.2021 | 07.04.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.52 KB | 13.04.2021 | 07.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 09.01.2020 | 09.01.2020 | 2 |
Other documents |
TIF | 16.96 KB | 06.01.2020 | 03.01.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 106.46 KB | 06.01.2020 | 03.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 07.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 103.45 KB | 07.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 205.37 KB | 07.07.2016 | 21.06.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 85.61 KB | 05.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 198.52 KB | 05.04.2016 | 22.03.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.2 KB | 05.04.2016 | 21.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.67 KB | 05.04.2016 | 21.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.9 KB | 05.04.2016 | 21.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.88 KB | 05.04.2016 | 21.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.43 KB | 05.04.2016 | 21.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 02.02.2011 | 01.02.2011 | 2 |
Application |
TIF | 206.51 KB | 02.02.2011 | 07.01.2011 | 5 |
Consent of members of the supervisory board |
TIF | 12.65 KB | 02.02.2011 | 27.12.2010 | 2 |
List of members of the Board / Supervisory Board |
TIF | 10.44 KB | 02.02.2011 | 27.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 02.02.2011 | 27.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.01 KB | 02.02.2011 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 22.01.2018 | 27.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.21 KB | 22.01.2018 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.96 KB | 22.01.2018 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.64 KB | 22.01.2018 | 20.12.2007 | 1 |
Application |
TIF | 199.89 KB | 22.01.2018 | 17.12.2007 | 4 |
Consent of members of the supervisory board |
TIF | 10.2 KB | 22.01.2018 | 17.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.47 KB | 22.01.2018 | 17.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.79 KB | 22.01.2018 | 17.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.55 KB | 22.01.2018 | 17.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.04 KB | 22.01.2018 | 17.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.19 KB | 22.01.2018 | 17.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.82 KB | 22.01.2018 | 22.12.2004 | 1 |
Registration certificates |
TIF | 27.99 KB | 22.01.2018 | 22.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.35 KB | 22.01.2018 | 09.12.2004 | 1 |
Application |
TIF | 294.81 KB | 22.01.2018 | 09.12.2004 | 5 |
Consent of the auditor |
TIF | 12.75 KB | 22.01.2018 | 09.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.47 KB | 22.01.2018 | 09.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.27 KB | 22.01.2018 | 09.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 13.49 KB | 22.01.2018 | 09.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 13.1 KB | 22.01.2018 | 09.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 14.81 KB | 22.01.2018 | 09.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 22.01.2018 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.17 KB | 22.01.2018 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.3 KB | 22.01.2018 | 26.11.2004 | 1 |
Other documents |
TIF | 13.36 KB | 22.01.2018 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.54 KB | 22.01.2018 | 22.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 22.01.2018 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.17 KB | 22.01.2018 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 22.01.2018 | 02.09.2004 | 1 |
Application |
TIF | 237.39 KB | 22.01.2018 | 01.09.2004 | 5 |
Other documents |
TIF | 30.5 KB | 22.01.2018 | 01.09.2004 | 1 |
Other documents |
TIF | 20.84 KB | 22.01.2018 | 01.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.85 KB | 22.01.2018 | 01.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 23.01.2018 | 13.11.2000 | 1 |
Application |
TIF | 11.54 KB | 23.01.2018 | 09.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.36 KB | 23.01.2018 | 09.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.64 KB | 23.01.2018 | 09.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.15 KB | 23.01.2018 | 09.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.11 KB | 23.01.2018 | 08.11.2000 | 1 |
Application |
TIF | 26.91 KB | 23.01.2018 | 01.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.61 KB | 23.01.2018 | 01.11.2000 | 3 |
Receipts on the publication and state fees |
TIF | 30.47 KB | 23.01.2018 | 05.10.2000 | 1 |
Sample report |
TIF | 37.02 KB | 23.01.2018 | 04.10.2000 | 1 |
Copy of the personal identification document |
TIF | 121.36 KB | 23.01.2018 | 14.02.2000 | 1 |
Other documents |
TIF | 104.64 KB | 23.01.2018 | 30.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 23.01.2018 | 02.12.1998 | 1 |
Registration certificates |
TIF | 48.45 KB | 23.01.2018 | 02.12.1998 | 1 |
Application |
TIF | 147.99 KB | 23.01.2018 | 27.11.1998 | 4 |
Other documents |
TIF | 69.46 KB | 23.01.2018 | 27.11.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 23.01.2018 | 19.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.05 KB | 23.01.2018 | 19.11.1998 | 2 |
Application |
TIF | 173.04 KB | 23.01.2018 | 20.10.1998 | 4 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 23.01.2018 | 20.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.36 KB | 23.01.2018 | 20.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.23 KB | 23.01.2018 | 19.10.1998 | 2 |
Appraisal reports |
TIF | 387.64 KB | 23.01.2018 | 17.09.1998 | 8 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 338.99 KB | 23.01.2018 | 23.04.1998 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 24.98 KB | 23.01.2018 | 20.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 33.72 KB | 23.01.2018 | 17.03.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 12.47 KB | 23.01.2018 | 09.03.1998 | 1 |
Sample report |
TIF | 42.15 KB | 23.01.2018 | 18.02.1998 | 1 |
Application |
TIF | 20.63 KB | 23.01.2018 | 13.02.1998 | 1 |
Other documents |
TIF | 26.44 KB | 23.01.2018 | 13.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.55 KB | 23.01.2018 | 13.02.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 23.01.2018 | 10.02.1998 | 1 |
Other documents |
TIF | 26.41 KB | 23.01.2018 | 26.01.1998 | 1 |
Copy of the personal identification document |
TIF | 34.84 KB | 23.01.2018 | 12.01.1998 | 2 |
Copy of the personal identification document |
TIF | 117.29 KB | 23.01.2018 | 26.05.1997 | 1 |
Copy of the personal identification document |
TIF | 35.01 KB | 23.01.2018 | 15.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.25 KB | 23.01.2018 | 12.12.1996 | 1 |
Registration certificates |
TIF | 54.98 KB | 23.01.2018 | 12.12.1996 | 1 |
Registration certificates |
TIF | 62.13 KB | 23.01.2018 | 12.12.1996 | 1 |
Other documents |
TIF | 45.17 KB | 23.01.2018 | 09.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 42.21 KB | 23.01.2018 | 09.12.1996 | 1 |
Application |
TIF | 13.01 KB | 23.01.2018 | 08.12.1996 | 1 |
Appraisal reports |
TIF | 36.03 KB | 23.01.2018 | 03.12.1996 | 1 |
Other documents |
TIF | 43.25 KB | 23.01.2018 | 03.12.1996 | 1 |
Other documents |
TIF | 44.35 KB | 23.01.2018 | 03.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.47 KB | 23.01.2018 | 03.12.1996 | 3 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 23.01.2018 | 21.10.1996 | 1 |
Acceptance-conveyance act |
TIF | 32.17 KB | 23.01.2018 | 10.10.1996 | 1 |
Other documents |
TIF | 73.45 KB | 23.01.2018 | 09.09.1996 | 2 |
Other documents |
TIF | 155.93 KB | 23.01.2018 | 01.09.1995 | 3 |
Application |
TIF | 202.96 KB | 23.01.2018 | 17.05.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.49 KB | 23.01.2018 | 17.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.94 KB | 23.01.2018 | 17.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 7.75 KB | 23.01.2018 | 17.05.1994 | 1 |
Registration certificates |
TIF | 43.59 KB | 23.01.2018 | 17.05.1994 | 1 |
Registration certificates |
TIF | 40.81 KB | 23.01.2018 | 17.05.1994 | 1 |
Specimen signature without Identity number |
TIF | 15.36 KB | 23.01.2018 | 17.05.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.29 KB | 23.01.2018 | 12.05.1994 | 1 |
Other documents |
TIF | 51.43 KB | 23.01.2018 | 05.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.6 KB | 23.01.2018 | 05.05.1994 | 1 |
Copy of the personal identification document |
TIF | 259.94 KB | 23.01.2018 | 24.04.1984 | 4 |
Copy of the personal identification document |
TIF | 554.48 KB | 23.01.2018 | 25.07.1978 | 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