EFEKTS, Rīgas Firma, SIA
Limited Liability Company, Micro company
Place in branch
120 by turnover
27 by paid taxes
14 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 | Limited Liability Company |
| Registered name | Rīgas sabiedrība ar ierobežotu atbildību Firma "EFEKTS" |
| Registration number, date | 40003048329, 28.12.1991 |
| VAT number | None (excluded 10.06.2021) Europe VAT register |
| Register, date | Commercial Register, 24.09.2007 |
| Legal address | Rīga, Ebreju iela 10 Check address owners |
| Fixed capital | 9 940 EUR, registered payment 08.07.2015 |
| 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
- 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, €) | 2.62 | 2.07 | 1.64 |
| Personal income tax (thousands, €) | 0.22 | 0.26 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.39 | 1.8 | 0.97 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Vidējā tehniskā un profesionālā izglītība (85.32) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.07.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2022 | |
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. | 22.07.2022 |
* 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 |
71.43 % | 50 | € 142 | € 7 100 | Latvia | 14.02.2022 | 22.07.2022 |
Natural person |
8.57 % | 6 | € 142 | € 852 | Latvia | 14.02.2022 | 22.07.2022 |
Natural person |
20 % | 14 | € 142 | € 1 988 | Latvia | 28.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 43 | Until 07.10.1993 | 31 year ago |
|---|---|---|
| Rīga, Matīsa iela 86-a | Until 14.12.1995 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (140.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas Efekts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Informacija | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (655.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Info par 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Inform cija | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Informacija | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Informacija | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (440.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija uznemums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija Efekts | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RAR | ||||
2009 |
Annual report | 14.04.2010 | TIF (312.64 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (681.34 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.48 MB) | ||
2006 |
Annual report | 11.06.2007 | TIF (926.63 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (1.35 MB) | ||
2004 |
Annual report | 20.01.2022 | TIF (1.13 MB) | ||
2003 |
Annual report | 20.01.2022 | TIF (1.05 MB) | ||
2002 |
Annual report | 20.01.2022 | TIF (1.01 MB) | ||
2001 |
Annual report | 20.01.2022 | TIF (920.58 KB) | ||
2000 |
Annual report | 20.01.2022 | TIF (1.32 MB) | ||
1999 |
Annual report | 20.01.2022 | TIF (857.18 KB) | ||
1998 |
Annual report | 20.01.2022 | TIF (1.69 MB) | ||
1996 |
Annual report | 20.01.2022 | TIF (903.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
95.21 KB | 22.07.2022 | 14.02.2022 | 1 | |
Shareholders’ register |
95.21 KB | 22.07.2022 | 14.02.2022 | 1 | |
Articles of Association |
346.78 KB | 22.07.2022 | 07.02.2022 | 1 | |
Articles of Association |
346.78 KB | 22.07.2022 | 07.02.2022 | 1 | |
Shareholders’ register |
TIF | 99.51 KB | 18.01.2022 | 28.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.98 KB | 20.01.2022 | 19.06.2015 | 1 |
Articles of Association |
TIF | 21.85 KB | 20.01.2022 | 19.06.2015 | 1 |
Articles of Association |
TIF | 37.61 KB | 20.01.2022 | 01.07.2003 | 1 |
Shareholders’ register |
TIF | 19.04 KB | 20.01.2022 | 01.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.95 KB | 20.01.2022 | 16.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.08 KB | 20.01.2022 | 16.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 33.21 KB | 20.01.2022 | 05.11.1995 | 1 |
Articles of Association |
TIF | 151 KB | 20.01.2022 | 25.09.1993 | 6 |
Articles of Association |
TIF | 154.42 KB | 20.01.2022 | 02.12.1992 | 6 |
Articles of Association |
TIF | 137.62 KB | 20.01.2022 | 02.12.1991 | 6 |
Memorandum of association |
TIF | 95.58 KB | 20.01.2022 | 21.10.1991 | 3 |
Shareholders’ register |
TIF | 18.19 KB | 20.01.2022 | 1 | |
Shareholders’ register |
TIF | 12.19 KB | 20.01.2022 | 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 | 62.33 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
649.62 KB | 22.07.2022 | 30.04.2022 | 1 | |
Application |
649.62 KB | 22.07.2022 | 30.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
187.15 KB | 22.07.2022 | 14.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
187.15 KB | 22.07.2022 | 14.02.2022 | 1 | |
Shareholders’ register |
EDOC | 116.12 KB | 22.07.2022 | 14.02.2022 | 1 |
Articles of Association |
EDOC | 362.23 KB | 22.07.2022 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.35 KB | 20.01.2022 | 08.07.2015 | 2 |
Application |
TIF | 101.53 KB | 20.01.2022 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 20.01.2022 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 20.01.2022 | 28.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.24 KB | 20.01.2022 | 25.09.2007 | 1 |
Application |
TIF | 296.24 KB | 20.01.2022 | 18.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.09 KB | 20.01.2022 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.96 KB | 20.01.2022 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 20.01.2022 | 29.07.2003 | 1 |
Registration certificates |
TIF | 47.9 KB | 20.01.2022 | 29.07.2003 | 1 |
Submission/Application |
TIF | 26.55 KB | 20.01.2022 | 10.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 20.01.2022 | 01.07.2003 | 1 |
Application |
TIF | 175.43 KB | 20.01.2022 | 12.06.2003 | 5 |
Receipts on the publication and state fees |
TIF | 42.84 KB | 20.01.2022 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 49.76 KB | 20.01.2022 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.42 KB | 20.01.2022 | 10.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 20.01.2022 | 28.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 20.01.2022 | 27.12.2002 | 1 |
Submission/Application |
TIF | 25.26 KB | 20.01.2022 | 27.12.2002 | 1 |
Appraisal reports |
TIF | 16.32 KB | 20.01.2022 | 16.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.61 KB | 20.01.2022 | 16.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 20.01.2022 | 10.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.56 KB | 20.01.2022 | 26.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 20.01.2022 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.62 KB | 20.01.2022 | 25.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.41 KB | 20.01.2022 | 20.11.2002 | 1 |
Submission/Application |
TIF | 22.48 KB | 20.01.2022 | 20.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 15.1 KB | 20.01.2022 | 01.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.35 KB | 20.01.2022 | 01.07.2002 | 1 |
Other documents |
TIF | 73.72 KB | 20.01.2022 | 02.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.22 KB | 20.01.2022 | 28.12.1998 | 1 |
Registration certificates |
TIF | 90.18 KB | 20.01.2022 | 23.12.1998 | 1 |
Other documents |
TIF | 16.45 KB | 20.01.2022 | 08.12.1998 | 1 |
Other documents |
TIF | 9.09 KB | 20.01.2022 | 08.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.85 KB | 20.01.2022 | 08.12.1998 | 2 |
Purchase/lease agreement |
TIF | 52.84 KB | 20.01.2022 | 08.12.1998 | 2 |
Submission/Application |
TIF | 14.98 KB | 20.01.2022 | 08.12.1998 | 1 |
Submission/Application |
TIF | 9.09 KB | 20.01.2022 | 08.12.1998 | 1 |
Sample report |
TIF | 38.67 KB | 20.01.2022 | 14.10.1998 | 2 |
Sample report |
TIF | 22.77 KB | 20.01.2022 | 28.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.15 KB | 20.01.2022 | 14.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 20.01.2022 | 30.11.1995 | 1 |
Appraisal reports |
TIF | 22.55 KB | 20.01.2022 | 05.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.46 KB | 20.01.2022 | 05.11.1995 | 2 |
Purchase/lease agreement |
TIF | 185.79 KB | 20.01.2022 | 13.10.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 20.01.2022 | 07.10.1993 | 1 |
Submission/Application |
TIF | 15.21 KB | 20.01.2022 | 30.09.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 20.01.2022 | 25.09.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.94 KB | 20.01.2022 | 25.09.1993 | 1 |
Sample report |
TIF | 18.26 KB | 20.01.2022 | 25.09.1993 | 1 |
Purchase/lease agreement |
TIF | 113.8 KB | 20.01.2022 | 21.04.1993 | 3 |
Other documents |
TIF | 41.88 KB | 20.01.2022 | 13.04.1993 | 1 |
Other documents |
TIF | 36.07 KB | 20.01.2022 | 25.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.36 KB | 20.01.2022 | 28.12.1991 | 1 |
Registration certificates |
TIF | 84.03 KB | 20.01.2022 | 28.12.1991 | 1 |
Registration certificates |
TIF | 81.31 KB | 20.01.2022 | 28.12.1991 | 1 |
Registration certificates |
TIF | 81.69 KB | 20.01.2022 | 28.12.1991 | 1 |
Registration certificates |
TIF | 95.04 KB | 20.01.2022 | 28.12.1991 | 1 |
Registration certificates |
TIF | 61.45 KB | 20.01.2022 | 28.12.1991 | 1 |
Registration certificates |
TIF | 84.02 KB | 20.01.2022 | 28.12.1991 | 1 |
Application |
TIF | 129.6 KB | 20.01.2022 | 23.12.1991 | 4 |
Sample report |
TIF | 14.73 KB | 20.01.2022 | 23.12.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 20.01.2022 | 20.12.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 20.01.2022 | 16.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 20.01.2022 | 04.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 20.01.2022 | 04.12.1991 | 1 |
Submission/Application |
TIF | 15.11 KB | 20.01.2022 | 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