EFEL, SIA
Limited Liability Company, Micro company
Place in branch
457 by turnover
315 by profit
168 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "EFEL" |
| Registration number, date | 44103073846, 15.02.2012 |
| VAT number | LV44103073846 from 23.07.2021 Europe VAT register |
| Register, date | Commercial Register, 15.02.2012 |
| Legal address | Kocēnu iela 2, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 12.15 | 11.79 | 11.21 |
| Personal income tax (thousands, €) | 1.39 | 1.78 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 5.48 | 4.04 | 1.76 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 15.02.2012 |
* 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 1 | LVL 1 | 15.02.2012 | 15.02.2012 |
Historical addresses
| Valmiera, Kocēnu iela 2 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | PDF (95.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (79.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4.vadibas Zinoj2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4.vadibas Zinoj2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4.vadibas Zinoj2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4.vadibas Zinoj2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20 vad z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| parskats | |||||
2012 |
Annual report | 15.02.2012 - 31.12.2012 | 10.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.01 KB | 16.02.2012 | 10.02.2012 | 1 |
Memorandum of association |
TIF | 23.59 KB | 16.02.2012 | 10.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
382.06 KB | 03.03.2023 | 02.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
381.27 KB | 22.02.2023 | 21.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 27.04.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 27.04.2015 | 27.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.81 KB | 22.04.2015 | 22.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.81 KB | 22.04.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.64 KB | 14.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.38 KB | 14.04.2015 | 14.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.41 KB | 09.04.2015 | 09.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
91.75 KB | 09.04.2015 | 09.04.2015 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 104.41 KB | 09.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 16.02.2012 | 15.02.2012 | 2 |
Registration certificates |
TIF | 48.25 KB | 16.02.2012 | 15.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 16.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 201 KB | 16.02.2012 | 10.02.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.18 KB | 16.02.2012 | 10.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 16.02.2012 | 10.02.2012 | 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