Efes PRO, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 16.06.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Efes PRO" |
| Registration number, date | 40003871500, 03.11.2006 |
| VAT number | None (excluded 26.03.2008) Europe VAT register |
| Register, date | Commercial Register, 03.11.2006 |
| Legal address | Rīga, Saites iela 36 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.11.2006 (registered payment 11.01.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 17.06.2008 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 26.05.2008 | TIF (330.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58 KB | 18.06.2008 | 11.06.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 193.68 KB | 18.06.2008 | 28.02.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 52.01 KB | 09.06.2008 | 20.02.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.54 KB | 27.02.2008 | 18.02.2008 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.9 KB | 25.02.2008 | 14.02.2008 | 4 |
Shareholders’ register |
TIF | 20.29 KB | 15.02.2008 | 06.02.2008 | 1 |
Shareholders’ register |
TIF | 8.08 KB | 08.02.2008 | 01.02.2008 | 1 |
Articles of Association |
TIF | 134.51 KB | 20.11.2007 | 27.10.2006 | 4 |
Memorandum of Association |
TIF | 23.13 KB | 20.11.2007 | 27.10.2006 | 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 |
TIF | 1.43 MB | 18.06.2008 | 16.06.2008 | 2 |
Application |
TIF | 329.75 KB | 18.06.2008 | 11.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 154.92 KB | 18.06.2008 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 09.06.2008 | 02.06.2008 | 1 |
Application |
TIF | 48.51 KB | 09.06.2008 | 28.05.2008 | 2 |
Other documents |
TIF | 11.01 KB | 09.06.2008 | 28.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.37 KB | 09.06.2008 | 28.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.96 KB | 18.06.2008 | 28.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.47 KB | 09.06.2008 | 20.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.27 KB | 27.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 27.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.67 KB | 25.02.2008 | 14.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 15.02.2008 | 12.02.2008 | 2 |
Application |
TIF | 137.8 KB | 15.02.2008 | 06.02.2008 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.77 KB | 15.02.2008 | 06.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.75 KB | 15.02.2008 | 06.02.2008 | 1 |
Sample report |
TIF | 23.96 KB | 15.02.2008 | 05.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 08.02.2008 | 05.02.2008 | 1 |
Application |
TIF | 105.23 KB | 08.02.2008 | 01.02.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.37 KB | 08.02.2008 | 01.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.83 KB | 08.02.2008 | 01.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.79 KB | 08.02.2008 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 08.02.2008 | 01.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 18.01.2008 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 18.01.2008 | 08.01.2008 | 2 |
Application |
TIF | 55.23 KB | 18.01.2008 | 07.01.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.49 KB | 18.01.2008 | 07.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.62 KB | 18.01.2008 | 07.01.2008 | 1 |
Sample report |
TIF | 17.28 KB | 08.02.2008 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.38 KB | 15.02.2008 | 06.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 20.11.2007 | 03.11.2006 | 2 |
Registration certificates |
TIF | 20.25 KB | 20.11.2007 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.47 KB | 20.11.2007 | 31.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.2 KB | 20.11.2007 | 27.10.2006 | 1 |
Application |
TIF | 70.52 KB | 20.11.2007 | 27.10.2006 | 3 |
Appraisal reports |
TIF | 14.77 KB | 20.11.2007 | 27.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.32 KB | 20.11.2007 | 27.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 20.11.2007 | 27.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.94 KB | 20.11.2007 | 27.10.2006 | 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