Effector Domum, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Effector Domum" |
| Registration number, date | 40103444083, 04.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.08.2011 |
| Legal address | Blaumaņa iela 31 – 18, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 EUR, registered payment 12.06.2017 |
| 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
- 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, €) | 0.05 | 0 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2021 | 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 | 09.07.2021 |
* 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 |
100 % | 2 | € 1 | € 2 | Latvia | 22.06.2021 | 09.07.2021 |
Contacts in cooperation with
Apply information changes
"Effector Domum", SIA
Blaumaņa 31 - 18, Rīga, LV-1011 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "Travel to Riga" | Until 09.09.2024 | last year |
|---|
Historical addresses
| Salaspils nov., Salaspils, Lazdu iela 2 - 4 | Until 12.06.2017 | 8 years ago |
|---|---|---|
| Jūrmala, Slokas iela 63 k-6 - 8 | Until 09.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (78.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (80.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.12.2020 | PDF (80.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | PDF (179.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (617.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 VID Travel | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 VID Travel | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V zinojums 2012 VID Travel | |||||
2011 |
Annual report | 04.08.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2011 VID Travel |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.18 KB | 09.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
DOCX | 8.53 KB | 09.07.2021 | 22.06.2021 | 1 |
Shareholders’ register |
1.12 MB | 06.07.2017 | 03.07.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 15.72 KB | 13.06.2017 | 13.07.2016 | 1 |
Shareholders’ register |
TIF | 93.3 KB | 13.06.2017 | 13.07.2016 | 4 |
Shareholders’ register |
TIF | 75.84 KB | 13.06.2017 | 13.07.2016 | 2 |
Articles of Association |
384.21 KB | 06.12.2016 | 13.07.2016 | 1 | |
Articles of Association |
TIF | 30.83 KB | 08.08.2011 | 26.07.2011 | 1 |
Memorandum of Association |
TIF | 48.75 KB | 08.08.2011 | 26.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.58 KB | 09.09.2024 | 04.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.09 KB | 09.09.2024 | 04.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
DOCX | 39.39 KB | 09.07.2021 | 23.06.2021 | 1 |
Application |
EDOC | 44.48 KB | 09.07.2021 | 23.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 6.69 KB | 09.07.2021 | 23.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 14.89 KB | 09.07.2021 | 23.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.31 KB | 09.07.2021 | 22.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.79 KB | 09.07.2021 | 22.06.2021 | 1 |
Shareholders’ register |
EDOC | 23.91 KB | 09.07.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
793.22 KB | 06.07.2017 | 03.07.2017 | 4 | |
Application |
905.81 KB | 06.07.2017 | 03.07.2017 | 4 | |
Protocols/decisions of a company/organisation |
396.9 KB | 06.07.2017 | 03.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
425.77 KB | 06.07.2017 | 03.07.2017 | 1 | |
Shareholders’ register |
2.05 MB | 06.07.2017 | 03.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 113.22 KB | 13.06.2017 | 13.07.2016 | 2 |
Protocols/decisions of a company/organisation |
415 KB | 07.06.2017 | 13.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
340.02 KB | 07.06.2017 | 13.07.2016 | 1 | |
Articles of Association |
414.03 KB | 06.12.2016 | 13.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 08.08.2011 | 04.08.2011 | 2 |
Registration certificates |
TIF | 129.68 KB | 08.08.2011 | 04.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.05 KB | 08.08.2011 | 26.07.2011 | 1 |
Application |
TIF | 482.45 KB | 08.08.2011 | 26.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 18.58 KB | 08.08.2011 | 26.07.2011 | 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