Effectus Group, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
16 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Effectus Group"
Registration number, date 40103708723, 10.09.2013
VAT number LV40103708723 from 31.07.2015 Europe VAT register
Register, date Commercial Register, 10.09.2013
Legal address Rīga, Braslas iela 29A Check address owners
Fixed capital 2 840 EUR, registered payment 02.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.02 -38.83 -13.65
Personal income tax (thousands, €) 21.56 12.67 7.85
Statutory social insurance contributions (thousands, €) 43.65 23.02 15.87
Average employees count 8 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2) Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.09.2013
* 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 % 142 € 20 € 2 840 Latvia 14.05.2021 02.06.2021

Apply information changes

ML

"Effectus Group", SIA

Braslas 29A, Rīga, LV-1084 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

Historical addresses

Rīga, Maskavas iela 291 k-5 - 28 Until 21.07.2019 5 years ago
Rīga, Prūšu iela 1 k-1 - 28 Until 12.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (912.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (883.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (2.1 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (1.65 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (2.04 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.92 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.76 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.94 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.32 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums 2014 PDF

2013

 Annual report 10.09.2013 - 31.12.2013 10.11.2015  PDF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 31.5 KB 02.06.2021 14.05.2021 1

Regulations for the increase/reduction of the equity

 DOC 32.5 KB 02.06.2021 14.05.2021 1

Shareholders’ register

DOC 32 KB 02.06.2021 14.05.2021 1

Shareholders’ register

PDF 62.49 KB 08.07.2016 27.06.2016 1

Shareholders’ register

PDF 62.49 KB 08.07.2016 27.06.2016 1

Amendments to the Articles of Association

 PDF 17.07 KB 02.10.2015 01.10.2015 1

Amendments to the Articles of Association

 PDF 17.07 KB 02.10.2015 01.10.2015 1

Shareholders’ register

PDF 33.9 KB 20.10.2015 30.09.2015 1

Shareholders’ register

PDF 33.9 KB 20.10.2015 30.09.2015 1

Articles of Association

 PDF 19.33 KB 02.10.2015 30.09.2015 1

Articles of Association

 PDF 19.33 KB 02.10.2015 30.09.2015 1

Shareholders’ register

TIF 38.6 KB 12.09.2013 05.09.2013 2

Articles of Association

 TIF 12.72 KB 12.09.2013 26.08.2013 1

Memorandum of Association

 TIF 20.66 KB 12.09.2013 26.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.6 KB 12.05.2023 08.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 02.06.2021 02.06.2021 2

Application

 DOCX 40.85 KB 02.06.2021 16.05.2021 3

Application

 EDOC 49.29 KB 02.06.2021 16.05.2021 3

Articles of Association

 EDOC 21.35 KB 02.06.2021 14.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 30.33 KB 02.06.2021 14.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 39.05 KB 02.06.2021 14.05.2021 1

Regulations for the increase/reduction of the equity

 EDOC 21.88 KB 02.06.2021 14.05.2021 1

Shareholders’ register

EDOC 20.96 KB 02.06.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 179.36 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.36 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 13.07.2016 13.07.2016 2

Application

 EDOC 81.27 KB 08.07.2016 27.06.2016 2

Application

 PDF 124.88 KB 08.07.2016 27.06.2016 2

Application

 PDF 124.88 KB 08.07.2016 27.06.2016 2

Shareholders’ register

EDOC 91.02 KB 08.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 188.14 KB 23.10.2015 23.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.59 KB 23.10.2015 23.10.2015 1

Amendments to the Articles of Association

 EDOC 44.32 KB 02.10.2015 01.10.2015 1

Application

 PDF 81.49 KB 02.10.2015 01.10.2015 2

Application

 EDOC 78.63 KB 02.10.2015 01.10.2015 2

Shareholders’ register

EDOC 57.74 KB 20.10.2015 30.09.2015 1

Articles of Association

 EDOC 46.44 KB 02.10.2015 30.09.2015 1

Protocols/decisions of a company/organisation

 PDF 18.92 KB 02.10.2015 30.09.2015 1

Protocols/decisions of a company/organisation

 EDOC 30.92 KB 02.10.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.18 KB 12.09.2013 10.09.2013 2

Registration certificates

 TIF 35.7 KB 12.09.2013 10.09.2013 1

Application

 TIF 282.09 KB 12.09.2013 29.08.2013 6

Announcement regarding the legal address

 TIF 8.77 KB 12.09.2013 26.08.2013 1

Confirmation or consent to legal address

 TIF 7.07 KB 12.09.2013 26.08.2013 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