EFFECTUS MS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
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 EFFECTUS MS |
| Registration number, date | 40103505246, 26.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.01.2012 |
| Legal address | Mazjumpravas iela 40, Rīga, LV-1063 Check address owners |
| Fixed capital | 142 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 0 | 0.84 | 2.92 |
| 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
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2021 | 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 | 26.07.2021 |
* 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 % | 142 | € 1 | € 142 | Latvia | 06.07.2021 | 26.07.2021 |
Historical addresses
| Inčukalna nov., Inčukalna pag., Inčukalns, Plānupes iela 8A | Until 20.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Jēkaba iela 26/28 - 42 | Until 26.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (304.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (360.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.02.2022 | PDF (934.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (182.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (359.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (389.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (853.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (871 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin-2013 | |||||
2012 |
Annual report | 26.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin-2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.54 KB | 26.07.2021 | 06.07.2021 | 1 |
Shareholders’ register |
TIF | 77.79 KB | 10.07.2018 | 03.07.2018 | 3 |
Shareholders’ register |
TIF | 59.79 KB | 18.12.2017 | 14.12.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 42.98 KB | 02.06.2016 | 02.06.2016 | 1 |
Articles of Association |
DOCX | 54.67 KB | 02.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
DOCX | 65.13 KB | 02.06.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 25.63 KB | 30.01.2012 | 17.01.2012 | 1 |
Memorandum of Association |
TIF | 31.78 KB | 30.01.2012 | 17.01.2012 | 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 | 62.41 KB | 26.07.2021 | 26.07.2021 | 2 |
Application |
DOCX | 49.02 KB | 26.07.2021 | 09.07.2021 | 5 |
Application |
EDOC | 56.37 KB | 26.07.2021 | 09.07.2021 | 5 |
Announcement regarding the legal address |
EDOC | 17.76 KB | 26.07.2021 | 06.07.2021 | 1 |
Announcement regarding the legal address |
DOC | 29.5 KB | 26.07.2021 | 06.07.2021 | 1 |
Confirmation or consent to legal address |
118.05 KB | 26.07.2021 | 06.07.2021 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.94 KB | 26.07.2021 | 06.07.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 84.53 KB | 26.07.2021 | 06.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.34 KB | 26.07.2021 | 06.07.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.03 KB | 26.07.2021 | 06.07.2021 | 2 |
Shareholders’ register |
EDOC | 37.02 KB | 26.07.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 193.25 KB | 10.07.2018 | 06.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.84 KB | 10.07.2018 | 03.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 198.27 KB | 18.12.2017 | 14.12.2017 | 6 |
Confirmation or consent to legal address |
TIF | 13.04 KB | 18.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.1 KB | 18.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 07.06.2016 | 07.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 49.25 KB | 02.06.2016 | 02.06.2016 | 1 |
Articles of Association |
EDOC | 61.03 KB | 02.06.2016 | 02.06.2016 | 1 |
Application |
EDOC | 50.55 KB | 02.06.2016 | 02.06.2016 | 2 |
Application |
DOCX | 38.72 KB | 02.06.2016 | 02.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 70.5 KB | 02.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.98 KB | 02.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
EDOC | 68.92 KB | 02.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.31 KB | 30.01.2012 | 26.01.2012 | 2 |
Registration certificates |
TIF | 46.82 KB | 30.01.2012 | 26.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 23.59 KB | 30.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 335.57 KB | 30.01.2012 | 17.01.2012 | 4 |
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