EFFETTO, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
3K+ by profit
435 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EFFETTO"
Registration number, date 40203473074, 29.03.2023
VAT number LV40203473074 from 19.06.2023 Europe VAT register
Register, date Commercial Register, 29.03.2023
Legal address Lapu iela 9, Liepāja, LV-3405 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2023
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
Total payments to state budget (thousands, €) 8.18 0
Personal income tax (thousands, €) 0.85 0
Statutory social insurance contributions (thousands, €) 1.39 0
Average employees count 2 0

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Citi tīrīšanas pakalpojumi (81.23)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.03.2023
* 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

40 % 40 € 28 € 1 120 29.03.2023 29.03.2023

Natural person

30 % 30 € 28 € 840 29.03.2023 29.03.2023

Natural person

30 % 30 € 28 € 840 29.03.2023 29.03.2023

Apply information changes

"EFFETTO", SIA

Liepu 9, Liepāja, LV-3401 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 29.03.2023 - 31.12.2023 02.06.2024  PDF (78.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 354.85 KB 29.03.2023 07.03.2023 1

Articles of Association

EDOC 34.06 KB 28.03.2023 07.03.2023 1

Memorandum of association

EDOC 37.42 KB 28.03.2023 07.03.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.94 KB 28.03.2023 28.03.2023 6

Bank statements or other document regarding the payment of the equity

PDF 236.7 KB 29.03.2023 09.03.2023 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