Effic Design, SIA
Limited Liability Company, Micro company
Place in branch
668 by turnover
241 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 | SIA "Effic Design" |
| Registration number, date | 40103393213, 15.03.2011 |
| VAT number | None (excluded 05.03.2014) Europe VAT register |
| Register, date | Commercial Register, 15.03.2011 |
| Legal address | Ernesta Birznieka-Upīša iela 13 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Effic Design, SIA
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
- Has contacts
- Positive 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, €) | 0.06 | 0.64 | 1.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.04.2022 |
* 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 % | 1 | € 3 000 | € 3 000 | Latvia | 01.03.2022 | 05.04.2022 |
Contacts in cooperation with
Apply information changes
"Effic Design", SIA
Pārgaujas 10, Valmiera, Valmieras nov., LV-4201 Check address owners
Arhitektūra, projektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "AR-D structures" | Until 05.04.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Ziepju iela 5 k-2 -53 | Until 20.07.2015 | 10 years ago |
|---|---|---|
| Valmiera, Pārgaujas iela 10 - 19 | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Valmiera, Pārgaujas iela 10 - 19 | Until 05.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (140.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Effic Piezimes 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ARD Piezimes 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (1.11 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (975.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ARD FinParskPiez 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (299.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ARD Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARD Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 15.03.2011 - 31.12.2011 | 11.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
38.58 KB | 05.04.2022 | 01.03.2022 | 1 | |
Articles of Association |
38.58 KB | 05.04.2022 | 01.03.2022 | 1 | |
Articles of Association |
38.17 KB | 05.04.2022 | 01.03.2022 | 1 | |
Articles of Association |
38.17 KB | 05.04.2022 | 01.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
52.33 KB | 05.04.2022 | 01.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
52.33 KB | 05.04.2022 | 01.03.2022 | 1 | |
Shareholders’ register |
61.05 KB | 05.04.2022 | 01.03.2022 | 1 | |
Shareholders’ register |
61.05 KB | 05.04.2022 | 01.03.2022 | 1 | |
Shareholders’ register |
TIF | 58.66 KB | 27.07.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.76 KB | 27.07.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 16.53 KB | 27.07.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 62.06 KB | 18.03.2011 | 11.03.2011 | 1 |
Memorandum of association |
TIF | 100.09 KB | 18.03.2011 | 11.03.2011 | 2 |
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 | 62.63 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
195.12 KB | 05.04.2022 | 28.03.2022 | 1 | |
Application |
195.12 KB | 05.04.2022 | 28.03.2022 | 1 | |
Articles of Association |
69.73 KB | 05.04.2022 | 01.03.2022 | 1 | |
Articles of Association |
69.33 KB | 05.04.2022 | 01.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
38.82 KB | 05.04.2022 | 01.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
38.82 KB | 05.04.2022 | 01.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
44.41 KB | 05.04.2022 | 01.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
44.41 KB | 05.04.2022 | 01.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
83.36 KB | 05.04.2022 | 01.03.2022 | 1 | |
Shareholders’ register |
92.15 KB | 05.04.2022 | 01.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 20.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 308.53 KB | 27.07.2015 | 26.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.97 KB | 27.07.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.92 KB | 18.03.2011 | 15.03.2011 | 1 |
Registration certificates |
TIF | 143.43 KB | 18.03.2011 | 15.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 45.88 KB | 18.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 685.33 KB | 18.03.2011 | 11.03.2011 | 5 |
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.
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