Efficient Solutions, SIA

Limited Liability Company, Micro company
Place in branch
447 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Efficient Solutions"
Registration number, date 40103800720, 18.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 18.06.2014
Legal address Liepājas iela 40 k-5 – 26, Rīga, LV-1002 Check address owners
Fixed capital 2 EUR, registered payment 18.06.2014
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, €) 12.45 3.62 3.47
Personal income tax (thousands, €) 4.6 0 0
Statutory social insurance contributions (thousands, €) 7.84 0 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   18.06.2014
* 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 18.06.2014 18.06.2014

Apply information changes

ML

"Efficient Solutions", SIA

Liepājas 40 k-5-26, Rīga LV-1002 Check address owners

Programmatūra

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 09.12.2023  PDF (79.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (140.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (101.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Solutions lemums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (99.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ODT

2014

 Annual report 18.06.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 9.62 KB 07.08.2014 16.06.2014 1

Memorandum of Association

 TIF 27.49 KB 07.08.2014 16.06.2014 1

Shareholders’ register

TIF 31.68 KB 07.08.2014 16.06.2014 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

 TIF 58.1 KB 07.08.2014 18.06.2014 2

Announcement regarding the legal address

 TIF 8.15 KB 07.08.2014 16.06.2014 1

Application

 TIF 151.42 KB 07.08.2014 16.06.2014 5

Bank statements or other document regarding the payment of the equity

TIF 42.61 KB 07.08.2014 12.06.2014 1

Confirmation or consent to legal address

 TIF 12.85 KB 07.08.2014 12.05.2014 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