EFFIS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EFFIS" |
| Registration number, date | 40103697468, 05.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.08.2013 |
| Legal address | Kristapa iela 10 – 32, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.06.2019 (registered payment 25.06.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Matīsa iela 76 | Until 25.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Matīsa iela 76/78 | Until 01.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (379.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (4.88 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (918.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums Effis GP2015 par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Effis VadibasZinojums GP2014 | |||||
2013 |
Annual report | 05.08.2013 - 31.12.2013 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Effis VadibasZinojums GP2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 25.06.2019 | 11.06.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 25.06.2019 | 11.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 25.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 25.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
TIF | 35.04 KB | 27.08.2013 | 31.07.2013 | 2 |
Articles of Association |
TIF | 10.77 KB | 27.08.2013 | 29.07.2013 | 1 |
Memorandum of Association |
TIF | 16.81 KB | 27.08.2013 | 29.07.2013 | 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 | 98.95 KB | 16.02.2021 | 16.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.07 KB | 13.06.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.39 KB | 13.06.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.43 KB | 13.06.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 25.06.2019 | 25.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.08 KB | 25.06.2019 | 11.06.2019 | 1 |
Articles of Association |
EDOC | 32.04 KB | 25.06.2019 | 11.06.2019 | 1 |
Application |
DOCX | 43.86 KB | 25.06.2019 | 11.06.2019 | 5 |
Application |
EDOC | 52.5 KB | 25.06.2019 | 11.06.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 25.06.2019 | 11.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.13 KB | 25.06.2019 | 11.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.58 KB | 25.06.2019 | 11.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.97 KB | 25.06.2019 | 11.06.2019 | 1 |
Confirmation or consent to legal address |
13.56 KB | 25.06.2019 | 11.06.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 232.03 KB | 25.06.2019 | 11.06.2019 | 2 |
Confirmation or consent to legal address |
JPG | 208.48 KB | 25.06.2019 | 11.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 25.06.2019 | 11.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.2 KB | 25.06.2019 | 11.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.28 KB | 25.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
EDOC | 32.59 KB | 25.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
EDOC | 32.59 KB | 25.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
EDOC | 32.53 KB | 25.06.2019 | 11.06.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.72 KB | 25.06.2019 | 11.06.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.38 KB | 25.06.2019 | 11.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 27.08.2013 | 05.08.2013 | 2 |
Registration certificates |
TIF | 43.68 KB | 27.08.2013 | 05.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.56 KB | 27.08.2013 | 31.07.2013 | 1 |
Application |
TIF | 118.53 KB | 27.08.2013 | 31.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 27.08.2013 | 29.07.2013 | 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