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 | Activity terminated , 28.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EFI" |
| Registration number, date | 43603050687, 01.12.2011 |
| VAT number | None (excluded 28.06.2021) Europe VAT register |
| Register, date | Commercial Register, 01.12.2011 |
| Legal address | Tirgoņu iela 2, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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 | 0 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
|---|---|
| CSP industry | Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | LVL 1 | LVL 1 | Latvia | 01.12.2011 | 01.12.2011 |
Historical addresses
| Ozolnieku nov., Cenu pag., Āne, Tirgoņu iela 2 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 EFI vad.zin. | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 EFI vad.zin. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EFI 2017 vad.zin. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 EFI vad.zin. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-EFI-vad.zin. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EFI-vad.zin.2014 | DOCX | ||||
2013 |
Annual report | 20.05.2014 | TIFF (1021.79 KB) | ||
2012 |
Annual report | 01.12.2011 - 31.03.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-EFI-2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.66 KB | 06.12.2011 | 29.11.2011 | 1 |
Memorandum of Association |
TIF | 18.13 KB | 06.12.2011 | 29.11.2011 | 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 |
TIF | 38.14 KB | 06.12.2011 | 01.12.2011 | 2 |
Registration certificates |
TIF | 27.91 KB | 06.12.2011 | 01.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.27 KB | 06.12.2011 | 29.11.2011 | 1 |
Application |
TIF | 98.89 KB | 06.12.2011 | 29.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.28 KB | 06.12.2011 | 29.11.2011 | 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