EFIX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.01.2023
Business form Limited Liability Company
Registered name SIA EFIX
Registration number, date 51203062881, 16.03.2018
VAT number None (excluded 25.11.2021) Europe VAT register
Register, date Commercial Register, 16.03.2018
Legal address Jelgavas iela 22 – 6, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 3 900 EUR , registered 12.08.2020 (registered payment 12.08.2020: 3 900 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, €) 1.09 10.22 0.01
Personal income tax (thousands, €) 0.13 0.55 0
Statutory social insurance contributions (thousands, €) 0.04 1.08 0
Average employees count 0 1 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Ventspils, Ezera iela 28 Until 13.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
zinas par Efix sabiedribu PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin19 PDF

2018

Annual report 16.03.2018 - 31.12.2018 06.11.2019  PDF (81.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.13 KB 13.10.2021 11.10.2021 1

Shareholders’ register

DOCX 21.13 KB 13.10.2021 11.10.2021 1

Shareholders’ register

DOCX 21.15 KB 13.10.2021 07.10.2021 1

Shareholders’ register

DOCX 21.15 KB 13.10.2021 07.10.2021 1

Amendments to the Articles of Association

DOCX 18.11 KB 12.08.2020 06.07.2020 1

Amendments to the Articles of Association

DOCX 18.11 KB 12.08.2020 06.07.2020 1

Articles of Association

DOCX 19.17 KB 12.08.2020 06.07.2020 1

Articles of Association

DOCX 19.17 KB 12.08.2020 06.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 20.69 KB 12.08.2020 06.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 20.69 KB 12.08.2020 06.07.2020 1

Shareholders’ register

DOCX 20.55 KB 12.08.2020 06.07.2020 1

Shareholders’ register

DOCX 20.55 KB 12.08.2020 06.07.2020 1

Articles of Association

TIF 6.39 KB 20.02.2018 20.02.2018 1

Memorandum of Association

TIF 17.86 KB 20.02.2018 20.02.2018 1

Shareholders’ register

TIF 26.41 KB 20.02.2018 20.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 104 KB 17.11.2022 17.11.2022 1

State Revenue Service decisions/letters/statements

DOC 104 KB 17.11.2022 17.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 24.05.2022 24.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 24.05.2022 24.05.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.59 KB 20.05.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 13.10.2021 13.10.2021 2

Application

DOCX 49.43 KB 13.10.2021 12.10.2021 5

Application

DOCX 49.43 KB 13.10.2021 12.10.2021 5

Shareholders’ register

EDOC 42.69 KB 13.10.2021 11.10.2021 1

Protocols/decisions of a company/organisation

DOCX 21.03 KB 13.10.2021 07.10.2021 1

Protocols/decisions of a company/organisation

DOCX 21.03 KB 13.10.2021 07.10.2021 1

Shareholders’ register

EDOC 42.88 KB 13.10.2021 07.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

RTF 195.64 KB 12.08.2020 12.08.2020 2

Amendments to the Articles of Association

EDOC 21.92 KB 12.08.2020 06.07.2020 1

Articles of Association

EDOC 24.15 KB 12.08.2020 06.07.2020 1

Application

DOCX 36.94 KB 12.08.2020 06.07.2020 2

Application

EDOC 41.93 KB 12.08.2020 06.07.2020 2

Application

DOCX 36.94 KB 12.08.2020 06.07.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 19.42 KB 12.08.2020 06.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.79 KB 12.08.2020 06.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.42 KB 12.08.2020 06.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.9 KB 12.08.2020 06.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.96 KB 12.08.2020 06.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.96 KB 12.08.2020 06.07.2020 1

Statement of the Board regarding the payment of the equity

DOCX 19.47 KB 12.08.2020 06.07.2020 1

Statement of the Board regarding the payment of the equity

DOCX 19.47 KB 12.08.2020 06.07.2020 1

Statement of the Board regarding the payment of the equity

EDOC 24.91 KB 12.08.2020 06.07.2020 1

Protocols/decisions of a company/organisation

DOCX 20.93 KB 12.08.2020 06.07.2020 1

Protocols/decisions of a company/organisation

EDOC 26.09 KB 12.08.2020 06.07.2020 1

Protocols/decisions of a company/organisation

DOCX 20.93 KB 12.08.2020 06.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.01 KB 12.08.2020 06.07.2020 1

Shareholders’ register

EDOC 26.03 KB 12.08.2020 06.07.2020 1

Decisions / letters / protocols of public notaries

RTF 191.23 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 16.03.2018 16.03.2018 2

Confirmation or consent to legal address

TIF 8.1 KB 13.03.2018 06.03.2018 1

Announcement regarding the legal address

TIF 6.03 KB 20.02.2018 20.02.2018 1

Application

TIF 107.85 KB 20.02.2018 20.02.2018 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. Request documents in Company register