efn NORD, SIA
Limited Liability 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, 09.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "efn NORD" |
| Registration number, date | 40003587797, 10.04.2002 |
| VAT number | None (excluded 20.08.2021) Europe VAT register |
| Register, date | Commercial Register, 10.04.2002 |
| Legal address | Varoņu iela 35A, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 844 EUR , registered 29.04.2015 (registered payment 29.04.2015: 2 844 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, €) | 225.24 | 356.87 | 516.45 |
| Personal income tax (thousands, €) | 125.46 | 130.55 | 176.83 |
| Statutory social insurance contributions (thousands, €) | 0.54 | 284.92 | 443.53 |
| Average employees count | 0 | 53 | 135 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
|---|---|
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
Historical company names
| SIA "EFN Baltija" | Until 03.02.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Smart Progress International" | Until 20.02.2007 | 17 years ago |
Historical addresses
| Valkas nov., Valka, Parka iela 25 | Until 15.07.2016 | 8 years ago |
|---|---|---|
| Valkas rajons, Valka, Parka iela 25 | Until 03.07.2009 | 15 years ago |
| Valkas rajons, Valka, Varoņu iela 35 | Until 15.05.2007 | 17 years ago |
| Rīga, Slokas iela 189-20 | Until 19.08.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums eft NORD 2020lv | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums Eft NORD SIA | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zin 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev zin 2017 | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid zinojums 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 08.04.2011 | TIF (1.11 MB) | ||
2009 |
Annual report | 09.04.2010 | TIF (925.89 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (986.39 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (764.83 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (742.54 KB) | ||
2005 |
Annual report | 19.03.2007 | PDF (325.14 KB) | ||
2004 |
Annual report | 11.11.2008 | TIF (141.07 KB) | ||
2003 |
Annual report | 11.11.2008 | TIF (120.71 KB) | ||
2002 |
Annual report | 11.11.2008 | TIF (109.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.06 KB | 06.05.2015 | 19.02.2015 | 1 |
Articles of Association |
TIF | 40.42 KB | 06.05.2015 | 19.02.2015 | 2 |
Shareholders’ register |
TIF | 56.16 KB | 06.05.2015 | 19.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 29.57 KB | 06.02.2012 | 22.12.2011 | 1 |
Articles of Association |
TIF | 24.61 KB | 06.02.2012 | 22.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.92 KB | 11.11.2008 | 14.12.2006 | 1 |
Articles of Association |
TIF | 36.3 KB | 11.11.2008 | 14.12.2006 | 1 |
Shareholders’ register |
TIF | 28.55 KB | 11.11.2008 | 01.12.2006 | 1 |
Shareholders’ register |
TIF | 17.81 KB | 11.11.2008 | 27.04.2006 | 1 |
Articles of Association |
TIF | 60.14 KB | 11.11.2008 | 22.03.2002 | 4 |
Memorandum of Association |
TIF | 67.73 KB | 11.11.2008 | 22.03.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
TIF | 140.15 KB | 11.09.2020 | 09.09.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 69.57 KB | 11.09.2020 | 31.08.2020 | 1 |
Consent of the liquidator |
TIF | 99.2 KB | 11.09.2020 | 17.08.2020 | 5 |
Consent of the liquidator |
TIF | 99.79 KB | 11.09.2020 | 17.08.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 183.4 KB | 11.09.2020 | 09.06.2020 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 21.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 256.18 KB | 21.07.2016 | 30.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 34.65 KB | 21.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.41 KB | 06.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 87.07 KB | 06.05.2015 | 19.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.88 KB | 06.05.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.49 KB | 06.02.2012 | 03.02.2012 | 2 |
Registration certificates |
TIF | 46.89 KB | 06.02.2012 | 03.02.2012 | 1 |
Application |
TIF | 70.46 KB | 06.02.2012 | 11.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.75 KB | 06.02.2012 | 22.12.2011 | 1 |
Registration certificates |
TIF | 38.55 KB | 06.02.2012 | 17.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.49 KB | 11.11.2008 | 17.08.2007 | 1 |
Registration certificates |
TIF | 22.98 KB | 11.11.2008 | 17.08.2007 | 1 |
Submission/Application |
TIF | 24.65 KB | 11.11.2008 | 08.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.94 KB | 11.11.2008 | 01.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 11.11.2008 | 10.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 11.11.2008 | 28.06.2007 | 2 |
Application |
TIF | 122.49 KB | 11.11.2008 | 06.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.36 KB | 11.11.2008 | 06.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.57 KB | 11.11.2008 | 15.05.2007 | 2 |
Application |
TIF | 51.47 KB | 11.11.2008 | 20.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.93 KB | 11.11.2008 | 30.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.36 KB | 11.11.2008 | 20.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 11.11.2008 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 11.11.2008 | 22.12.2006 | 1 |
Application |
TIF | 259.89 KB | 11.11.2008 | 15.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.37 KB | 11.11.2008 | 14.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.62 KB | 11.11.2008 | 01.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 40.08 KB | 11.11.2008 | 28.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 11.11.2008 | 19.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 11.11.2008 | 16.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.31 KB | 11.11.2008 | 08.08.2005 | 1 |
Application |
TIF | 79.01 KB | 11.11.2008 | 08.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 11.11.2008 | 10.04.2002 | 1 |
Registration certificates |
TIF | 78.93 KB | 11.11.2008 | 10.04.2002 | 1 |
Registration certificates |
TIF | 63.47 KB | 11.11.2008 | 10.04.2002 | 1 |
Other documents |
TIF | 13.21 KB | 11.11.2008 | 25.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.91 KB | 11.11.2008 | 22.03.2002 | 1 |
Application |
TIF | 143.25 KB | 11.11.2008 | 22.03.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 11.11.2008 | 22.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 11.11.2008 | 22.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 100.14 KB | 11.11.2008 | 22.03.2002 | 2 |
Sample report |
TIF | 23.82 KB | 11.11.2008 | 22.03.2002 | 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